26, Report:
#1514059
Posted Date:
Dec 01 2021
Caravan Auto Transport Steve Ovsepyan Andy Ovsepyan are scammers
Caravan Auto Transport has many many websites. They use other companies information online and pretend to be them in order to try to dupe customers into putting in their information online. The customer unknowingly never reaches the companies they intended to and instead gets bombar...
Entity
Caravan Auto Transport
Categories: Auto Shipping Companies, Auto Transport, Auto Transporters
27, Report:
#1513866
Posted Date:
Nov 23 2021
Elan Financial Service Union Bank and Trust, Atlantic Union Bank Manage credit cards for banks and other institutions ND Fargo
I had a credit card which I thought was with Atlantic Union Bank. When I moved I notified Atlantic Union Bank of my new adderss. Turns out that the credit card was with Elan, a company I had never heard of. One day out of the blue Elan closed the account because they did not...
Entity
Elan Financial Service
Categories: Banking - Credit Cards
28, Report:
#147565
Posted Date:
Sep 17 2021
Invention Submission Corporation - Intromark - Owner Martin S. Berger & Philip Adelperg, ripoff includes Breach of contract less than thirty after signing with ISC, Violation of promotion laws Philidelphia Pennsylvania
As of March 1992 I was a client of Invention submission corporation and in less than thirty days after I signed with ISC, my contract was breach in numerous ways.
It is 13 years later and I upon conducting research have just been made aware of the facts. ISC employee a Mr. Philip ...
Entity
Invention Submission Corporation
Categories: Corrupt Companies
29, Report:
#1511028
Posted Date:
Aug 16 2021
Atlantic coast Mortgage Atlantic coast Mortgage Do not use them , they wont call back VA dumfries
I started a refinace loan with this company in May 21,2021 Laura Triplette and Marie DeLeon were the two overseeing the loan
I sent in all paper work they wanted when they wanted it .
By June had not heard a word tried to call Laura but phone number on her emails was no longer in se...
Entity
Atlantic coast Mortgage
Categories: Business Review, Loans, mortgage lending
30, Report:
#1507365
Posted Date:
Apr 25 2021
Megice - Patrick Li ABOUT US Hey, we are megice! You may have seen us, but who are we? ! We are a new type of internet e-commerce company. We are located in the heart of London and design all home, outdoor, clothing and other products. We were inspired by the calm breeze of the city and the Atlantic Ocean. But our main goal? Give you a product you like and can't wait to show off. Our products are unique because you are too! We hope that you like them, just as we like to make them. You may have come here through one of the super cool social media communities, we are fully supported 24/7. We hope you have the best shopping experience and give you the best product experience. If you have any suggestions for our website, please contact us with following E- mail: [email protected] We would like waiting for you here!!! Address:No.3, Zhenxing East Yiheng Road, Gaobu Town, Dongguan city, Guangdong province China Post code:523000 Receipt:Patrick Li Tel: 18938184948 发送时间: 2021年4月4日(星期天) 凌晨5:41 收件人: Sent wrong products Gaobu Town, Dongguan city Guangdong province China
I received my package and neither puppies (Product) look like the picture/Image that was posted. They don’t even look like the video that was played.
I didn't recieved the items I purchased they are not what I ordered and asked for a refund the tried to bargain with me through ...
Entity
Megice - Patrick Li
Categories: Fraud Product
31, Report:
#1505343
Posted Date:
Feb 21 2021
atlantic finance GOT MY BANKING INFORMATION AND CAUSED ME TO LOSE MY BANK ACCOUNT NOW I OWE MY BANK OVER 1000.00 CHICAGO ILLINOIS
I APPLIED FOR A ONLINE LOAN EXPECTING NOT TO GET APPROVED I GOT A CALL FROM A GARY H. SAYING I WAS APPROVED FOR $1000.00 MY APPROVAL CODE WAS AF12129779 HIS PHONE NUMBER WAS 877/695/2209 EXT 129 AND TO WAIT FOR HIS BOSS ERIC SCOTT TO CALL HIS NUMBER IS 872/201/4426 HE CALLED AND SAI...
