71, Report:
#1511919
Posted Date:
Sep 15 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1511919-82ftqk-tkfqzgo5su.png)
Bank of the Philippine Islands BPI lied, threatened to close my accounts, lied about documents sent/confirmed sent to them, refused to take my calls or solve the problem, referred to my CONFIRMED/VERIFYABLE facts as opinions and home office would not solve the problem but insisted i contact the local branch LIARS who refused to take my calls. Surigao City
When i opened these accounts they were requesting W-9 forms and as i am not a taxpayer and have not filed or paid since 2002 and they said ok and opened the accounts. Now as of 2 month ago they are demanding W-9 and updated customer information sheet (CIS). I reiterated i am not...
Entity
Bank of the Philippine Islands
Categories: Banking
72, Report:
#1510789
Posted Date:
Aug 09 2021
Christopher Barton He was impersonating a drug enforcement agency and official by the name of Patrick of Texas and told me that someone is trying to set me up for drug possession and identity theft and I sent 2 cash transactions via federal express of 20.000 to Massachusetts on June 9 and june10 2021 Fresno California
I was scammed by a friend of mine named Christopher Spencer Barton who I was trying to help out, I was the perfect old lady to scam , I am going through a divorce from a covert narcissist, and I am extremely empathetic . And apparently nieve, and trusting, he called me impersonating...
Entity
Christopher Barton
Categories: Con Man/ Scam Artist ALERT
74, Report:
#1510473
Posted Date:
Jul 29 2021
FSA-Center.org Student Resource Center aka SRC, james maxwell, clara miller, christopher watson Just took my money and personal info Salt Lake City Utah
Received telephone call from Clara Miller 04/2020, who had smooth story on how her company could help with total student loan forgiveness.
After I agreed and signed paperwork (which I still have) was contacted only be email after that. Telephone numbers that I retrieved from emails ...
Entity
FSA-Center.org
Categories: student loan fraud
75, Report:
#1509984
Posted Date:
Jul 15 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1509984-4vduyl-3bjnbcmuyg.png)
ShipYourCarNow Anthony Pisano, Gavin Kesten (Owner), Christopher Justo, Ryan Serpa, Garett Goodman Identity Theft - False Advertising - Misleading information posted on hundreds of Websites - Fake Company Filings Boca Raton Florida
A1 Auto Transport Directory (google it). They have hundreds of industry leading auto transport companies listed on a fake directory site ShipYourCarNow built. At the top of each individual webpage for each different company is the same toll free 800 number. Extremely decei...
Entity
ShipYourCarNow
Categories: Auto Shipping Companies
76, Report:
#1509820
Posted Date:
Jul 09 2021
cpalead.com scam review cpalead Fake Traffic Henderson nv
News Release
For Immediate Release - cpalead.com Scam Review Revealed!
July 6, 2021 - As a buyer/advertiser, it has come to my attention that cpalead.com provides nothing but fake traffic. I purchased cpl traffic (cost per lead). All from USA. I pay when a lead opts into my optin fo...
Entity
cpalead.com scam review
Categories: Fraud
78, Report:
#1509586
Posted Date:
Jul 01 2021
Christopher J Brown JOHN MICHAEL SMITH They are both frauds. They deceive people into their web of lies, use and con people for their own gain whether its financial, conning people, older and younger, they are scum that should share a jail cell together so they can just fuck each other Wichita Ks
Need I say more? They are one and the same. They both should be fried and left to dry. One of them conned my mother so much she had to go to a care home at the age of 66. The other is the sweet talking user of people to gain sexual advantage and hes nothing but a con himself for his...
Entity
Christopher J Brown
Categories: Fraud, Over all ripoff
79, Report:
#1509404
Posted Date:
Jun 25 2021
Secure Auto Shipping Inc Christopher Narcisse: [email protected] Mindy Scott Javier Sayago: [email protected] Secure Auto Shipping Inc. ignores requests for refund for unfulfilled services Boca Raton Florida
Secure Auto Shipping Inc., owes a refund amount of $179.00 from services not fulfilled. Towing services were supposed to be provided but this never happed! We have tried numerous times to contact the company and they have purposely ignored our phone calls and numerous emails. At no ...
Entity
Secure Auto Shipping Inc
Categories: Auto Towing