1, Report:
#1532750
Posted Date:
May 30 2024
Paypal Committed Identity Theft, Fraud, Lies San Jose CA, NE
I first ran in to this FRAUDULENT outfit a year and a half ago, or, so.
Transferred money to a client, then, asked for a cancellation. ANTI -pal pakpal USED a BRAIN DEAD rep to reply to the simplest, WRITTEN, easily understood English language instruction request.
He typed, ...
Entity
Categories: Fraud
2, Report:
#1531513
Posted Date:
Mar 07 2024
Wizardwands.com Sent different product than ordered, the wrong item was broken, and they refused to assist me in getting the product I paid for or a refund. New Jersey City New Jersey
I purchased 2 wands from Wizardwands.com on 12/6/23 for $118.
When the shipment arrived it was not the right product. Additionally the incorrect product sent was clearly broken.
I contacted Wizardwands.com and explained the issue and submitted video proof.
I kept getting a defaul...
Entity
Categories: Online orders, online purchase, Online Retailers, online sales, Online Shopping, Online store
3, Report:
#1531219
Posted Date:
Feb 21 2024
BAT NHA BUDDIST TEMPLE ***** $1.7 MILLION LOAN, 11.75% INTEREST AND FORECLOSURE BAT NHA BUDDIST TEMPLE ***** $1.7 MILLION LOAN, 11.75% INTEREST AND FORECLOSURE ... your description ... SANTA ANA CA SANTA ANA CA
NGUYEN KINH DOANH (213) 361-7929 [email protected]
FEBUARY 2024
BAT NHA BUDDHIST TEMPLE: $1.7M LOAN, 11....
Entity
Categories: RIP-OFF
4, Report:
#1531066
Posted Date:
Feb 09 2024
DSLEXTREME.COM DEFRAUDED ME $445.99 DSLEXTREME DEFRAUDED ME $445.99 NORTHRIGE CA
FRAUDULENT BILLING ME OF $445.99 FROM DSLEXTREME.COM
COMPLAINTS CONCERNING CITI COSTCO (855) 378-6468 AND DSLEXTREME.COM (888) 744-3379NGUYEN KINH DOANH cellular (213) 361-7929 email: [email protected] FEBRUARY 9, 2024
Dear DSLEX...
Entity
Categories: RIP-OFF
5, Report:
#1530249
Posted Date:
Dec 17 2023
MSTBAR Pay what Boran and Brad Smith agreed to pay. Toronto Ontario
I brought Brad Smith down from Camada's MSTBAR under the approval of the President Boran H. The objective was to introduce Brad to my contacts here in Mexico and to gain access to the Mexican Market for thier rebar product that the sell. After 8 days of travelling with Brad Smith,...
Entity
Categories: Construction Material
6, Report:
#1528545
Posted Date:
Dec 14 2023
GetJenielCream.com Unauthorized fraudulent online charge $39.97 on Sept. 29, 2022 URL: getjenielcream.com I never visited that website Oklahoma
I normally review my debit card statements regularly. I do this to double check and verify all charges. This review allows me to reconcile any errors and identify unauthorized charges made to my account.
I observed that the website www.getjenielcreme.com completed an unauthorized fr...
Entity
Categories: Fraudulent Unauthorized online charges
7, Report:
#1530186
Posted Date:
Dec 14 2023
Parkwood Investment Group John Bausch Scott Haley Gary Bausch Did not fulfill terms of contract, stole $5,000. Las Vegas Nevada
Entered into a contract with Scott Haley (Director) of the Parkwood Investment Group on 9/24/20 for the purchase of high value, graded sports cards with clauses stating that the cards would be delivered, graded, and sold by Parkwood as soon as possible with a guaranteed minimum retu...
