26, Report:
#1515120
Posted Date:
Jan 13 2022
Horizon Community Bank Being out of country, HCB has been tapping my debit cards for years until I caught them in 2021 Lake Havasu Arizona
I believe that I have discovered federal bank fraud at the Horizon Community Bank, 225 N lake Havasu Ave, Lake Havasu AZ and has 6 branches in Arizona. This small “Community” bank has $530 million in assets which equals out to $88 million per bank and IK believe I am a victim of...
Entity
Horizon Community Bank
Categories: Banking
27, Report:
#1513917
Posted Date:
Nov 25 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1513917-regtsl-m4lc2cgfjk.png)
Billie Harris Billie Harris [email protected] Sent part to wrong address, maybe a cohort, in an attempt to steal my money for a part
My part was supposed to be delivered to me according to the seller having my correct address. The tracking number does not indicate the address Billie Harris used in creating the shipping label or I would have the part since it was delivered. My package apparently was delivered to t...
Entity
Billie Harris
Categories: Car Parts & Accessories
30, Report:
#1507088
Posted Date:
Jun 02 2021
Brian Dumas LLC Demanding refund of $547,770.00 that Brian Dumas has stolen from myself and my family which they have refused to return Columbia South Carolina
The subject under investigation, for this complaint for his offenses is one Brian Dumas, with contact information as follows:
· Brian O. Dumas; 2216 Bee Ridge Road; Columbia, SC 29223; DOB = 1/2/56; (803)-736-2058; [email protected]
Among the ...
Entity
Brian Dumas LLC
Categories: Attorneys & Legal Services
31, Report:
#1506679
Posted Date:
Apr 03 2021
CareFirst BlueCross BlueShield Care First They refused to send me a refund Owings Mills MD
BEWARE OF CAREFIRST BLUECROSS BLUESHIELD
PLEASE READ THIS COMPLAINT, AND THEN YOU WILL CHOOSE ANOTHER SUPPLEMENTAL INSURANCE CARRIER
My mother, Eileen Raymond passed away in October 2020 at the age of 97. She had CareFirst for decades as her supplemental health insurance. I re...
Entity
CareFirst BlueCross BlueShield
Categories: Health Insurance
32, Report:
#1505640
Posted Date:
Mar 02 2021
Hawaiianbabywoodrose.com Contact email, [email protected] Plant Seed Order
I ordered 50 Hawaiian Baby Woodrose seeds for $16.00, 10 days ago. I got an email with a confirmation number, and a message saying that I would be notified when the order was shipped. So far I have received nothing, no seeds or email. I sent 2 emails to the contact email and so fa...
Entity
Hawaiianbabywoodrose.com
Categories: Plants
33, Report:
#1505256
Posted Date:
Feb 19 2021
IDEX [email protected] Placed a fraudulant order against my paypal account SPRINGFIELD GARDENS NY
Today I recieved a pair of cheap watches from this company. I never ordered them. It as charged against my paypal account.
Contacted PAYPAL to report the fraud.
As a further insult the invoice was for a 6 pc tool set. Again nothing that I ordered. This appears to be a pr...
Entity
IDEX
Categories: watches
34, Report:
#1503325
Posted Date:
Dec 28 2020
Judge Dorothy Wilson Dorothy J. Wilson Rude and unfair judges, no accountability Towson MD
BEWARE OF JUDGE DOROTHY WILSON and the DISTRICT COURT OF MARYLAND, BALTIMORE COUNTY
I suggest that before having your case tried before this judge, read my following letter to the administrative Judge Wilson, who of course did nothing. There appears to be no accountability...
Entity
Judge Dorothy Wilson
Categories: Judge
35, Report:
#1503199
Posted Date:
Dec 22 2020
Justin Spizman took on a contract to edit my book and never completed the task - Payment was made in full Georgia Atlanta
We hired Justin to re-write a case study. We had a contract with Justin to re write and re structure the entire study and edit the final copy. We paid $13,000 before he started the job and he did not end up full-filling his contractual agreements and only done 30% of the editing. He...
