61, Report:
#1524878
Posted Date:
Mar 06 2023
Capital One Credit Cards Rejected a credit card dispute for $970.00 Salt Lake City Utah
17 December 2022
Capital One
P. O. Box 30279
Salt Lake City, Utah 84130-0279
USA
Dear Capital One Representative,
I confirm receipt of your correspondence dated November 21, 2022 regarding case number 221008174890836. Capital One claimed that I did not submit adequate documents/cor...
Entity
Capital One Credit Cards
Categories: Credit card visa, CREDIT CARD CHARGE
62, Report:
#1524799
Posted Date:
Mar 03 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524799-kpucfu-frz2ajgvd9.png)
ADT Solar SunPro Fraud, Forgery, Improper Installation location, Improper supporting equipment location, Incomplete Bill review, Refurbished Nest Thermostate Houston Texas
1. Installation of Solar Arrays in incorrect and did not sign off on plan (would never sign my name Dan - Forgery 2. Used my income (wife was unemployed at the time) and therefore committed fraud while I was overseas. 3. Coerced my wife to sign and stated all documents would be sent...
Entity
ADT Solar
Categories: Solar Fraud, Power home solar, Solar Energy, solar power for home, solar panels, Solar Supply
63, Report:
#1524781
Posted Date:
Mar 01 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524781-dguqst-csvund92dk.png)
carla sheila carrillo coz Lorena Zully Bullon Coz ida Mirella coz Bonilla They are Make me m San Juan de Lurigancho Lima
Estimado
Ahora les voy a contar una historia. Va a ser una larga historia, pero la resumiré lo mejor que pueda. Nos conocimos en 2012. Nos casamos en 2013, amándonos. No tenía interés. Lo amaba como era y lo aceptaba como era. Me hace muy feliz. Porque lo amaba. me casé co...
Entity
carla sheila carrillo coz
Categories: Accessories, Accident Plan, advertising scam, Consultants, Liars
64, Report:
#1524528
Posted Date:
Feb 13 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524528-zidaej-hf3ontklgu.png)
Sam Ballin Took guns in on consignment and then stole the funds and the guns Boca Raton Florida
Sam Ballin, is not just a liar he is a pathological liar, he lies about everything will spin a tale of trust funds and riches and will look at you as far as how much money he can scam you out of. That is all that you mean to him how much he can get you for. For example the best ...
Entity
Sam Ballin
Categories: Fraud
66, Report:
#1524516
Posted Date:
Feb 13 2023
Chase Hughes, John Walsh, Derek Kellet, Kelin Ainsworth, Margaret Moon of Pro Business Plans New York Daniel H. Scheme to defraud New York New York
On the surface they seem like a legitimate business But don't be fooled. Pro Business Plans is a well orchestrated scheme to defraud. Chase was great on our initial call but I was never able to make contact again. Because of this, I did some digging on this site and others and thoug...
Entity
Chase Hughes, John Walsh, Derek Kellet, Kelin Ainsworth, Margaret Moon of Pro Business Plans New York
Categories: Consultants, Consulting, Business Consultants, Business Consulting
67, Report:
#1524317
Posted Date:
Feb 03 2023
Direct Remodels George and Dan Lied St Petersburg Florida
They told me that they could put me on a special program to save me like $1500 but I had to pay cash on the day of installation. I did not want to commit because I live off of Social Security but they kept pushing and pushing. Well now they are sending me threating text messages...
Entity
Direct Remodels
Categories: Windows and doors
68, Report:
#1524252
Posted Date:
Jan 31 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524252-rsqgcd-rna9xkl2ky.png)
Stockhouse Part of the board: Charlotte Slater, Gary Kelly, Michelle Bertram, Michelle Suzuki, Dan Jennings are part of a scheme to extort money from the stock company Vancouver British Columbia
Stockhouse Part of the board: Charlotte Slater, Gary Kelly, Michelle Bertram, Michelle Suzuki, Dan Jennings are part of a scheme to extort money from the stock company, and if you don't pay them, they make bad reports against you. They are part of a sizeable fraudulent scheme to fo...
Entity
Stockhouse
Categories: Online Subscription Fraud
69, Report:
#1523989
Posted Date:
Jan 18 2023
Kingsway Portfolio Limited https://kingswayportfolioltd.com/ BITCOIN Investment Company - that plays a bait and switch game to extract more funds when withdrawals are requested. Wales Wrexham
It’s very disappointing when Linkedin members are directly involved with and in charge of scam organizations. Dan Cryer unfortunately meets both criteria. He is the CEO of Kingsway Portfolio Limited (https://kingswayportfolioltd.com/) a bitcoin investment company that is apparentl...
Entity
Kingsway Portfolio Limited
Categories: Business Investment Fraud, Investment Fraud, Bitcoin investing, INVESTOR SCAM