51, Report:
#1531413
Posted Date:
Mar 01 2024
Credit One Bank First National Bank of Marin (FNBM) in San Rafael, California Opened Cards in my name Las Vegas Nevada
Since the 2019 Equifax/PayPal data breach, Credit One has taken full advantage of having my full social security, D.O.B., and every other piece of personal information one would need to open a credit card. They relentlessly spam/scam my phones as quickly as I can block their numbers...
Entity
Credit One Bank
Categories: Credit card fraud
52, Report:
#1422902
Posted Date:
Feb 26 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1422902-nvpejj-996sferkhx.png)
Nicholas Kahrilas Nick Kahrilas, The Kahrilas Group, Platinum Legacy, Kahrilas Insurance, MonsterLender, Worked for him for 18 months, he still owes me $28,000 in back-pay Beverly Hills California
It's been almost two years since I quit working for Nick Kahrilas full-time. I quit because I wasn't being paid for the work I was doing, despite his promises that as soon as he closed this big deal I would be paid. I worked full-time, paid for work materials with my own money, even...
Entity
Nicholas Kahrilas
Categories: Online Casinos, Con Artists, Failure to pay my contracted salary
53, Report:
#1531240
Posted Date:
Feb 21 2024
Astradump Barry Watson Stole my money without providing the services I purchased
Purchased a Bank Transfer. They did not deliver. Would not refund my purchase. It is that simple.
Entity
Astradump
Categories: Fraud
54, Report:
#1531233
Posted Date:
Feb 21 2024
HOLLINGERDIAMONDS.COM HOLLINGER DIAMONDS LLC. ALEX HOLLINGER STOLE MY DIAMOND LEFT WITH HIM ON CONSIGNMENT IN MANHATTAN NEW YORK
Alex Hollinger of Hollinger Diamonds Llc. is a fraud, imposter and a criminal. HollingerDiamonds.com was set up as an elaborate method to defraud unsuspecting victims of their jewelry without any compensation.
I signed a consignment agreement, and personally handed this ''person''...
Entity
HOLLINGERDIAMONDS.COM
Categories: Fraud
55, Report:
#1531221
Posted Date:
Feb 21 2024
Sentara Norfolk general hospital Virginia I'm a Victim of Ageism. The hospital staff stole my money from my purse Norfolk Virginia
While I was visiting in Virginia, I was in a car accident, I was taken to Sentara Norfolk Hospital,During my ER visit the nurse and staff helped me take off my earrings I told them that I will put my earrings in my purse if they can just hand me my bag, The nurse said to me t...
Entity
Sentara Norfolk general hospital Virginia
Categories: Theft
56, Report:
#1531146
Posted Date:
Feb 16 2024
MTFX Albert Edwards Forex broker wired my US exchange money into their own personal bank account - was never traded Jersey City New Jersey
I am writing to bring attention to a concerning incident involving a fund transfer to an individual named Albert Edwards, purportedly for a foreign exchange transaction from the United States to Canada. This transfer was made under the guise of legitimate business transactions, but ...
Entity
MTFX
Categories: Forex Broker, forex trading
58, Report:
#1531089
Posted Date:
Feb 12 2024
Amber Haider / Muhammad Kashif Amber Haider, Muhammad Kashif Paid for Monetized Youtube Channel, Never Got it.
Are you tired of dealing with unprofessional sellers and unhelpful customer support? Look no further than the disappointing experience I had with a Fiverr seller named Muhammad Kashif and the lack of assistance from Sadapay.
I recently purchased a YouTube channel from Muhammad Kashi...
Entity
Amber Haider / Muhammad Kashif
Categories: Online Ripoff
59, Report:
#1531002
Posted Date:
Feb 05 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531002-iy9wra-tiwpinljos.png)
Du Toits Mobile Auto (Pty) Ltd Du Toits Mobile Auto Caution: Du Toits Mobile Auto (Pty) Ltd is involved in fraudulent activities. Cape Town Western Cape
Caution: Du Toits Mobile Auto (Pty) Ltd is involved in fraudulent activities. They request immediate payments, claiming that the transferred money doesn't reflect in their bank account. Subsequently, they insist on cash payments, promising a refund once the funds are verified. Howev...
Entity
Du Toits Mobile Auto (Pty) Ltd
Categories: Auto Mechanics, Auto Parts
60, Report:
#1530926
Posted Date:
Feb 01 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530926-nbsbi7-2v62gdag3o.png)
Vanessa Nugent Vanessa Nugent - puppy scammer in London, Ontario London Ontario
I answered a Kijiji ad from someone selling a chihuahua baby. She identified herself as Vanessa. We chatted video and she showed me the dog. Said she had a buyer but if I sent her a deposit of $100 she'd hold the pup. I sent it by e-transfer. I was ghosted afterwards. By looking on ...
Entity
Vanessa Nugent
Categories: Puppy Scam, Scam
61, Report:
#1530626
Posted Date:
Jan 11 2024
Simeon Miglic Simeon Miglic Is A Scammer! Me and my partner sent him $4,000, and he ghosted us.
Simeon Miglic is a scammer, do not send him any money! Simeon Miglic has a Youtube channel about internet marketing, and he puts out videos showing how much he earns from online marketing. He says that you can plug into his marketing, and that he'll run ads on Google and Youtube to ...
