63, Report:
#1531288
Posted Date:
Mar 04 2024
Wells Fargo Active Cash Credit Card Wells Fargo Bank violated Federal Disclosure Laws San Francisco California
Right now every American should be aware of Credit Card Scams that are perpetrated by the Banks themselves. Wells Fargo Bank advertises their Active Cash Credit Card everywhere online even with the Credit Reporting Companies. They lie in their ads stating that you will get a $20...
Entity
Categories: Banking - Credit Cards
64, Report:
#1531364
Posted Date:
Mar 04 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531364-2unbax-v0bbac92dm.png)
Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Shannia Paalman Francisco Sucre Ochoa Constructions Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Ochoa Constructions Aruba, led by Shannia Paalman and Francisco Sucre, has been implicated in a construction scam involving the addition of new rooms to a house. Despite being entrusted with the project and paid in full, the work delivered was of the lowest quality, leaving the job site unfinished and in a deplorable state. Oranjestad Oranjestad
Ochoa Constructions Aruba Scam
The unfortunate encounter with Ochoa Constructions Aruba, spearheaded by Shannia Paalman and Francisco Sucre, unfolds a cautionary tale of deceit, financial loss, and unfulfilled promises that serves as a stark warning to potential clients and investor...
Entity
Categories: Construction Fraud, Construction, construction company
65, Report:
#1531419
Posted Date:
Mar 04 2024
Daniel Shellner | Shield Interpol | Extortion Scam Daniel Shellner | Shield Interpol | E Warrant Scam MT
Daniel Shellner is operating a worldwide extortion scheme. While claiming to be an international police agency called Shield Interpol Daniel Shellner posts false information about his targets online and then attempts to extort money from them. As a general rule it's a good idea to ...
Entity
Categories: Fraud
66, Report:
#1531442
Posted Date:
Mar 04 2024
Tvidler ORBIO WORLD They added additional units to my order which I returned but was never credited for. Also, one ordered item was not delivered, nor credited. (There are already a couple of the same problem reported on RipOff) Kaunas
They added four units to my order (of two) which I noticed on checking the confirmation. I called immediately to report this, was told there would be no problem.
Then I was advised by email that it was too late to change the order but I could return the unwanted units. Turns out the...
Entity
Categories: Ear cleaner
67, Report:
#1531361
Posted Date:
Feb 28 2024
Consumer Clearing House Sweepstakes International Thomas Ryan Attorney at Law. Sean and Ryan LLC. the attorney would give me instructions to send funds via Western Union or Money Gram to the Phillipines Harrisburg Pennsylvania
Consumer Clearing House Sweepstakes International Winner. A person named Thomas Ryan, who claims to be an attorney for Sean and Ryan Law Offices, Harrisburg, PA. This attnormey claims to be working on behalf of the Consumers Clearing House. The banking institution is HSBC of t...
Entity
Categories: Sweepstakes/ Prizes, sweepstakes
68, Report:
#1531289
Posted Date:
Feb 25 2024
Capital One Walmart card Capital One credit card sold out to foreign countries that demand your social security number and all your financial information before they'll speak to you,
I have been working on a fraud for 5 days and Capital One will not fix the fraudulent charge on my credit card and when you call it sounds like it's India or Pakistan that answers the phone? and they demand for your personal information your date of birth your social security number...
Entity
Categories: Credit card fraud, Banking - Credit Cards, Credit Card Processing
69, Report:
#1531252
Posted Date:
Feb 22 2024
American Airlines AA.com Double charged for international baggage Dallas TX
I booked an international ticket from Spain to Hawaii. I decided to check 4 pieces of luggage since I'm relocating. At check in, I paid the baggage fee and was told it would cover the cost to my final destination; however, I would have to collect the bags at Dallas due to a layover ...
Entity
Categories: Airline, Airline Companies, Luggage, Shipping Luggage