26, Report:
#1422347
Posted Date:
Jan 11 2018
Gildred Rose Royal Program and Livingston Property Services, Livingston Property Management Program, David Zavala They Scamed Me Estado de Mexico
Hi, My Report is Almost Exactly like One On Front Page with Gildred Rose Royal. I was In Playa de Carmen on March 24,m 2017, when I was taken to A Presentation at The Soul Beach Hotel by a Person from a Ticket Booth. I attended the Presentation Under the Impression they ...
Entity
Gildred Rose Royal Program and Livingston Property Services
Categories: Scam
27, Report:
#1421091
Posted Date:
Jan 04 2018
Roncor Group Roncor I used RonCor for a debt settlement program to help me pay off my credit cards. I paid them $523 a month for over 2 years and they used that money collected to settle only one of my 3 credit cards, and left me with the rest of the debt to pay myself and took the rest of my money. Glendale California
In June of 2015 I was very ill and was unable to work. I had 3 credit card bills that totalled about $23,000, and I was very scared that I would be unable to pay them because I was out of work. I heard about a Debt Settlement Program on the radio that claimed to help you pay o...
Entity
Roncor Group
Categories: Bankruptcy Lawyers
29, Report:
#1411856
Posted Date:
Nov 14 2017
Doheny Pool Supplies Fraudulent credit card charges Kenosha Wisconsin
I never heard of this company until I received fraudulent credit card charges, from them, on my Citi Bank credit card. I don't live in WI, I don't know anyone who lives in WI, I never received any products from this company, and I don't own a pool. I disputed the $94.98 charges, whi...
Entity
Doheny Pool Supplies
Categories: On-Line Business, Pools & Saunas
30, Report:
#1406021
Posted Date:
Oct 13 2017
Deepest Beauty Care Tresor Rare- Unbeknownst to customer,Sales Final stamped on receipts/itemized receipt without total and placed in bag with product; emailed receipt does not state sales final; refuses return or refund of money Arlington Virginia, Pentagon City Virginia
On Tuesday October 10th 2017 while window shopping in Pentagon City, Arlington, VA and walking toward Nordstroms to sight see, I was approached by a tall gentleman by the name of Chris who handed me a packet of free body butter by some company with the name of Dermogenica. He ...
Entity
Deepest Beauty Care
Categories: Beauty Products
31, Report:
#1402395
Posted Date:
Sep 26 2017
The Family Practice DR SAMANO Illegal and inapprpopriate issue of RX new smyrna beach Florida
Visited Samano cant really call him a doctor
He was very unfriendly and outright rude towards mye and my condition
I had a round worm infestation brought on from Winn Dixy uncooked meat which was not indicated on their label.
I notice this very serious condition in my stool and imme...
Entity
The Family Practice
Categories: Healthcare Centers
32, Report:
#1392727
Posted Date:
Aug 14 2017
Citi Bank Citimortgage Citimortgage is incompetent in a mortgage rewrite Internet
I applied for a refinance of my mortgage since it was small, I was looking to extend it to do repairs and updates on my house. I uploaded documents 28 to be exact and they kept asking for the same documents. They kept coming back with reasons for not having a status. 60 days ...
Entity
Citi Bank
Categories: Mortgage Companies
33, Report:
#1386903
Posted Date:
Jul 20 2017
Account Care Citi Bank ,Sears Many way the get out of paying off Nationwide
The limited amount of ways to get benefits makes the program almost impoosible to use in any real life situations. In the end you if you live long enough will get charged so much that it becomes a major ripoff. My mother who is over 89 years old missed just one payment to...
Entity
Account Care
Categories: Credit Services
34, Report:
#1382466
Posted Date:
Jul 01 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1382466-ol87pa-62hqzdfbt5.png)
Swift Van Lines LLC Swift Ripoff Scam Artest Laurel Maryland
On May 31, 2017 I went on line inquiring about a moving company. After inputting my information I was contacted by 3 companies. I went with Swift Van Lines LLC because of the price, them showing that they were members with the BBB, what they were offering and they were close t...
Entity
Swift Van Lines LLC
Categories: Moving Companies
35, Report:
#1381212
Posted Date:
Jun 26 2017
Union Trade Company - Straphon Eubanks - SWIFT FRAUD Richard FreemanMartin Shepard Deception / Fraud / Unfair Business Practices Albany New York
This horrific financial matter began approximately 6 months ago and involved a financial instrument (SBLC) supplied by Mr John S Diak to Union Trade Company.Union Trade Company owns another entity named the Humanitarian Charitable Foundation.
