1, Report:
#1523122
Posted Date:
Dec 09 2022
Ubank UBank Australia bank Australia
I got scammed by one of their customers
After I called them I was on hold for 45 minutes and they hung up on me
Entity
Categories: Online banking, Bank fraud, Banks, bank fraud
2, Report:
#1517160
Posted Date:
Mar 25 2022
Gabriela Eubanks Gabriela Eubanks GABBUSCA handbag scammer she scammed me on PayPal Jefferson South Carolina
Beware of the scammer Gabriela Eubanks, using her social media accounts as GABBUSCA, GABBUSCA EU, GABBUSCA_BAGS, she is selling stolen handbags, her MO: she orders from sellers and, after the handbags are delivered, she opens a case on PayPal for counterfeit product, then she gets h...
Entity
Categories: clothing and j jewelry sales, Internet sales, Online sales
4, Report:
#1482919
Posted Date:
Aug 03 2019
LLG Tactical Coaching LLG Custom Creations, Lorrie Eubanks Purchased a package to assist in preparing court documents, stopped communicating Hamilton Square NJ
I hired LLG (Lorrie) to assist me writing a parenting time agreement. After 4 months of asking for the assistance, and one long phone call detailing the issues, and one short phone call months later to get exactly what I wanted to have in it(after I opened a PayPal claim) she begged...
Entity
Categories: Services
5, Report:
#1404061
Posted Date:
Oct 14 2017
Bill Thomas RV I got my new 2017 camper from bt about 2 weeks ago and then i found damage on the roof.Tthey told me they would take care of me and make it right but all they did was lie starting with bob freeman in service to bradley eubank and brent o hara. wentzville mo.
two weeks ago got camper from bill thomas found damage on roof they said that was normall to caulk it it has been hit it was a new 2017 salem 37 feet i told them i was not happy with that a told them i was not take it back homebradley eubank told me he would make it right with...
Entity
Categories: RV Dealers
7, Report:
#1381212
Posted Date:
Jun 26 2017
Union Trade Company - Straphon Eubanks - SWIFT FRAUD Richard FreemanMartin Shepard Deception / Fraud / Unfair Business Practices Albany New York
This horrific financial matter began approximately 6 months ago and involved a financial instrument (SBLC) supplied by Mr John S Diak to Union Trade Company.Union Trade Company owns another entity named the Humanitarian Charitable Foundation.
The principal of this foundation is Mr S...
Entity
Categories: Financial Services
8, Report:
#1331706
Posted Date:
Oct 05 2016
Buckeye Telecom Jon Eubanks, Jonathan Eubanks Took Over The Bank and screwed the customer Etna Ohio
Buckeye Telecom after eight years of working with them decided to stop paying monthly compensations for placing telecom deals through them. Not a small amount by any means, I was receiving over $5100.00 in compenstaion each month for business I had placed through them. To dat...
Entity
Categories: Telephone Companies
9, Report:
#1316905
Posted Date:
Jul 14 2016
Hireahackerreview.com [email protected]@gmail.com Completely scamand AVOID! Nothing legit!! Internet
In this website you will find 2 ''verified hackers'' which are supposed to be trustable.But this entire site is a scam. This is NOT a site to help you stay away from scammers, this is the site that gives you scammers. According to the ''reply'' [email protected] seems legit but...
Entity
Categories: skin care/facial cream
10, Report:
#1281808
Posted Date:
Feb 04 2016
Global Oved Dei Seminary and University GODSU Honorary Doctorates are fake Miramar Florida
I had to report this online university scam. I saw someone I know in a photo (who I will call F) with a PhD from this university. When I researched the school, Gloval Oved Dei Seminary University (GODSU), I found that they are an online school. It claims to offer c...
Entity
Categories: Con Artists
11, Report:
#1254702
Posted Date:
Sep 14 2015
Master Transmission DECEPTIVE TRADE PRACTICE // FRAUD // DAVID EUBANKS Denton Texas
My transmission failed on my car last week. I had it towed to a local dealership. The service technicians told me the transmission was bad and the cost to replace it was going to be $5500. The car isn't worth that much, so I started calling transmission shops to see if anyo...
Entity
Categories: Auto Repair Service
12, Report:
#1254410
Posted Date:
Sep 12 2015
Petland Novi, MI 18 month old puppy sold by Petland euthanized due to genetic kidney disease, owners found was bred at puppy mill. Novi Michigan
To Whom It May Concern:Have you ever had to put your 18-month-old puppy down while he was still wagging his tail and playing with toys? I have. Do you know what it is like to put your loyal companion to sleep while he looks at you with big playful eyes? I do.On August 27...
Entity
Categories: Pet Shops & Supplies
13, Report:
#1252738
Posted Date:
Sep 03 2015
Developers Marketing Group (DMG) Shawn Martin Kojima; Dimitri Golesis; Ms. Janelle Eubanks, Joseph Ngassa Developers Marketing Group took me for $15,000.00 Holladay Utah
Developers Marketing Group: I was contacted by Joseph Ngassa, I spoke to Ngassa 2 times. Investing & fixing up houses to split of sale with a senior member that would be partnered up with myself. The cost to subscribe to this so called partnership was $25,000.00, I said to Ngassa th...
Entity
Categories: Telemarketers
14, Report:
#1196859
Posted Date:
Dec 21 2014
http://hireahackerreviews.com/verified-hackers/ Scammers; hacking scammers, internet scammers Internet
Please do not hire [email protected] or use the site hireahackerreviews.com/verified-hackers/ These guys are scammers who set up this web site so you use them. All they will end up doing is stealing your money and take off. 3 rip off reports already... be w...
