1, Report:
#1533650
Posted Date:
Aug 05 2024
JP Morgan Chase Bank Won't send a wire due to account restrictions they should have removed 10 months ago! Fort Worth TX
My friend and business partner has a large amount of Bitcoin he has been converting to US dollars. Once it's been converted, he has been using a broker to help him put it in a bank account so it can be wired to either his own bank accounts or mine. During the process, and due to som...
Entity
JP Morgan Chase Bank
Categories: Banking
2, Report:
#1533589
Posted Date:
Jul 31 2024
Attorney EItay Bicer Unskilled Lawyer, Court Corruption, Backdoor Illegal Deals, Commits Financial Scams Against His Clients Santa Clarita California
Warning: Eitay Bicer: An individual by the name of Eitay Bicer, located in Santa Clarita, CA. is continues to wreak havoc in the community of Southern California.
He calls himself an attorney.
However, I (And so many, many others) beg to differ. This so-called lawyer, Eitay Bice...
Entity
Attorney EItay Bicer
Categories: Attorney MISCONDUCT
3, Report:
#1533416
Posted Date:
Jul 18 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1533416-ajlr9k-t1cqdmajjp.png)
Morgan Mansouri MM Venture Lux LLC. and The Wine King LLC Stole $100k of investment capital Miami Florida
My best friend and I each invested $50k (100k total investment) with this person. He lured us in with what seemed like a deal that was too good to be true, and unfortunately this was exactly the case. He presented us with a business plan, property information and bank statements to ...
Entity
Morgan Mansouri
Categories: Real Estate
4, Report:
#1532862
Posted Date:
Jun 07 2024
Shoreham Bank -Formerly Home Loan Investment Bank/Ocean Capital - As Shakespeare Once Said: 'A Piece Of Sh*t By Any Other Name Would Still Be A Piece Of Sh*t, And I'm Shore-Ham Of That.' You Can Rest Assured That Home Loan Investmennt Bank Slitherimgly Changing Its Name Makes It Equally The Piece Of Trash its Always Been...Rhode Islands largest Freely Operating Criminal Organization - Bankruptcy, Fraud, Rate Gouging, Predatory Lending - Just Another Day At The Office - Warwick RI
Shoreham Bank, AKA Home loan and investment bank, AKA Ocean Capital, AKA Rhode Islands Largest Freely Operatig Criminal Organization (With Tenticals) in warwick, rhode isand, is a criminal organization that was run by john murphy and continues to be one under his son brian murphy. h...
Entity
Shoreham Bank -Formerly Home Loan Investment Bank/Ocean Capital
Categories: Banking, Attorneys General, Police, Politicians, Bank fraud, City Governments, Attorney MISCONDUCT
7, Report:
#1526824
Posted Date:
Apr 02 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526824-jufxwl-yi0t9drhep.png)
Allison C. Lartigue LLC Allison Camille Lartigue Charge money for services not performed Houston Texas
This is a complaint alleging fraud against a 32-year-old woman named Allison Camille Lartigue, who professes to be a “Certified Litigation Paralegal” through her own Limited Liability Company (Allison C. Lartigue LLC) and while working for Hicks Thomas LLP (700 Louisiana Street,...
Entity
Allison C. Lartigue LLC
Categories: paralegal services
8, Report:
#1531246
Posted Date:
Feb 22 2024
Morgan Financial Recovery James Miller Claimed to be a cryptocurrency tax scam recovery company New York
Mr. Miller was the representative that contacted me from this company. He has way too thick of a Russian accent to be born a Miller, but that was not a concern initially when I conference called him with the BitTrust (Canadian based) scammer, Bejamin Gray (who also has a thick Russi...
Entity
Morgan Financial Recovery
Categories: Cryptocurrency investment scamming, Cryptocurrency
9, Report:
#1531103
Posted Date:
Feb 13 2024
Direct Remodels LLC Danny Vecchio George Kline Scam Window Company St Petersburg, Tampa, Orlando, Sarasota, Ft Meyers Florida
Direct Remodels LLC is a scam. They lie about how long they have been in business - they claim 30 years family owned and operated; yet they have only been in business for 7 years. The owner of the corporation, Danny Vecchio, opened it in 2017. At that time he was working for Morgan ...
Entity
Direct Remodels LLC
Categories: Construction
10, Report:
#1530690
Posted Date:
Jan 16 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530690-9tpa81-kcwqhnuiyh.png)
Ammar Muhammad Ammar Muhammad Should be in jail for CREDIT CARD fraud New York New York
I get a massive bill from Ammar Muhammad [email protected] claiming to work for JP Morgan Chase.
Entity
Ammar Muhammad
Categories: Bank fraud
12, Report:
#1529371
Posted Date:
Oct 23 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529371-dgrlvp-qacomghcml.png)
Jack Seitzinger yo soy jack Jack The Rizzler The Jizzler Kid Toucher Tried meeting up with a kid Morgan City Lousiana
He is in his 20s and he tried meeting up with a 12 year old girl. Predator hunters went undercover and were able to convince him to meet up at a physical location where they apprehended him with the collaboration of local police. Picture below shows him being apprehended in the act....
Entity
Jack Seitzinger
Categories: Scam artist, Report Hacking & fraud/scamming, grooming
13, Report:
#1529171
Posted Date:
Oct 10 2023
Scarlet Bank sold by walgreens Walgreens gift cards Gift card scam Deefield il
i purchased a 25 dollar gift card at walgreens. on october 3rd. i gave it to my daughter for her birthday . it was purchased at walgreens in morgantown ky. it was a scarlet bank gift card. my daughter tried to activate it with the required instructions. the card was no good had zero...
