21, Report:
#1494092
Posted Date:
Apr 16 2020
Capital Bank NA Bait and switch scam Rockville MD
Around Jan 28,2020 I attempted to refinance 2 investment properties with Capital Bank NA.I requested and was provided quotes outlining the terms including rate and closing costs involved and based on this information I decided to proceed with them (I had other quotes from other l...
Entity
Capital Bank NA
Categories: Banking, Bait-and-Switch, Banks, Loan, mortgage, Mortgage company
22, Report:
#1487684
Posted Date:
Jan 29 2020
Trusii H2 Trusii H2 Trusii Trusii Water Machines Trusii Case Study Trusii Company chris kennedy Jeff Taraday Trusii scammed me for $6k, told me I would be reimbursed as part of a case study, never paid, machine broke, repeatedly lied to Davie Florida
I have read a lot of convincing research on the benefits of hydrogen water, so I signed up as part of their case Study program Trusii, was providing free Hydrogen Water dispensers in exchange for a monthly survey highlighting my results as well as a social media post of myself in fr...
Entity
Trusii H2
Categories: COMPUTER SCAM, Loan scam, PONZI SCAM, Con Man/ Scam Artist ALERT, scam-Suspected fraud
23, Report:
#1490786
Posted Date:
Jan 23 2020
USAA Automobile Insurance Used questionable practices to deny a claim for auto damage repair San Antonio, Tampa, Norfolk Texas, Florida, Virginia
I am a military veteran having devoted 24 years to active duty service and then serving my country for another 22 years within the Department of Defense. I have been a USAA Member for over 45 years, insuring multiple vehicles, two houses, and high-valued personal property. Both ...
Entity
USAA Automobile Insurance
Categories: insurance
24, Report:
#1490064
Posted Date:
Jan 07 2020
BrokerPriceOpinion.com Broker Price Opinion First Valuation I worked with them from January of 2019 to Sept 2019 Never got paid for one order they owe me 5600.00 Westminster CO
As most of you might know by now www.brokerpriceoptions.com shut down there website. These people all need arrested I worked with them from January 2019 to Sept 2019 an never got paid for any services that we did they owe us 5600.00 for BPO appraisals that we did during this time If...
Entity
BrokerPriceOpinion.com
Categories: Real Estate Fraud, Real Estate Scam Artist, Appraisal, Appraisers
26, Report:
#1487891
Posted Date:
Nov 17 2019
Mihran Kalaydjian La Voyage Frauded me out of over $6,000. Porter Ranch CA
Mihran Kalaydjian has repeated his unscrupulous behaviors and very questionable activities. He was reported on Ripoff Report in 2012 and stole a man's money of $1,200 claiming to represent the Jewish soccer federation. Mr. Kalaydjian has taken in excess of $5,000 from me for suppose...
Entity
Mihran Kalaydjian
Categories: Fraud, Coffee Shops & Tea Rooms
27, Report:
#1487602
Posted Date:
Nov 12 2019
Trusii - Chris Kennedy - Jeff Taraday wellness Program Services llc CaseStudy Trusii accepted me into a case study in which I had to finance an expensive H2 Water dispenser and they agreed to make my payments in exchange for my monthly feedback........well they stopped paying leaving me with a $3500 bill Davie Florida
A friend of mine that was already part of their case Study program informed me of this company (Trusii) that was providing free Hydrogen Water dispensers in exchange for a monthly survey highlighting my results as well as a social media post of myself in front of my water machine. ...
Entity
Trusii - Chris Kennedy - Jeff Taraday
Categories: Alternative Health, Health & fitness, Health and Beauty, Health sciences, Water system
28, Report:
#1481048
Posted Date:
Jun 27 2019
Quest Trust Company QuestIRA Quest refused to re-value stock of company that went out of business that we invested in through self directed IRA to $0. Although they received proof of companies new value they insisted that we pay for a professional valuation. And continued to charge us maintenance fees for 2 years. When we stopped paying the fees, they sent a 1099 to the IRS stating that we had received a distribution which we had not. Houston Texas
Quest refused to re-value the stock we bought through a self-directed IRA to $0 after the company went out of business. They also refused to close our account although we asked them to repeatedly. Although they had proof of the value of the company from other investors they continue...
Entity
Quest Trust Company
Categories: Stock Scam
30, Report:
#1476677
Posted Date:
Apr 07 2019
Lithium Energy Products Inc Basil Botha Fraudulent Gold and Lithium Claims
I am a former close associate of Basil Botha and Michael Hepworth and now cooperating with the law enforcement authorities in both Canada and in the U.S. about fraudulent reports of gold deposits as reported by the company he is associated with called Nordic Gold, Inc. and Lithium E...
Entity
Lithium Energy Products Inc
Categories: Stock Scam