26, Report:
#703218
Posted Date:
Jun 25 2020
Bilal Nael BILAL NAEL or NAEL BILAL (Bill) He will tell you great stories and buy you dinner, offer to go gambling play poker, get a massage or hookers, etc., before he begins his con and scam. Los angeles, California
REWARD for the Arrest and Conviction of this man: BILAL NAEL or NAEL BILAL (Bill) and immediate REWARD for any new, useful and corroborated information about him or his family.
He's an alleged international conman and scam artist who travels the world, but mainly in USA, (Los Ang...
Entity
Bilal Nael
Categories: Offshore Gambling
27, Report:
#1495357
Posted Date:
May 18 2020
Advanced Career Training Atlanta, Ga ACT Lied to me about what they offered as a school Atlanta Georgia
I cant believe that this school is still working! I applied here with my sister for Medical Assistant. During admissions the representative assisting me with my application told me that a GED would not be required upon completion of program. That all I needed to do was complete a qu...
Entity
Advanced Career Training Atlanta, Ga
Categories: RIP-OFF
28, Report:
#1493074
Posted Date:
Mar 19 2020
Gavin Michelmore, The African Collection Gavin Michaelmore, African-collection Took Payment for One Week Vacation, Provided No Services on Arrival Cape Town, Johannesburg
We purchased an all-inclusive travel package from this vendor for a one-month trip (September 2019) to South Africa and Kenya. The company principal, Mr. Gavin Michelmore, required full payment in advance for all travel services which included lodging, tours, and internal country ...
Entity
Gavin Michelmore, The African Collection
Categories: Accommodation bookings, Travel Agencies, Travel Services, Vacation packages, vacations
29, Report:
#1163547
Posted Date:
Feb 01 2020
VOLT PAYMENTS Federated Payments, Federated payment systems, National debit card network, US bankcard center, Wholesale merchant services, One Pay, The federated group, federatedpayments.com, gofederated.com, gotousbc.com, www.wholesalemerchantservices.ca, Credit card processing fees, merchant account fees, reviews, warning to look for hidden charges. Melville New York
Any business that may be using, or considering Volt Payments, www voltpayments.com, a division of Federated Payment Systems should consider the following. The reason for this warning is because the following information is typically not discussed during the solicitation of a merchan...
Entity
VOLT PAYMENTS
Categories: Credit Card Processing (ACH) Companies
32, Report:
#1486148
Posted Date:
Oct 09 2019
PA Group Health Services pagroupco.com International Insurance Seguros globalmedicalplans.com PA Group failed to fully pay out a claim almost one year later Coral Gables Florida
PA GROUP THE WORST HEALTH INSURANCE COMPANY EVER
I had an accident and broke my femur in November 2018 and still waiting for the claim to be settled. The Doctor has been patiently waiting for payment but will now have no choice but to pursue me.
PA GROUP BORDERLINE FRAUD? I’m aski...
Entity
PA Group Health Services
Categories: Health Insurance, Health Insurance Fraud
33, Report:
#1486132
Posted Date:
Oct 09 2019
Deluxe Entertainment / Evan Jacobs / Marvel / Stereo D Kick Backs / Fraud Burbank CA
I am sorry to say that I am one of the many unfortunate employees that have been let go, due to the recent Deluxe Bankruptcy Filing. I have been an employee for more then 5 year. I have loved my job co-workers. There is always a cost to doing business in most businessness, Hollywood...
Entity
Deluxe Entertainment / Evan Jacobs / Marvel / Stereo D
Categories: Producers
34, Report:
#1483681
Posted Date:
Aug 20 2019
U.S. Bank, NA U.S. Bank U.S. Bancorp Withheld payments to force overdraft fees and hidden fees Minneapolis MN
U.S. Bank bills itself as The Most Ethical Bank in America and has received awards for it annually and like so many financial institutions, claims to honor military- related individuals to honor them for their sacrifices. I fell for it hook, line, and sinker. I openend an account ...
Entity
U.S. Bank, NA
Categories: Online banking, Banking
35, Report:
#798933
Posted Date:
Apr 11 2019
Digital TV Express Info Net Products, inphome.com, http://www.support2009.com Digital TV Express are FRAUDS, THIEVES, LIERS, CROOKS, SCAMMERS - they sell useless JUNK!!! Englewood, Colorado
Allow me to begin by telling you that Digital TV Express, aka: inphome.com, Info Net Products, inphome.com, http://www.support2009.com are scammers, liars and thieves!!!My initial contact with this company was on 9/28/2011. I spoke with a Scum Bag who identified himself as JD....
