54, Report:
#1497740
Posted Date:
Jul 17 2020
Capital One Bank Capital One Bank conducts Fraudulent Investigation on dispute for special interest for Better Business Bureau Members Glen Allen VA
I filed a dispute claim with Capital One Bank against Your Mechanic who scammed for $158.77 on 2/25/2020.
Capital One Bank fabricated favored Your Mechanic because the dates your mechanic provided are wrong and I can provide the correct dates of email documentation of factual commun...
Entity
Capital One Bank
Categories: Bank has special interest
55, Report:
#1497283
Posted Date:
Jul 07 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1497283-26crsp-hobbxyyvi7.png)
Mapo Partners, Pramana Capital, Federated Hermes, Mike Dolam, James Dolan, Peter Shamoun, Brendon Schwartz, Michael Milton Mike Dolan Michael Dolan Mapo Partners James Dolan Federated Hermes Peter Shamoun Brendon Schwartz Michael Milton Steal money and fees. Almost everything stated was a lie or misrepresentation. Naples, Schaumberg, Pittsburgh Pennsylvania, Florida, Illinois
Mapo Partners, Pramana Capital, Federated Hermes, Mike Dolam, James Dolan
Peter Shamoun AKA Peter Shamoon - Fraudster
Michael Milton - Fraudster - Drunk
Michael Dolan - Pictured below - Drunk, coke addict
James Dolan - Mike Dolans father
Brendon Schwartz - resident moron
...
Entity
Mapo Partners, Pramana Capital, Federated Hermes, Mike Dolam, James Dolan, Peter Shamoun, Brendon Schwartz, Michael Milton
Categories: Bank fraud, Bitcoin mining, Business Consulting, Investment fraud, Trading services
56, Report:
#1495314
Posted Date:
May 16 2020
Barcelo.com Barcelo Maya Palace Refuse to refundhotel reservation they cancelled.
Made reservation on March 7th paid in full using paypal $1099.64 reservation number
2055673067. March 20, 2020 Barcelo was supposed to price match the reservation. They do this by cancelling existing reservation and creating new one. They were supposed to refund our existing reserva...
Entity
Barcelo.com
Categories: Hotel, Hotel REservations, Hotels
57, Report:
#1495046
Posted Date:
May 10 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1495046-iul40p-skbxjgjlbb.png)
Vanessa Gonzalez-Penaloza Vanessa C. Gonzalez Penaloza Aggregad www.Aggregad.com Vanessa sends out emails to random accounts with False and intentionally misleading headlines, as part of a Phishing Scam, she is not a CPA. Doral Florida
Vanessa Gonzalez-Penaloza sends out emails with intentionally misleading, false, and deceitful headings to induce the recipient into opening the email. You Got The PPP!, intentionally misleading the recipient into believing this is some type of notification letter. The text within t...
Entity
Vanessa Gonzalez-Penaloza
Categories: email and phone scam, Internet Fraud, On-line scams, Accounting, Financial planning
58, Report:
#1494042
Posted Date:
Apr 15 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1494042-ycfjdu-i5xz4hmnvp.png)
Fxcryptopayinvest.com Bitcoin company Cheated On Investment n Keep On asking for money to return profit even they did not tell this in prior Newyork Brooklyn
fxBit coin mining trade cheating
Hi, I invested $200 into crypto with the help of Stewart and asked for below amounts from me for so and so reasons.
$200 - Invested amount
$300 - Processing Fee
$700 - Online transfer one time payment
$100 - Bank transfer fee
$50. - Immediate Transf...
Entity
Fxcryptopayinvest.com
Categories: CrytoCurrency trading
59, Report:
#1493971
Posted Date:
Apr 13 2020
Philip Capolongo of Fortius Group embezzled my mother, Jo Ann Smith out of $20K in December of 2019 NYC New York
My name is Scott Smith. I am from NYC and now live in North Miami. My mother, Jo Ann Smith and I were recently degrauderd by Philip Capolongo for $20K in December of 2019. He has left my mother penniless into the coronviurs and on Easter today. I am 50 years old. Philip is by far th...
Entity
Philip Capolongo of Fortius Holdings
Categories: PONZI SCAM
60, Report:
#1491827
Posted Date:
Feb 18 2020
Sushi Palace Sushi Restaurant known for All You Can Eat Special with rude, unprofessional, disrespectful manager Rockville Center New York
This restaurant used to be one of our favorites. Until recently, we always enjoyed our food and had positive experiences until their unprofessional and rude manager threatened us.
My wife and I had theater tickets Sat 2/15/20 for Valentine's Day and went to our favorite sushi ...
Entity
Sushi Palace
Categories: Horrible Restaurant, Restaurant