21, Report:
#1512992
Posted Date:
Oct 25 2021
Capital 9 Trade, Gem Management Stewart Wozniak, Benjamin Ross Maxwell They asked me to send investment via Zelle - never giving it back when requested Miami Florida
On Sept 12, 2021, I sent $989.00 via Zelle through my bank to their agent Adrian Salguero at email [email protected] They said they'd credit my account right away and they did within 24 hours, but I thought it was suspicious when they said I had to put more money in that they won...
Entity
Capital 9 Trade, Gem Management
Categories: ponzi scam
22, Report:
#1512993
Posted Date:
Oct 21 2021
E Capital Management, Samantha Roberts, Miles & Stockbridge P.C. Benjamin Ross Maxwell They gave me a contract to broker with Capital9.Trade but they stole my money Herndon VA
Samantha Roberts said she would have her lawyer give me a contract and she said they work with Capital9.trade. She said she will work with whatever money I put into the investment firm and they're the brokers that trade in the account. She said on my $989.00 put into the investm...
Entity
E Capital Management, Samantha Roberts, Miles & Stockbridge P.C. Benjamin Ross Maxwell
Categories: ponzi scam
23, Report:
#1512258
Posted Date:
Sep 27 2021
North America Concumer dRAW Marcus Turner 1-800-450-7016. Sent a Fraud Check for2,524.00. Sent check for 2,524.00. Said cash it then call and meet someone ther and give him 2,000.00 then he would send 250,000.00 By UPS. 4333 Charles Drive
Marcus Turner sent a Bank check for 2,524.00 from Wheaton Bank & Trust,The check is Fraud. His number is 1-800-450-7016.
Entity
North America Concumer dRAW
Categories: Suspected fraud, Sweepstakes/ Prizes
24, Report:
#1510473
Posted Date:
Jul 29 2021
FSA-Center.org Student Resource Center aka SRC, james maxwell, clara miller, christopher watson Just took my money and personal info Salt Lake City Utah
Received telephone call from Clara Miller 04/2020, who had smooth story on how her company could help with total student loan forgiveness.
After I agreed and signed paperwork (which I still have) was contacted only be email after that. Telephone numbers that I retrieved from emails ...
Entity
FSA-Center.org
Categories: student loan fraud
26, Report:
#1498319
Posted Date:
Apr 19 2021
Sean Hannity Zionist, Sheldon Adelson's Bi*ch His Pandering And Sucking Up To International Zionists Is Revolting And Nauseating New York New York
Sean Hannity has to wear double strength kneepads for the extreme bruising on his knees from the hundreds of hours of deep, slow, earnest, aggressive and dedicated cocksucking that he regularly delivers to Zionist Jews like Casino Magnate Sheldon Adelson while on his puke-inducing s...
Entity
Sean Hannity
Categories: Cable TV Fraud, fraud experts
27, Report:
#1503524
Posted Date:
Jan 03 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1503524-5r346t-ojhqlsggzp.png)
Kohl's Maxwell Kohl Michelle Gass Doug Howe Jill Timm Greg Revelle Paul Gaffney Marc Chini Jason Kelroy Vivien Yeung Kohl's, Inc. Order placed on Kohls.com for BRAND NEW KitchenAid Mixer...get sent a used one in bubble wrap with wrong attachments. Menomonee Falls WI
I placed an order on Black Friday for a BRAND NEW KitchenAid 5qt Artisan Tilt-Head Stand Mixer as a Christmas present for my wife and what I received was a used, scratched up piece of garbage with stickers on it and the wrong attachments wrapped up in bubble wrap and thrown in a bro...
Entity
Kohl's
Categories: Online Clothing, Online orders, Online Shopping, Online store
28, Report:
#1503251
Posted Date:
Dec 23 2020
Sleep Number Sales floor model is not what you get
After our old bed began to form dips and impressions, my sleep quality suffered and it was time to find a new mattress. I'm a tosser-turner, moving from my back to my sides all night long. I saw a commercial advertising Sleep Number's auto-adjustment feature they call Responsive Air...
Entity
Sleep Number
Categories: Mattress, Mattress Manufactures, Mattress Stores
29, Report:
#1501944
Posted Date:
Nov 15 2020
Ocean Blue Bank Ocean Blue Financial 203 Fake St. Mountain View, San Francisco, California, USA No zip code listed on website I actually copy/pasted this here. +1 (619) 842 7275 They didn't quite get me I was already leery of the supposed Lender Mountain View California
They didn't quite get me...
I was already leery of the supposed Lender who had me open this account so that he could deposit my loan after I wired him the fee. Which that scenario had so many red flags I almost and to think that I almost allowed myself to ignore them. and by that ...
Entity
Ocean Blue Bank
Categories: Banking
30, Report:
#1499840
Posted Date:
Sep 15 2020
ROCKAUTO.COM Customer service Catherine / Jeff/ Rodney They send me the wrong regulator on my 2010 for Expediton Madison, Wisconsin
Hello i need...
Entity
ROCKAUTO.COM
Categories: Auto Parts