Entity
Digital TV Express
Categories: Miscellaneous Electronics
36, Report:
#1475495
Posted Date:
Mar 18 2019
Michael Yacoub - General Manager of DoubleTree Suites by Hilton Philadelphia West (640 Fountain Rd, Plymouth Meeting, PA 19462) This manager racially targeted me and kicked me out of the hotel room and charged me 250 for miscellaneous revenue Plymouth Meeting Pennsylvania
This manager is a real piece of work. I know we exchanged awkward eye contact and didn't acknowledge him like I did the rest of the staff when I checked in. Maybe he took offense to that but he came into my room and told me that me and my family were being too loud, and that other g...
Entity
Michael Yacoub - General Manager of DoubleTree Suites
Categories: Hotels
37, Report:
#1475180
Posted Date:
Mar 12 2019
EZ Money Loans Inc. Received an email about a loan I never took out, including my SSN Los Angeles CA
On February 15, 2019, I received the following email: INFORMATION REGARDING OUTSTANDING DEBT FOR EZ MONEY LOANS INC.Dear (redacted), This is a reminder email about your past due with EZ Money Loans Inc. from a payday loan taken on February 05, 2016. Our records indicate th...
Entity
EZ Money Loans Inc.
Categories: Fake Payday Loan, Payday loan scam
38, Report:
#1474126
Posted Date:
Feb 23 2019
Al Packer Ford Lincoln Al Packer, Inc. Al Packer Lincoln They added approximately 3% of the labor and parts charges as Misc. Charges to each of my invoices. West Palm Beach Florida
In addition to the exorbitant labor charge of approximately $145 per hour and the highly marked up price of parts, Al Packer Lincoln charged me an addition Misc. Charges of approximately 3%of the labor and parts charges. When questioned, the Service Manager told me that this w...
Entity
Al Packer Ford Lincoln
Categories: Auto dealer, Automotive, Automotive Repair Dealer ARD, pricing, Repair
39, Report:
#1473794
Posted Date:
Feb 19 2019
Sean Germon Real Estate Sean Germon, Malibu Developments, Sean Germon Realty False advertising, failed to refund 100% on a NO STAY due to safety, security, privacy, condition, cleanliness Old San Juan PR
Here is an example of Sean Germon's business ethic as pertains to his rental property Casa Bonita in Las Croabas, Fajardo, Puerto Rico. It can be found on VRBO and Airbnb. He failed to reimburse 100% of full prepayment for the 'needs to be condemned' home. Our group is out $1,...
Entity
Sean Germon Real Estate
Categories: Vacation Rentals
40, Report:
#1473742
Posted Date:
Feb 18 2019
Julie Ferrante GM- Red Robster Las Vegas, Nevada Terrible GM for Red Losbter Las Vegas Nevada
I am trriblely distrubed with Julie Ferrante! She is a GM for Red Lobster at the Flamingo? Eastern location. I find it very much an issue when you are titled and General Manager and your staff is out of control. Under Julie Ferrantes Supervision:- Her staff is rude and di...
Entity
Julie Ferrante GM- Red Robster Las Vegas, Nevada
Categories: Restaurants
42, Report:
#1473100
Posted Date:
Feb 08 2019
Premier Source Roofing Eric B. Hartsell Did not complete work but was paid in full. Work completed caused damage. Some work not completed winston salem North Carolina`
Eric Hartsell contracted with me for $5,300 to place a roof , gutters, repair roof of utility house. My homeowner insurance paid for his service.Mr. Hartsell talked with the claims adjustor at my home and convinced the adjustor that there was additional work needed to be done.The wi...
Entity
Premier Source Roofing
Categories: Retail Sales
43, Report:
#1472414
Posted Date:
Feb 03 2019
First Financial Bank WHAT FIRST FINANCIAL BANK IS NOT TELLING YOU ABOUT BUYING UNIT 302 AT 3840 APPLEGATE AVENUE Cincinnati Ohio
FIRST FINANCIAL BANK is a rip off. Beware! You are not being told the facts. Take for example…The inside of condo Unit 302 at Dina Towers is practically destroyed. You will need to spend from $10 to $15,000, just to make Unit 302 habitable. Additionally, you will be buying a con...
