41, Report:
#1526583
Posted Date:
May 26 2023
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
42, Report:
#1526144
Posted Date:
May 03 2023
Nicole Baker - Capital Title Nicole Martin Nicole Burris Forged Title Fraud, dispersed funds without authorization Spring, Cypress TX
Branch manager and escrow officer. Changed contract amount benefited affiliated party. Disregarded instructions and dispersed incorrect funds without authorization. Committed title fraud. Defendant in federal lawsuit for fraud.
Entity
Nicole Baker - Capital Title
Categories: title company
43, Report:
#453956
Posted Date:
Apr 22 2023
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
44, Report:
#1525709
Posted Date:
Apr 13 2023
Eckankar path of spiritual freedom They Brainwashed me, Made me Weak, Made me Co-dependent, Took away my personal power, Made me ill Chanhassen MN
I am writing my personal experiences in Ripoff report on Eckankar because it is the only option left open for me that will expose the leadership behind Eckankar which continues to victimize so many people like it did me. Eckankar has basically ruined me. You don’t know such an eve...
Entity
Eckankar
Categories: Nonprofit Organizations, Churches
45, Report:
#1525651
Posted Date:
Apr 11 2023
SnapCommerce Technologies, Inc. / SuperCash SuperCash (super.com) Stay Away from SuperCash Card San Francisco CA
The card is completely unusable. I try to use it on Amazon - declined. Gas stations - declined. Walmart - declined. So I reached out to the support and they said I could take out the $60.19 I had deposited by taking the card to a local bank branch. I tried that when I was at a Bank ...
Entity
SnapCommerce Technologies, Inc. / SuperCash
Categories: Cash Services, Prepaid debit cards
46, Report:
#1525184
Posted Date:
Mar 20 2023
Southern Bus and Mobility Vantage Mobility International Sold a brand new unsafe handicap van (Lemon) with many conversion issues Valley Park MO
The Valley Park branch of Southern Bus and Mobility (SBM) sold us a new Toyota Sienna Hybrid handicapped van modified by Vantage Mobility International (VMI) for $81,652.00+$3,228.00 (warranty) -$1000 (rebate) =$85,880.00. The van has had problems continuously since its purchase. It...
Entity
Southern Bus and Mobility
Categories: Automotive, Car sales
47, Report:
#422831
Posted Date:
Mar 09 2023
Bank Of America Bank of America won't give my family our money!!! Charlotte North Carolina
My father-in-law passed away on September 20, 2008. He listed my husband as beneficiary of a CD he owned through Band of America.
When we tried contacting Bank of America, we learned they offer minimal support via phone. Additionally, no contact addresses or phone numbers are lis...
Entity
Bank Of America
Categories: Banks
48, Report:
#1524794
Posted Date:
Mar 01 2023
Camping World Holding Inc Camper World, Good Sam ESP, Good Sam Roadside Assistance Retired Army Veteran gets shafted by Good Sam ESP. Good Sam will not communicate or replace my engine. Englewood Colorado
This letter pretty much sums this up. I received a response from [email protected] because I posted a Yelp review online. I guess that must have hurt a little.
Hello Good Sam ESP,
I’m only contacting you because you asked that I do so. I never thought I would need to use t...
Entity
Camping World Holding Inc
Categories: Auto Extended Warranty, Auto Insurance, Auto Warranty
49, Report:
#1524678
Posted Date:
Feb 24 2023
TRUIST BANK BB&T BANK, SUNTRUST BANK 10 DAY HOLD ON $7500.00 DEPOSIT. STILL AFTER PROOF SHOWING THE CHECK CLEARED ISSUING BANK NEXT DAY. PENNSYLVANIA
GARBAGE FRAUD CRIMINAL BANK. A 10 DAY HOLD ON AN INSURANCE COMPANY CHECK FOR $7500.00 FROM THE SAME STATE. CHECK CLEARED ISSUING BANK NEXT DAY. HOLD NOT RELEASED DUE TO (DOUBTFUL COLLECTABILITY). CIRCLE JERKED ON THE CALL CENTER FOR HOURS. FROM PEOPLE WHO CAN'T SPEAK ENGLISH PROPERL...
Entity
TRUIST BANK
Categories: Bait-and-Switch, bank, Bank fraud, Bank fraud, banking, Banks, Rip off