Entity
atlantic finance
Categories: Loan scam
32, Report:
#1504663
Posted Date:
Feb 04 2021
Atlantic Finance LLC Gary Hawkins Brian Rich They offered me a $5000 personal loan, emailed me papers to sign then asked for my bank info to deposit my loan. Chicago Illinois
I applied for a $2000 personal loan online through a few different companies. Soon after I was getting flooded with calls and emails offering me loans but none of them were over $400 cuz I have crappy credit. Then I got a text saying I was approved for $1000. They asked me to call t...
Entity
Atlantic Finance LLC
Categories: personal loans
33, Report:
#1503718
Posted Date:
Jan 09 2021
Cross Country Moving Group Late pickup and extremely late delivery. Delray Beack 301 W Atlantic Ave #0-5
I first spoke with Colin, a dispatch manager for Cross Country Moving Group (561-560-7003) on 10/30/20.
I asked him various questions including whether the movers load and unload the truck from Indianapolis to Florida as I heard several movers do and there’s more of a chance thing...
Entity
Cross Country Moving Group
Categories: Interstate Movers, Movers
36, Report:
#1502733
Posted Date:
Dec 10 2020
jeffry savitz Never paid for agreement as promised Atlantic City New Jersey
In late 2013/early 2014 Mike Kassab soon to be CEO of Consumer DNA signed an agreement with Jeffry Savitz to pay him 25% of the annual profit of his new company Consumer DNA each year in perpetuity. The first half year the company earned $226,635. Doubling this and multiplying b...
Entity
jeffry savitz
Categories: TECH SUPPORT
39, Report:
#1500931
Posted Date:
Oct 15 2020
British Airways Had a flight Booked with British Airways beginning of Nov. 2020----------They cancelled the Second Leg-------I had to move my trip 3 days to get the same itinerary-----The painful part is that they want me to pay for a seat upgrade, for a seat I had already reserved for the Trans-Atlantic Leg-----My keister is feeling pretty raw--- Jerked Around
Had a flight Booked with British Airways beginning of Nov. 2020----------They cancelled the Second Leg-------I had to move my trip 3 days to get the same itinerary-----The painful part is that they want me to pay for a seat upgrade, for a seat I had already reserved for the Trans-At...
Entity
British Airways
Categories: Airline
40, Report:
#1500713
Posted Date:
Oct 09 2020
Self Inc Atlantic/lead bank Descrimitory policy/Coersion
Don't do business with self inc. After obtaining a C.D with this company for over a year, they waited until right before my cd matured to inform me that they would be closing my account unless I verify my identity by emailing certain documents. That's normal however, I emailed the d...
Entity
Self Inc
Categories: Business Review
41, Report:
#1499010
Posted Date:
Aug 21 2020
Atlantic Lock Ordered Keys
Site claimed it has keys for Schage locks by the code on the box. Two weeks later after calls email texts and voicemails not a word back and no keys. This is a fake site to just collect money with a google voice number and non-existing social media accounts hyperlinks displayed ...
Entity
Atlantic Lock
Categories: Locksmith, Locksmiths
42, Report:
#1498150
Posted Date:
Jul 28 2020
Seastreak Cancelled the ferry for their convenience and did not properly advise me Atlantic Highlands New Jersey
I was supposed to go to Nantucket last month on the Sea Streak ferry from New Bedford. When I arrived at the dock I was told where to wait, by one of the employees. I was there very early and sat outside, as it was a perfect sunny day with no wind and saw the previous ferry come and...
Entity
Seastreak
Categories: Ferry travel, Ferry Boats
43, Report:
#1496414
Posted Date:
Jun 16 2020
Tire Choice Auto Service Centers Tire Choice The Tire Choice Total Tire The Tire Choice & Total Car Care Goodyear Delray Beach, FL 33445 - 4715 W Atlantic Ave Dishonest repair facility! Delray Beach FL
This place stays in business because of idiots like you, that don't pay attention when the guy at the front desk is price gauging the customers, and hiring all kinds of shade tree machanics.
They expect you to complain after the issue is not resolved, and will refuse to take res...
