26, Report:
#1530131
Posted Date:
Dec 10 2023
Pace Morby Team They were offering Real Estate investing Training.
Wanted $985 / month. That's questionnable!
Doubt this guy has A Real Estate License. I do.
$985 / month is A Red Flag to FTC.
Entity
Pace Morby Team
Categories: Real Estate
28, Report:
#1529932
Posted Date:
Nov 27 2023
Walmart Visa Gift Card Group Green Dot Bank Provo Utah Dont Buy Walmart Giftcards and DONT Believe their BS West Chester Ohio
Even though my Green Dot Bank / Walmart Gift card claims the FUNDS DO NOT EXPIRE (written on the back of the gift card) -- dont believe them. My last $50.01 dollars (33% of the card) of a $150 dollar Walmart gift card was JUST TAKEN. The expiration date is STILL VALID on this gi...
Entity
Walmart Visa Gift Card Group
Categories: Gift Card Fraud, gift cards, Gift Card Buyer
29, Report:
#1529881
Posted Date:
Nov 24 2023
Multiassetsfund.com Multi Assets Fund Investment Personal Experience: My Encounter with the MultiAssetsFund.com Investment Scam Vancouver Vancouver
Title: Personal Experience: My Encounter with the MultiAssetsFund.com Investment Scam Introduction: I want to share my personal experience with the MultiAssetsFund.com investment platform to raise awareness and prevent others from falling victim to this scam. Unfortunately, I hav...
Entity
Multiassetsfund.com
Categories: Money Scam-Possible Identity Theft, Money Scam
30, Report:
#1529768
Posted Date:
Nov 16 2023
eloanWarehouse Offered a settlement which on the documents only owed 2 payments but asked to pay 2 payments at a much lower price. WI Hayward
EloanWarehouse attempted to take a total of $396.00 from my account on 11/10/23 when we set the agreement for $90 a month until February 2024. Then get caught in a lie verified by the Teller that the money was in the account but tried taking additional amount. Yesterday an account r...
Entity
eloanWarehouse
Categories: Finance charges, Illegal business online, Liars, Loan Scam
31, Report:
#1529637
Posted Date:
Nov 08 2023
FBNRC - Fictitious Business Name Renewal Center FBNRC overcharges to renew your business license Sacramento California
FBNRC or Fictitious Name Business Renewal Center searches your business name through the public database or county records. The company sends you a letter citing California law codes stating that your fictitious business name is going to expire soon and that you must pay the renewal...
Entity
FBNRC - Fictitious Business Name Renewal Center
Categories: Fictitious Business Name Renewal
33, Report:
#1529355
Posted Date:
Oct 22 2023
Sears Home Services They charged $250 knowing it was an over the range microwave but sent only one man
Rip off.
They knew in advance that we had an over the stove microwave in need of repair. It was a Kenmore that prior to the breakdown had given us no problems. I wanted to keep it.
They sent a man with an injured arm who couldn't lift the microwave to properly identify the issue. Th...
Entity
Sears Home Services
Categories: Microwave
34, Report:
#1529161
Posted Date:
Oct 09 2023
Freelancer Technology Pty Limited (ACN 142 189 759) & Freelancer Online India Private Limited (CIN U93000HR2011FTC043854) They closed my well reputed account without any reason or my mistake. Sydney, Level 37 Grosvenor Place, 225 George Street
I am Sukhchain, my freelancer account name is @multiwaygraphic ( https://www.freelancer.com/u/multiwaygraphic ) and I work as a freelance graphic designer. For the last 7 years, I have been on freelancer.com, and I have completed around 950 projects out of 811 reviews with a 9...
Entity
Freelancer Technology Pty Limited (ACN 142 189 759) & Freelancer Online India Private Limited (CIN U93000HR2011FTC043854)
Categories: Freelancing, Online Freelance Transcription, Freelance Services
35, Report:
#1529095
Posted Date:
Oct 06 2023
Merrick Bank allowed fraudulent activity to occur even though it took me over my credit line South Jordan UT
On 12/1/22 I was alerted via text by Merrick Bank that a transaction of more that $200 had transpired. I immediately called them. Found it was a $1,000 charge I did not authorize. They said it was pending and would take care of it.
A few days later I checked online and disco...
Entity
Merrick Bank
Categories: fraudulent Refund policy, Bad Customer Service, Fraudulent
36, Report:
#1529087
Posted Date:
Oct 06 2023
Genie Investments Zoomeral.com Genie Investments, Zoomeral, McMann Commercial Lending
Get these men in JAIL! They are criminals! If you have experienced fraud with McMann Commercial Lending and Genie Investments report them to the FTC, and the FBI. Also, find posts in the Bigger Pockets website to join the list of people frauded by these 2 companies. Lets work togeth...
Entity
Genie Investments
Categories: Commercial Real Estate Lending
37, Report:
#817608
Posted Date:
Oct 04 2023
Priority One Clearing Services A few months ago I recieved a Latina magazine. Today I recieved Lucky magazine and upon entering my account number on the website I am also signed up for W magazine. None of which I personally signed Indian Hills, Colorado
I received 3 magazines subscriptions of which I did not sign up for. i THINK ITS TIME TO GOT TO THE FTC AND PUT A STOP TO THIS
Entity
Priority One Clearing Services
Categories: Newspapers – Magazines
38, Report:
#1528933
Posted Date:
Sep 26 2023
speedy cash saying i owe money
For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.
