62, Report:
#1529950
Posted Date:
Dec 20 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529950-gzzegt-jidzojijs9.png)
Simone Mazzuca Wallex Custody Ltd. Stole client funds London London
1. Corporate account initiated prior to their new introduced platform as of May 2021.
2. A deposit of $149,950 made 10/29/23
3. Wallex decided that due to perceived 'risk factors' they would refuse the deposit and close the account.
4. The opportunity existed at this tim...
Entity
Simone Mazzuca
Categories: banking, International Investment Banking Fraud
63, Report:
#1529822
Posted Date:
Dec 12 2023
Norris Marketing - Sunrise, FL - Owner Cheryl Norris - NIGHTMARE NIGHTMARE NIGHTMARE CHERYL NORRIS, NORRIS MARKETING Former Employee PROSPECT Tells ALL - READ THIS PLEASE Sunrise Florida
I interviewed with Cheryl Norris - the owner. I couldn't believe what she told me during the interview. This company has a robo dialer. The plug in fake caller ID numbers and the machine dials away all day. She actually told me this type of marketing works. I'm no spri...
Entity
Norris Marketing - Sunrise, FL - Owner Cheryl Norris - NIGHTMARE NIGHTMARE NIGHTMARE
Categories: Internet sales and Marketing
65, Report:
#1529688
Posted Date:
Dec 02 2023
Zoom Automotive LLC Automotive Repair Shop/Diagnostics and Programming Overcharge and/or illegal seizure of my identity and property by illegal estimate and fake financing/extorting money Lynchburg Virginia
In simple terms., the dude whose name is Jeremiah Gilpin., agreed to do a repair work for $329 which still is twice as high as the average price but equivalent to the legitimate Auto Dealerships which have all the legal requirements and insurance to fix the problem. After careful ex...
Entity
Zoom Automotive LLC
Categories: Automotive Computers
67, Report:
#1529504
Posted Date:
Nov 01 2023
Fancy Fixtures, Plainview, NY Fancy Fixtures RIPS OFF CUSTOMERS! Plainview New York
I wish I could give 0 stars!
If you want to feel as though you matter as a consumer DON'T SHOP AT FANCY FIXTURES! When I first called Fancy Fixtures I spoke with Margaret who pushed me off to Liz because as she said: one bathroom isn't worth my time. I then made an appointment th...
Entity
Fancy Fixtures, Plainview, NY
Categories: Kitchen and Bathroom Fixtures
69, Report:
#1137180
Posted Date:
Oct 17 2023
Priority One Clearing Services, Inc. - Third Party Magazine Seller/Processor without an authentication process to verify that subscription was valid/legal. - Clearwater, Florida
Received via USPS Outside magazine that we did not order, solicit, or authorize in any manner. Called Outside's Subscriber Services (800-678-1131) and was told that they could not cancel the subscription because it had been placed by a third party - Priority One Clearing Servi...
Entity
Priority One Clearing Services, Inc. -
Categories: Newspapers – Magazines
70, Report:
#1529062
Posted Date:
Oct 04 2023
Brian Randall SWITCHED HIS CARS to file FRAUDULENT CAR INSURANCE CLAIM!! Laguna beach California
This man went ahead and filed a fake fraudulent car insurance claim against me stating I hit his black Lexus. He is a lying thief trying to get money from me. He crashed his Lexus before hand and is trying to pin it on me. We had a small bumper to bumper and I bumped his Toyota Coro...
Entity
Brian Randall
Categories: Oil change gone wrong!!!, Auto Insurance, Car Insurance, Fraud