1, Report:
#387014
Posted Date:
Feb 12 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r387014-mvz3ax-c6z5vcr37w.png)
The Fderal Reserve Bank What a RIP-OFF for US Taxpayers! Federal Reserve now bailing out central banks abroad! Washington District of Columbia
After Congress approved that BIG FINANCIAL BAIL OUT WITH NO CONDITIONS OR OTHER STIPULATIONS ON HOW IT WSA TO BE SPENT ( Itself a RIP-OFF!), I now learned that the FED is now going to assist FOREIGN BANKS...
Appearing in the Austin American-Statesman, the daily newspaper of Au...
Entity
Categories: Questionable Activities
2, Report:
#1109110
Posted Date:
Sep 28 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1109110-klzogw-btplowgdwe.png)
Aime Jackson is a woman who creates love interests with men all over the country only to scam them. She has scammed my father and I'm tired of it. Austin Texas
Offenders Name: Aime JacksonLocation: Austin, TexasPhysical Description Height: Short, probably about 5'4Hair: Reddish BrownTattoo: Very colorful floral tattoo on her right arm with a woman that appears to be a gypsy. The tattoo was given to her by Karen Slafter.Skin Color: Ver...
Entity
Categories: Internet Fraud
3, Report:
#1492755
Posted Date:
Mar 10 2020
Wells Fargo Bank Wells Fargo Merged With Wachovia Bank, Duplicated my account then DOUBLED MY BALANCE!!! Birmingham alabama
I paid off my house with south trust bank in 2000 then in 2003 took out a home equity line then south trust was bought out by wachovia bank in 2005 by 2008 they merged with Wells Fargo, who began calling an harrassing me for payment on a duplicated account number with identical bala...
Entity
Categories: home morgage fraud
4, Report:
#1448565
Posted Date:
Jun 22 2018
Premier Service Solutions ,Paul Jim Michael Williams RARE, 1840 Wilson Blvd, Suite 204, Arlington, Virginia 22201 Received a check for $1,088.00 to be a secret shopper at Walmart or Best Buy. Received an email from Paul Jim of Premier Service Solutions with instructions on how to carry out the survey assignment. The check was from Wachovia Bank, NA but is a fake. Clearwater, FL Florida
I received an email inviting me to be a secret shopper for Premier Service Solutions, I had to provide my name, address, email and they would send me a check in advance of my services. I thought it sounded like a fun way to gain extra income so I emailed my information to them. ...
Entity
Categories: Secret Shopping, Secret shopper
5, Report:
#1165067
Posted Date:
Feb 16 2018
Aboubacar Kalley a.k.a Abou/Abu Kalley ,Gambia nationality, Gilbert Tshimanga Mundela ,Congolese and Eugene ,Ghanaian, ***PUBLIC ANNOUNCEMENT***Don’t be a VICTIM. Read all the below information and links about these three thieves. Beltsville, Maryland & Bristow Virginia
If you went to Towson University and was/and still is my friend in any way shape or form, chances are you know this individual called Aboubacar Kalley. He goes by the name Abou Kalley. Don’t be victimized by this guy. Take your time, and read (one by one) all of the below headline...
Entity
Categories: Questionable Activities
6, Report:
#1392985
Posted Date:
Aug 15 2017
CoolAir Conditioning, Inc. THREATENED ME AT MY JOB & RIPPED ME OFF OF $1500!! Fort Myers Florida
I had the extreme unfortunate displeasure of dealing with this crooked company in the summer of 2006 or 2007. The salesman came out to my home, was incredibly friendly and helpful to sell me a new 4 ton 14 seer Carrier A/C unit and new ductwork. The estimate was $8,000 something. I ...
Entity
Categories: Heating, Cooling & Ventilation
7, Report:
#1309599
Posted Date:
Jun 05 2016
wmforcustomers.com Arthur Alston, Director of Operations WALMART INC NEEDS TO KNOW THEY ARE BEING USED Bentonville Arkansas
Be very careful about receiving a check for $1,973.78 before starting your Customer Service Evaluator job.
The check has WalMart Inc and the Walmart logo drawn from Wachovia Bank, N.A. looks real..
I read the first report similar to mine. Thanks!
Entity
Categories: Unusual Rip-Off
8, Report:
#1309414
Posted Date:
Jun 04 2016
WALMART INC. Arthur Alston, Director of [email protected] A letter, posted from Madrid and a check for $1,973.78. BENTONVILLE Arkansas
I did not do any surveys. I did not sign up for any part time job. There is not a company in the world that will pay you, before you are even hired. There are forms to fill, tax papers, etc. etc. that has to be done to be hired by any legitimate company.
The check was for $ 1.978.78...
Entity
Categories: Employment Services
9, Report:
#1295747
Posted Date:
Mar 25 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1295747-t35h5b-ymbnudhlxm.png)
Quality Management Inc Walmart Web ControllerWalmart Inc Consumer Service Evaluator (Secret Shopper) Scam w/Counterfit Check Bentonville, AK Nationwide
I received a check (with watermark, disappearing/reappearing fingerprint inc. & all kinds of fancy security guards) for $1,998.65 from Walmart Inc. with a letter offering me a secret shopper job. They have an active phone number & website. It seemed so close to being legit, but th...
