371, Report:
#1525390
Posted Date:
Mar 28 2023
Live Modal, Modal Living, Modal Adu Legalized Theft Salt Lake City Utah
I am writing to express my and several members of the public absolute disgust and outrage at your clients' mistreatment and blatant disregard for their needs and well-being. As a manufacturer and designer of ADU architecture, your company, Modal LLC, has failed miserably in deliveri...
Entity
Live Modal, Modal Living, Modal Adu
Categories: Architect
372, Report:
#1525389
Posted Date:
Mar 28 2023
Derek Gilbert [email protected] [email protected] Pretend to help with frozen IG and TikTok accounts take the money and run
[email protected] Derek Gilbert (fraudulent name in India) Pretend to help with frozen IG and TikTok accounts, take the money and run. I paid $100 to have my account guaranteed restored then he shows a code that I would use but its really and Apple id but when he says he ...
Entity
Derek Gilbert
Categories: Internet fraud
373, Report:
#1525357
Posted Date:
Mar 28 2023
Shaike Mohamad Fairway Consulting LLC Imran Shaikh Ripped my clients off for $3500 a piece upfront fees for business tradelines to their D&B report & for business funding Astoria New York
My complaints are similar to the other complaints about Imran Shaikh who goes by many aliases. His aliases & company names change but the scam is still the same. He promises to add business tradelines to your D&B report so your biz can qualify for funding & then to get you business ...
Entity
Shaike Mohamad Fairway Consultants LLC
Categories: Business funding, Financial Fraud, Fraud Product, Tradelines
374, Report:
#1525324
Posted Date:
Mar 25 2023
Westlake Financial Caused a late fee before processing extension/deferral request Los Angeles Ca
My car payment is due on the 3rd every month. That is before the grace period for which I would be charged a late fee. I called Westlake Financial on 2/27/23 to ask if they could grant me a payment deferral or extension for my upcoming payment. I was instructed to call bac...
Entity
Westlake Financial
Categories: auto financing
375, Report:
#1525318
Posted Date:
Mar 25 2023
Rite Aid Stole $200 from me! Fullerton California
I purchase 3 gift cards each was worth $100 on December 15, 2022 around 3:22 pm. One of them was active but the other two were defective couldn't be activated because the card numbers didn't match up with the sleeves that the card came with.
When I went back to the store for a...
Entity
Rite Aid
Categories: gift cards
376, Report:
#1525278
Posted Date:
Mar 25 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1525278-9lypld-uul5df2rg2.png)
Modal Living Inc, Live Modal, Modal, Modal Salt Lake City 150 S State St, Salt Lake City, UT 84111, United States Legal Theft Salt Lake
Modal Living touts itself as a green, energy-efficient, ethical company that manufactures its homes in a warehouse in the US, bringing shame to the Made in America sentiment; supposedly, the product is supposed to be a high-end luxury modular home made with environmentally safe mate...
Entity
Modal Living Inc, Live Modal, Modal, Modal Salt Lake City
Categories: Architects & Designers, Architect
377, 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
378, Report:
#1525216
Posted Date:
Mar 21 2023
Michelle | +1 (210) 329‑3873 - jordanbech7 Fiverr Account Id: https://business.fiverr.com/inbox/jordanbech7 WhatsApp Number: +1 (210) 329‑3873 Hacked Email and paxful.com profile passwords
Yesterday, Named Michelle, fiverr account name https://business.fiverr.com/inbox/jordanbech7 WHATSAPP: +1 (210) 329‑3873
Tola me to create a email Id, I created and shared with him/her. and also told me create a profile on https://paxful.com, fully activated that profile with m...
Entity
Michelle | +1 (210) 329‑3873 - jordanbech7
Categories: Email, Email & phone scam, Fraud, Hack and theft, Internet
379, Report:
#1525183
Posted Date:
Mar 20 2023
TD Bank I filled out a Affidavit of Forgery: Counterfeit Checks. Bank still confiscated my money. NJ
Bank's stated event:
The attached letter was mailed to the consumer. No follow up actions are anticipated. The letter states as follows: Thank you for forwarding your concerns regarding your recent experience with TD Bank (the Bank). I'm writing today to let you know we are in recei...
Entity
TD Bank
Categories: Banking, banking - debit card company
380, Report:
#1525161
Posted Date:
Mar 18 2023
OPENPHONE Openphone is a FRAUD company San Francisco California
This complaint is with ref to my openphone account assosiated with email id *********, I purchased two numbers from my partner in india and he asked me to port the same, so i chose openphone as a provider and moved my numbers there around December 2021. Its more than 12 months and m...
Entity
OPENPHONE
Categories: Telecom