21, Report:
#1477782
Posted Date:
Apr 26 2019
Cardpool Total scam - Took $420.25 from me for Lowe's gift cards that were never received. Pleasanton California
- 12/15/2018 Purchased Lowe's gift cards totaling $450.00 from Cardpool for $420.25 to save for refrigerator I was planning on purchasing in May of 2019.
Cardpool Order# 34185789.
Brand:Lowe's Card Value:$150.00 % OFF:5.5% You Paid:$141.75 Brand:Lowe's Card Value:$100.00 % OFF:5.5% ...
Entity
Categories: Credit card fraund, Gift Card Fraud, Gift Card Buyer
22, Report:
#1473102
Posted Date:
Feb 08 2019
Titan Financial KMA Law, Kincaid Mischler Associates, LLC, Loan Link KMA, LLC KMA Payday Loan Debt scam
On Jan 31, 2019, received a call from a number that I later checked online was for Dallas County Court Number One, from someone claiming to be a process server and he had paper to serve me for a law suit and he wanted to know if I would be at home around 4 pm. I asked him what the s...
Entity
Categories: Credit & Debt Services, Fake Payday Loan, Fraud, Loan and Bankruptcy Fraud, Payday loans, Rip off
23, Report:
#1473022
Posted Date:
Feb 07 2019
ML Factors Samuel Selmar Avoid this company if you need financing Cedarhurst Hackensack NY
Avoid these guys like the plague! They will force you into a COJ in their contract and when you miss one payment, will enforce it, lock you out of the bank account and add an exorbitant amount of fees to release it. The only way out of it is to pay a large amount of money (where a p...
Entity
Categories: Financial Fraud, Finance charges
25, Report:
#1464933
Posted Date:
Oct 18 2018
Paul A. Ebeling creates ficticious companies West Hollywood CA California
Paul A. Ebeling, 78, St Louis now living in West Hollywood is a convicted criminal who served time in prison for insurance fraud in 2002.The LA Times writes:A Los Angeles federal judge sentenced a businessman to 18 months in prison Friday for taking part in a scheme to sink a $1.9-m...
Entity
Categories: Report Hacking & fraud/scamming, Fraud, Bank fraud
26, Report:
#1454925
Posted Date:
Aug 04 2018
Shervin Pishevar Sherpa Capital, Silicon Foundry, Hyperloop One, Web IS HABITUAL SEXUAL PREDATOR AND FRAUD Miami Beach Florida
THE RAPEJust 9 months ago Fast Company reported that Shervin Pishevar was arrested in London for RAPING A YOUNG WOMAN. It was reported shortly thereafter by Emily Chang of Bloomberg that upon the news breaking he sought to systematically intimidate several of his accusers who ...
Entity
Categories: Fraud
27, Report:
#1449611
Posted Date:
Jun 29 2018
Dan Nainan Indian Comedian New York New York
This posting pertains to the Indian Comedian Dan Nainan - 100% clean comedian, TED speaker, Tesla owner, performed in 28 countries & for Obama, Trump, Clinton, Woz, Bloomberg. For example, from just the first page of Google alone, within merely the last 18 months:Dan Nainan, The...
Entity
Categories: Entertainers, Fraud. Phoney, Liars, Unusual Rip-Off, unusual ripoff
28, Report:
#1356939
Posted Date:
May 31 2018
Robert Edward Auctions Unethical conduct and fraud Chester New Jersey
February 5, 2016 Dear Mr. Lifson, My attorneys have made a financial settlement and mutual release agreement with me. This covers some of my losses and expenses. In exchange I have removed all possible negative postings and reviews of their firm and individual lawyers. In ...
Entity
Categories: Auctions
29, Report:
#1064264
Posted Date:
Apr 06 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1064264-cofume-okiifa5wrh.png)
Trading Advantage Capital TRUSTED Business REVIEW: Customer Satisfaction Commitment: Trading Advantage Capital is committed to 100% customer satisfaction. Trading Advantage Capital implemented strategic changes ensuring client satisfaction and success by developing new ways helping clients search for new education opportunities effectively even in the sort of challenging market we face today. *UPDATE: Trading Advantage Capital pledges to resolve customer issues to the best of their ability. Customers should feel safe, confident and secure when doing business with Trading Advantage Capital. Recognized by Ripoff Report Verified™ as a safe business service.
REVIEW UPDATE: April 6 2018: Trading Advantage remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. Trading Advantage is truly dedicated to making sure their customers are satisfied and tha...
Entity
Categories: Financial Services
30, Report:
#1434266
Posted Date:
Mar 28 2018
Christopher Cadman Christopher Cadman - Upskirt Pervert City of London England / City of London
A private banker who built up a sordid library of 3,900 upskirt pictures and videos by filming women on trains and other public spaces is spared jail.
Christopher Cadman used a camera pen to film women under their skirts on his daily commute into Central London. He was spotted ...
Entity
Categories: Harrassing Women