251, Report:
#1529736
Posted Date:
Nov 14 2023
Robinhood Financial LLC Robinhood Securities LLC Robinhood Markets Inc I sold off stock that I had with their brokerage and tried to transfer my money out. FL
Robinhood Financial LLC Robinhood Securities LLC Robinhood Markets Inc I sold off stock that I had with their brokerage and tried to transfer my money out.
THey have a transfer in function but to wire out to bank is coming soon.
I then used all my funds to buy ETH coin as they all...
Entity
Categories: Brokerage Companies On-line, Brokerage Companies
252, Report:
#1529704
Posted Date:
Nov 12 2023
Levitt & Martin Financial Group I paid the collateral payment for the loan and the loan was never deposited into my account. Seattle WA
-Faxed company: Levitt-Martin 11.9.2023 5:16pm www.levitt-n-martin.com
1932 1st Ave #505 Seattle , WA 98101
800.551.7570 ext 760,550,930
[email protected]
[email protected]
Be careful the loan documents look legitimate!
No one is answering there phone ...
Entity
Categories: Loan offer, Loan Scam
254, Report:
#1529692
Posted Date:
Nov 11 2023
Cirujano Carlos Zuleta Bechara Estafador Cirujano Carlos Zuleta Bechara Online Report of Dr. Carlos Zuleta's Unavailability After Fraudulent Charges Report
I would like to report an incident involving Dr. Carlos Zuleta, associated with fraudulent charges. After discovering unauthorized transactions related to a plastic surgery clinic attributed to Dr. Zuleta, all attempts to contact him were unsuccessful. Dr. Zuleta not only evaded com...
Entity
Categories: Plastic Surgeons, Comestic surgery
255, Report:
#1529669
Posted Date:
Nov 09 2023
DAN HENRY WATCHES WORST WATCHES, WORST CUSTOMER SERVICE, SCAMMERS, WILL ACUSE YOU FALSELY AND THE PRODUCT IS TERRIBLE - BETTER OFF WITH FLEA MARKET WATCHES UNKNOWN UNKNOWN
I was excited at first when I stumbled across Dan Henry and watch podcasters reviewed it well. I decided to give them a try and purchased two of their watches as gifts.
The watches arrived and looked great at first. That is until you try to use or wear them. One watch lasted a wee...
Entity
Categories: watch manufacturers, watches
256, Report:
#1529659
Posted Date:
Nov 08 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529659-dqfxgk-hxtyhosljx.png)
Lending Club Frank Wilson Called offering money and asking for personal information. It was a message on my phone. Na Na
A Frank Wilson called and left me a message saying to call him back at 214-716-7821 I called him back and no one answered about 5 minutes later he called me back and asked for my social security number and bank number and I hung up. I have received 3 calls from the same person and n...
Entity
Categories: Loan scam, Loan offer
257, Report:
#1529652
Posted Date:
Nov 08 2023
Bryan Williams Yung Shiner Global Gerb YSG CTS YTG Federal Conspiracy, Fraud, Scam, Embezzlement Gainsville GA, FL, TX
I entered into a two separate contracts in June 2023 1) investment opportunity for upcoming show in Macon Georgia with artist Latto for 9/9/2023. I wired 150K initially to NR Hunt who was the third party that made the introduction. I was told that we was acting as an escrow accoun...
Entity
Categories: Entertainment and Music, Music, entertainer, Entertainers
258, Report:
#1529639
Posted Date:
Nov 08 2023
JahanvipopularvitaminC ThallowWorldVitaminC Fraud and Theft N Las Vegas Nevada,
I was going over my monthly bank statement and I noticed that I was 175.00 short of what my balance should be. I looked over my bank transactions and I noticed that some company that I never heard of took 175.00 out of my account. I immediately called the company and a woman told ...
Entity
Categories: fraud and theft
259, Report:
#1366144
Posted Date:
Nov 07 2023
Vlamorous Free trial RIPOFF Internet
On 3/13/2017 I ordered a free sample of Vlamorous skin cream. Nowhere on the site whatsoever did it say anything at all about it being a trial offer or a monthly subscription because I throughly checked. Otherwise I never, ever would have ordered it. So just now I was checking...
Entity
Categories: Skin Care
260, Report:
#1529554
Posted Date:
Nov 06 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529554-oabsc9-c5zkdww9wz.png)
Blue Diamond or Blum Bank - Joy Diamond - Facebook sponsored ad - Vincent (Blum Bank owner) - Hotmart © 2023 - Todos los derechos reservados 2023-11-02T21:01:29.617Z REF. Nothing at all, all I need to know is, I am about to be fraud from this site. N.A N.A
Yesterday I received an Ad on Facebook called Blue Diamond through which they assured me that I had won 1,127 dollars and that I would earn this amount every week for 5 years, and it led me to this page: web-wealth-wisdom.com and a 404 Page Not Found is shown when trying ...
Entity
Categories: email and phone scam