1, Report:
#1512591
Posted Date:
Oct 08 2021
Vanilla Visa Gift card MetaBank Incomm Fianancial services, inc. My Gift Card was used by a unathorized user while my card was sealed in the original box
On 10/05/2021, I purchased a $50 gift card for my daughter as a birthday gift. The card was a Vanilla Visa card. I purchased the card because it promised my funds will be secure. On 10/07/2021, my daughter finally opened the sealed container that had the card inside and proceeded ...
Entity
Vanilla Visa Gift card
Categories: Fraud
3, Report:
#1502666
Posted Date:
Dec 08 2020
Ralph J. Philippi Tenacity Private Equity LLC Beware: Ralph Philippi is a Liar, Con-man, Imposter, he stole and pocketed over $150,000 USD Humanitarian Funds, dedicated to an Asian Indigenous Groups Community Development Project. San Antonio Texas
Ralph J. Philippi will try to make you believe and tell you grandious stories that he worked directly for and with the Rothschilds, that he was a CIA Fianancial Operative, that he worked for years from inside the Vatican for the CIA, that he was Chief Compliance Officer for the U.S....
Entity
Ralph J. Philippi
Categories: Financial Fraud
4, Report:
#1485458
Posted Date:
Oct 02 2019
Ian A Stevens CAP Studios TPA Ian Stevens 1-2 Punch Productions Ian Alexander Stevens Ian Stevens Cap Studios TPA Never pays his employees, Fraud, Con Artist Tarpon Springs Florida
Ian A Stevens is the BIGGEST Con Artist, Fraud and Liar I have ever met. His website www.capstudiostpa.com is made up of a bunch of NON paid people he gives over glorified titles to. He also has talent on his page that he has not signed contracts with yet uses their name for adver...
Entity
Ian A Stevens CAP Studios TPA
Categories: Entertainment and Music
5, Report:
#1485117
Posted Date:
Sep 17 2019
Maria Rivera Maria Rivera Human Resources Manager Perry GA Maria Rivera everyone nightmare Perry GA
I was hired by this awful sneaky woman named Maria Rivera, to work in HR.
I didn’t last much time there, this woman would literally destroy your self esteem and will intimidate you until you quit.
Maria Rivera Hates Latinos and blacks, even know she is from Spain and a Latina her ...
Entity
Maria Rivera
Categories: Manufacturers
8, Report:
#1451387
Posted Date:
Jul 12 2018
Upgrade loans Inc. save with upgrade, upgrade pre-approved loan offer is fake Internet
I received a pre-approved loan letter in the mail. I simply had to go onto their website SaveWithUpgrade.com and type in my pre approval number in the letter and get my loan rate. Well, I did that, and got an email almost immediately that I had been denied. I called and was told t...
Entity
Upgrade loans Inc.
Categories: personal loans, Loan offer
9, Report:
#1416764
Posted Date:
Dec 13 2017
East Coast Deals Outlet Never sent item I ordered Internet
On November 8th of 2017 I ordered a fingerling Mia monkey (order #5596) and haven't received the order but my credit card paid them on November 8. I have sent them 2 emails inquiring about my order and have not received any kind of response from them.
The first email I sent on the s...
Entity
East Coast Deals Outlet
Categories: Didn't receive items I paid for.