2, Report:
#1526583
Posted Date:
May 26 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526583-yj8lgb-lbwvu3ftfm.png)
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
3, Report:
#1521636
Posted Date:
Dec 13 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1521636-vbx4xf-yypcr9sliw.png)
Marie McKenze Renee Marie Montoya Mega Millions Sweepstake Trenton New Jersey
She contacted me via text, later phone calls, At first it was go give her a vanilla gift card then later make payments to the following accounts.
Tevin Powell - Wells Fargo: 868015
Romar Fagan - B of A: 2230294790
H. H. Designing - Wells Fargo Bank, 70014667
She produce a Mega Mil...
Entity
Marie McKenze
Categories: scam for gift cards, Scammed for cash on Offer Up
4, Report:
#1487536
Posted Date:
Nov 12 2019
Trusii-Wellness Company program Services LLC and Aqua Finance Chris Kennedy, Jeff A. Wienir Trusii says there doing a case study and will pay for there water machine and uses you for marketing and make thousands while you pay your loan back.Davie Florida
My complaint to the cfpb if this helps anyone make it faster just change what you need to:::I became part of a case study (so I was told) in April of last year. I was shipped a Trusii water machine and started drinking the water. I was also told I would have to get a loan for the ma...
Entity
Trusii-Wellness Company program Services LLC and Aqua Finance
Categories: Water filter systems
5, Report:
#1475858
Posted Date:
Mar 23 2019
Truckee River Transport Corp. Agnes Gilliam Bogus check written for three weeks of long, hard work across several states. I was never paid a dime the entire duration of employment. Sparks, Florence Nevada, Oregon
I received a phone call from Agnes Gilliam offering me a truck driving job. We discussed what the pay would be based upon. I worked all the hours that the DOT allowed, keeping log with a trucking app called KeepTruckin. After three weeks of long hours due to the nature of the busine...
Entity
Truckee River Transport Corp.
Categories: Trucking Companies, trucking transporters
6, Report:
#1465092
Posted Date:
Oct 20 2018
CHAMPION/NATIONSTAR Preditory, Deceptive,Fraudulated,and Unethical Dallas Texas
My Dad was coerced into a Reverse Mortgage because of excessive medical bills. He was assurred that because he had a Truse leaving me the house and I was 62 that there would be no problem changing the mortgage into my name FRAUDULATED. When he passed away I was not...
Entity
CHAMPION/NATIONSTAR
Categories: Mortgage company
8, Report:
#1402242
Posted Date:
Sep 25 2017
Bank of America B of A $8 FEE FOR CASHING CHECKS COSTA MESA Nationwide
When I would receive a check from a person with a Bank of America account, the Bank of America teller is charging an $8 fee for each check. They used to charge a $5 fee from business accounts only but now it's $8 for all accounts. If somebody pays me $20 for something and I go to th...
Entity
Bank of America
Categories: Banks
9, Report:
#1396590
Posted Date:
Aug 30 2017
Never MSRP Redline Trading LC5622 Schumacher Lane,Houston, Texas 77057 This company stole $512.00 from my Bank of America account used a Paypal system to order a Cell phone I never ordered or want. I want my money back now! I will return your cell phone that can only be use in Europe. Houston Texas
On August 2, 2017,
I checked on my checking account through the statement given to me by B of A.
I have been trying to figure out how to get my $512.00 dollars that were schemed or illigally taken out of my checking account by Never MSRP, 5622 Schumacher Ln. Suite 200 and or 300 as ...
Entity
Never MSRP
Categories: Cellular Phone Companies
10, Report:
#1395166
Posted Date:
Aug 24 2017
Pool Express Item never ordered. Pool Express promised to refund money after item returned. But refund never received and they will not answer emails. Georgetown Texas
We received a Fedex package containing a pool sweep. We never ordered it. How Pool Express got my wife's name and address and our Bank of America credit card number is a mystery. Over $1000 was charged to my B of A credit card. I complained, and Pool Express, Georgetown, TX ...
