1, Report: #1526583
Posted Date: May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] Alex.Mar[email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to: commit an act that results in an unfair or undeserved benefit for yourself, and/or cause harm or loss to another person. Fraudulent acts are most frequently driven by two motiv...
2, Report: #1526502
Posted Date: May 23 2023
Mirvis Tony The Mirvis Law Firm, P.C ; Tony Mirvis ; Mr.Mervis ( Tony Mirvis ) was retained as legal counsel for a family law matte Brooklyn NY
Mr.Mirvis ( Mirvis Tony ) was retained as legal counsel for a family law matter for a duration of six months; however, he neglected to undertake any course of action. As a result, I had to terminate his representation due to his failure to fulfil the commitments made to advance the ...
3, Report: #1526134
Posted Date: May 03 2023
BANK OF AMERICA BOFA, BANK OF AMERICA, Bank of America The worst bank of America Charlotte North Carolina
We recently used the Bank of America's Payment and Invoice services to receive payment from a client of our's for a time sensitive project. We were under the impression that this would be a pretty seamless process but we later discovered that the Bank of America is basically using a...
4, Report: #1525651
Posted Date: Apr 12 2023
SnapCommerce Technologies, Inc. / SuperCash SuperCash (super.com) Stay Away from SuperCash Card San Francisco CA
The card is completely unusable. I try to use it on Amazon - declined. Gas stations - declined. Walmart - declined. So I reached out to the support and they said I could take out the $60.19 I had deposited by taking the card to a local bank branch. I tried that when I was at a Bank ...
Categories: Cash Services, Prepaid debit cards
5, Report: #1525489
Posted Date: Apr 03 2023
Bank Of America None checkcard cdrfrm is charging my bank for something I have not approved!
checkcard cdrm charged my bank of america acct. 12.95 dollars. I do not know and did not approve this and i just noticed, it has been going on for months!!! Please help!
Categories: checkcard cdrfrm
6, Report: #1524349
Posted Date: Feb 04 2023
Truist Phone comes up as Scam, They will not take a Bank of America check for they say it does not exist, They argue on the phone. Ocala Florida
Ever since day 1 had nothing but problems trying to pay my bill. I pay with Bank of America or Florida credit Union. They say they can not except payment for these institutions for do not exist. Try to change my payment date and all they do is argue with you. When they call thie...
Categories: Auto Loan Financing
7, Report: #1523865
Posted Date: Feb 13 2023
Bumblebee Electric Co Kyriq Williams Paid twice for the same job-refusing to refund the money Royersford Pennsylvania
Bumbleebee Electric did a small repair in my rented home on 12/16/22. Since the home is rented, there was discussion on who should pay for the repairs. Kyriq mentioned that he had issues with payment from the landlord on the last job (which was made up) and that he preferred dir...
Categories: Electrical Services
8, Report: #1523619
Posted Date: Jan 04 2023
BANK OF AMERICA Bank of Montreal Wire Recipient NEPOTISM... We were supposed to receive a Wire Transfer on December 19, 2022 on our Bank of Montreal account nd we have not received it yet. Federal Reserve Tracking Number 221219BOFAUS3NFXXX188520506 Charlotte North Carolina
We were supposed to receive a Wire Transfer on December 19, 2022 on our Bank of Montreal account and we have not received it yet. 221219BOFAUS3NFXXX188520506 We did receive a Federal Reserve Tracking Number that Bank of America sent us and it appears that Bank of America and Bank ...
9, Report: #1519947
Posted Date: Jan 02 2023
AAA worldwide AAA Missouri AAA Hana Hawaii Conspired with Shannon Wayne Kerr filed a report on 12/12/20 SGFCV PD# 332 Springfield Missouri
https://docs.google.com/spreadsheets/d/1sJjBuU1sqGffcbyujpdtRgeIGUdU7ai4H70WtW8dRIg/edit Refusing to adhere to their contracts paying off people with fake death records and this huge collusion airy delusion a CORPORATE ESPIONAGE TERRORISM with fake 911 calls and false flag alerts ...