Entity
Categories: skin care/facial cream
15, Report:
#1185933
Posted Date:
Oct 31 2014
Dallas Employment Services Kay EubanksDES DO NOT USE THIS STAFFING FIRM, UN-PROFESSIONAL - RUN RUN FAR AWAY SCAM Dallas Texas
DALLAS EMPLOYMENT SERVICES (DES) KAY EUBANK IS A SCAM.............DO NOT USE THEM. THEY ARE LIARS
HERE ARE THE REVIEWS FROM YELP
On the job-seeker side you can send them as many emails as you like. You have a 0.0001% chance of hearing from anyone. If you (by some miracle) do hea...
Entity
Categories: Employment Services
16, Report:
#1178551
Posted Date:
Sep 23 2014
Wholesale Electronics Ltd. MeiYu ZouBank Account Number:62166 1640 7000 617737Bank Of China#933 Wenxian Road Putian Fujian ChinaSwift Code:BKCHCNBJ73C THEFT BY DECEPTION -FUNDS WERE WIRED TO CHINA BUT THEY NEVER SENT US OUR GOODS ShenZhen, Guangdong, China. CHINA
Four separate wire transfers were sent to Wholesale Electronics Ltd for 4 electronic purchases advertised on their Company website located at http://buyforsalecheap.com. Not only dd they keep the money, they never sent us the items we ordered off the website. Our sales rep. goes by ...
Entity
Categories: Miscellaneous Electronics
17, Report:
#1166890
Posted Date:
Aug 02 2014
MDES-Win Job Center Indianola, MS Carolyn Eubanks, Employment Interviewer II -Allegedly Carolyn Eubanks used my job interview information, and started having an affair with my fiance' Indianola Mississippi
Carolyn Eubanks, Employment Interviewer II, my former job counselor at the MDES-Win Job Center asked me, Sarah, for Sex in a text, making unwanted sexual advances at me April 20, 2014. I told the Justice Court Judge Carolyn Eubanks was insane!
I also wrote on the affidavit,...
Entity
Categories: Government Stupidity
18, Report:
#1146014
Posted Date:
May 24 2014
Spamhaus.org Steve linford Rob schultz Thomas Morrison Spamhaus.org hacking ip space owner and competitor France
I am X-Spamhaus member who was responsible to create networks database of the service providers and LIRs. Rob Schultz, Thomas Morrison and Steve Linford have hacked almost every LIR emails and their web based billing system. Steve Linford analyse the hacked data an...
Entity
Categories: Internet Fraud
19, Report:
#1136352
Posted Date:
Apr 04 2014
Rahayu Generators [email protected] RAHAYUBank Name : BANK DANAMONBeneficiery Name : LINA ABranch Name : DANAMON MEDANBank Address : JL. I am reading that two people Jakarta Indonesia
I almost sent Rahayu a bank-to-bank wire transfer to buy a portable generator. Before doing so, I Googled the company and found 2 very negative reports on Ripoff Report and so I cancelled the transaction. I have provided all the information I've received in my emai...
Entity
Categories: Sporting Goods
20, Report:
#1098864
Posted Date:
Nov 13 2013
Tree-of-Knowledge.net Brandon Edwards Education Brandon Edwards of Tree-of-Knowledge.net Burbank California
Brandon Edwards of Tree-of-Knowledge.net contacted me for an investment of money, and effort to make his dream of a new online education system a reality. He had me submit to a FBI background check, contacted former and present contracts/employers, and later flew to visit me in De...
Entity
Categories: Computer Training & Education
21, Report:
#1096030
Posted Date:
Oct 31 2013
William Sherak / Stereo D John Kilkenny FRAUD / PAYOFFS / BRIBES / IRS brubank California
William Sherak is paying off studios heads with KICK BACKS.John Kilkenny is his biggest partner in crime! He also was paid off Marvel NY inorder to keep his company Stereo D in businees with them.They (William and John) have been reported to the IRS at lea...
Entity
Categories: Producers
22, Report:
#1077320
Posted Date:
Aug 20 2013
Chris Eubank A pimp and fraudlent businessman London Internet
Chris Eubank, the retired boxer living in London and travelling extensively, approached us to raise funds for his charity as described on his website www.chriseubank.com as SOS children's Village, I agreed and emailed eachoher a few times. I work as a freelancer in New York raising ...
Entity
Categories: Racists
23, Report:
#1067281
Posted Date:
Jul 16 2013
Sams Club Sold me an electronic bundle missing items and refussing to exchange it or refund it Albuquerque New Mexico
I purchased a camera/tablet bundle on 7/8/2013. I had a death in the family and today (7/15) just got back into town. I open my box and there is NO tablet, charger, or software. I call the location on Eubank/I-40 since it is closer to my house, I am told that I can go in and they ca...
Entity
Categories: Franchises
24, Report:
#1056339
Posted Date:
Jun 04 2013
Master Transmission Watch Out! Dave Eubanks will get your money! Denton Texas
I can't believe David Eubanks is at it again in Denton!! I see he opened Master Transmission after taking advantage of people at Transmission Depot. (check out their reviews at http://www.automd.com/shops/transmission-depot-of-dallas_464871/ , http://local.yahoo.com/info-65123487-tr...
Entity
Categories: Auto Repair Service
25, Report:
#1035000
Posted Date:
Mar 15 2013
State Farm Insurance Jess Eubanks Insurance Russellville AR Homeowner's Insurance Rip Off Internet, Arkansas
We have been customers of State Farm Insurance for many years through the Jeff Eubanks agency in Russellville, Ar. We recently filed a claim for the many, many thousands of dollars damage we suffered from a recent storm. Their payment for coverage was $1,900. What ...
Entity
Categories: Insurance Companies