Entity
Justin Spizman
Categories: Writing Service
36, Report:
#1502952
Posted Date:
Dec 15 2020
Judge Keith Pion Rude, unprofessional and unfair judge Catonsville Maryland
BEWARE OF JUDGE KEITH PION of the DISTRICT COURT OF MARYLAND, BALTIMORE COUNTY, Catonsville, MD
I suggest that before having your case tried before this judge, read the following letter and my letter to the administrative judge, who of course did nothing. There appears to be no a...
Entity
Judge Keith Pion
Categories: Court Judges
38, Report:
#1499761
Posted Date:
Sep 12 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1499761-slatu3-oinb6buhzo.png)
MongoDB Sexual Harassment Employee Chelsey Lucio MongoDB Sexual harassment by Chelsey Lucio (MongoDB employee) Austin Texas
[email protected]
uglyhoeidiotdie4
MongoDB Sexual harassment by Chelsey Lucio (MongoDB employee)
I was bothered and uncomfortably harassed by MongoDB’s Chelsey Lucio on several occasions. I can’t believe a professional software company like MongoDB would have su...
Entity
MongoDB Sexual Harassment Employee Chelsey Lucio
Categories: Harassment, Employee/business relationship violation
39, Report:
#1497259
Posted Date:
Jul 07 2020
Mallflashsale.com A.K.A. gfsdh lcc contact:[email protected] Took my order for tires and billed my Mastercard, then they sent the tires to the wrong address. Coal City Illinois(IL),
I ordered 2 tires for my motor home and paid through PayPal (with my mastercard).
looked up the tracking number and UPS said they were delivered, but they weren't anywhere to be found at my address
Called UPS customer service and was told the shipper gave UPS the wrong address and t...
Entity
Mallflashsale.com A.K.A. gfsdh lcc contact:[email protected]
Categories: Auto Parts
40, 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
41, Report:
#1495723
Posted Date:
May 28 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1495723-plpklq-eshe3zwma7.png)
Jasmin Caramay AKA Jazmine Caramay AKA Jasmin Tibay AKA Jasmin Rollon AKA Jes Carlo Balan (Snapchat, IMO) AKA April Brooke She trolls dating sites such as Badoo, lust.com, OkCupid, Filipina Cupid, Christian Filipina, and Adult Friend Finder. Santa Rosa Laguna
Jasmin Caramay
AKA Hasmin Caramay (FB)
https://www.facebook.com/jasmin.caramay
AKA Jazmine Caramay
AKA Jasmin Tibay
AKA Jasmin Rollon
AKA Jes Carlo Balan (Snapchat, IMO)
AKA April Brooke
Instagram: jasmincaramay, caramayjasmin
Twitter: @jasmin_caramay
Skype: jasmin.caramay
Sna...
Entity
Jasmin Caramay
Categories: Romance scam
42, Report:
#1495439
Posted Date:
May 20 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1495439-6bzocm-neuabpppid.png)
KIGI DIRECT SPAM!!! DONT BUY!!! RIP OFF ! DO NOT EXIST! PHONE IS FAKE KIGIDIRECT, Nam Nguyen , +1 (936) 874-9695, where families shop, 362 Tallow St Onalaska, Texas, 77360 I bought an item and they do not communicate, not answering phone and the person received the funds are in CHINA. Onalaska
Hello everyone. please be advised to NOT BUY At https://kigidirect.com/ seems like a fake website made in china to attract buyers to buy electronics and other stuff that does not exist and they are not selling anything besides getting payments via Paypal or cc to their account. As p...
