271, Report:
#1531751
Posted Date:
Mar 21 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531751-qw7ynr-iea1qimxeq.png)
Revolut - CEO Francesca Carlesi REVOLUT have allowed a known FRAUDSTER to SCAM my account London England
The CEO of Revolut. Francesca Carlesi. As you know I have been scammed by your client Neil G Van Luven who had previously scammed others utilising his Revolut account. Despite a multitude of communication with Revolut over this matter, your bank refused to assist any further and s...
Entity
Categories: Online banking, Banking, bank check fraud, bank fraud, Banking Fraud
272, Report:
#1531745
Posted Date:
Mar 21 2024
Reality Builders ,INC Billy Butler The project manager who doesn’t have any credentials for construction but uses other GC licensees to buildh houses , he build a 1008 single family home and don’t not come back to finish the final completion on the property .i called him and text him to no avail and he put a lien on my property for 4500.00. and he didn’t finish the work. Jacksonville Florida
Billy Butler DBA Reality Builders was contracted as a project manager to build a SF investment property and he failed every inspection every step of the way , delays , delays all the time because he to busy going on family vacations with his draws and leaving the work sitting to he ...
Entity
Categories: Building Contractors
273, Report:
#1531737
Posted Date:
Mar 21 2024
Robert Paul Dickinson Rob’s Renos 4 U Rob’s Renos Robby D’s Renovations Simcoe Handyman Services Rob Dickinson Rob’s Roofing and Renovations Rob’s Roofing and Renos Home renovation project turned into a remediation project. Stayner Ontario
I hired (Oct 2021) a contractor, Rob Dickinson (Rob’s Renos 4u), also known as Rob’s Renos, Robby D’s Renovations, Simcoe Handyman Services, Rob’s Roofing and Renovations, Rob’s Roofing and Renos, to do home renovations and subsequently he walked off the project leaving m...
Entity
Categories: Home renovations
275, Report:
#1531715
Posted Date:
Mar 20 2024
Tranzactcard/Finmore It started as TranzactCard made promises. Charged $495 to join as a business and to make commissions. Started in august. Signed 3 DBO's to be manager. Made promises that they couldn't keep. Move everyone to a new branding of the company and called it finmore. Change things so everything different. DBO'S want their money back as not what was promised. TranzactCard says finmore hss to take care of the refund. Finmore says TranzactCard has to do it and no refunds.
Tranzactcard/Finmore It started as TranzactCard made promises. Charged $495 to join as a business and to make commissions. Started in august. Signed 3 DBO's to be manager. Made promises that they couldn't keep. Move everyone to a new branding of the company and called it finmore. Ch...
Entity
Categories: Fraud
276, Report:
#1531714
Posted Date:
Mar 20 2024
United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co
Kimberly A. Goguen is a con artist and a scammer. Below is all of her associates that she can be connected to. Beware. Do not send her any information about yourself, ideas plans or projects. They go through them with a fine tooth comb and take out the companies and people that they...
Entity
Categories: Internet scam
277, Report:
#1531713
Posted Date:
Mar 20 2024
Cos Store Cos Stores Employs Peeping TOMS’s! New York NY
I visited your store last Thursday; while trying on a garment, two staff members, a young man and a woman, were in the fitting area, almost busting through the wall tinkering with something. I am transgender, and I had tight-fitted pants on; the male staff member looked right at my ...
Entity
Categories: Allows stalking and harassment
278, Report:
#1524928
Posted Date:
Mar 20 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524928-5jdud8-3gnxcfppjl.png)
The Church of Jesus Christ of Latter-day Saints - Las Olas ward The Church of Jesus Christ of Latter-day Saints - Las Olas ward Mormon church 1100 SW 15th Ave, Fort Lauderdale, FL 33312 The Church of Jesus Christ of Latter-day Saints Las Olas ward Mormon church Fort Lauderdale Fort Lauderdale Florida
The Church of Jesus Christ of Latter-day Saints Las Olas ward Address: 1100 SW 15th Ave, Fort Lauderdale, FL 33312 Mormon church
This is my review of this ward, church service people are nice where it gets shady. In the bible study on Wednesdays it became a flirt fest...
Entity
Categories: Church Bishops, Church Priests, Churches
279, Report:
#1531712
Posted Date:
Mar 20 2024
Donegal Abbey Brendon Lyden Chief Investment Officer We sent them 10,000 they did not close the loan, the deposit was refundable. we asked for the money back. They have not sent it. They stole $10,000 from 2 different people and committed other crimes New York
I am a principal, as well as a broker and lawyer.
On Feb 8, 2024 Donegal Abbey issued my company a term sheet to fund $495,000. They required a $10,000 deposit . we wired the deposit. Then they we agreed on loan documents on Friday Feb 16. They kept stalling me until finally o...
Entity
Categories: Real Estate
280, Report:
#1531706
Posted Date:
Mar 20 2024
Attorney Lindsay E Guthrie Lindsay E Guthrie Lindsay Elise Guthrie Lindsay Julian Hayes8816 Lindsay Guthrie aka Lindsay Julian aka Hayes sold us stolen identities disguised as credit repair services Smithfield Virginia
It all started in early 2023 when me and my wife responded to an online ad for credit repair services advertised by an Attorney in Smithfield Virginia. Me and my wife were victims of identity theft that left our credit in shambles. At this time Lindsay introduced herself as Lindsay ...
Entity
Categories: ATTORNEY