10, Report: #1521777
Posted Date: Dec 30 2022
Spartanburg regional medical system Mary Black Hospital system Community health systems Kidnapping to mental institution from hotel room with intent to kill Spartanburg SC
https://docs.google.com/spreadsheets/d/1sJjBuU1sqGffcbyujpdtRgeIGUdU7ai4H70WtW8dRIg/edit Medical malpractice and negligence throughout the United States and possibly abroad! Violating my Second Amendment and a fourth amendment freedom of speech breach rights thinking that I had a fi...
11, Report: #1520479
Posted Date: Dec 25 2022
Expedia Inc. EXPEDIA.com Expedia Group, Inc. (NASDAQ: EXPE) IAC/InterActiveCorp (NASDAQ: IACI). CST: 2029030-40 Elliott Advocacy research team (Elliott Lodging/Arbor Mgmt - MO & PA) Seattle WA
CONTACT: AGENT Chris Roberts | Head of FBI | Spartanburg, SC 864-415-4930 Re: dr. hit list Wi-Fi serial killer to populate the transplant list! https://docs.google.com/spreadsheets/d/1sJjBuU1sqGffcbyujpdtRgeIGUdU7ai4H70WtW8dRIg/edit Additionally, contact Investigator Jason Kramer Sp...
12, Report: #1523305
Posted Date: Dec 16 2022
Primemedia Network Never ran ads paid for and refused to refund Rolling Meadows Illinois
On Thursday, October 20, 2022, we paid Primedia Network $8,775.00 via ACH for an insertion order to run TV spots. The next day when we called Kelly Robinson the company's VP, she said was off that day and I asked for a Pre and Post Log contract for the upcoming TV spots, she said s...
Categories: advertising scam, Fraud
13, Report: #1523103
Posted Date: Dec 08 2022
Champion Strategy Holdings Masquerading as a fradulent debt collector Atlanta Georgia
I did some more looking into this debt that this debt collection agency says I owe and this is what I found.. Al;so, please see email below they sent me after i asked them for a debt validation document. The name of the company is Champion Strategy Holdings. When you call and th...
Categories: Debt collector
14, Report: #1522300
Posted Date: Nov 17 2022
Alexia Braun Alexia Striderbraun stole thousands of dollars Universal Studios Florida Orlando Florida
Alexia Braun, a.k.a Alexiaaamber (instagram name) embezzled $27,000 from Bank of America. Additionally, she is currently being investigated by the Florida state police and FBI regarding another embezzlement case of a greater magnitude. If you recieve a job application from her d...
Categories: Slander defamation, Employee Theft
15, Report: #1522436
Posted Date: Nov 10 2022
Haley Toyota Certified Center Haley Toyota Richmond Bunch of lying crooks who like to play games. Richmond virginia
Took my car to their body shop for repairs and they did a botch job on my car. The day I picked the car up, the battery was weak ( And now has to be jumped before every drive), the paint has horrible orange peel, I have multiple warning lights, the fender is not lined properly, they...
Categories: Auto Dealer Repairs
16, Report: #1519756
Posted Date: Sep 20 2022
Regal Assets Regal Assets LLC, Regal Assets Gold IRA Purchase precious metals (Silver bullion) Beverly Hills CA
FRAUD SCAM Alert: After 8 months … NO Metals, NO Refunds In October 2021, my wife and I transferred funds from our two Fidelity accounts to Regal Assets to purchase metals for a total of over $2.6M. The funds were received by Regal Assets through the custodial bank, CNB Custody (C...
Categories: Gold & Silver IRA
17, Report: #1520460
Posted Date: Aug 13 2022
JOSEPH RHODES JENNIFER ARRIA JW RHODES BGR ENTERTAINMENT BGR HOLDINGS JW RHODES JENNIFER GUIDO JENNIFER ARRIA BTW TRUST BTW VENTURES BLACK OAK CAPITAL #WHITEHORSERDGREENVILLELLC LAND PARTNERS OF AMERICA LLC AND JENNIFER ARRIA GUIDO JW RHODES AND JENNIFER ARRIA GUIDO Revere MASSACHUSETTS
JW RHODES report JW induced people to enter into a business relationship with him claiming he would fund projects including music, film and real estate projects. He solicited wire transfers to his “attorneys” account which never existed and instead the wires went to his girlfrie...
