31, Report:
#1261505
Posted Date:
May 17 2023
Offshore Company, Companies Incorporated, Paul Hess California
I contacted these guys to form a offshore account, they convinced me I needed a offshore compnay and offshore trust. I paid them $3,800. I should have done some research.The first sign was the unprofessional way they conduct business. The docs look like micky mouse put th...
Entity
1800company - Companies Incorporated
Categories: Legal Services
33, 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
34, Report:
#1526108
Posted Date:
May 02 2023
Passport BMW Ian Lawyer Hassan Kholfi Automotive Protection Systems, Inc. BMW Breach of Contract Marlow Heights Maryland
Let me start by saying that I am utterly surprised and dissatisfied in the lack of care and consideration for a long-time BMW owner/customer! My issue: A service warranty bought and paid for through Passport BMW when I leased a vehicle from them...
Entity
Passport BMW
Categories: warranty
36, Report:
#1525448
Posted Date:
Mar 30 2023
Futebol Comercio www.futebolcomercio.com Not delivered item that i ordered
I ordered an item last year that was supposed to be recieved in the beginning of December
The item arrived in mid january and it was a wrong one. I ordered a secondary tshirt from a sport club and I received one with the same sport logo however with a theme that they dont have
Tri...
Entity
Futebol Comercio
Categories: Sporting Goods
38, Report:
#1525156
Posted Date:
Mar 18 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1525156-wjyays-qgx8hvhgt6.png)
Import Auto Group Import Auto Layaway, https://www.facebook.com/importautogroupllc Did not honor Vehicle Trade, Refund, Terrible Customer Service Communication. Very unprofessional. Junk cars with rebuilt titles at valued at MSRP Dothan Alabama
Warning, stay away from this company. This company prey off low income families in the local community creating a lay-a-way scheme. This scheme is literally free cash into the dealers pocket. There is no paper work for a lay-a-way. They tell you that if you change your mind, they ...
Entity
Import Auto Group
Categories: Auto Dealer Repairs, Auto Dealers
39, Report:
#1524913
Posted Date:
Mar 07 2023
312 Properties Management This company is witholding a move in fee from me chicago illinois
On February 1st I received an email from ari lowenstein of 312 properties, letting me know that I'd been approved to rent a unit and would need to pay a move-in fee of 500 in order to have my paperwork submitted. I paid the fee on February 2nd thinking that my paperwork would be sub...
Entity
312 Properties Management
Categories: rental scams
40, Report:
#1524910
Posted Date:
Mar 07 2023
Hidden Creek Commons Fraudulent Charges/Judgement Newark Delaware
I lived at this complex 7 years ago and it is now coming back to haunt me.Upon my first day moving in, after i arrived, i was told the new unit had a pipe burst and was as moved into an older unit.The apartment smelled strongly of cat urine and it was middle of August.After several ...
Entity
Hidden Creek Commons
Categories: Fraud