21, 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
23, Report:
#668665
Posted Date:
Mar 31 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/2522ea70-e1b7-4408-b77d-c5723d04c28e.png)
Bernard Hilton Bernard Eric Hilton, Bernard E Hilton, Bernard E Hall, Sydney Cohen, Brian Cohen, Bernard Cohen, Bernard Hylton Fraudulant Check Writer: Bernard Eric Hilton Mesa, Arizona
Since being evicted from Gold Canyon, AZ, I have learned that there is a third party that is known to be with Bernard and his wife Eileen O. Carlos. Her name is Michelle Cox. The three of them have been evicted from several different apartment complexes since Bernard and Eileen have...
Entity
Bernard Hilton
Categories: Bad Check Writers
25, Report:
#1515990
Posted Date:
Feb 11 2022
Bittrex bittrex.global.com Imported Funds on Bittrex Site to Convert to BTC - Now Wont Allow Me to Withdraw. Web Thieves!! Port Kennedy Western Australia
I saw this company on a website of 'suggested best operators list' (must have been done by themselves) as they are complete and total scammers. Be well warned!! I deposited funds with them for conversion to BTC, to be told I had to wait 7 days to be able to withdraw - so that I di...
Entity
Bittrex
Categories: Crypto Currency Exchange
26, Report:
#1513188
Posted Date:
Oct 28 2021
Gretchen and Henry mann h&g construction Are criminally harassing me and failed to honor my homes warranty his wife gave me and when I had trouble they had an undercover deputy sheriff he filed a false harassment against me and had the same deputy along with a female deputy harass me at 10:00 pm on a saturday night
Are criminally harassing me and failed to honor my home's warranty his wife gave me and when I had trouble they had an undercover deputy sheriff who filed false harassment against me and had the same deputy along with a female deputy harass me at 10:00 pm on a Saturday night. The ma...
Entity
Gretchen and Henry mann h&g construction
Categories: Liars
27, Report:
#1511385
Posted Date:
Aug 27 2021
Tax Relief Network , Irvine Ca. Leon Trice, Darcy Hess , Brenda Juardo paid them 6000.00 to to hanldle back taxes irvine ca,
I was handed off to TRN after another company Tax Defense Network dropped the ball on my case and to thier credit they did refund my money. this was late 2019 and early 2020.
At TRN my story is like most of the other stories you give them your money lots of paperwork . I did speak w...
Entity
Tax Relief Network , Irvine Ca.
Categories: Fraud
28, Report:
#1508346
Posted Date:
May 26 2021
Power Interests, Inc. Power Interests, Inc., Grandmiere & Associates, LLC, Grandmiere Construction, LLC, Kas Resources, TMG Industries Inc , Fast Track ABA Center, LLC. , Audax Logistics Was attempting to purchase a prime bank instrument. I had placed well in excess of $100,000 USD in the purported escrow of an attorney, purportedly Alfred R. Valdez. This was fraudulent. Mr. Valdez was a victim of identity theft/fraud perpetrated by Power Interests, Inc.? Michael Katchy Houston Texas
This review is concerning the fraud of Michael I. Katchy, Power Interests, Inc, Houston, TX. Mr. Katchy and his son, Michael, Junior also have incorporated entities such as Audax Logistics, Kas Resources, Inc. ,TMG Industries, Inc. Grandmiere & Associates, LLC., Grandmiere Constru...
Entity
Power Interests, Inc.
Categories: Fraud, Bank fraud, Rip off, Bogus Notary, attorney, Con Artist, Fraudster/thief, Fraudulent money activity
29, Report:
#1504455
Posted Date:
Jan 29 2021
Virgin Island Sailing Melody Delgado In October of 2020 we decided to charter a boat from Melody Delgado. It was a time during Covid when they were open to travellers but were on the cusp of opening and closing with no certainty. We cancelled and they kept the entire amount of monet with no refund or credit. Dad City Florida
On 10/06/2020 I made a deposit of Deposit of $4,126 for a charter start date of Dec 3 2020. On October 27th we cancelled the trip. Things with Covid 19 were uncertain and far as travel was concerned things were rapidly changing and I was getting the feeling from what was being said...
Entity
Virgin Island Sailing Melody Delgado
Categories: boat rental
30, Report:
#1503787
Posted Date:
Jan 12 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1503787-3k50gw-9ernd6c31j.png)
TODD KENNEDY, docketbird.com, Mink LLC Docketbird, 5940 S Rainbow blvd, Ste 400, PMB 6642, Las Vegas NV 89118-2507 selling personal info, false info, refusing to remove , asking for credit card number Las Vegas Nevada
The Better Business Bureau gets 100's of complaint about this phony company , that uses different states as mailing location.
They sell personal info and allows the public to view 0 of court cases online. When they offer a FREE removal service, they ask for e mail adress and a c...
Entity
TODD KENNEDY, docketbird.com, Mink LLC
Categories: Fraud