1, Report:
#1531413
Posted Date:
Mar 01 2024
Credit One Bank First National Bank of Marin (FNBM) in San Rafael, California Opened Cards in my name Las Vegas Nevada
Since the 2019 Equifax/PayPal data breach, Credit One has taken full advantage of having my full social security, D.O.B., and every other piece of personal information one would need to open a credit card. They relentlessly spam/scam my phones as quickly as I can block their numbers...
Entity
Credit One Bank
Categories: Credit card fraud
4, Report:
#1528656
Posted Date:
Sep 11 2023
SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
VENEZUELA BOLIVAR CURRENCY FRAUD
Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not r...
Entity
SHIVA NARAYAN
Categories: Scam artist, Dating Scam
5, Report:
#1521304
Posted Date:
Sep 21 2022
Raphael Alexis Rafael Alexis Rental Scam, Breaking and Entering Woodside, Whitestone Queens
Raphael Alexis broke into an empty house and took a video of it, as if he were a rental agent. Then, he advertised that house for rent, collecting a large deposit from a potential renter. The home was NOT for rent and he took off with the deposit.
Entity
Raphael Alexis
Categories: Real Estate Fraud, Real Estate Scam Artist
6, Report:
#1520850
Posted Date:
Sep 17 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1520850-a5uqvk-i9jumgk5ak.png)
Rafael Piquete He offered an exchange of services and when I delivered on my end, he didn't give anything in exchange. After that, he blocked me.
Rafael Piquette is a scammer who has scammed a large number of people in his group Tribe Web 3. I initially encountered them from a mass dm. He sells them on Instagram engagement groups to gain their trust and then proceeds to scam them with fake services. He promised to help ban ...
Entity
Rafael Piquette
Categories: Fraud
7, Report:
#1518550
Posted Date:
May 22 2022
THRIVE SALON & SPA Christy Rodriguez & The owner Jodi Wootton scam artist at large! They stolen money from the business by charging customers over priced for service. They are scam artist and it’s wrong to cheat. Steal, lie, and most of all; being Sneaky and taking from the community. El Dorado Hills California
Every once in a while, you hear about some beauty business falling victim to yet another fraud. Sometimes you roll your eyes with pity (“It was so easy to foresee”) but sometimes you become concerned - scammers can really catch you off-guard with their ingenuity. Let’s take a ...
Entity
THRIVE SALON & SPA
Categories: Hair Products, Rip off
9, Report:
#1517357
Posted Date:
Apr 02 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1517357-ukrmc9-hwfnpycizv.png)
crypto.com Kris Marszalek - CEO, Rafael Melo - CFO, Bobby Bao - Head of Crypto.com Capital Gary Or - Co-Founder, Antoine Blondeau, Chris Corrado, Dimitri Tsamados, Rob Bier, Emmy and Varian General [email protected] Access to my account gets cut off after I invest several thousand dollars
I opened a Cryto.com account and invested over 9k a couple of years ago. I also referred a friend who never received a card. We both staked thousands worth of a fraud coin called CRO to gain the promised metal cards. They refused to send either of us cards, but the value of the ...
Entity
crypto
Categories: CrytoCurrency trading
10, Report:
#1516791
Posted Date:
Mar 12 2022
Affirm Holdings, Inc Affirm, Max Rafael Levchin President Harassment, as many as 25 phone calls during the middle of the night San Francisco California
I had an account with Affirm in 2017 for around $2,000 which I paid off in full in around 5 months. Never was late.
Starting around last February I started getting phone calls as early as 3 to 6 AM in the morning from Affirm sayinf Secure Your Account If I didn't answer they would s...
Entity
Affirm Holdings
Categories: Financial Services