Entity
KIGI DIRECT SPAM!!! DONT BUY!!! RIP OFF ! DO NOT EXIST! PHONE IS FAKE
Categories: Electronics
44, Report:
#1494818
Posted Date:
May 12 2020
Hever Villatoro HV Plumbing Inc. Hever Villatoro HV Plumbing Inc. 2252 Blacksmith CT Norcross, GA, 30071 Mobile Phone: 404-304-9970 [email protected] Plumbing Contractor norcross georgia
Took money from me now does now want to do job. PLEASE BEWARE OF THIS PLUMBER. VERY RUDE AND IS A THIEF. Hever Villator. STAY AWAY FROM THIS GUY. DO NOT HIRE THIS RACIST PLUMBER.
Entity
Hever Villatoro HV Plumbing Inc.
Categories: contractors, Plumbing, Builders & Contractors, Contractor FRAUD
45, Report:
#1493231
Posted Date:
Mar 24 2020
Bank of America They refuse to return invested money of $120,000 Charlotte nc
BEWARE OF BANK OF AMERICA
THEY WILL STEAL YOUR MONEY. THEY HAVE NO CUSTOMER SERVICE SINCE THEY DO NOT CARE ABOUT THEIR CLIENTS.
My mother is 96 years old. My mother had $120,000 invested with MBNA in CD's. They merged with Bank of America. I went to my local branch in Arbutus ...
Entity
Bank of America
Categories: Bank fraud, Banks
46, Report:
#1493199
Posted Date:
Mar 23 2020
Sun Life Sun Life Financial They will not return my mother's investment Wellesley Hills MA
BEWARE OF SUN LIFE FINANCIAL
THEY WILL STEAL YOUR MONEY. THEY ARE THIEVES. THEY HAVE NO CUSTOMER SERVICE BECAUSE THEY JUST DON'T CARE!
My mother is 96. She opened a Money Market Account 3/21/1991 for $18,219.08. This account was valued at $26,670.43 on 2/20/2000. We closed an ...
Entity
Sun Life
Categories: Banks
47, Report:
#1493191
Posted Date:
Mar 22 2020
Wells Fargo Wells Fargo Bank They stole money! San Francisco CA
BEWARE OF WELLS FARGOTHEY STOLE MY MOTHERS MONEY. THEY HAVE NO CUSTOMER SERVICE. THEY DO NOT CARE ABOUT THEIR CLIENTS AN CUSTOMERS.
Save yourself money and aggravation and invest with another bank. Read the following:
My mother is 96. She had a check sent from Constellation En...
Entity
Wells Fargo
Categories: Banking
48, Report:
#1490511
Posted Date:
Mar 18 2020
Lawrence Jeon & Co Peter Thomson, [email protected], [email protected], Sheila Donna Stone 3908 FALCON PKWY, FLOWERY BR GA 30542-2929 Lawrence Jeon & Co Lawrence Jeon & Co Peter Thomson,[email protected],[email protected] Sent cashier's checks and instructions, then reversed all cashiers checks Los Angeles CA
My mom recieved an email from a company looking to recruit mystery shoppers. I emailed my information to them to see if I would be hired. They emailed me and told me that I was selected and sent a package by mail to my old address. I was out of town and attempted to contact them sev...
Entity
Lawrence Jeon & Co
Categories: Mystery Shopping Company, Mystery Shoppers, Mystery Shopper Scam
49, Report:
#1492833
Posted Date:
Mar 12 2020
Feldco windows and doors Oct of 2010 I hired Feldco to install two patio doors. One in my kitchen and one in my family room. Since day one I had problems with the doors. The family room door was put in incorrectly. The door will not close unless I push on it to close. Des Plaines illinois
Oct of 2010 I hired Feldco to install two patio doors. One in my kitchen and one in my family room.
Since day one I had problems with the doors. The family room door was put in incorrectly. The door will not close unless I push on it to close. Servicemen came out many times assuring...
Entity
Feldco windows and doors
Categories: Windows & Doors
50, Report:
#1491974
Posted Date:
Feb 20 2020
[email protected] SHAODONG WAND SCAMMER hong kong
They pick up funds and then never ship. Always giving an excuse why they can not ship and then stop replying to messages
Entity
[email protected]
Categories: laboratory