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Report: #1441188

Complaint Review: DROPIL ,Zachary Matar, Jeremy McAlpine, Patrick O'Hara, Allie Ursini, Chris Jerden) - TORRANCE, NEWPORT BEACH, FOUNTAIN VALLEY, SAN DIEGO, PACIFIC BEACH CALIFORNIA

  • Submitted:
  • Updated:
  • Reported By: Renee — jersey city New Jersey United States
  • Author Confirmed What's this?
  • Why?
  • DROPIL ,Zachary Matar, Jeremy McAlpine, Patrick O'Hara, Allie Ursini, Chris Jerden) 9458 El Pueblo Ave TORRANCE, NEWPORT BEACH, FOUNTAIN VALLEY, SAN DIEGO, PACIFIC BEACH, CALIFORNIA United States

DROPIL cryptocurrency scam ,Zachary Matar, Jeremy McAlpine, Patrick O'Hara, Allie Ursini, Chris Jerden, was my first crypto currency purchase but did not refund me after nearly 2 million coins were stolen from my account! do not trust dropil coin, as they are not insured, protected, or secured! TORRANCE, NEWPORT BEACH, FOUNTAIN VALLEY, SAN DIEGO, PACIFIC BEACH CALIFORNIA

*General Comment: This has shown Dropil True Colors!

*Consumer Comment: In response to the criticism of the Dropil community

*General Comment: shame how dropil and the "community" have treated Renne!

*Consumer Comment: Last image wouldn't upload

*Consumer Comment: Renee "I never gave my name in chat" Wilcox lying again

*Author of original report: Never gave my name in a chatroom

*Consumer Comment: There is a very valid case of scamming and lying going on here, just not on behalf of Dropil

*Consumer Comment: Almost Everything Stated is nothing but lies and just pure wrong

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Dropil was my first crpyto currency purchase ever. I had an account since day 1, with this company since their inception as I was refered to them by a telegram user. However, after about a month, my account was comprimsed and the Dropil Team has decided not to refund me. This was after their "in house" investigation team said another user used same address to withdraw coins before, and just like that nearly 2 million coins were stolen and I was left with nothing. I informed DROPIL that this can be anyone of my co-workers as I referred them every chance I had. Dropil did not care and decided not to do anything. 


First thing is first, DROPIL should not be trusted. If money was in the bank, I would have gotten a full refund, however, Dropil said since someone used my computer at work to open an account, they cannot refund me.
This is after Dropil told each investor to spread the word about their company. As a result, I have lost nearly 2 million coins of Dropil, and have nothing but an empty bank account to show for it.

After careful
research of this company, I have found out many RED FLAGS!

  1. Dropil has been doing business in California (with the breakdown of their business ties below)
  2. Dropil was not registered with the SEC to perform business transactions in the USA, but still accepted funds from me.
  3. Dropil is not protected by the same protection banks offer, - so any funds lost in their system is not refunded!
  4. Dropil has a development team, which does their in house investigations, and all claims will be FOR BEST INTEREST of DROPIL
  5. Attorney General has already gotten complaints regarding the business pratices of some of these people below
  6. Dropil team is related to many businesses in California such as MING AUTO BEAUTY CARE, Gone Bananas, Inc , MELO G TRUCKING INC and so on. Some of these businesses have had several financial problems. Which leads you to believe the same can happen to DROPIL!
  7. DROPIL is not secure and is not properly insured! I have contacted several insurance companies the Dropil team has used in the past with their other businesses in California, and none said they offer protection to Dropil as well. 
  8. State of California currently has each individual and business under investigation and on their radar now, which is not a good sign for the future of this crpyto currency! 
  9. DROPIL claims they are an international company and they do not do business in California, however, this is a complete lie. Most of their employees reside in California, and have lived in California all of their lives. For instance, many of their employees are from PAYSAFE group and have left that job to work at the Dropil Office! 

related phone numbers, addresses, associates, businesses

(714) 296-4651
verizon mobile
David Louis Mcalpine
Jeremy (possibly 20's, 22 years old)
justin mcalpine
laura jean mcalpine

JEREMY Mcalpine
Anaheim, CA 92801

lives in fountain valley, california

9458 El Pueblo Ave
Fountain Valley, CAlifornia 92708
Ming Auto Beauty Center
(714) 754-6404

 

Robbi Rabih Matar Age 54 | Torrance , CA (filed bankruptcy) 

Robbi Rabih Matar
Age 54
Lives in Torrance, CA
Used to live in Fountain Valley, CA, Huntington Beach, CA, Los Angeles, CA, Carson, CA, San Diego, CA, Gardena, CA, Santee, CA
Related to Rola A Benson, Celine S Gomez, Alicia Marie Haber, Zachary Matar


Patrick J O'hara Age 25—30 (most likely 27 years old)

