33, Report:
#1526583
Posted Date:
May 26 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526583-yj8lgb-lbwvu3ftfm.png)
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
34, Report:
#1525383
Posted Date:
May 17 2023
WELLS FARGO BANK, N.A. Wells Fargo Bank Wells Fargo Home Mortgage WELLS FARGO BANK Violates CFPB Consent Order? CFPB Allowing It? Fannie Mae Profited? Sioux City South Dakota
Wells Fargo signed a consent Order with CFPB in December 2022 agreeing to compensate Affected Consumers of their unfair and deceptive practices concerning mortgage holders, auto loan customers and account holders.
As directed by the CFPB - Consumer Financial Protection Bureau, I fil...
Entity
WELLS FARGO BANK, N.A.
Categories: Mortgage loan foreclosure
35, Report:
#1525939
Posted Date:
Apr 25 2023
Klaudena .com There are other names of products under the umbrella of this sit. https://klaudena.com They send me items I did not order.
I purchased a seat custom and now using it now and it is very good as indicated on the site. What I got also was four back cushions for an additional $70 Plus. I remember only wanting the seat and never adding the back the four custom came with an additional charge on my credit ca...
Entity
Klaudena .com
Categories: Medical Supplies
36, Report:
#1525877
Posted Date:
Apr 20 2023
Limitless Profits LLC Jason Rodriguez Andrew Giorgi ECommerce store refund was not provided even when was advised would receive a refund. West Valley City Utah
Limitless Profits LLC. and Richard Reed entered into a Agreement dated April 19/2022, to engaged in providing Facebook Marketplace Dropshipping account management services. The Agreement establishes with “the authority and discretion in the management and control of the day to day...
Entity
Limitless Profits LLC
Categories: E commerce, E- Commerce Scam
37, Report:
#1525583
Posted Date:
Apr 07 2023
Science of Skill Subscription to a service not at all well defined. WI
Free Knife with coverage of S&H - fine. I LOOKED for info about anything ongoing or a subscription - nothing.
MY FAULT, because I was not actively monitoring CC Statement, but these yahoos have been billing me $57 per month for 9 months. They DID call back, and I cancelled - and...
Entity
Science of Skill
Categories: Survival gear, internet knife sales
38, Report:
#1525226
Posted Date:
Mar 21 2023
Lennar Plantation Lakes North Shore Millsboro Delaware Will not honor their warranty MILLSBORO DE
To whom it may concern.
My wife and I put more than $100,000 on a down payment towards a half million-dollar home built by Lennar (Plantation Lakes, DE) and we couldn’t be more disappointed with the quality and aftercare that we have received! Since...
Entity
Lennar Plantation Lakes North Shore Millsboro Delaware
Categories: Service Not Delivered
39, Report:
#1525045
Posted Date:
Mar 13 2023
Tamashi Sheldon Johnson Stole money Atlanta Georgia
Case 1:14-cv-02416-CC Document 23 Filed 04/14/15 Page 1 of 5
IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION
MARANATHA KING, LLC Plaintiff,
vs.
TAMASHII FINANCIAL, INC., TAMASHII, INC., and SHELDON R. JOHNSON
Defendants.
CIVIL ACTION FILE...
Entity
Tamashi Sheldon Johnson
Categories: Fraud
40, Report:
#1486598
Posted Date:
Feb 11 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1486598-imgoup-exhjlmqh2i.png)
Chopper’s Coin & Collectible Network Choppers Coin and Collectibles Choppers Coins Coin and Collectible Network Selling Sealed Bank Safety Deposit Boxes St. Petersburg, FL Florida
2 July 2019On 24 June 2019 I was watching Chopper’s Coin & Collectible Network on TV. They were selling sealed bank safety boxes claiming that the did not know what was contained in each sealed box and that it could contain $25,000.00 plus of value. They also stated that the boxes...
Entity
Chopper’s Coin & Collectible Network
Categories: advertising scam, Fraud, Advertising, Computer Fraud, Bait-and-Switch, Con Man/ Scam Artist ALERT