21, Report:
#1526244
Posted Date:
May 09 2023
US BANK & IVEYO PRODUCTION MARQUE DAVID EASTMAN Rico Cosigner IVEYO PRODUCTION Akasha Marie Grey 901 OAKES STREET PALO ALTO 94303 United States MEETING MINDS - Eastman, Marques Trademark Registration Apr 27, 2017 — Owner: Eastman, Marques. Address, 10965 bluffside dr. Studio City CA US 91604. FRAUD scammers of other country who help the scam money from people accounts US BANK ALLOWED THESE SCAMMERS TO STEAL MONEY OUT MY US BANK ACCOUNT Minneapolis U.S. Bancorp Center 800 Nicollet Mall Minneapolis, MN 55402 - 7014 Phone
Crystal Lashelle Lax
Email: [email protected]
I Crystal Lashelle Lax do state the below state are true best to my sound mind ability and knowledge.
I'm a Certified Paralegal Attorney Assistant. I do want to press charges with the District Attorney
bank with US Bank.
I cal...
Entity
US BANK & IVEYO PRODUCTION MARQUE DAVID EASTMAN
Categories: bank check fraud, bank fraud, Banking Fraud
22, Report:
#1526177
Posted Date:
May 05 2023
Ross Dress For Less Can you help me with this? I went into the store to return items I bought a week before from the store. They cost $25. They offered me $4. They said without a receipt we have to give you the lowest amount. So I showed them the transaction on my phone. The rep called the manager. The manager tried walking her through the transaction to find it. The rep couldn't figure it out. Marie admitted this to me. So they said they only could give me $4. I bought these from the store a week ago. Still brand new with transaction from bank. I was so annoyed I went and got $23 worth of stuff. I left my items and said just exchange them out. You have the transaction number. Now I'm getting charged with stealing. I would never steal from anyone. If they do this to me then they do this to thousands of people. It isn't right. I was wrong walking out of the store. I wasn't taking $4 for items I bought a week before. Now I have to go to court on 5/15. They will charge me. I don't break laws. Casa Grande Az
Can you help me with this?
I went into the store to return items I bought a week before from the store. They cost $25. They offered me $4. They said without a receipt we have to give you the lowest amount. So I showed them the transaction on my phone. The rep called the manager. Th...
Entity
Ross Dress For Less
Categories: Refund withheld, RIP-OFF, Return price policy, Returns, deceptive return policy
23, Report:
#1526043
Posted Date:
Apr 29 2023
Monica Moynihan Is in Possession of Stolen Armando Huerta Art
Monica Moynihan (aka Monica Moynihan Perkal and Monica Marie Perkal) is a realtor from Woodland Hills, California who is posing as an art dealer. She is in possession of a large amount of stolen Armando Huerta art that she refuses to return to the legal heir of Armando Huerta’s es...
Entity
Monica Moynihan
Categories: Con Artist, Art dealer, Fraudster/thief, Liars
24, Report:
#1525257
Posted Date:
Mar 22 2023
Stephanie Chase Stephanie EAST WINDS (HK) LIMITED EAST WINDS (HK) LIMITED Stephanie ARCH ASISWORLD (HK) LIMITED Stephanie Marie Rhea Stephanie Marie (Chase) Rhea Stephanie Marie Stephanie Maria (Chase) Rhea . . . . . megabucks international con artist. This remorseless predator and her cohorts is responsible for the defrauding of millions from unsuspecting borrowers.
Stephanie Maria Chase Rhea (above) , Arch Asiaworld (HK), East Winds HK Limited, and her lawyers Andy Fung & Associates, Hong Kong. . . . . Covid 19 mask or a bandit's cover all? All are partners in crime, all claim to be in contol of billions of UD Dollars - all tota...
Entity
Stephanie Chase
Categories: rental scams, HORSE SALE SCAMS, Internet scam, INVESTOR SCAM, JOB Scam
25, Report:
#1524376
Posted Date:
Feb 06 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524376-kzcyac-9xwrb6cqn1.png)
Renaissance Health Institute Nclex Solutions Never answers student calls along with fraudulent clinical dates/transcripts etc etc etc West Palm Beach Florida
If you are looking for a school where greed supersedes curriculum, than this is the school for you. If you are looking for a school that NEVER answers phone calls or messages unless it’s related to money, than this is the school for you. Most importantly, if you are looking for a ...
Entity
Renaissance Health Institute
Categories: College & University, private college scam
26, Report:
#1524341
Posted Date:
Feb 04 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524341-xegx5k-qd53x0mfef.png)
Shenzhen Bluebert Electronic Co.,Ltd. Wilmar Stuart Tina Zheng Neo Electronics Fraud- goods demanded to pay for offline with Zelle, Company rented name to Wilmar Stuart who used name in scam directly to gain trust, no goods ever received and used fake website tactics. Shenzhen Shenzhen
I contacted and requested goods from Shenzhen Bluebert Electronic Co.,Ltd. who used Wilmar Stuart for their sales. The goods never arrived. Wilmar Stuart insisted to communicate on Whatsapp and pay with Zelle with a fake name and email. Shenzhen Bluebert Electronic Co.,Ltd. compan...
Entity
Shenzhen Bluebert Electronic Co.,Ltd.
Categories: ROKU TV BOX
27, Report:
#1524039
Posted Date:
Jan 21 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524039-3gfv3c-xpyznpr2kz.png)
satellite phone store - Tina Blanco Barry Hipple Run and don't look back!!! - Outright thieves and liars IMHO Sarasota FL
I spent a year trying to get them to provide the service they sold me.
(First a sat phone and later a Bivy stick)
I bought a Sat phone and then traded for a Bivy stick and neither works with the Galileyo messaging service that they bundle with both devices.
My Bivy paid a ...
Entity
satellite phone store - Tina Blanco
Categories: satellite phones and devices
29, Report:
#1523814
Posted Date:
Jan 09 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1523814-isjyah-bnq6rwhede.png)
Raquel Roman Rockie Roman Raquel Marie Raquel Marie Roman Embezzeled and Stole Hundreds of Thousands of Dollars Tampa, Orlando, New York Florida, California
Raquel Marie Roman aka Rockie Roman aka Rockie R. aka Raquel Marie aka the Creative Director of Nine Digital aka the Operator of NRji aka the Founder of Y2K is an international scam artist and has been reported to the police in multiple states and countries. Anyone with information ...
Entity
Raquel Roman
Categories: Web design, Webdesign, website creation
30, Report:
#1523635
Posted Date:
Jan 03 2023
Empire Education Group/Regis Salon/Ex Shelby County DA Amy Weirich Beth Krause,Sandy Myro,Tina McGovern Naftzinger,Joan Binkley,Marius Blake Most of Empire Cosmetology schools/barber schools have been shut down. Of course their retaliation never ceased. It intensified. Memphis Tennessee
Currently being cyber/gangstalked by these vicious racist criminals.Stole all manner of monies from me last year as I sought to work to keep us afloat. Worked for Prestigious Placement on Directors Row for 90 days. They never had me on the roster giving my identitiy to these people....
Entity
Empire Education Group/Regis Salon/Ex Shelby County DA Amy Weirich
Categories: Banking, Fraud, Over all ripoff