61, Report:
#532489
Posted Date:
Mar 16 2022
Meredian Financial Services/ Loan Services James Assali, Russell Howerton, Paul Ferris Beware!! several customers have loans that funded over amonth ago, and same excuses for all for why they can't get their money they are owed! He is co-mingling and withholding federal funds! Costa Mesa, California
I am a former employee of this shady crook James Assali of Meredian Financial. I worked really hard for this guy for over 2 months. I followed procedure on receiving money and selling loans. We took a $500.00 rate lock deposit for the loan promising the customer we would lock in the...
Entity
Meredian Financial Services/ Loan Services
Categories: Mortgage Companies
62, Report:
#1516791
Posted Date:
Mar 12 2022
Affirm Holdings, Inc Affirm, Max Rafael Levchin President Harassment, as many as 25 phone calls during the middle of the night San Francisco California
I had an account with Affirm in 2017 for around $2,000 which I paid off in full in around 5 months. Never was late.
Starting around last February I started getting phone calls as early as 3 to 6 AM in the morning from Affirm sayinf Secure Your Account If I didn't answer they would s...
Entity
Affirm Holdings
Categories: Financial Services
63, Report:
#1516602
Posted Date:
Mar 06 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1516602-r8x1s4-erjpxm3afq.png)
Eye Shop Direct Selling sunglasses Made in America then ships them from China
The website claims to be located in Callabassas California and sells sunglasses that are Made in America but they are clearly made in China, they even shipped FROM China, and I'm willing to bet they are located in China.
I tried to cancel the order when I realized it was being shipp...
Entity
Eye Shop Direct
Categories: Sunglasses
64, Report:
#1514892
Posted Date:
Feb 26 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1514892-8irng1-10r3nxw59u.png)
Skinstore They send me used products and I decide to rerun them. I paid for the shipping cost and rerun full order of $220. After a months frusturdating and report them to my bank still I didn’t get my refund. They have no phone number and customer service. Only social media and it is all runaround and they never did anything. Costa Mesa California
They send me used products and I decide to rerun them. I paid for the shipping cost and rerun full order of $220. After a months frusturdating and report them to my bank still I didn’t get my refund. They have no phone number and customer service. Only social media and it is all r...
Entity
Skinstore
Categories: Skinstore
65, Report:
#1515284
Posted Date:
Feb 26 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1515284-wvg1de-d0ys1leuwc.png)
Susun Weed - Wise Woman Center Susan Weed Wise Woman Center Justine Smythe Michael J. Dattorre Susun Weed Green Goddess Ash Tree Publishing Down There Drugged and abused me and other women. Saugerties 416 Fish Creek Road
Susun Weed and her adult daughter Justine Smythe and consort Michael J. Dattorre are running a dangerous operation at The Laughing Rock Farm (AKA Wise Woman Center) in upstate New York.
My personal experience is one that caused me great physical and mental harm. My hope is to convin...
Entity
Susun Weed - Wise Woman Center
Categories: Health Care Education
67, Report:
#1515120
Posted Date:
Jan 13 2022
Horizon Community Bank Being out of country, HCB has been tapping my debit cards for years until I caught them in 2021 Lake Havasu Arizona
I believe that I have discovered federal bank fraud at the Horizon Community Bank, 225 N lake Havasu Ave, Lake Havasu AZ and has 6 branches in Arizona. This small “Community” bank has $530 million in assets which equals out to $88 million per bank and IK believe I am a victim of...
Entity
Horizon Community Bank
Categories: Banking
68, Report:
#1514875
Posted Date:
Jan 02 2022
Dive and photo Ludek S. Sold unsuitable/faulty items not as described then refused to accept return of faulty products Costa Mesa CA
Purchased items for a specific use, and was informed that the products were suitable for that use. I later found that the products were not suitable and were sold to me because they did not have what I needed, and so sold something that they have in stock but knew that it was not wh...
Entity
Dive and photo
Categories: Merchandise
69, Report:
#1514339
Posted Date:
Dec 10 2021
Private Internet Access PIA is refusing to give me a refund, even though their service is not working satisfactorily Greenville Village Colorado
I entered a 2-year contract (in August) with Private Internet Access (PIA) for VPN service (I am currently residing in Costa Rica). I thought the two-year term would result in a cost savings, and I didn't anticipate any problems with their service. They have a refund policy that is ...
Entity
Private Internet Access
Categories: VPN
70, Report:
#1444997
Posted Date:
Nov 24 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1444997-ddjufo-pl2pvv7bsk.png)
Xotic Auto Tony Doyle AUTO LOAN FRAUD Costa Mesa California
Last year in late October I was approached by one of my old co-workers about a 'business investment' worth about $20,000. He told me that I would be able to make easy & quick money by applying for car loans through a fellow partner of his. I was told the process was totally...
Entity
Xotic Auto
Categories: Auto dealer, Auto Dealers, Automotive, Car Financing, Car sales, Fraud, Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Suspected fraud, Suspected fraud, Auto loan, Auto Loan Financing, Bank fraud, Bank fraud, Fraud, Installment Loan Fraud, Loan and Bankruptcy Fraud, Auto Dealers, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Fraud, stolen identity, fraud, Auto Service Contracts, bank fraud, Identity Fraud Protection