Entity
Scarlet Bank sold by walgreens
Categories: Gift Card Fraud, Gift Card Buyer
14, Report:
#1366528
Posted Date:
Sep 29 2023
swift transportation told i was terminated now they cliam i quit and wont give reason for saying no rehire pheonix Arizona
On the day i got call from driver manager he told me on phone that his boss morgan had put me down as terminated
Awhile later i recieve depatcher letter stating i quit
i have called many in hr and employee service but no one can explain it
recruting even tryed getting me...
Entity
swift transportation
Categories: Attorneys General
15, Report:
#1527920
Posted Date:
Aug 03 2023
Minimal Modular Modern Designs LLC I paid $17779 on 9/11/22, no services were rendered 9 1/2 months later. Denver Colorado
I paid this company (Major Morgan) for $17,779.35 back on 9/11/22. It is now 9 1/2 months later and no work was done, not even a permit was achieved. I fired Major on 6/23/23. I asked for a refund because no work was ever completed and he said we don't give refunds. Major ...
Entity
Minimal Modular Modern Designs LLC
Categories: Construction, Construction/labour unpaid
16, Report:
#1526773
Posted Date:
Jun 05 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526773-a4lapj-38t7c1h1qn.png)
LaDereka Carter Dereka Carter Carter Comprehensive Birth Ladereka Morgan Dereka Morgan Ladereka Jacquelyn Took a deposit for newborn services and ghosted us. Never refunded. Never showed up per schedule. Refuses calls, emails, texts. Lubbock TX
My husband and I contracted LaDereka (Morgan) Carter (Carter Comprehensive Birth) to help with our newborn.
She stopped showing up at scheduled times without any warning or acknowledgment until the next day.
We paid her in advance per her invoice terms. We requested a refund...
Entity
LaDereka Carter
Categories: CHILD CARE, Childcare, Babysitting
18, Report:
#411913
Posted Date:
May 03 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r411913-durl33-keyk0vaxh6.png)
Bank Of America, JP Morgan Chase, Bear Stearns, Citigroup, Wachovia, Washington Mutual, Wells Fargo Banks taking out secret life insurance policies on current and former employees Houston Nationwide
A Texas law firm is investigating Citigroup and other banks for taking out secret life insurance policies on current and former employees, and collecting the benefits when they die.
http://insurancenewsnet.com/article.asp?n=1&neID=20090113290.2_e8e10061f739577c
HOUSTON, Jan 13...
Entity
Bank Of America, JP Morgan Chase, Bear Stearns, Citigroup, Wachovia, Washington Mutual, Wells Fargo
Categories: Banks
20, Report:
#1524808
Posted Date:
Mar 04 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524808-dqenzs-tvvcd8mv3q.png)
[email protected] Jack Morgan Fraudulent Antique Gun Sals
Attempts to sell antique guns with photos. Will not verify name , address or location.
When asked for such, the conversation ends.
Entity
[email protected]
Categories: Antique gun sales
21, Report:
#1486598
Posted Date:
Feb 11 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1486598-imgoup-exhjlmqh2i.png)
Chopper’s Coin & Collectible Network Choppers Coin and Collectibles Choppers Coins Coin and Collectible Network Selling Sealed Bank Safety Deposit Boxes St. Petersburg, FL Florida
2 July 2019On 24 June 2019 I was watching Chopper’s Coin & Collectible Network on TV. They were selling sealed bank safety boxes claiming that the did not know what was contained in each sealed box and that it could contain $25,000.00 plus of value. They also stated that the boxes...
Entity
Chopper’s Coin & Collectible Network
Categories: advertising scam, Fraud, Advertising, Computer Fraud, Bait-and-Switch, Con Man/ Scam Artist ALERT
22, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
23, Report:
#1522816
Posted Date:
Dec 06 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1522816-u8vich-hkilp6s0g8.png)
Pirates Loft Resturant Pirates Cove Resort The most surreal horrible customer service experience I've ever had Stuart Florida
On November 18, 2022, I took a first date for dinner and drinks. We each ordered a drink and decided to take a walk out to look at the yachts in the marina. Our waitress chased us down as if we were going to steal the drinks. I gave her a credit card and told her to get herself some...
Entity
Pirates Loft Resturant
Categories: Restaurant, Resort
24, Report:
#1514195
Posted Date:
Nov 18 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1514195-bfsgfa-v5u60iq4iu.png)
JP Morgan Chase Chase Bank, NA Thieves, Hoards, & Fences. Stole two bank accounts valued at 413220.55 with no remorse. Accounts are not being held for liens nor encumbrances New York New York
I showed up on 11-09-21 to buy a money order for $170, and Chase Bank on Castro street in Mountain View, CA told me that the account no longer belonged to me because Los Angeles county filed a guardianship lien on my account. Chase bank representative Anju Paul, advised they could...
Entity
JP Morgan Chase
Categories: Banking, Bank has special interest, Banking Fraud
25, Report:
#1519305
Posted Date:
Sep 22 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1519305-khnz8e-hns8njrhv2.png)
Morgan & Morgan Law firm They did absolutely nothing;
I had to call them 18 times and received not one phone call back within a week. I gave up on this incompetent Law firm and I am searching for a real lawyer. I also emailed them and they never responded back. If you need a competent Law firm? I do not recommend calling this Law firm ...
Entity
Morgan & Morgan Law firm
Categories: Lawyers, Lawyers Personal injury, Wrongful Death