The principal of this foundation is Mr S...
Entity
Union Trade Company - Straphon Eubanks - SWIFT FRAUD
Categories: Financial Services
36, Report:
#1380931
Posted Date:
Jun 24 2017
neulift supposedly from Amazon, but they have no record, and it just keeps shipping Internet
I am another victim of this scammer. I thought I was answering an Amazon survey. They offered a free trial of a skin product for answering some questions. Like a fool, I fell for it and now they send more expensive products automatically every month. I've never even opened the produ...
Entity
neulift
Categories: Skin Care
37, Report:
#1379198
Posted Date:
Jun 15 2017
A1 Healthcare A1MDTeledoc,HealthDepot Assoc,Adroit Health Group, LLC A1 Healthcare Scam Houston Texas
Around 4 p.m. this afternoon, the phone rang (Houston, TX) - I was prepared for the delayed reaction to my HELLO - I remarked & implied that this call may be unwanted. This fellow was somewhat 'nasty' & remarked couldn't I see who was calling me? I told him my phone only showed ...
Entity
A1 Healthcare
Categories: Health Insurance
38, Report:
#1375029
Posted Date:
May 24 2017
Pink Lucy Disappointed, lack of Customer Service,fraud , Theif, Rude , Disrespect,Disgraced, Unprofessional, Ugly, Indifferent Dallas Texas
On July 27, 2016 I Have Purchase A Wicked Black Thin Jumpsuit In An XL For Sale Price Of (($162.50 USD))Plus The State Tax Of (($6.50 USD)) Being That Its Take Up To 10-16 Days For Shipping I Had Paid The Express Shipping Which Was (($28.50 USD)) With My Citi Bank Debit Card H...
Entity
Pink Lucy
Categories: Unusual Rip-Off
39, Report:
#1370579
Posted Date:
May 01 2017
FLAWLESS SPRING Charged 4.99 for shipping Creme and 4.95 for shipping Serum then in 14 days charged 89.92 for Creme plus 84.95 for Serum. Nationwide
I bought Flawless Spring Creme for $4.99 shipping and Flawles Spring Serum for $4.95 shipping on 01/16/2017. In just 16 days on 01/30/2017 they charged my Credit Card $89.92 for the Creme and $82.95 for the Serum.They also charged my Credit Card on 01/16/2017 for $24.95 fo...
Entity
FLAWLESS SPRING
Categories: Eye Care
40, Report:
#1361586
Posted Date:
Mar 14 2017
BELLA@HOME / PROWHITE Have trial order 9 month ago June 2016. I can't get them to cancel keep sending back.BANK Keep Charging HENDERSON and or LOUISVILLE Internet
I reside in Queensland Australia. I have been conned into this purchase by BELLA@HOME as they have offered Trial fee AU$1.85 Shipping AU$5.60 for this Teeth whitening. Using it for a month then the next shipment arrived. my bank charges was US$105.22 and then a seperate charge ...
Entity
BELLA@HOME / PROWHITE
Categories: Dental Services
41, Report:
#1361264
Posted Date:
Mar 12 2017
Vehicle Selling Solutions Classy Auto, National Vehicle, RV Daily and more. Vehicle Selling Solutions Changed Their Name From National Vehicle Omaha Nebraska
This company Vehicle Selling Solutions, changed their name again from National Vehicle.They have 15 years of bad reviews online under various company names. They have used classy Auto, National Vehicle, National Vehicle Marketing, RV Daily and others.I originally fell for their scam...
Entity
Vehicle Selling Solutions
Categories: Auto Advertising Services
42, Report:
#1356009
Posted Date:
Feb 14 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1356009-v92p4g-rd9c5llvfb.png)
Abidion Aidunn Lotenz They tried to scam me with a check difference of $1,100 and wanted me to Western Union the difference. Luckily I've learned to be not that naive. Internet
They issued check from Coast National Insurance Co. in Oklahoma. Check is issued by Citi Bank, New Castle, Delaware and want Western Union sent to Abidion Abidunn AKA Lotenz, the name they use on websites trying buy and scam folks. Phone# is California 559-821-1762. CA but company c...
Entity
Abidion Aidunn
Categories: Customer
43, Report:
#1351272
Posted Date:
Jan 23 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1351272-19vhtw-lsn60zbw06.png)
Skin /Eye Opulent CTD*skinvitalize A Foolish lady Fountain Valley California
While reading news on my phone on 11/2/2016, facial /eye cream ad popped out saying I was eligible for a free trial products, all I need to do is to pay shipping fee only. The shipping fee was charged on 11/2 /2016 , I got the free products around 11/5/16. On 11/17/16 I was ch...
