72, 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
73, Report:
#1530280
Posted Date:
Dec 19 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530280-zhnhk5-taccmszdqm.png)
Cage Fury Fred Cambria needed Television Crew with less than 48 hours notice for a UFC Fight Pass show in Humboldt, Iowa. We got the crew, they approved the estimate. They ignored the down payment then refused to pay the bill. Haddonfield, NJ 08033 NJ
We are a production, staffing, and payroll company based in Minneapolis, MN. We provide live event technicians everywhere in the US, and have been doing so since 2014. We've had a good run of clients paying their bills with only a couple of bumps in the road. Unfortunately, on...
Entity
Cage Fury
Categories: non-payment
75, Report:
#1529815
Posted Date:
Dec 12 2023
Monarch Vet Services/ Dr. Rebecca Schumaker Mobile Vet in Greenwich CT Our Beloved 16 Year Old Cat Died As Dr. Schumaker Ignored Urgent Calls Connecticut
On June 6th, 2023, we trustingly took our beloved and so much loved elderly, 16 year old cat to Katonah Bedford VCA 24 hour hospital to see Dr. Heuter [male] for a simple blood test and an ultrasound to see if she had what we believed to be Hyperthyroidism along with the subsequent ...
Entity
Monarch Vet Services/ Dr. Rebecca Schumaker
Categories: Veterinarians
76, Report:
#1530138
Posted Date:
Dec 11 2023
Tawkify Kizzie Jones, Nicholas Veintimilla, Bonnie Fiorito, Nicholas Luke, Sivan Katz, Lori Davis, Ian Hukins, Taylor D Tawkify Deceptive Matchmaking Process Wilmington, DE and San Francisco, CA Wilmington, DE and San Francisco, CA
On September 15, 2023, I purchased a “Client 3 Match Experience” for $4,100 to be matched with three dates in a year. The salesperson pushed for me to purchase the more expensive membership. However, Tawkify is unable to successfully match me with the thousands of dollars me...
Entity
Tawkify
Categories: Dating Services, Matchmaking
78, Report:
#1530014
Posted Date:
Dec 04 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530014-hpvcto-kwtqoxeass.png)
Larry Nelson, Helen Caswell, Holiday Magic, Rapaport Corporation Busy Bee Crafters Rapaport Corporation Hired me under false pretenses Emeryville, San Francisco, possibly Sacramento California
I once worked for this company when it was called Holiday Magic/Rapaport Corporation that turned out to be a work-at-home scam involving assembling products. I processed their mail. I was hired via an employment agency so I had no idea this company was involved in scammi...
Entity
Larry Nelson, Helen Caswell, Holiday Magic, Rapaport Corporation
Categories: Home Based Business
79, Report:
#1530010
Posted Date:
Dec 04 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530010-hn4ujm-0spxetevxs.png)
Kim Kerzie (Irvine Company) Kimberly Kerzie Newport Bluffs Ignored basic responsibility to respond to complaints about invalid invoice charges, maliciously deactivated access key fob while lease was still active Newport Beach CA
Kim Kerzie, of the Irvine Company, in my honest opinion, is one of the most ignorant people I have ever crossed paths with. She completely dismissed her responsibilities and hid behind her mistakes and mistakes of her team by refusing to even communicate when legitimate and seriou...
Entity
Kim Kerzie (Irvine Company)
Categories: Apartment Management, Property management, Real Estate, Slumlord
80, Report:
#1529907
Posted Date:
Nov 26 2023
RelayFi Thread Bank, Relay Financial HELD NEARLY SIX FIGURES FOR ONE MONTH AND KILLED MY BUSINESS New York City New York
If I could give this zero stars, I would. First of all, your money is not safe here. They say they are backed by Thread Bank in Tennessee and are FDIC insured, but in reality you don't know who your money is with because their support team is new, the entire company is tiny, and the...
Entity
RelayFi
Categories: Financial Services