18, Report: #1520449
Posted Date: Aug 13 2022
BGRENTERTAINMENT ARE FRAUDS STOLE 88,000 FROM MY COMPANY REVERE MASSACHUSETTS
JW RHODES report JW induced people to enter into a business relationship with him claiming he would fund projects including music, film and real estate projects. He solicited wire transfers to his “attorneys” account which never existed and instead the wires went to his gi...
19, Report: #1519932
Posted Date: Jul 21 2022
Zelle Chase Bank Bank of America Zelle payment never received
A $370 Zelle payment from me to my gardener using the Chase App was never received. Chase says the transaction went through normally, BofA says they never received the money, the money did not go into my recipient's account. Zelle cannot be reached to trace the problem further. ...
Categories: Online banking
20, Report: #1519122
Posted Date: Jun 15 2022
Anderson Insurance Agency, Milford, CT Did not bind Flood Policy per my request and having presented credit card payment which resulted in an additional premium of $2,371.02 per year for new policy from this point forward. Milford CT
We closed on the purchase of our home on August 8, 2020. The prior owner had Flood Insurance on the home through the Anderson Agency, Milford, CT and they transferred that policy to us. I called the Anderson Agency and spoke with Katherine, gave her our details and we received a f...
Categories: insurance, Insurance Agencies, Insurance, Homeowners Insurance Services
21, Report: #1518142
Posted Date: May 05 2022
Capital one bank i deposited a 1200 in my account from my income taxes and it was a check through bill pay and said bmo harris but it came from hsbc us bank na and now my bank has been locked for three months and im in debt because of this. miami florida
i tried to make a transfer from hsbc us bank n.a bill payee to pay my bank of america credit card for 1500 and another to bank of america for 1200 and one for 800 but bank of america only allowed me to deposit two checks the 800 and 1500 so i deposited the one for 1200 to capi...
Categories: Banking, Account Suspended, Better Business Bureau
22, Report: #1513522
Posted Date: Apr 05 2022
Salvage-king Scammed of $18,500 supposedly for the payment of two vehicles DELRAY BEACH Florida
I got an unsolicited email from Salvage-king.com, advertizing their vehicles. I did an online review but did not see any negative reviews on Salvage-king. I started a negotiation for a Highlander 2012 with VIN #5TDDK3H5CS161960 with them on phone # 15616393484 (Whatsapp). We a...
Categories: Auto dealer
23, Report: #1485971
Posted Date: Apr 03 2022
Dennis Muracco Dom Muracco, Dennis M Muracco Dennis Muracco working for Block Advisors used my private information to commit fraud, identity theft, Extortion, colluded with five banks and three credit reporting agencies to the point of me not even being able to file a police report. Dunmore PA
Dennis Muracco, American Express, Bank of America, Chase, Discover, Synchrony Bank/Capital One, Experian, Equifax, TransUnion is holding 11 million dollars from me. All entities need to sign a subjugation agreement from a person with first hand knowledge to even start in any court i...
24, Report: #1517331
Posted Date: Apr 01 2022
BankMobile Vibe Did not refund deposits from Hilton Hotels New Haven Connecticut
I stayed at five different Hilton Hotel properties. I was charged $75.00 deposit each night. I was told that the money would be refunded 3 to 5 business days. It never was. The general managers kept blaming BankMobile Vibe. I called BankMobile Vibe, and their customer service agents...
Categories: Report Hacking & fraud/scamming, On-line scams, Collection scam, Ecommerce scam, Scam
25, Report: #1511695
Posted Date: Mar 18 2023
Bank of America Fraud/Deception/Manipulation/Constant Pursuit to Financially Injure the Innocent
NATIONWIDE ALERT: Please type in 555030 at this site and read Ripoff Report #555030 for important information about Bank of America. Also pay close attention to Consumer Comment #42 at that Ripoff Report. A hard-copy was mailed to Bank of America’s corporate headquarters in Februa...