Phone
(310) 387-5790

3103875790 is a Mobile number registered with Verizon Wireless in CA

Address
5341 Jamestown Rd

San Diego, CA
92117-1247

Relatives & Associated
Thomas M O'hara

John A O'Hara

City: San Diego, California

Relatives: Gianine H Desiderio, Thomas O Hara
Addresses: 5341 Jamestown Rd, San Diego, CA; 8976 Rover St, Spring Valley, CA
related phone number: Phone Number: 858-430-6633

Previous Addresses
7665 Bagwell Cv
San Diego, CA 92126-3530
(Nov 2013)

3785-3789 Mission Blvd
Pacific Beach, CA 92109
(Jan 2009 - Jan 2017)
3785 Mission Blvd
San Diego, CA 92109-7143
(Jan 2009 - Jan 2013)
7665 Bagwell Cv
San Diego, CA 92126-3530
(Sep 1993 - Feb 2008)


Thomas M O'Hara Age 73
Current Address
5341 Jamestown Rd
San Diego, CA 92117-1247
Phone Numbers
(858) 270-4131 - Landline
(310) 387-5790 - Wireless
(858) 488-4900 - Landline

Email Addresses
sales@gonebananasbeachwear.com
gonebananasbeach@cs.com
ac.desiderio@gmail.com

Related Business:
Gone Bananas, Inc
3785 Mission Blvd San Diego Ca 92109

related phone numbers:
(858) 547-1857 - Landline
(858) 775-8836 - Wireless
(858) 578-5362 - Landline

business related:
Address: 7665 BAGWELL COVE SAN DIEGO CA 92126
Phone/Fax: Get phone number
DOT Number: 1486382
Docket Number: MC594544
BOC-3: YES
MELO G TRUCKING INC


Allie Ursini date of birth 1/19
1836 port taggart place
newport beach, California 92660

dropil
drops
dropil ico
dropil coin
dropil price
Zachary Matar
Jeremy McAlpine
Patrick O'Hara
Allie Ursini
Chris Jerden
David Louis Mcalpine
Jeremy Mc Alpine
justin mcalpine
laura jean mcalpine
Ming Auto Beauty Center
Robbi Rabih Matar
Rola A Benson
Celine S Gomez
Alicia Marie Haber
Zach Matar
Patrick J O'hara
Thomas M O'hara
John A O'Hara
Gianine H Desiderio
Thomas O Hara
Patrick O Hara
Pat O Hara
Gone Bananas
Gone Bananas INC
Gone Bananas Beach Wear
Gone Bananas BeachWEAR
MELO G TRUCKING INC
MELO G TRUCKING
Allie Ursini
chris jerden
christopher jerden
beverly jerden
stacie jerden
5341 Jamestown Rd
9458 El Pueblo Ave
MING AUTO
7665 Bagwell Cv
3785-3789 Mission Blvd
1836 port taggart place
(714) 296-4651
7142964651
(714) 754-6404
7147546404
(310) 387-5790
3103875790
(858) 547-1857
(858) 775-8836
(858) 578-5362
(858) 270-4131
(310) 387-5790
(858) 488-4900
PAYSAFE
PAYSAFE GROUP

This report was posted on Ripoff Report on 05/02/2018 05:07 AM and is a permanent record located here: https://www.ripoffreport.com/reports/dropil-zachary-matar-jeremy-mcalpine-patrick-ohara-allie-ursini-chris-jerden/torrance-newport-beach-fountain-valley-san-diego-pacific-beach-california-92708/dropil-cryptocurrency-scam-zachary-matar-jeremy-mcalpine-patrick-ohara-allie-ursini-1441188. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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REBUTTALS & REPLIES:
1Author
7Consumer
0Employee/Owner

#8 General Comment

This has shown Dropil True Colors!

AUTHOR: jon - (United States)

POSTED: Friday, May 11, 2018

Now we are attacking those who have had issues with their account? come on this is no way to act. . Fact is, every legit company has a Loss Prevention department and if Dropil had a real team, they would have been advised a rip off report would damage thier busuiness and to eat the $2000 or whatever small amount in losses. Especially since they just did an ICO and should have a portion put aside for people with problems with their accounts. But the fact they werent smart enough to realize this tells me this is no longer a place to invest my funds. Have already been warned by a lot of people that this "bot" doesnt post past trades, so their numbers cannot be verified as it is. I only have $500 invested but overall this situation does not make me trust Dropil. They looked like they really dropped the ball here to make this a non-situation. 

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#7 Consumer Comment

In response to the criticism of the Dropil community

AUTHOR: BigBux - (United States)

POSTED: Friday, May 11, 2018

The link the the lies presented in this Ripoff Report were shared in the Dropil chatroom for everyone in the community to see, that's how I found out about this. There was much discussion about this particular incident. It needs to be said that Renee is a liar and an extorcionist criminal. If you truly think that the community criticizing someone for lying about Dropil will damage their reputation more than someone claiming they had $12,000 stolen then you need to re-evaluate your thinking.