Entity
Tire Choice Auto Service Centers
Categories: Auto Mechanics, Auto Tire shops
44, Report:
#1495801
Posted Date:
May 30 2020
Expedia, Virgin Atlantic Refused to refund my money,despite the fact both countries are not allowing non-essential to cross the borders. Seattle, Atlantic Washington State, Georgia
Booked a package on Oct 11,2019 on Expedias website for travel between May11 2020-May-28th 2020. Flight to London Upper Class Heathrow from IAD (Dulles ) car service and hotel, insurance. Pandamic happened. I called Expedia on March 16th 2020 to cancel was told Only vouchers or rebo...
Entity
Expedia, Virgin Atlantic
Categories: online air travel, Air Travel, Discount travel programs, Travel booking site
45, Report:
#1495344
Posted Date:
May 17 2020
Topweedshop247 Alice Mbuga Luis Patrick Atlantic Epress Corp Rippd Off Pheonix AZ
My own fault! Should never have trusted them and now I'm out about $300. They claim to be an online dispencery but are just plain ole thieves.
Entity
Topweedshop247
Categories: advertising scam, Fraud
46, Report:
#1494594
Posted Date:
Apr 29 2020
Coastal Pools and Services Mal Jones Atlantic Coastal Services Stole our money and gave us a pool that leaks and doen't funtion Fort Lauderdale Florida
In my opinion he is a total thief and stole our money!!We hired Mal from Coastal to do our pool remodel and after 9 months it still is not completed and looks terrible. The pool, paver and tile work look horrible and he ruined the plaster finish with baked on construction debris as ...
Entity
Coastal Pools and Services Mal Jones
Categories: Pool Builders
47, Report:
#1493413
Posted Date:
Mar 29 2020
Sonabank Kept money after a merger Rockville MD
BEWARE OF SONABANK
THEY WILL KEEP YOUR FINANCIAL INVESTMENTS
My mother is 96 years of age. I am trying to recover her investments. She had $52,082 in a money market with Atlantic Savings. They merged with Sonabank in 2009.
I called Sonabank and spoke with Bill Lagos (sp?)...
Entity
Sonabank
Categories: Bank fraud
48, Report:
#1492059
Posted Date:
Feb 22 2020
Mid Atlantic Oil Tariq, Wilma Kpohanu, Charles Patterson Misled and Misrepresented themselves to us and have stolen 90,000 form us and keep on promising to pay every week and never do. columbus ohio
Wilman the principle offered to invest in an Oil Deal that they were positive would close in two weeks' time. Its been over 4 months now and nothing has happened. We were misled and defrauded. Our 90,000 is nowhere in sight and we have no proof they ever invested the funds. we have ...
Entity
Mid Atlantic Oil
Categories: OIL & GAS SCAM, Oil & Gas
49, Report:
#1128088
Posted Date:
Feb 12 2020
Automotive Performance Warranty International Mid Atlanctic Warranty.....Mid Atlantic Associate Underwriters Rip off, They WILL NOT call you back if they owe you money Wilmington Delaware
ABOUT THE RIPOFF REPORT BELOW: Ripoff Report would like to let readers know that Ripoff Report emailed this customer so the member business could make things right with them. When a business joins the Corporate Advocacy Program, Ripoff Report emails everyone from the past so the mem...
Entity
Automotive Performance Warranty
Categories: Auto Warranty
50, Report:
#1489549
Posted Date:
Dec 26 2019
Scam Alert: PAmSpec Test Inspection, America Atlantic Invesment Holding, and Stradoil Storage Tanks Luo Rock, Xiao Jiamei, YJ LEE Ask for advance payment of $15000.00 for DTA permit and none free injection zone charge Pasadena Texas
These are a group of Russian/Nergerian scammers with fake idenities acting as Chinese seller offering D2 Diesel, M100, BLCO in Qingdao port of China. None of them read or speak Chinese, but use translation tools to make you think they are actual Chinese. All phone number they give o...
Entity
Scam Alert: PAmSpec Test Inspection, America Atlantic Invesment Holding, and Stradoil Storage Tanks
Categories: OIL & GAS SCAM