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RAFAEL-ZAVALA Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 621 Found Reports For more specific results for "rafael-zavala"

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1, Report #1531413
Mar 01 2024
01:13 PM
Company Rating:
(1)
Credit One Bank First National Bank of Marin (FNBM) in San Rafael, California Opened Cards in my name Las Vegas Nevada
Author: Mellissa
Bakersfield, CA
2, Report #1528691
Sep 12 2023
07:01 PM
Photo
Federico Hernandez Gamboa GlobalcardCR WITHHOLDING CAPITAL AND INTEREST OF INVESTED FUNDS San Rafael, Escazu San Jose
Author: SGAL
Miami
3, Report #1528662
Sep 11 2023
02:19 PM
Company Rating:
(1)
Online Data Reports Online DMV Lookup onlinedatareports.com, aka onlinedmvlookup.com advertise a $1 service, email an empty report and then surreptitiously bill the credit card used to pay the $1 an additional $28.95. San Rafael CA
Author: Charlie
4, Report #1528656
Sep 11 2023
10:20 AM
SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
Author: SHIVA
5, Report #1521304
Sep 21 2022
01:41 PM
Raphael Alexis Rafael Alexis Rental Scam, Breaking and Entering Woodside, Whitestone Queens
Author: B51
Whitestone
6, Report #1520850
Sep 17 2022
01:23 PM
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Rafael Piquete He offered an exchange of services and when I delivered on my end, he didn't give anything in exchange. After that, he blocked me.
Author: Aidan
131 Chimney Rock Drive
7, Report #1518550
May 21 2022
08:59 PM
THRIVE SALON & SPA Christy Rodriguez & The owner Jodi Wootton scam artist at large! They stolen money from the business by charging customers over priced for service. They are scam artist and it’s wrong to cheat. Steal, lie, and most of all; being Sneaky and taking from the community. El Dorado Hills California
Author: Sara
Sacramento, California
8, Report #1517549
Apr 10 2022
07:34 PM
FACEBOOK MY FACEBOOK ACCOUNT LOCKOUT/DESABLED FOR NO REASON. Menlo park califoria
Author: Alexanderia
9, Report #1517357
Apr 01 2022
10:01 PM
Photo
crypto.com Kris Marszalek - CEO, Rafael Melo - CFO, Bobby Bao - Head of Crypto.com Capital Gary Or - Co-Founder, Antoine Blondeau, Chris Corrado, Dimitri Tsamados, Rob Bier, Emmy and Varian General contact@crypto.com Access to my account gets cut off after I invest several thousand dollars
Author: Nick
Palm Harbor, FL
10, Report #1516791
Mar 12 2022
09:28 AM
Company Rating:
(1)
Affirm Holdings, Inc Affirm, Max Rafael Levchin President Harassment, as many as 25 phone calls during the middle of the night San Francisco California
Author: Jan
Lafayette and Boulder, Colorado
11, Report #1515674
Jan 31 2022
05:50 PM
Master Bulldogs Master Bulldogs of Miami Rafael Betancourt They collected $6000 and promised the selected puppy by Christmas 2021, they sold the dog out from under me, and wont return my money Miramar Florida
Author: Melissa
Louisville, Kentucky
12, Report #1515262
Jan 16 2022
11:39 AM
Company Rating:
(1)
Toyota Marin Cam (Service Manager) Erwin (service Advisor) Fraudulent Service San Rafael California
Author: MRK
Mill Valley
13, Report #1513651
Nov 28 2021
08:53 PM
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Rafael Cintron (Cintron Marketing Services LLC) (Cintron Marketing Services LLC) (Automated E-commerce) (Automated Dropshipping) Rafael Cintron charged me $2000 for services, that I didn't used. Phoenix AZ
Author: Allston
14, Report #1511894
Sep 14 2021
01:43 PM
Villa Pavers And Pool LLC They Stole my money $23,450, and disappeared. Over 23 victims in less than 24 hours. Palm Spring Florida
Author: Land O Lakes, Florida
15, Report #1498597
Aug 06 2021
02:18 PM
Ralph Sanders' Victims LET'S TAKE HIM DOWN! DR. PHIL WANTS TO TOO! El Dorado Hills CA
Author: RALPH SANDERS' VICTIMS
16, Report #1510243
Jul 21 2021
09:26 PM
Photo
Villa Pavers and Pool and/or Ricardo Villaroel They stole my money $47,000.00 Orlando Florida
Author: Carlos
Orlando, Florida
17, Report #1505392
Mar 03 2021
06:55 PM
Book Design Templates Would not honour their 30 day trial refuns San Rafael California
Author: Campbell River, BC - British Columbia
18, Report #1502961
Dec 15 2020
01:34 PM
Rafael M Merren Business partner, took all the money from biz account and closed bank account Sulphur Springs, Crandall Texas
Author: Wolfe City, TX
19, Report #1502226
Nov 24 2020
08:40 AM
FOLLY POSENAUER FGS Business Center WARNING FRAUD Beverly Hills California
Author: Los Angeles, California
20, Report #1500226
Sep 25 2020
01:19 PM
Ritter Adair & Associates Winston Ritter Margaret Adair Claimed I won $500,000 from Consumer Clearing House, but needed to use W. Union & Money Gram to send $6500 for taxes in Philippines to Rafael Reyes. I have received back 3rd transaction from W. Union & lost $800, $700 from each place. Filed fraud with Western Union. Bayville New Jersey
Author: Olean, NY
21, Report #1500141
Sep 23 2020
08:19 AM
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Cima Hospital Cima Hostipal - San Jose CIMA HOSPITAL IN SAN JOSE HAS DESTROYED MY LIFE BY DOING A MRI TEST ON JAN 24, 2020. THE MACHINE CAUSE LOUD RINGING TINNITUS BOTH MY EARS IMMEDIATLY AFTER GETTING OFF THE MRI MACHINE. San Jose Escaz, San Rafael
Author: Atlanta, Georgia
22, Report #1499036
Aug 21 2020
12:59 PM
Octa Animations, OctaAnimations, Rafael Parker, Alex Martin, Joseph Abraham - Los Angeles, Orange County, Riverside, Ventura - Rafael Parker, Alex Martin, Joseph Abraham, Octa Animations, OctaAnimations Never Delivered or Completed the 3D Custom Video that was paid for - No Replies or Follow-Up - Los Angeles, Orange County, Riverside, Ventura Jackson Wyoming
Author: San Francisco, California
23, Report #1498340
Aug 03 2020
07:14 AM
Photo
Simone Zavala (Nevada) Simone Nicole Zavala Shade Tree Simone Zavala is a bully and abuser. Simone tried to convince a group to help her jump an innocent person. Las Vegas Nevada
Author: Tampa
24, Report #1497732
Jul 17 2020
08:46 AM
Photo
Foreign Autohaus folsom ca Rafael owner This place is a complete scam and not a safe and reliable place to have your vehicle inspected!! Run fast before you get scammed!!! Check out this owners Yelp reviews wow!!!! Ripoff Alert!!!! Folsom ca Ca
Author: Sacramento, Ca
25, Report #1496005
Jun 04 2020
05:54 PM
Fair Isaac FICO, mtfico.com Ruined my life. Made it impossible for me to get normal mortgages, credit line cuts San Rafael California
Author: Providence, Rhode Island

Approximately 621 Reports Found

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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