251, Report:
#1519537
Posted Date:
Aug 03 2022
Nestor Ariel Zielinsky Nestor Zielinski, Ariel Zielinsky, Nestor Ruger, Nestor Urquiza, Of Sunny Isles Florida ,USA County: Regional Municipality of York Electoral District: 05 Committed Medical Fraud, Medical Toronto Ontario
Nestor Ariel Zielinsky working for Direct IME.
Doesn't have an office at 82 Buttonwood Westpark Hospital. Does not appear to have any hospital priviliges there. None whatsoever.
When I called the number (416) 243-3612, March 6th 2022 the receptionist said she has been working at t...
Entity
Nestor Ariel Zielinsky
Categories: Medical insurance
252, Report:
#1519761
Posted Date:
Jul 15 2022
DOMI Charge $4,500 for iPhone 13 San Jose CA
The DOMI shopping application was adverttised and downloaded from PCH+ application. The iPhone 13 was advertised for $3.00 plus shipping. They charged my credit card $4,500. I was fortunate that Capital One didn't allow the charge.
Entity
DOMI
Categories: Shopping
253, Report:
#1519488
Posted Date:
Jul 03 2022
CapitalOne Refused to return annual fee WEST SIMSBURY CT
On June 3 2022 I called Capital One about my credit card account. I had a card with an annual fee and asked the woman if I could switch to a card without an annual fee. She said I could, and I asked her could I get my annual fee refunded and she said yes but I would have to call b...
Entity
CapitalOne
Categories: Banking - Credit Cards
254, Report:
#1519059
Posted Date:
Jun 27 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1519059-mkpo4h-2umez6ytkh.png)
Standard Chartered Bank The bank took all my life savings of over $300,000. london england
I am an old-age pensioner living alone. I deposited my life savings of over $300,000 in Standard Chartered Bank.
A year and a half or so later I discovered that my money was missing. I found that the bank traded in investment funds with my money. The bank took nearly $160,000 in fee...
Entity
Standard Chartered Bank
Categories: bank
255, Report:
#1519360
Posted Date:
Jun 27 2022
Vast Firm Capital Zhang Zhaojun Dr. Parente Zimmerman Project funders Incapable of sending bank wire transfer by Swift wire. Singapore Singapore
Zhang ZhaojunInvestor/Chief Executive OfficerVastfirm Capital Inc.https://vastfirmcapital.com
Email Addresses: Zhang Zhaojun
Entity
Vast Firm Capital
Categories: Money Scam-Possible Identity Theft
256, Report:
#1519331
Posted Date:
Jun 26 2022
Andrew P. McCloy Andrew McCloy A Dishonest Scammer - Do Not Trust! Peaks Island, Boston,, Somerville, Salem Maine, Massachusetts
Firstly: Understand that should you do business with Andrew, or his company, you will NOT be their primary concern. The company Andrew supposedly works for lists a parking lot as its actual address. When one looks a bit further, one realizes that the company is nothing but a fro...
Entity
Andrew P. McCloy
Categories: Financial Fraud, Financial planning, Financial Services, Vacation Rentals
257, Report:
#1519242
Posted Date:
Jun 23 2022
Donna Guisa DBA Tommy Guisa Sara Guisa and many others! UNREAL! They use desperate people as slave labor. Lucerne Valley California
HIS QUESTIONABLE MINI-SERIES!
It is NOT a ministry!
It's a small town Mini-Series.
Complete with the UNusual actors!
Loaded with nothing but drama!
24-7-365
Talk about Praise the Lord? Lordy be! Oh My!
His Closet Ministries, a 501 (c) (3) non-profit in Lucerne Valley, Calif...
Entity
Donna Guisa DBA
Categories: Religion
258, Report:
#1519171
Posted Date:
Jun 18 2022
Diamond Resorts International Hilton Grand Vacations In planning our 43rd Wedding Anniversary Diamond Resorts International Hilton Grand Vacations Total FAILURE! Las Vegas Nevada
It was my year to plan the surprise trip for our Anniversary. My wife has no idea where we are going. Next year my wife will plan the Anniversary trip and I won’t know where I am going.
We were sold this dream of taking a paradise vacation to 1000’s of destinations. While pla...
Entity
Diamond Resorts International Hilton Grand Vacations
Categories: Time Share
259, Report:
#1518973
Posted Date:
Jun 10 2022
Qick Capital Funding They send prequalified letters for business funding, take your bank statements and personal data, then do not fund your business. Then miraculously days later your personal information is found compromised by experian or others that track your identity security. Irvine CA
They send prequalified letters for business funding, take your bank statements and personal data, then do not fund your business. Then miraculously days later your personal information is found compromised by experian or others that track your identity security. They are false a...
Entity
Qick Capital Funding
Categories: Business funding
260, Report:
#1518931
Posted Date:
Jun 08 2022
The Dallas Dating Company Deceptive TRADE PRACTICES dallas Texas
THE DALLAS DATING COMPANY-DECEPTIVE TRADE PRACTICE
Is there any hope that this “scam” dating site will be revealed to other “unsuspecting consumers” especially the targeted market of Older Americans?
From the time you sit down for your interview with one of their “se...
Entity
The Dallas Dating Company
Categories: ONLINE DATING