Entity
Skin /Eye Opulent
Categories: Credit Card Fraud
44, Report:
#1347165
Posted Date:
Jan 03 2017
Costco Anywhere Visa Card by Citi They lost a large payment we made in August 2016, we disputed it when we were told they hadn't received it. Our bank started an investigation on August 22, 2016. I paid off the remaining amounts, stopping all activities. They found the payment of $888.04, sent a letter telling me the account would be credited on the next statement. They had also put a conditdonal credit on my account during the investigation period. NOW it's October, and we have a zero balance due and have a credit due to us of $154.87. Shortly after that we get a letter that we owed $888.04 again, but they reduced it with the credit balance, and now they are telling us that they will waive the late if we send our payment of $733.17. I have been trying to deal with this screwed up outfit but now they have turned it into collection!! We have gold credit, and we are elderly folks. Please help us. PLEASE! Internet
Citi bank credit card has double billed me in the amount of $888.04. I paid this amount back in August 2016, but they said they didn't receive it. My bank who made the payment started an investigation. This was in August, fast forward to October 2016. Got a letter telling me that...
Entity
Costco Anywhere Visa Card by Citi
Categories: Credit Card Processing (ACH) Companies
45, Report:
#1343782
Posted Date:
Dec 17 2016
Brooks Brothers Card-Citi Cards Beware Brooks Brothers Citi Bank Credit Cards! P.O. Box 6403 Sioux Falls, SD 57117-6403 Nationwide
I am a disabled adult on a fixed income and the issue I experienced with this company was annoying, costly and later I found, illegal.I had tried to make a payment on my Brooks Brothers-Citi Bank credit card and was automatically enrolled in auto pay for my account. I could see the ...
Entity
Brooks Brothers Card-Citi Cards
Categories: Clothing Stores
46, Report:
#1337017
Posted Date:
Nov 07 2016
World Global Network Wor(l)d GN, Your Network USA World Global,wor(l)d global network, worldgn.com /usa/ Multi Million Dollar World Global Scam Miami Florida
This is the most disgusting and frustrating experience I have ever endured in my 50 year networking career.
This company, World Global Network, has scammed me out of $986. for defective equipment that was returned
and never received my refund to this day, 11/7/2016 Here is a transcr...
Entity
World Global Network
Categories: Communications & Networking
47, Report:
#1334232
Posted Date:
Oct 20 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1334232-nscasf-mgk9tcczfv.png)
BB&T Bank Branch Keep your money safe, stay away from BB&T houston Texas
For 4/1/2015 to 6/30/2015 period
BBT Activities: There was service charge for any account.
My Argument: when I signed contract with Citi bank, my accounts were set up with no service charges. During this period, BBT abided the contract I had signed with Citi bank.
At 6/30/15
My ...
Entity
BB&T Bank Branch
Categories: Banks
48, Report:
#1331399
Posted Date:
Oct 03 2016
US treasury department Ripp Green Dot connection New York
I've gotten this phone only today the first time from this guy claiming to be from the US Treasury dept. And I thinkin to myself, thats strange cause from what i know they don't have that kind of department. Anyway, the funny thing is this. After hanging up on him to make him think ...
Entity
US treasury department Ripp
Categories: Financial Services
49, Report:
#1328473
Posted Date:
Sep 16 2016
home depot/citi bank clever way to ripoff the customer for a few extra bucks st. louis, missouri 63179 Nationwide
This incident took place in April, 2016. That's when I was checking my credit report, because of a sudden drop to the credit grade. As I was trying to descover what, all of a sudden, from one month to the next, took place to bring down the grade drastically, the report showedHomr De...
Entity
home depot/citi bank
Categories: Hardware & Tools
50, Report:
#1327849
Posted Date:
Sep 13 2016
Isaac J Miller Irvine Trust Financial Services Group This scammer scammed me into corp funds with $900 upfront fees and didnt deliver his promises. he has avoided my emails and calls. I started this in Sep 2013 Irvine CA
I spoke with Isaac Miller back in September 2013. He scammed me into giving him $900 to start a corporate funding program. He had me make a deposit into his personal acct at Citi Bank. After making deposits, he asked for my DL copy because he says my name needs to be exactly as it...
Entity
Isaac J Miller Irvine Trust Financial Services Group
Categories: Accounting