31, Report:
#1526127
Posted Date:
May 03 2023
Miguel Angel Gonzalez Miguel A. Gonzales, Miguel A. Gonzalez Montalvo, Miguel Angel Gonzalez Montalvo, M. Gonzales, Miguel A. Gonzalez, Miguel A Gonzalezmontalvo, Miguel A Gonzalez-Romance scammer wallingford Connecticut
Miguel Angel Gonzalez romantically dated me for 10 months. We met in June of 2023. He made me believe he loved me and my family. Six months into the relationship, he told me to invest in a home, he had purchased and was remodeling. Miguel Angel Gonzalez told me for every 5,0...
Entity
Miguel Angel Gonzalez
Categories: Romance Sweet Heart Con
33, Report:
#453956
Posted Date:
Apr 22 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r453956-wckqht-rg9fhlssjr.png)
Wells Fargo Bank Claims that they have lost record of my Grandchildren's 100,000 dollar CD San Francisco California
In 1997 I purchased a 100,000 dollar CD at a note rate of 4.5% in the names of my two grandchildren, for their college education. Recently I contacted the local branch in Reno Nevada, they advised that since it was so old I should contact their main office in San Francisco, of which...
Entity
Wells Fargo Bank
Categories: Banks
34, Report:
#1525760
Posted Date:
Apr 17 2023
Judge Paul Delamar of Carteret County Court, John Curtis of Corwin Law Firm, and Christen Howard Judge Paul Delamar of Carteret County Court, John Curtis of Corwin Law Firm, and Christen Howard Disability discrimination, judicial misconduct, bribery, and sexual assault. Havelock NC,
The Cowin Law business made one of the top contributions to the Paul Delamar campaign, according to TUSA transparency. It's not against the law to donate to a campaign, of course, but when a judge like Delamar engages in judicial misconduct, discriminates against the disabled, and p...
Entity
Judge Paul Delamar of Carteret County Court, John Curtis of Corwin Law Firm, and Christen Howard
Categories: Legal, Attorneys & Legal Services, Legal Process Services, Legal Services, LEGAL MATTERS
35, Report:
#1525666
Posted Date:
Apr 12 2023
Labcorp (Candi Rocha) I tried calling before my appointment to clear up a question I had about the tests I was ordered to have done. After 3 calls and no answer I left a voicemail following the prompt: They were completely unprofessional, rude, and held money against me for no reason Littleton Colorado
I tried calling before my appointment to clear up a question I had about the tests I was ordered to have done. After 3 calls and no answer I left a voicemail following the prompt: please leave us a voicemail and we'll get back to you. Then I called the 1800 number, and asked what is...
Entity
Labcorp (Candi Rocha)
Categories: Medical Laboratories
37, Report:
#1524549
Posted Date:
Feb 21 2023
MCB Floris and Metropolitan Commercial Bank MCB Floris and Metropolitan Commercial Bank (Kathy) Song Mo Xin MCB Floris with Metropolitan Commercial Bank Fake Crypto Currency Wire los angeles California
Explanation of the Scam or Fraud: I thought I was wiring money to an app I downloaded on my phone to be CRYPTO.com, but it seems it was a fraud and scam, it's a duplicate of the crypto.com app, but found in transaction info it was in fact crypto.com2. Funds then were transferred to ...
Entity
MCB Floris and Metropolitan Commercial Bank
Categories: Bitcoin Fraud, BTC Fraud, Domain Registry Fraud, Financial Fraud
38, Report:
#1524433
Posted Date:
Feb 07 2023
TAM2 Operating Andy Westmoreland TAM2, TM2 Operating Oil and Gas Investment Scam, Regulatory infractions Texas Rockwall
Andy Westmoreland from TAM2 markets himself as a saavy oil and gas operator out of Dallas TX at various investor shows and conferences, but beware of this shady operator (I should say non-operator). We attended his presentation of an investment in 12 wells around the border of Oklah...
Entity
TAM2 Operating Andy Westmoreland
Categories: Commodity Investments, Energy Investments, investments, Oil and Gas Drilling
39, Report:
#1524298
Posted Date:
Feb 02 2023
Wells Fargo Corp Bank concerned regarding a wire transfer they let go thru in November 2022. Now want the person that sent to request back. Told me that if I don't give them my funds $2400 I will be liable for funds if the party requests writer back. I was investing and money was wired out of their bank in Novemeber and invested. I was pressured to close my account and let them take my funds they wire transferred my funds to Portland Wells Fargo No idea why. Will not give me any answers except there assumption this was a scam. No proof the Wires were legit. Was only able to deal with there closure account people whom were always different and would not tell me the info each time I called San Francisco California
Entity
Wells Fargo Corp Bank
Categories: Banks
40, Report:
#1523964
Posted Date:
Jan 17 2023
Power Home Remodeling group Replace windows all through my house. Chester Pennsylvania
I needed windows that would keep me from climbing out on the roof to clean windows. This company came around knocking on doors and also calling on the phone. Power Windows stated that I would be able to clean the outside of my windows from the inside of the house, so my husband se...
Entity
Power Home Remodeling group
Categories: Home remodling