Entity
Pool Express
Categories: Pools & Saunas
11, Report:
#1359185
Posted Date:
Mar 01 2017
PHENOM HEALTH Boosted BrainFocus levelEffective Thinking ,international, Subscription Fraud Las Vegas Nevada
Boosted Bodypopup: Photo of & recommendation from Steven Hawkins & other celebs claiming that supplement improves memory. A free trial offered for shipping fee of $4.95. Offer said that if supplement worked I could order product.
Within minutes of ordering the free sample, Alonzo...
Entity
PHENOM HEALTH
Categories: Clinics
12, Report:
#1335069
Posted Date:
Oct 26 2016
Real Estate Law Center PC (RELCPC) SCAM Company does not do what they represent. Entered into contract to defend illegal FC by WFB Pasadena California
RELC PC represented to be experts in Lender Law Litigations, stop foreclosures especially predatory lending against WFB & B of A. I had looked up the Rip Off report and reviews but was told that the Senior case manager that those attorneys were no longer with the co. Now new attorne...
Entity
Real Estate Law Center PC
Categories: Questionable Activities
13, Report:
#1324844
Posted Date:
Aug 26 2016
Bank of America beware of Free savings accounts Nationwide
Several years ago when I was in the bank making a deposit, they asked me if I wanted to open a free savings account. Since it was free I said why not they set me up with save the change and over draft protection I never really used the account but everytime I used my debit c...
Entity
Bank of America
Categories: Banks
14, Report:
#1300957
Posted Date:
Apr 21 2016
Maureen Featherstone Investments Tried to scam me on a rental and keep my holding deposit Fountain Hls Arizona
On April 13th 2016 I saw a rental on Zillow for a property on **** * ****** * *** in Phoenix Az owned by Maureen Fatherston. I contacted her and went and saw property the next day. The current tenant showed me the property and said that she had lived there with her husband and child...
Entity
Maureen Featherstone Investments
Categories: Property Management
15, Report:
#1287699
Posted Date:
Feb 15 2016
BSI Financial Victoria Clark (((REDACTED))) February 14, 2016 We called our payments in every month last year to be sure they came out via ACH on our bank statements. (Hmm at B of A.) I actually sent the statements for the whole year and Mr Montez had the audacity to look them over with me on the phone and say they weren't there. Really? I am so angry about the legality issues with this. Im looking for ways to bring them down. They forced us into forclosing by sending back our payments to us after we proved we had made the payments. Who allows mortgage payments to be sent back. Now were in arears and cant ever catch up due to all the payments we claimed we made and they denied. They also charged us legal fees.Victoria Clark Texas Texas
Victoria Clark (((REDACTED))) February 14, 2016 We called our payments in every month last year to be sure they came out via ACH on our bank statements. (Hmm at B of A.) I actually sent the statements for the whole year and Mr Montez had the audacity to look them over with me on the...
Entity
BSI Financial
Categories: Property Management
16, Report:
#1279133
Posted Date:
Jan 10 2016
Bank Of America Bakersfield, CA Oswell Street Impolite banker Bakersfield California
I have been going to this B of A location since August of 2015 to cash my check. I am asked to consider direct deposit and or banking with Bank of America. It is expected for the bankers to attempt to make me a customer and to offer me direct deposit, but today the banker made m...
Entity
Bank Of America Bakersfield, CA Oswell Street
Categories: Banks
17, Report:
#1277776
Posted Date:
Jan 04 2016
BSI Financial Texas numerous people that represented bsi on phone calls Irving Texas
In 2012, B of A sold our mortgage loan to BSI of Irving, Texas. It was very difficult to get ahold of anyone and everyone had a different story when I asked why I couldnt get a monthly statement to pay our bill. So to be sure we were all on the right page I called the payments...