The Dropil team is very transparent and would willingly have assisted Renee if any of this had been their fault. The fact of the matter is that it is not their fault in the slightest, and you can take your 2 BTC elsewhere. Assuming you're not Renee, it's important that you see the character of this woman and the fraud she is attempting to commit. This whole ripoff report is a part of that fraud. 

Read the facts. If you truly believe someone gained access to her phone, email account credentials, and Dropil.com account credentials, and transferred her drops to another account created by the same IP address made minutes before... Idk what to say. Even then, it's not the Dropil team's fault. 

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#6 General Comment

shame how dropil and the "community" have treated Renne!

AUTHOR: DennyRechsz - (United States)

POSTED: Friday, May 11, 2018

I am hugly disappointed in Dropil and its community of users how they treated Renne, a person who showed enough trust in their company to invest during ICO. I can guaantee that most other ICOs would have handled this in a much more responsible way. The way she has been attacked because she had an issue is disgraceful.

I for one, was going to invest in Dropil and was doing my DD and saw this report. Just because someone has a perdicament does not make that person a liar. For a company to come out and say she was lying, just shows me what type of people are behind Dropil. Tell me another company with over a BILLION in marketcap that would do the same? No one!

As the companies have to respond in a much more mature way or their reputation will be ruined.  I own a respected business here in the USA and I would never treat ANY of my clients in this way. Renne may be in the wrong her, or she may be a victim, none of us know for sure. But Dropil could have resolved this in a much better way and because of this, I will pass on sending Dropil my 2 bTC deposit. 

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#5 Consumer Comment

Last image wouldn't upload

AUTHOR: BigBux - (United States)

POSTED: Thursday, May 10, 2018

Last image wouldn't upload, here's a link to Renee posting her full name in the public chat https://i.imgur.com/NDOGTlv.png

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#4 Consumer Comment

Renee "I never gave my name in chat" Wilcox lying again

AUTHOR: BigBux - (United States)

POSTED: Thursday, May 10, 2018

Are you a habitual liar or what?

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#3 Consumer Comment

There is a very valid case of scamming and lying going on here, just not on behalf of Dropil

AUTHOR: RIPUnclePhil - (United States)

POSTED: Saturday, May 05, 2018

This company has a public chat room where people come to voice their questions/comments/concerns to have them adressed by the company. Renee came in the other day swearing Dropil had scammed her. Someone from the company responded to her saying they had verifiable evidence that the changes to her account were done from her IP address and confirmed with 2fa from her phone. In Renee's post, she states that " I informed DROPIL that this can be anyone of my co-workers". 

This means that either she is lying, or her account was compromised from something outside of Dropil's
control.


In neither instance is this the company's fault. Renee gave her full name in the chat and someone happened to look up her information. Multiple instances of theft, resisting arrest, probation violations. This woman is a shameless extortionist criminal. 

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#2 Consumer Comment

Almost Everything Stated is nothing but lies and just pure wrong

AUTHOR: wardj1 - (United States)

POSTED: Friday, May 04, 2018

 First of all I want to say that this is my pure opinion and facts, Renee claims that dropil scammed her. Dropil has done a full investigation into her missing "DROPS" and has come to the conclusion she is lying. She is lying for the reasons being, 1. The account in which the "DROPS" where sent to was opened within minutes of the account that had the "DROPS" stolen from it on the same I.P. address. 2. This user claims she has 2FA enabled and Email verification enabled on withdrawals. Dropils stated that her email, password, and 2fa where all input into the system and verified correct not only by dropils verification system but also by Googles 2FA system. 3. Dropil also stated that the withdrawal confirmation email was clicked and opened under her I.P. address. I personally do business with this company and can say I have had no issues. I have also done my research and concluded DROPIL is connected to none of these companies listed above, DROPIL is actually a registered IBC out of Belize and as an IBC can sell shares and for two DROPIL is not selling securities. I would also like to state that I know of no known crypto currencies which A.) Have an insurance provider, or B.) Any crypto which wouldn't just refund the coins if they where at fault. The amount of currency listed is a drop in the supply and the company has 10x that in reserve. I trust this company and they have been fully transparent about this incident, in particular, in a public chat. This women is lying and only looking to seek financial gain and or hurt this company for not falling into her obvious scam. Due you due diligence and research for yourself. Dropil is to be trusted, Renee not so much. Looking to change the name and demeanor of this report to a report on Renee.

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#1 Author of original report

Never gave my name in a chatroom

AUTHOR: Renee - (United States)

POSTED: Wednesday, May 02, 2018

lol first off I ever gave my full name in the chatroom. It was leaked by one of these "so called" owners of Dropil. If so please provde proof of me doing this. This is just a PRIME example of what DROPIL can do with your information! They can pretend to "LEAK" it Do you really trust your INFORMATION with these type of OWNERS who claim I am lying just because I had an issue with their platform?

This just shows the lack of leadership experience at Dropil.

 

 

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