21, Report:
#1533039
Posted Date:
Jun 20 2024
Audrey Mouse, Rebecca Ballantine Reid, Rebecca Reid, Rebecca Affleck Report on Unresolved Debt Issue with, Founded by Rebecca Ballantine Reid (aka Rebecca Affleck, Rebecca Reid)
In 2022, I entered into a financial agreement with Audrey Mouse, a company founded by Rebecca Ballantine Reid (also known as Rebecca Affleck and Rebecca Reid), where I loaned the sum of $30,000 to assist with company operations. The agreement was made in good faith with the unders...
Entity
Categories: Crypto currency, personal loan
22, Report:
#1533025
Posted Date:
Jun 19 2024
Fidelity Investments Won't close the account and give the account balance back! Boston MA
My friend and business partner was left some money from a relative who passed away. He has been trying to have Fidelity send/wire him the money for many months. He has spent hours/days/weeks and now even months on the phone with several people at Fidelity to get the money wired and/...
Entity
Categories: Financial planning
24, Report:
#1533012
Posted Date:
Jun 18 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1533012-u7nedq-mxkjpkrzbq.png)
Paul McGraw financial fraud 435-494-1891 Bountiful Utah
At Home Real Estate Investing $185k - $300k First Year GUARANTEED is a Scam from Paul McGraw's
Don’t waste your time on Paul’s scam its been done before
The hole thing is a SCAM STAY far away
He puts out ads in Craigslist -> link
Then uses fake Photos of a women -> Link...
Entity
Categories: Financial Fraud
26, Report:
#1532996
Posted Date:
Jun 18 2024
Texas Capital Bank Beware - Account Frozen Without Warning, Funds Held Hostage! Houston, Texas
I am writing to inform potential customers about a distressing experience I have had with Texas Capital Bank as I know that these reviews will go to the top of Google search page when people search for the company in hopes of warning others of this scam of a company.
Despite being...
Entity
Categories: Banking
29, Report:
#1532982
Posted Date:
Jun 17 2024
Abdullah Ikhlaq [email protected] & Zain Waheed Fraud Alert Thief Would Lie And Steal To Homeless Internet
FRAUD ALERT THIEF WOULD LIE AND STEAL TO HOMESLESS THE CURSE THIEF NAME IS Abdullah Ikhlaq [email protected] & Zain Waheed +971 50 489 9001
Abdullah Ikhlaq [email protected] & Zain Waheed
crypto currency fraud i told this gentleman that i was homeless I NEEDED SOM...
Entity
Categories: Crypto currency
30, Report:
#1532952
Posted Date:
Jun 14 2024
HM Cabinets Half of Order Was Delivered and The Cabinets Were The Wrong Size Howell, New Jersey
RUN!!!! AWFUL!!!
I worked with Tamaz and his team on my kitchen cabinets. To my dismay, only half of my order was delivered, and to add insult to injury, the pieces that were delivered were the wrong size. The day after delivery, I reached out to Tamaz, expecting a prompt resolut...
Entity
Categories: Cabinetry, Tiles, kitchen cabinet and stones, Cabinets