61, Report:
#1481881
Posted Date:
Jul 14 2019
Alice Gail Harris of Beckley, West Virginia stole my identity and credit card number, then went shopping online In 2016, a 62 year old woman living in Beckley, West Virginia which is in the hillbilly mountains, gained access to my Citibank credit card number and went on a shopping spree. She purchased several items including a water cooler from homedepot.com and other online retailers. While there are many ways in which a person's credit card number can be stolen these days, Alice and her accomplices, who, by the way, were not very smart, obtained my personal information from a Shell gas station located in Beckley. This gas station is located on Airport Road, near the federal prison. Also, it is highly probable that Alice and her accomplices were working alongside federal employees at Beckley FCI; this is the federal prison. In the weeks prior to my card being stolen, I had visited the federal prison as well as stopped for gas at the Shell station down the road from it. And, yes, I used my Citbank credit card to purchase gas and snacks from the gas station. If you are wondering how workers at the prison and workers at the gas station are linked, allow me to explain this direct link. When a person visits any federal prison, he or she must show a current driver's license. Like most driver's licenses, mine includes my current address and date of birth. Combine this bit of personal information with my credit card number and this provides more than enough information to commit identity theft. However, Alice and the other dummies failed to understand due to lack of formal education and a little bit of common sense, how Citibank and other financial institutions detect fraudulent credit card purchases. And, using her home address for the delivery was better than leaving bread crumbs or fingerprints. How dumb are you? It doesn't get any dumber than that. Get off the heroin or crack pipe, heifer. Alice should try shoplifting in Dollar Tree instead. Citibank conducted a very in depth and thorough investigation into the criminal actions of Alice Gail Harris and sent their findings to me. Even the UPS driver who delivered the stolen items to Alice's home at 102 Cannady Street in Beckley, West Virginia was questioned by Citibank. UPS provided the bank with exact delivery times, dates, names, and addresses. I have pages and pages of documentation proving that this woman committed a felony. So, I did what any law-abiding citizen would have done...report the identity thief to local law enforcement, which is when the second travesty occurred. Neither the Beckley Police Department nor Raleigh County Sheriff's Office took my complaint serious. In fact, neither of those law enforcement agencies bothered to conduct any form of investigation into my complaint and simply allowed Alice Gail Harris to get away with a felony. This is why I am warning everyone about this woman. Do not hire Alice Gail Harris in any form or capacity to handle or manage financial transactions. She is a thief. Stole my credit card, then went shopping online Beckley West Virginia
Alice Gail Harris of Beckley, West Virginia stole my identity and credit card number, then went shopping online. n 2016, a 62 year old woman living in Beckley, West Virginia which is in the hillbilly mountains, gained access to my Citibank credit card number and went on a shopping s...
Entity
Categories: Identity Theft, stolen identity, fraud
62, Report:
#1479908
Posted Date:
Jun 05 2019
Willie Steve Slone & Alic Wright Steve Sloan Ruin Trust Ohio Whitehall
Please Do NOT rent the property at 2918 Ambarwent Rd; Reynoldsburg, Ohio 43068. Major plumbing issues exist that are unresolved! You will undoubtedly encounter excessively high water bills. The issue is known by Willie Steve Sloan and Alice Wright. Personal arrangements were made fo...
Entity
Categories: Rent house
63, Report:
#1478211
Posted Date:
May 04 2019
Alice Wright Properties Steve Sloan Taking Advantage Ohio Whitehall
My family moved into a property on October 16, 2019. The man who rented to us was absolutely amazing! There was a leak upon move in that disrupted our lives as the living carpet and y’all carper was soaked. It took Stanley Steamer 2.5 days to remedy. The landlord took care of it. ...
Entity
Categories: Landlords, Tenant/Landlord
64, Report:
#1364557
Posted Date:
Apr 26 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1364557-evcucu-qbqnvdfsrk.png)
Rasheed Scott Monssee BjornYvonne Alice OchiengYvonne Ochieng Embezzlement, check fraud artists Los Angeles California
I employeed Yvonne and she with her boyfriend Rasheed stole my checkbook and wrote to themselves over $20,000 worth of fraudlent checks. At all cost stay away from them people. Rasheed also had Yvonne right a check to Monssee Bjorn who is also apart of the embezzelment and fraud....
Entity
Categories: Cash Services
65, Report:
#1475140
Posted Date:
Mar 12 2019
ABBOT DEAN AND ASSOCIATES ALTON, DAVIS AND ASSOCIATES, WILLIAMSON MORGAN AND ASSOCIATES STOLE MONEY - SCAM SOLLECTIONS ONTARIO California
The Owner name is Dominic Arjonilla. They keep switching the company name once it gets blogged to much. There phone numbers they switch once a week. The company is registered under A.D. and associates in california. They keeps switching names once one gets burned, they were Allen ...
Entity
Categories: Collection Agency's, Collections
66, Report:
#1474894
Posted Date:
Mar 08 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1474894-nk5h2z-ueo9strob2.png)
Microsoft - Kevin Nash Ricky Dawson Roman Mean Offered to refund $'s for previously purchased software
I was contacted by an individual that offered to refund 249.99 for software that was no longer available. The individual turned me over to another agent to process the refund. The second individual, Kevin Nash claimed to be their network support - required I purchase and turn over 5...
Entity
Categories: Computer Software, Computer Technical Support
67, Report:
#1473970
Posted Date:
Feb 21 2019
PsychicAdvisorAlice PsychicAdvisorAlice.com Advisor Alice Rip off makes you get a reading and tells you have a curse and need more money very demanding!!
$55 reading She was very friendly and nice acting like she actually cares about everything at the end she waits to convince you to spend more money and gets angry and demanding when you say no.
Entity
Categories: Astrologers & Psychics, love psychic, Psychics, Psychic readings
68, Report:
#1303082
Posted Date:
Feb 11 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1303082-g89wsv-ctl6jcuogg.png)
Arturo Tafoyovsky Lestat, #PedopVampire, Lestat teh #FakeCicada Lestat Cicada 3301 Lestat Qanon #Qanon artist Lestat Arturo Tafoyavsky cons people, steals, lies, doxxes. Encenada Baja
Arturo Tafoyovsky is a (((REDACTED))) conmen living in Ensenada Mexico, and currently attempting to infiltrate and destroy various ARGsHe operates under the name Lestat and claims he's a web developer. TafoyovskyHas a Jewish Russian name even though he was born i...
Entity
Categories: Clubs & Organizations, Con Man/ Scam Artist ALERT
69, Report:
#1469951
Posted Date:
Dec 20 2018
Weso Infotech Breach of Contract Chennai
I had signed a contract with the company WESO Infotech from Chennai, India, who is now in breach of same. I offered originally $2,000 to have a website built and they bid $ 1,800. They offered me a life fixing bugs guarantee, which is in the written contract. That made me choose the...
Entity
Categories: software services, Website Design Training
70, Report:
#1469424
Posted Date:
Dec 13 2018
MAVEN WRITERS MAVENWRITERS.COM, MavenWriters, ACE ANSWERS LIMITED, maven writers of Ace Answers LTD Maven Writers Messed My Dissertation Quality by Changing Status of Writer Without My Permission, Then Issued Only Partial Refund Internet
I am (as of now) a former customer of maven writers (mavenwriters.com). They need to know it does not mean anything to give good service just a few times then disappoint the same customer with the main project when she needs that service the most. This time I am honestly very disapp...
Entity
Categories: Colleges and Universities, Services, Writing Service