41, Report:
#1495723
Posted Date:
May 28 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1495723-plpklq-eshe3zwma7.png)
Jasmin Caramay AKA Jazmine Caramay AKA Jasmin Tibay AKA Jasmin Rollon AKA Jes Carlo Balan (Snapchat, IMO) AKA April Brooke She trolls dating sites such as Badoo, lust.com, OkCupid, Filipina Cupid, Christian Filipina, and Adult Friend Finder. Santa Rosa Laguna
Jasmin Caramay
AKA Hasmin Caramay (FB)
https://www.facebook.com/jasmin.caramay
AKA Jazmine Caramay
AKA Jasmin Tibay
AKA Jasmin Rollon
AKA Jes Carlo Balan (Snapchat, IMO)
AKA April Brooke
Instagram: jasmincaramay, caramayjasmin
Twitter: @jasmin_caramay
Skype: jasmin.caramay
Sna...
Entity
Jasmin Caramay
Categories: Romance scam
42, Report:
#1495439
Posted Date:
May 20 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1495439-6bzocm-neuabpppid.png)
KIGI DIRECT SPAM!!! DONT BUY!!! RIP OFF ! DO NOT EXIST! PHONE IS FAKE KIGIDIRECT, Nam Nguyen , +1 (936) 874-9695, where families shop, 362 Tallow St Onalaska, Texas, 77360 I bought an item and they do not communicate, not answering phone and the person received the funds are in CHINA. Onalaska
Hello everyone. please be advised to NOT BUY At https://kigidirect.com/ seems like a fake website made in china to attract buyers to buy electronics and other stuff that does not exist and they are not selling anything besides getting payments via Paypal or cc to their account. As p...
Entity
KIGI DIRECT SPAM!!! DONT BUY!!! RIP OFF ! DO NOT EXIST! PHONE IS FAKE
Categories: Electronics
44, Report:
#1494818
Posted Date:
May 12 2020
Hever Villatoro HV Plumbing Inc. Hever Villatoro HV Plumbing Inc. 2252 Blacksmith CT Norcross, GA, 30071 Mobile Phone: 404-304-9970 [email protected] Plumbing Contractor norcross georgia
Took money from me now does now want to do job. PLEASE BEWARE OF THIS PLUMBER. VERY RUDE AND IS A THIEF. Hever Villator. STAY AWAY FROM THIS GUY. DO NOT HIRE THIS RACIST PLUMBER.
Entity
Hever Villatoro HV Plumbing Inc.
Categories: contractors, Plumbing, Builders & Contractors, Contractor FRAUD
45, Report:
#1493231
Posted Date:
Mar 24 2020
Bank of America They refuse to return invested money of $120,000 Charlotte nc
BEWARE OF BANK OF AMERICA
THEY WILL STEAL YOUR MONEY. THEY HAVE NO CUSTOMER SERVICE SINCE THEY DO NOT CARE ABOUT THEIR CLIENTS.
My mother is 96 years old. My mother had $120,000 invested with MBNA in CD's. They merged with Bank of America. I went to my local branch in Arbutus ...
Entity
Bank of America
Categories: Bank fraud, Banks
46, Report:
#1493199
Posted Date:
Mar 23 2020
Sun Life Sun Life Financial They will not return my mother's investment Wellesley Hills MA
BEWARE OF SUN LIFE FINANCIAL
THEY WILL STEAL YOUR MONEY. THEY ARE THIEVES. THEY HAVE NO CUSTOMER SERVICE BECAUSE THEY JUST DON'T CARE!
My mother is 96. She opened a Money Market Account 3/21/1991 for $18,219.08. This account was valued at $26,670.43 on 2/20/2000. We closed an ...
Entity
Sun Life
Categories: Banks
47, Report:
#1493191
Posted Date:
Mar 22 2020
Wells Fargo Wells Fargo Bank They stole money! San Francisco CA
BEWARE OF WELLS FARGOTHEY STOLE MY MOTHERS MONEY. THEY HAVE NO CUSTOMER SERVICE. THEY DO NOT CARE ABOUT THEIR CLIENTS AN CUSTOMERS.
Save yourself money and aggravation and invest with another bank. Read the following:
My mother is 96. She had a check sent from Constellation En...
Entity
Wells Fargo
Categories: Banking
48, Report:
#1490511
Posted Date:
Mar 18 2020
Lawrence Jeon & Co Peter Thomson, [email protected], [email protected], Sheila Donna Stone 3908 FALCON PKWY, FLOWERY BR GA 30542-2929 Lawrence Jeon & Co Lawrence Jeon & Co Peter Thomson,[email protected],[email protected] Sent cashier's checks and instructions, then reversed all cashiers checks Los Angeles CA
My mom recieved an email from a company looking to recruit mystery shoppers. I emailed my information to them to see if I would be hired. They emailed me and told me that I was selected and sent a package by mail to my old address. I was out of town and attempted to contact them sev...
Entity
Lawrence Jeon & Co
Categories: Mystery Shopping Company, Mystery Shoppers, Mystery Shopper Scam
49, Report:
#1492833
Posted Date:
Mar 12 2020
Feldco windows and doors Oct of 2010 I hired Feldco to install two patio doors. One in my kitchen and one in my family room. Since day one I had problems with the doors. The family room door was put in incorrectly. The door will not close unless I push on it to close. Des Plaines illinois
Oct of 2010 I hired Feldco to install two patio doors. One in my kitchen and one in my family room.
Since day one I had problems with the doors. The family room door was put in incorrectly. The door will not close unless I push on it to close. Servicemen came out many times assuring...
Entity
Feldco windows and doors
Categories: Windows & Doors
50, Report:
#1491974
Posted Date:
Feb 20 2020
[email protected] SHAODONG WAND SCAMMER hong kong
They pick up funds and then never ship. Always giving an excuse why they can not ship and then stop replying to messages
Entity
[email protected]
Categories: laboratory