HSBC VIA ORCHARD Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1375542


May 26 2017
11:47 AM
This com company via social media. Teresa and kc counts insulted my race all because im a black man.They refuse to give me the 400 worth of tckets that they promised to give to winners that called into the station. las cruces New Mexico
Author: las cruces, New Mexico Advertising / Deceptive: Bravo Mic Magic 104.9 las cruces, New Mexico
 
 
2, Report #1375265


May 25 2017
06:11 AM
Getaquamask.com Aquamaskofficial Stole money without shipping the order out. Unknown (dropships from China) Internet
Please provide you name, address and telephone like a normal business...and not like a scammer. Author: Sofia, Other Hobby Shops: Getaquamask.com Internet
 
 
3, Report #1375209


May 24 2017
04:15 PM
Seth Hornbacher d.b.a Reward junkie ap Lied, claims if you complete tasks they will pay you for time, misrepresentation, do not respond when you contact them via email Internet based through google play Internet Author: Wilkesbarre, Pennsylvania Home Based Business: Seth Hornbacher d.b.a Reward junkie ap Internet  
 
4, Report #1375165


May 24 2017
01:10 PM
Joseph DiLeo, LV Restoration His company ordered custom products that were not refundable or returnable, realized they made a mistake after receiving it, and charged back the amount via their credit card company rather than owning up to their own mistake. Las Vegas Nevada Author: Nevada Home Improvements: Joseph DiLeo Las Vegas, Nevada  
 
5, Report #1144824


May 23 2017
10:28 AM
SPECIFIC INFORMATION CONTAINED IN THIS REPORT WAS FOUND TO BE FALSE/DEFAMATORY BY A COURT. OUT OF RESPECT FOR THE JUDICIAL PROCESS, THE SPECIFIC INFORMATION THAT WAS FOUND FALSE/DEFAMATORY BY THE COURT HAS BEEN ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) | ((REDACTED BASED ON FINDINGS VIA COURT ORDER)). San Juan Capistrano California response Author: Laguna Beach, California Non-Profit Charities: Stuart Millheiser San Juan Capistrano, California  
 
6, Report #1374015


May 18 2017
03:15 PM
KOH Wisdom Sameera Durani KOH The owner harrasess individuals online via social media accounts sending rude and profanity filled messages to consumers, the business is a scam and she hides behind her fake business to harrass innocent people online releasing her insecurities on them. I have proof of all her messages if needed. When confronted she denies its even her business ( or fake business i should say) when the website of the so called business is displayed on her profile. Please protect individuls from this con artist Nashville Tennesse Internet
Author: Alabama Blabber Mouth: KOH Wisdom Internet
 
 
7, Report #1373475


May 16 2017
08:56 AM
ASIGO DENTAL MEDICAL SUPPLIER ,dentalmedicalsupplier.com/Jl. Cideng Barat No.46Jl. Cideng Barat No.46, Cideng, Gambir, Kota Jakarta Pusat, Daerah Khusus Ibukota Jakarta 10150 ASIGO DENTAL MEDICAL SUPPLIER, Jl. Cideng Barat No.46Jl. Cideng Barat No.46, Cideng, Gambir, Kota Jakarta Pusat, Daerah Khusus Ibukota Jakarta 10150 Indonesia, , +62-822-9730-9606 They advertised products for sales in their website, I contacted them via email, and bought an RIGHTON RETINOMAX 3 AUTOREFRACTOR KERATOMETER from them for $3800, along the process they always contacted me to tell me that the Retinomax is ready to ship, once I sent them the money via Bank transfer , they never send me the item, Please do not do business with them, stay away from them, they are thieves... Jakarta Nationwide
Author: DUBAI, Medical Supplies: ASIGO DENTAL MEDICAL SUPPLIER Nationwide
 
 
8, Report #1373286


May 15 2017
11:26 AM
American Truck Showrooms I paid for a truck in full via wire transfer. The company does not have this truck and will not refund my payment. gulfport Mississippi Author: petal, Mississippi Truck Dealers: American Truck Showrooms gulfport, Mississippi  
 
9, Report #1364309


May 09 2017
09:14 AM
Fax.com They refuse to cancel my account. I have contacted them via phone and sent emails. They hang up when I try to call. I am now filing a complaint with my attorney general. Internet Author: Narragansett , Rhode Island Advertising / Deceptive: Fax.com Internet  
 
10, Report #1371581


May 05 2017
03:52 PM
99install Dolphininstallation.com Overcharging customer, Underpaying contractor, Not paying contractor, Cheapest hardware made in China, Not operating in the United States, Refusal to call the contractor on the job or after (Only text), Calling the contractor via text an idiot, Tucson Arizona Author: tucson, Arizona Television Parts & Services: 99install Nationwide  
 
11, Report #1371575


May 05 2017
02:36 PM
RCP Services....scam deduction from checking account somehow got checking account data and withdrew via check $395 Nationwide Author: Massachusetts Unusual Rip-Off: RCP Services Nationwide  
 
12, Report #1370333


Apr 29 2017
10:21 AM
International MonetaryFund Cash Claim Representative i was asked to send $1200.00 to Tulu Smith in Lagos, Nigeria via of Money Gram Head Office Washington DC Nationwide Author: Indiana ORGANIZED CRIME: International Monetary Fund Nationwide  
 