Entity
Categories: Bad Check Writers
10, Report:
#1260853
Posted Date:
Nov 06 2015
RAPID TYRES UK LTD N/A THIS COMPANY MEMIC MY EMAIL ADDRESS TO FOOL MY CLIENT TO WIRE MONEY TO THIE ACCOUNT IN ENGLAND LONDON LONDON/ United Kingdom
This report about a wire transfer to Rapid Tyres Company with bank account Located at:
NATIONAL WESTMINISTER BANK PLC,
ALGATE UNION 2ND FLOOR
LONDON./UK
ACCOUNT NUMBER : IBAN: GBO3NWBK53813686263153
SORT CODE 538136TEL 8155576701 / 1051100301PNBU33NNYC
WACHOVIA BANK NA
FLOO...
Entity
Categories: Liars
11, Report:
#1249699
Posted Date:
Aug 20 2015
Privform.com Walmart Privform Consumer service evaluator position offered and acceptance letter sent to me with $1,999.20 check from Wachovia bank attached to acceptance letter. Dallas TX or Madrid Spain Internet
Asked me to deposit money then wait to funds cleared and start assignment. So I did because they said this was to help them investigate why money was not getting to its destination. Well with that making sense i did my assignments. The assignments were to send 972.00 to Madrid Spain...
Entity
Categories: Employers
12, Report:
#1248458
Posted Date:
Aug 14 2015
privform.com Walmart privform Fake check from Walmart for Consumer service evaluator Postmark Madrid made out on Wachovia bank from Walmart Madrid Arkansas
I opened an envelope post marked Madrid. There was a check for $1999.20. It had the Walmart logo on it. It had Walmart HQ address. The phone number on the attached letter was a 202 area code. I called the number, busy signal. 9pm Pacicifc to a DC number why would the line be busy? A...
Entity
Categories: Work at Home
13, Report:
#1235912
Posted Date:
Jun 16 2015
Walmart Inc. They sent me a check for $1,996.85 but I don't think it's actualy from Walmart. It's to be a mystery shopper. on-line Internet
I received a check from what appears to be from Walmart, Inc. drawn on Wachovia Bank. The accompanying letter instructed me to go to a website: www.wmgetmoneyback.com, to activate the check. The letter explained that I would keep $350 and the remaining amount would be use to follow ...
Entity
Categories: Unusual Rip-Off
14, Report:
#1233472
Posted Date:
Jun 05 2015
WM Quality Control Management Walmart Iniciative Select.Amanda J. MorrisonDirector of Operations supossed position: Consumer Service Evaluator Bentonville Arkansas
I received a letter with a check attaches in the amount of $1,998.72. This check was drawn on Wachovia Bank, N.A. The letter was an acceptance letter for the check and the position of Consumer Service Evaluator which had to beactivated on line, before depositing into my c...
Entity
Categories: Online Trading
15, Report:
#735693
Posted Date:
Apr 01 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/9a7d8405-e350-40cb-941d-a15b80b27229.png)
Cyrus Rajabi Jones & Keller PC knowingly, passively and continuously sanctions law-breaking, deceptive activities from a firm with an F rating on the Central FL BBB. Denver, Colorado
*** Colorado Attorney General Complaint Filed on June 1, 2011
** Denver BBB Complaint Filed on June 1, 2011
Mr. Cyrus Rajabi, a former friend and Attorney with Jones & Keller PC was contracted by a company that I represented to review and alter a Deposit Account Control Agre...
Entity
Categories: Lawyers
16, Report:
#1215536
Posted Date:
Mar 13 2015
NOT WalMart Inc…it's a SCAM Received check for $1992.55 to be a Consumer Service Evaluator for Walmart, envelope came from Madrid Bentonville Arkansas
I received a check in an envelope from Correos Madrid and inside was a check for $1992.55 made out on a Wachovia Bank from Charlotte, NC bank, with WalMart Inc as the maker of the check and a letter attached offering me a position as a Consumer Service Evaluator in their Quality Con...
Entity
Categories: Department & Outlet Stores
17, Report:
#1194216
Posted Date:
Dec 09 2014
Charles Emeogo Tamino Company - Real Estate Fraud and Scam Charles stole my identity and personal information and open a business account. He had a credit card mailed to a bogus address and maxed the limit of $30,000. He paid on it for 2 years and defaulted and fed the country. This debt was taken out of my check account and never repaid. I hired an attorney who is waiting to prosecuted should he return to the US. Nationwide
I was introduced to Mr. Charles Emeogo by Kehinde Decosta-Lawrence (Peter) in September 2007. Charles was a alledge real estate investor and he had several properties he was trying to purchase. He wanted to partner as an investor to purchase the prop...
