31, Report:
#1530106
Posted Date:
Dec 11 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530106-nmqu4x-elabqyvuch.png)
Casablanca Inn (BEST WESTERN) Charged me twice for 1 night and won't refund me San Clemente CA
To Whom It May Concern:
I'm upset I was charged twice! I took my Fiancé here a 1 night stay to celebrate her Birthday. I booked the room thru 3rd party website Agoda.com for 11/03/2023. I came to the hotel around 4pm to check-in, it took the lady at the front desk around 20-30 mi...
Entity
Casablanca Inn (BEST WESTERN)
Categories: Hotel
33, Report:
#1529673
Posted Date:
Nov 21 2023
TF Capital LLC Claim to finance projects through bitcoin crypto Las Vegas Nevada
TF Capital LLC (www.tfcapital.org ) has been advertizing they can fund projects by bitcoins. This is a scam to get borrowers to sign up to a fake blockchain called Blockas and they claim to put bitcoins to match loan amount. A man name Thomas Hopkins (Chief Financial Officer) TF...
Entity
TF Capital LLC
Categories: Bitcoin Fraud, Bitcoin trading, BITCOIN, Bitcoin Scam, bitcoin scams
35, Report:
#1529730
Posted Date:
Nov 14 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529730-nci0rw-tua3synlyh.png)
JAMES LAWRENCE DRULIAS JAME DRULIAS JAMES LAWRENCE DRULIAS stole $3000 from Western Union. The money was intended for the Seller of an automobile. He pocketed it instead. Carmichael CA
INCIDENT REPORT - CARMICHAEL POLICE DEPT. (Sacramento, CA)
Crimes Alleged: Wire Fraud (CA Penal Code Sec. 1343) and Grand Theft (CA Penal Code Sec. 487)
Perp: James Lawrence Drulias
Address: 4000 Triplett Court, Carmichael
PH: (725) 292-4118 ; (725) 292-4119 (Perp’s fia...
Entity
JAMES LAWRENCE DRULIAS
Categories: Truck driver, Fraud
36, Report:
#1529675
Posted Date:
Nov 10 2023
CAINE &WEBER, ALLIANCE ONE, HARRIS & HARRIS PROBABLY VIOLATIONS OF The Fair Debt Collection Practices Act (FDCPA) LOS ANGELES CA
November 9, 2023
My name is NGUYEN KINH DOANH. I am a tax consultant and a journalist. Our client is HAU THI NGUYEN (HTN), who owned VIVI'S NAILS located at 1905 S Western Ave., SUITE 7, Los Angeles, CA 90018. The business was closed on January 1st, 2021. HTN received 3 le...
Entity
CAINE &WEBER, ALLIANCE ONE, HARRIS & HARRIS
Categories: Collection scam
38, Report:
#1366092
Posted Date:
Nov 07 2023
Aeon Options Aeon Options GHETTO Scumbags & Con Artist Internet
Aeon Options is the biggest scam & fraud program. They claim to be 6.7B asset strong, but they have time to make GHETTO alley style Fraud Wire Tansfer copies. Many members filed police repot on this company. This Aeon Option using processing banks at Hong Kong, Phillipines and...
Entity
Aeon Options
Categories: Investment Brokers
39, Report:
#1529536
Posted Date:
Nov 02 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529536-simovd-ev6pijtqwh.png)
Maleney Boutique They used false advertising of the product and are refusing to give me my money back.
Maleney Boutique uses false advertising of their clothing without disclaimers. They sold me 2 pairs of jeans totaling over $80 that wear not the quality advertised. They are refusing to give me my money back but instead a store credit for a company that can't be trusted. Their jeans...
Entity
Maleney Boutique
Categories: CLOTHING, Clothing Store
40, Report:
#1529514
Posted Date:
Nov 01 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529514-355j8u-r1g90a4ng6.png)
Oleksandra or Alexandra Tymoshenko Sasha Tymoshenko Oleksandra or Alexandra Tymoshenko Dnipro
Met her on a dating site. She is from Dnipro, Ukraine. About 2 weeks into our conversation, she says she broke the camera on her phone and cannot take photos or videos. Gave her money to get to safety in Warsaw, Poland. About a month after getting there, I became suspicious, be...
Entity
Oleksandra or Alexandra Tymoshenko
Categories: Romance Sweet Heart Con