13, Report #1370182


Apr 28 2017
10:47 AM
Color By Pascale (via Facebook) False advertising; fraudulent claims; promoting free product and free shipping Facebook Internet
Author: Farmington, Missouri Sales People: Color By Pascale (via Facebook) Internet
 
 
14, Report #1370175


Apr 28 2017
10:42 AM
Gloss motive Simple Health Answers ; Tried to return and cancel via phone..after 10 minutes phone disconnects Las vegad Nv Author: North providence, Rhode Island Alternative Health: Gloss motive Nationwide  
 
15, Report #1368970


Apr 21 2017
02:25 PM
Kevin Strong I was scammed out of $2500.00 I sent via google wallet. Kevin and his team was suppose to train and teach about digital products. This never happend San Jose California SO Sorry you got scammed by this guy...! Author: Brooksville, Florida Computer Training & Education: Kevin Strong Internet  
 
16, Report #1243731


Apr 21 2017
01:58 PM
SPECIFIC INFORMATION CONTAINED IN THIS REPORT WAS FOUND TO BE FALSE/DEFAMATORY BY A COURT. OUT OF RESPECT FOR THE JUDICIAL PROCESS, THE SPECIFIC INFORMATION THAT WAS FOUND FALSE/DEFAMATORY BY THE COURT HAS BEEN ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) | GRN and Global Recruiters Network ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) Chicago Illinois Notice to Unknown Person or Persons Author: Dallas, Texas Franchisors: GRN and Global Recruiters Network internet  
 
17, Report #1368786


Apr 20 2017
04:47 PM
Rock Well Tiny Homes Kevin Lorimer, Charles Lorimer, Kevin Lie Via Prevee Scam, Fraud, Con-artist Phoenix Arizona
Author: Phoenix, Arizona Builders & Contractors: Rock Well Tiny Homes Phoenix, Arizona
 
 
18, Report #1365359


Apr 17 2017
04:50 PM
DJ Sidereal DJ Sidereal on Twitter The dj messaged me via Twitter and asked for my email. Minnesota Internet Author: California DJ Services: DJ Sidereal Internet  
 
19, Report #1365362


Apr 17 2017
04:49 PM
wonderhearingaid Hey I got ripped off by this company they took from me $89.00 usd via my visa credit card the worse of it is that they never sent me the product which was a hearing aid that was a month ago march 2nd 2017 his was done on the internet my order number is: 1 will be able to better your hearing by 50% Nationwide Author: Davao City, Alabama Cable Companies: wonderhearingaid Nationwide  
 
20, Report #1368058


Apr 17 2017
10:04 AM
Parisian Glow Ripoff Marketing St. Petersberg, Florida Internet they Rip you off via C/C this is also backed by is also backed by shark tank investor Lori Greiner St. Petersburg, Fla. Internet
Partially correct Author: Paterson, New Jersey Skin Care: Parisian Glow Ripoff Marketing St. Petersberg, Florida Internet Internet
 
 
21, Report #1367533


Apr 13 2017
12:00 PM
High Country Volleyball Club High Country Sports AcademyAmerican Volleyball AssociationKim Norman This company hired my company to help them with their branding. They paid via credit card. When a majority of the work was complete, they did a chargeback on the card, which took it out of my account, after I paid subcontractors and staff to do the work. They have done this to others. Kearns Utah Author: Salt Lake City, Utah Health Clubs & Gyms: High Country Volleyball Club Kearns, Utah  
 
22, Report #1365587


Apr 13 2017
11:32 AM
Barbara Mollins Selling Porsche for 3k via Amazon shipping Billings, MO Internet Author: Bronxville , New York Motor Vehicle: Barbara Mollins Internet  
 
23, Report #1365677


Apr 12 2017
04:25 PM
Stella Larbi, Stella Bella, Stellar Management Conartist. Stole $850 from me via an unpaid loan over a year ago. Sociopath and liar. Zurich, Switzerland Nationwide Author: Los Angeles, California Wanted Criminals: Stella Larbi Nationwide  
 
24, Report #1366939


Apr 10 2017
02:42 PM
resume rabbitt worst resume job search company ever eDirect Publishing, Inc., 3451 Via Montebello, Sui Internet Author: Playa del Rey, California Lawyers: resume rabbitt Internet  
 
25, Report #1366910


Apr 10 2017
12:28 PM
Forex Secrets Inc Daniel Rozen Digital Profit Movement I paid 497 $ via his paypal , claim to be professionnal digital course never receive something , when i put my lawyer on the text on facebook , he send me files , that was really bad like nothing good , bad information and free youtube video , i just pay for free youtube video and BAD INFORMATIOn the worse. After that he send me login to forex and and boom incomplete course with bad information again. Just bad information I asked for refund, he banned me on Facebook, Telegram , and I was not the only he banned like 20 people at the time and all ask for refund. I called paypal to have my money back, and he suposely work with Allan and when i email the company no allan but his email appear on the receipt of paypal. Please dont buy nothing from these guy scam big scam united states Internet
Author: montreal, Texas Computer Classes: Forex Secrets Inc Internet
 
   
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