Entity
Categories: Credit Card Fraud
18, Report:
#1188356
Posted Date:
Nov 13 2014
wells fargo bank mortgages world savings bank ,wachovia bank fraudulent forclosure,forced insurance ,fraud and perjury commited ,falsified documants ,fraudulent judge ,cahoots final judgemant ,executed theft of 275k austin texas
wells fargo mortgages , commited fraud and perjury ,and falsified documentation .lied through there teath ,in cahoots with ticketing jude ted coleman final judgemant executed ,from 2008 to 29october 2013 orlando florida ,i was miss sold pickapaymant mortgage ,that was obsolete .f...
Entity
Categories: Civil Rights Violators
19, Report:
#1183786
Posted Date:
Oct 20 2014
Harcum College Financial Aide & Bursar STAFF including Monica and other Financial Assistance STAFF, Students Accounts Staff, Counseling Services STAFF ( includes Harold McIllwin, School District of Philadelphia Recruiter for Harcum College, off-sites recruiter, Monica, THEFT, THEFT by DECEPTION, FRAUD, KEEPING/STEALING FINANCIAL AIDE MONIES THAT I SHOULD HAVE but NEVER RECEIVED from 09/2012-08/2014 + any ADDITIONAL MONIES I SHOULD RECEIVE Bryn Mawr Pennsylvania
I am hereby reporting Harcum College (main campus), located at 750 Montgomery Avenue, Melville Hall, 2nd floor, Bryn Mawr, PA. 19010, Financial Aide Student Refunds Departmental STAFF of willfully/knowingly keeping my financial aide monies from 09/2012-08/2014 + additional future...
Entity
Categories: Slandering of employee
20, Report:
#838987
Posted Date:
Jul 02 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/0c04d936-b1cf-4c34-8eea-93ebc1a6db7b.png)
Frank Geivelis, Jr. Fortios (Frank) Geivelis, Jr. Promissory Note & questionable documents Raleigh, North Carolina
Fortios (Frank) Geivelis, Jr. Extremely Deliberate
Fortios (Frank) Geivelis, Jr. signed a promissory note in November 2006 for borrowed funds. Frank borrowed a total of $47,000 from me with much pressure and story for needed emergency money for a two week period otherwise hi...
Entity
Categories: Cross-Border Scams
21, Report:
#1101928
Posted Date:
Jun 13 2014
SHERI DUHACHEK AND JAMES RECTOR SHERRI DUHACHECK AKA JIM RECTOR AKAS SHERI DUHACHECK J RECTOR CONVICTED METH LAB USER AND CHILD ENDANGERMENT AND CON ARTIST DRUG TRAFFICKER ESCONDIDO California
STAY AWAY FROM THIS SHARI DUHACHECK AND JAMES RECTOR THEY HIDE UNDER A NATURAL HEALTH COMPANY THAT TRAFFICKS DRUGS TO TEXAS AND IS RUNNING THIS SCAM OUT OF SOME POOR MANS HOUSE THAT THEY HAVE NOT PAID RENT TO FOR TWO YEARS AND FIND OUT THAT SHARI IS A CONVICTED FELON FOR METH LAB AN...
Entity
Categories: Bad Check Writers
22, Report:
#1139094
Posted Date:
Apr 15 2014
ACS Bruce Williams Senior Investigation Office ,Department-Law & Enforcement This company ACS ,Advance Cash Services, sent me a harrasing email threating by the internet Chicago Internet
Phillip Horace, ACS (Advance cash services), it is a mother company which owns and operates more than 350 websites. All child company like Speedy cash, Fast cash, 300 cash, 500 cash, Cash Net USA, Cash advance, Cash America, Payday Max, 2-minute payday loans,...
Entity
Categories: Loans
23, Report:
#1132228
Posted Date:
Mar 20 2014
Standard Trust Financial Services I received a letter dated 3 /11/2014 stating that I am a 2nd prize winner in the second category of the USA Mega draw held on Jan. 30, 2014. Fort Knox Kentucky
I received a letter informing me that I am a 2nd prize winner in the second category of the USA Mega draw held on Jan. 30, 2014. A serial number attached to my name matched the first five lucky winning numbers and I have won $275,000.
I am to contact a claim agent named LINDA BR...
Entity
Categories: Lottery
24, Report:
#1129227
Posted Date:
Mar 08 2014
GP liquidations deposité $ 1214.00 por la compra de maquillaje al por mayo que nunca me fue enviado y no tengo repuesta de la empresa internet GP liquidations deposited $ 1,214.00 for the purchase of wholesale and retail makeup that I was never sent and I have no record of the company
El día 12 de febrero hice un depósito de US$ 1216.50 a la empresa FACTORY CLOSEOUTS INC por la compra de productos cosmeticos.Vi la página en internet como gpliquidations.com, proveedores de productos al por mayor.Me enviaron un correo confirmando la recepción de mi depósi...
Entity
Categories: Cross-Border Scams
25, Report:
#1121124
Posted Date:
Feb 05 2014
WalMart Business Sent a check for $1990.50 with instructions to activate online before depositing for their Quality Control Program. Bentonville Arkansas
I also received a check for $1990.50 drawn on Wachovia Bank & was instructed to activate online at their website, walmartbusinessco.com. There is no such website, and I never requested this based on a previous survey. This is all bogus.
Entity
Categories: Department & Outlet Stores