Dear Sir/Madam,
We wish to bring to your attention that a lawsuit has been filed against you with the following details:
LAWSUIT COURT CAS...
Entity
speedy cash
Categories: Cash advance
40, Report:
#1528793
Posted Date:
Sep 19 2023
Jimmy Rex - We Are The They Jimmy Rex, We Are They They, FRAUD, DRUGS, SEX, INVESTMENT SCAMS Jimmy Rex - Fraud -Scammer - Deals Drugs - Ponzi schemes provo utah
Jimmy Rex and the WE ARE THE THEY Group.
This post is a detailed and accurate description of Jimmy Rex based on my own research and personal interactions with Jimmy Rex and member of his men’s coaching group WE ARE THE THEY. If you are thinking about joining his group or f...
Entity
Jimmy Rex - We Are The They
Categories: Coaching, Executive Function Coaching, Life Coaching, Relationship Coaching
41, Report:
#1528589
Posted Date:
Sep 11 2023
DSLEXTREME.COM THEY DISCONNENT MY EMAIL ADDRESS [email protected] CA
September 7, 2023
Dear RIPOFF REPORTS:
Reference is made to the below comments from
AUTHOR: Rick - (United States)
SUBMITTED: Wednesday, September 06, 2023
https://www.ripoffreport.com/report/dslextremedotcom/disconnect-email-address-1528488
Wrong
AU...
Entity
DSLEXTREME.COM
Categories: internet
42, Report:
#1528268
Posted Date:
Aug 20 2023
Self Inc... Took money for a Self loan Austin Texas
They get you to join this Self Inc and you put money in there each month, and as you notice as times goes on they are taking money from your account, they send you a credit score every 3 months and then they send you a email about your credit score dropping 50-60 points because you ...
Entity
Self Inc...
Categories: banking, Credi repair
43, Report:
#1528164
Posted Date:
Aug 16 2023
Cincinnati State College - Gather peoples information and take out student loans without concent Cincinnati State gathers personal information and takes out student loan without concent Middletown OH
It is very simple. I was browsing for a local community college to take courses to further my business degree. I went to thier site and was lead to a page that took in my personal information and charged a $15 fee.
After completing the application I later decided to go to another ...
Entity
Cincinnati State College - Gather peoples information and take out student loans without concent
Categories: College & University, College
44, Report:
#1528066
Posted Date:
Aug 09 2023
MOMENTUM SOLAR LLC MOMENTUM SOLAR Refused to pay my rages!! NJ South Plainfield
On July 24, 2023, accepted a position as an Agent/ Appointment Setter with Momentum Solar. Holly Jones the hiring manager contacted me and offered me the position. John Capra, Holly's boss, Tana Anderson the Recruiting Coordinator, and Jeffrey Kopco VP of Legal Affairs are all snake...
Entity
MOMENTUM SOLAR LLC
Categories: Scam artist, Online Ripoff, RIP-OFF, Scam
45, Report:
#1527912
Posted Date:
Aug 03 2023
Peter Tafeen Alpine/Ascend Funding Scam Sending out unsolicited Loan Offers New York New York
Head of Snake Peter Tafeen CEO of this piece of Chit company(also is head scammer at ascend funding llc based out of new york) mailing out spam unsolicited loan offers.
How is this legal??? and a BS generic response requesting to be removed from the mailing list.
Peter Tafeen ...
Entity
Peter Tafeen Alpine/Ascend Funding Scam
Categories: Business funding
46, Report:
#1526413
Posted Date:
Jul 25 2023
Valve Corporation Steam Banned me for whistleblowing. (not against terms and conditions) Bellevue Washington
Bought a game and thought it was a giftcard but ended up being a scam. Tried to tell steam and they banned me. They said my account was fruadulant. Was not and I did not break terms and conditions.
I can provide all proof needed to support my claims.
These were invoices legit? T...
Entity
Valve Corporation
Categories: Gaming online
47, Report:
#1527625
Posted Date:
Jul 18 2023
qfsworld.org describes themselves as the only way to secure your digital crypto assets with the new qfs system coming online soon! Its all a scam VA
I was groomed over a period of a few weeks into believing that this was the only way to secure your digital assets with the new qfs changeover rumored to be in the near future. They used cloned tiktok accounts, cloned youtube accounts, as a means of fooling you into believing that...
Entity
qfsworld.org
Categories: Crypto currency
49, Report:
#1527499
Posted Date:
Jul 12 2023
iRobot Select with Roomba J7+ iRobot Select with Roomba My subscription was cancelled for non-payment. No problem. iRobot completely deactivates your robot so you can never use it again, and then sends you to collections to recover (2) years worth of monthly payments fees.
They always say read the fine print. Well in this case its worth noting!
I signed up for the irobot select services which seemed like a great deal given how often the machines break. So for a nominal upfront payment and the lure of $29.00 a month to have a self cleaning robot vaccum...
Entity
iRobot Select with Roomba J7+
Categories: retail fraud, retail website online, Online Retailers, General retail
50, Report:
#1527351
Posted Date:
Jul 07 2023
Paypal Paypal Supports Scammers
Bought an item and paid for it through paypal. Item was defective. Paid almost 2,000 for item. Contacted customer support. They told me to dispose of the item and they would send replacement. I disposed of the item. Now the seller refused to send replacement or offer refun...
Entity
Paypal
Categories: Online banking, banking - debit card company