Entity
Categories: Sports Cards & Memorabilia, Theft by fraud
9, Report:
#1529600
Posted Date:
Nov 06 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529600-uudkl5-sg3cfgytko.png)
Microsoft Store MSBill.info, WA Microsoft Corporate Headquarters I was charged in triplicate on the same day on 11/3/23. In the amount of $16.99 x 3. by Microsoft Store MSBill.info, Redmond, WA Redmond Washington
I was reviewing my monthly statements and I observed three transactions that were unauthorized by the following:
Microsoft Store MSbill.info 982, Redmond , WA. 11/3/23 $16.99
Microsoft Store MSbill.info 962, Redmond , WA. 11/3/23 $16.99
Microsoft Store MSbill.info 182, Redmond , ...
Entity
Categories: Unauthorized transaction
10, Report:
#1528877
Posted Date:
Sep 23 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1528877-aynnsu-gpq1fstmko.png)
Aja Emmanuel - Integral.io and Blaze Water LLC Complaint Against Aja Emmanuel of Integral.io - Unethical Behavior and Harassment Nashville TN
I am writing to file a formal complaint against an individual named Aja Emmanuel, of the Nashvillle, TN, area, who, in my experience, has displayed egregious unethical behavior and has engaged in the harassment of women.
My intention is to bring to your attention the troubling actio...
Entity
Categories: Fraud, Over all ripoff, Harrassing Women, sales rep, RIP-OFF
11, Report:
#1528202
Posted Date:
Aug 16 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1528202-ezjulv-bch8yfmlmz.png)
Cherish Photo 877-917-6481 Unauthorized online charge $18.47 on 8/13/23 cherish photo & changed on 8/16/23 listing undeveloped address 9601 S. Meridian Blvd, Englewood CO 80112 & Englewood Colorado
I observed an unauthorized transaction & my account was charged $18.47 after reviewing my monthly statement. I discovered this after reviewing my statement on August 15, 2023 & the purchase date was August 13, 2023. My statement listed the phone number & business name as follows: 87...
Entity
Categories: Unauthorized online charge
13, Report:
#1527584
Posted Date:
Jul 16 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1527584-hooksd-0amdggvlrw.png)
Italiano Construction, Renato Palombo of Italiano Construction (313) 363-6396 Italiano Construction, Renato Palombo of Italiano Construction (313) 363-6396 Scam, Posting Papers On Private Property! Scam Artists of Redford, Michigan and Metro Detroit Redford Michigan
Give me a whole and entire break. It's 2023. Who in the hell posts papers/fliers for businesses these days? I will tell you. The scam artists of this made up construction company called Italiano Construction, phone number, (313) 363-6396. The company is run by someone named Renato P...
Entity
Categories: Construction, Construction Fraud, construction company
15, Report:
#1524541
Posted Date:
Feb 15 2023
ANUVA Capital, Alliance Funding Group Alliance Funding Group Pawnee Leasing Posed as Equipment financing loan company but tried to make me buy the equipment after I paid it off La Palma CA
This are SCAMMERS - stay away! They also do business under other names like: ALLIANCE FUNDING GROUP PAWNEE LEASING Check them on RIPOFFREPORT.com, YELP Reviews, or indeed.com (some of their ex employees will admit they SCAM people). When I told them about their bad reviews on RIPOFF...
Entity
Categories: Automotive loan servicing company, Car Loan Payments, Finance
16, Report:
#1523675
Posted Date:
Jan 04 2023
Big Impact Big Impact University HQ Mark and Shannon Grainger Mark and Shannon broke their promise. Austin Texas
I am the idiot who paid these idiots $20,000 so that you don't have to.
Mark and Shannon broke their promise to me.
They will always sell you to the next step. Always.
They will stay so busy selling you to the next step
that they never actually get around to delivering ...
Entity
Categories: Adult Career & Continuing Education
18, Report:
#269840
Posted Date:
Nov 17 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r269840-7qrzwx-vqcdlrclht.png)
Toyota Sludge Poem Torrance California
This is a Sludge Poem for all:
There once was a man
Whose name was Jim Press
He was Toyota's CEO
And he was under much stress.