Entity
FIRST FINANCIAL BANK
Categories: Real Estate SCAMMERS
44, Report:
#1472427
Posted Date:
Jan 29 2019
Dina Towers Condominium Dina Towers Condominium 3840 APPLEGATE AVE, UNIT 302, CHEVIOT, OHIO. 45211 IS A SHAM AND A SCAM Cincinnati Ohio
IF YOU BUY THIS CONDO, YOU ARE BUYING NOTHING BUT TROUBLE. FIRST FINANCIAL BANK is a rip off. Beware! You are not being told the facts. Take for example…The inside of condo Unit 302 at Dina Towers is practically destroyed. You will need to spend from $10 to $15,000, just to ...
Entity
Dina Towers Condominium
Categories: Property / Condominium Managment - Real Estate
45, Report:
#1472071
Posted Date:
Jan 24 2019
Ez money loans Online and email harassment scam Los Angeles California
Re: Court Summons for outstanding loan To Loan Collection Customer Care Jan 7 at 12:40 PM i have never taken out a loan i am a victim of identity theft Hide original message On Monday, January 7, 2019, 11:05:42 AM CST, Loan Collection Customer Care wrote: Date: 01/04/19 Superior Cou...
Entity
Ez money loans
Categories: RIP-OFF
46, Report:
#958499
Posted Date:
Dec 20 2018
Don Bolin TRUSTED BUSINESS REVIEW: Bolin Development dedicated to customer satisfaction. Don Bolin's approach to business is focused on providing the highest customer satisfaction in the industry.*UPDATE: Don Bolin pledges his commitment to always improving his operations by joining Ripoff Report’s Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer by increasing their confidence when doing business with a member business. Don Bolin is recognized by Ripoff Report Verified™ as a safe business service.
REVIEW UPDATE: December 20, 2018: Bolin Development remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. Bolin Development is truly dedicated to making sure their customers are satisfied and t...
Entity
Bolin Development TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Don Bolin, Arline Bolin, Bolin Estates, Bolin Real Estate Development constructing projects of all sizes & scales. Skilled in solving complex problems relating to estate design & construction management. Don Bolin’s extensive construction expertise enables him to oversee projects delivering them on schedule & within budget.
Categories: Liars
47, Report:
#1466383
Posted Date:
Nov 02 2018
GQI Tech Go Tool Mall Others as previously reported - overcharged and double billed my order -
Looks like this fraudster is now operaing in Australia. As with other reported cases, they advertise through Facebook, so the perception is they are a legit provider, but also as with other cases, I have been overcharged and debited twice for a single order. They appear on my Visa a...
Entity
GQI Tech
Categories: tools
48, Report:
#404806
Posted Date:
Nov 02 2018
El Cid Resort will not let us out from contract Mazatlan Other
first went to Mazatlan in 1982, returning each year through 1998--bought first timeshare in 1987, trading it plus $6,000 for timeshare at El Cid Marina in 1997--have used 3 weeks since, but not in past 6 years--have paid over $3,000 in maintenance fees, even though we haven't used t...
Entity
El Cid Resort
Categories: Miscellaneous Companies
49, Report:
#1462855
Posted Date:
Sep 28 2018
Sophia Way, The Hostage House at Fraud Way: It's all Public Relations. An Illegal Facility that violates HIPPA laws, public safety, and Standards of Living - Bellevue WA Washington
I am writing this well after leaving this place, so no fear of retaliation. Phew. How did I end up homeless? Well, in short a city in Washington barred me from my own residence by issuing a no-contact order on me after someone in the home made a bogus police report again...
Entity
Sophia Way
Categories: Social Services
50, Report:
#1461492
Posted Date:
Sep 19 2018
A.S. Alarm Services Security Systems A.S. Alarm Services Security Systems 8525 120th Ave NE Ste 301 Kirkland, WA 98033 Breach of contract and Unsubstantiated Charges Kirkland WA Washington
To Whom It May Concern:
This letter serves as notice should in any way A.S. Alarm Services file any bogus charges, fees or reports to any of the credit agencies. I will be filing legal actions against all parties involved. All expenses incurred will be filed against all parties invo...
Entity
A.S. Alarm Services Security Systems
Categories: Alarm Security System, ALARM MONITORING SERVICES