Entity
Simeon Miglic
Categories: Advertising, Affiliate, Fraud
62, Report:
#1530539
Posted Date:
Jan 05 2024
Sploot Veterinary Care Performs And Bills For Unapproved Work Denver Colorado
Sploot Vetinerary Care performs services without using written approval contracts.
This can lead to confusion and in some cases, theft. In my case, they took my 2 cats to the back for $598 bloodwork (for a roughly $3,000 estimated procedure) without my approval. I was under the impr...
Entity
Sploot Veterinary Care
Categories: Veterinary Care
63, Report:
#1530515
Posted Date:
Jan 04 2024
Comdata/Fintwist Repeatedly Removed one charge dispute
I disputed an erroneous charge from Oct. 2022. I was told to wait initially for 21 to 30 days to have this issue looked into, after that amount of time I checked my app and realized that the dispute was no longer there. I called and requested for the customer service department to l...
Entity
Comdata/Fintwist
Categories: Banking
64, Report:
#1530499
Posted Date:
Jan 02 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530499-evyv7u-hlo9b8rani.png)
Paxful Inc. Seller scammed and dispute moderator favoured the seller Wilmington DE
I joined paxful few days back and I opened trade for buying 990USDT for 1000$ wise transfer from User ID: Churta, with trade ID : tY3jcuszUUw, the seller gave me an email address: [email protected] to send 1000$ wise transfer in trade chat to which I did the transfer and aft...
Entity
Paxful Inc.
Categories: Scam, Money Scam
65, Report:
#1530467
Posted Date:
Dec 31 2023
BEAUTY CONTESTS 1 million views TODAY Youtube BEAUTY QUEENS WHO GIVE SEX FOR $US 10,000 CA
NGUYEN KINH DOANH [email protected] (213) 361-7929 As a journalist, tax consultant and World Martial Arts Publisher Magazine, I was invited to numerous beauty contests.
A beauty pageant or beauty contest is a competition that has traditi...
Entity
BEAUTY CONTESTS
Categories: Beauty Pageants
66, Report:
#1530451
Posted Date:
Dec 30 2023
Generations Bank What they don't tell you Waterloo New York
Entity
Generations Bank
Categories: Banking
69, Report:
#1530417
Posted Date:
Dec 28 2023
Unsoftwares inc Unsoftwares inc Contact person Adam Smith 69 Broughton terrace L3ZOJ8 Bradford On 612-429-8282 They lied to me took my money and never did what they Sayed they would do Bradford Ontario
I was contacted by a guy by the name of Adam Smith wo was a representative at Unsoftwares.
I was told they would build me two websites for two seperate businesses and would be advertising both of them.I e-transfer the money in full.I already has a website which my good friend had ma...
Entity
Unsoftwares inc
Categories: advertising scam
70, Report:
#1497656
Posted Date:
Dec 28 2023
Belvedere Marketing Group LLC DBA Local Search For Dentists Local Search For Dentists committed breach of contract and making unauthorized charges on credit cards Austin Texas
On November 8, 2019 I used my Discover card for a one time purchase of $1 with Local Search For Dentists, the company stored my credit card information despite that it was a one time transaction. On November 9, 2019 I signed a contract to hire LSFD to manage our online google SEO....
Entity
Belvedere Marketing Group LLC DBA Local Search For Dentists
Categories: Internet Marketing Companies
71, Report:
#1530409
Posted Date:
Dec 28 2023
Worlremit.com Cancelled two transfers and charged me 3,750 US $ Denver, Co
Did make a two transfers they claim were cancelled and charged my account, no email answer.
Entity
Worlremit.com
Categories: Money Scam, Fraudulent money activity
72, Report:
#1530352
Posted Date:
Dec 23 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530352-3mw6jb-fjp6kezenx.png)
The Scott McMillan Law Firm La Mesa McMillan Academy of Law Scott McMillan Attorney La Mesa Scott McMillan San Diego Attorney The McMillan Law Firm La Mesa State Bar Shuts Down McMillan Academy of Law Due to Apparent Fraud La Mesa CA
Scott McMillan is characterized as a vexatious litigant. In McMillan v. Weathersby (9th Cir. 2002) 31 F.App'x 371, 374. [Appeal from the United States District Court for the Southern District of California. D.C. No. 95-CV-3934TW(LAB). Thomas J. Whelan, District Judge, Presiding.] ...
Entity
The Scott McMillan Law Firm La Mesa
Categories: ATTORNEY, Child Abuse Mistreating Children, Consumer fraud, Internet fraud
73, Report:
#1530324
Posted Date:
Dec 21 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530324-puldc9-mndjkyhyxy.png)
Prabhath T Thankachen Prabhath Kochumon Cyber fraud by issuing purchase order in the name of strike off company and collecting money for services and project funding Alappuzha Kerala
I established contact with Mr. Prabhath T. Thankachan and Mr. Madhu K, who presented themselves as business development consultants from Chennai, Tamil Nadu, and Konni, Kerala, respectively. They assured me orders for my company's products.
Following telephonic discussions with Mr. ...
Entity
Prabhath T Thankachen
Categories: Fraudulent financing, Financial Fraud
74, Report:
#1530279
Posted Date:
Dec 20 2023
Bridge crest Financial Service Company Los Angeles CA
Bridge crest is the financial branch of Carvana. When I tried to make my first payment, they refused to allow me to make a payment VIA my credit card and tried to force me into auto pay. I refused. They also tried to get me to pay VIA a debit card. I do not own a debit card. Then th...
Entity
Bridge crest
Categories: Financial Services