Entity
BSI Financial Texas
Categories: Unusual Rip-Off
18, Report:
#1272220
Posted Date:
Dec 05 2015
Bank of America, NA Added Illegal Expiration dates to Revolving Lines of Cresit Small Business Loans Charlotte NC
In 2009 Bank of America Illegally added an expiration date to at least 4,230 former LaSalle Bank Small Business Express Lines of Credit. LaSalleBank was bought out by B of A in 2008. It is still being determined if this was being done on 100K plus additional small business loans o...
Entity
Bank of America, NA
Categories: Banks
19, Report:
#1209900
Posted Date:
Feb 19 2015
garage door doctor mark brummond the garage door doctor is a crook and a thief! charlotte North Carolina
i called the garage door doctor to install a new garage door. i was to make 2 payments - 1/2 up front and 1/2 upon delivery. the garage door doctor charged my debit card for 1/2 on the first visit and then 5 minutes later (according to bank of america) charged my B of A credit card!...
Entity
garage door doctor
Categories: Builders & Contractors
20, Report:
#1190621
Posted Date:
Nov 22 2014
CBC CONSULTING GnbH OR AC LOGISTICS PAID OFF CREDIT CARDS, I THEN MADE PURCHASES, SHIPPED THEM TO RUSSIA, WIRETRANSFERS BOUNCED AFTER 9 DAYS NEW YORK New York
I received an email from: [email protected] on 10/24/14. responded to him saying I was interested in job offer and received another email from: [email protected] saying I was hired on 10/29/14.
They would pay down my credit cards that had balances to 0 by giving...
Entity
CBC CONSULTING GnbH
Categories: Credit Card Fraud
21, Report:
#1163880
Posted Date:
Jul 22 2014
Maye Construction Co. Rosemary Holmes, Angela Thomas,Vendor David Smith Jr. Total Scam Mountainside, New Jersey New Jersey
Ms Rosemary holms contacted me from a 201-677-5598 number in Oakland New Jersey
Then I spoke to a second person by the name of Angela Thomas.903-3647214
She did a briefing interview told me I was hired. There is no training your training is depositing checks into your account. And s...
Entity
Maye Construction Co.
Categories: Internet Fraud
22, Report:
#1155129
Posted Date:
Jul 15 2014
Bank of America BofA Stealing, Fraudulent Charges, Theft, Undisclosed information, Thievery, Take, Phoenix Nationwide
I recently quit my full time job to pursue a new career. This meant some strict budgeting and watching closely over my money, something I honestly did not do diligently when I had a weekly paycheck coming in with plenty of money to cover all my bills and anything else. A few months ...
Entity
Bank of America
Categories: Banks
23, Report:
#1083768
Posted Date:
Jun 23 2014
I Stopped The Sheriff aka: StoneBridge Investment Group rep : Allen Shay Alias Savvy and Articulate, Warm and Concerned Financial Predator Ripped My Family Off! Beverly Hills California
BEWARE!!! Allen Shay who uses an alias for representing I Stopped The Sheriff, is a crook, and his company is a major SCAM!!!
Our stor rings clear for the countless people who CONtacted their service to help prevent a lock out from their home.
My wife and I fell on hard times...
Entity
I Stopped The Sheriff.com
Categories: Legal Services
24, Report:
#1097878
Posted Date:
Jun 18 2014
Bank Of America Bank of America and their short sale department Internet texas
I am not sure if many of you have had dealings w/ Bank of America and their short sale department but I livid about word how horrible their process really is. I have had a signed contract on a house since September 16, 2013. We missed our first ...
Entity
Bank Of America
Categories: Mortgage Companies
25, Report:
#1138913
Posted Date:
Apr 15 2014
SocialSex.biz rips you off through Epoch.com -- Total SCAM -- Internet
SocialSex.biz sells itself as a hookup site, where you can meet members of the opposite sex for easy sex (I suppose same sex too if you're so inclined, sigh). It's free to sign up of course but then you have to pay to do anything useful. So what they do after you sign up...
Entity
SocialSex.biz
Categories: Dating Services