Consumers were angry
They were stomping their feet
Jim Press and Toyota
Were feeling the heat.
No one to turn to
Not even his mom
Hundreds ...
Entity
Categories: Auto manufactures
19, Report:
#1514735
Posted Date:
Oct 14 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1514735-3qqlyd-elpc9wra5j.png)
Home First Agency insurance company Assurant American Bankers Insurance Company of Florida Vandals disassembled everything off the bottom of my home and severely damaged the structural integrity. Home First Agency has repeated denied my claims, which have been ongoing effective 2015. ALDOI is closing my complaint# 131802. Maryville Tennessee
I recently received my eleventh claim denial letters dated December 20, 2021 from Home First Agency. For the first time in six years, I really noticed a serious pattern regarding their business practices. Refer to a copy of my email message to this insurance company.
Dear Brandy C...
Entity
Categories: insurance, Insurance Agencies, Insurance Companies
20, Report:
#1518762
Posted Date:
Oct 05 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1518762-jbwgmb-7mvd1rauxf.png)
discreetgunshop.com Ulriche Alban Tchuigoua Mankollo Bryan Tamukong This is a fraudulent website, it provides no products, steals any payment you make. Huntsville Alabama
This a professional looking website but dont be folled its a total fraud. The person behind this and about 100 other fraudulent websites is Ulriche Tchuigoua and Bryan Tamukong. Both are from Cameroon but live in the United States.
If you place an order you will get an email or ...
Entity
Categories: Guns, Guns & Ranges
22, Report:
#1520978
Posted Date:
Sep 05 2022
Craig Weed Craigweed.com Placed order, no delivery, no communication St. Louis Missouri
Rayvon is a person who's name shows up on the chat in the website. Loads of enthusiasm and communication from Rayvon before the sale. After the sale? Radio silent. Money was transferred via Zelle, just like Rayvon said to do. To the letter. Then, that was it. Nothing. Zero, Blank em...
Entity
Categories: Cannabis, Cannobis Oil, Cbd, cbd drops and cream rub, cbd gummies
23, Report:
#1520799
Posted Date:
Aug 28 2022
Mike Clem Mike Clem came out to my home because a vicious dog attempted to attack a Spectrum employee but refused to remove the animal and secure public safety. Athens Alabama
Denise McCafferrey
To:[email protected],[email protected],[email protected],[email protected],Denise McCafferreyand 1 more...
Thu, Mar 10 at 5:57 PM
Dear Mike Clem,
I would like to register a complaint regarding the vicious dog incid...
Entity
Categories: Law Enforcement
24, Report:
#1520798
Posted Date:
Aug 28 2022
Dean Johnson Dean Johnson initially came to my home to investigate a false report saying that I had no food in my house. He came back to check on me again. Last year he sent someone else to my home. He also had personal knowledge that my home was being dismantled from underneath the structure but did nothing to stop the destruction. Athens Alabama
STATEMENT OF FACTS
What led to the destruction of my home was related to issues with people living in my neighborhood. I do not understand what motivated my neighbors, who criminally trespassed onto my property to commit crimes against my person, my home, and my land. My neighbors s...
Entity
Categories: Family Services, Senior Services, Social Services, Law Enforcement
25, Report:
#1520797
Posted Date:
Aug 28 2022
Brian C. T. Jones The Limestone County District Attorney, literally crawled under my home to persuade people to cease and desist the destruction of private property but failed to perform his duty. He did not obtain warrants from the court to submit to the Sheriff's office to have them arrested. Athens Alabama
STATEMENT OF FACTS
What led to the destruction of my home was related to issues with people living in my neighborhood. I do not understand what motivated my neighbors, who criminally trespassed onto my property to commit crimes against my person, my home, and my land. My neighbors s...
Entity
Categories: Law Enforcement