X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now
Ripoff Report | Ontario, CA Anahuac, TX, California, Texas
Ripoff Report Needs Your Help!
X  |  CLOSE
Report: #1517342

Complaint Review: David Evans - Ontario, CA Anahuac, TX California, Texas

  • Submitted:
  • Updated:
  • Reported By: Rennae — Parker United States
  • Author Confirmed What's this?
  • Why?
  • David Evans 701 N Haven Avenue, 801 South Ross Sterling Ontario, CA Anahuac, TX, California, Texas United States

David Evans Ryan Shapley Grant Edward Anita Dawn Nadine Gurcak I paid over $30,000 in fees to obtain a personal loan and never recieved a penny from these people Ontario, CA Anahuac, TX California, Texas

*UPDATE Employee: Reply to Report: #1517342

Show customers why they should trust your business over your competitors...

Is this
Ripoff Report
About you?
Click here now..

These people are running a scam to defraud elderly and handicapped people out of their life savings.  They keep making promises that they will lend you a large sum of money if you just pay one small fee.  But then they keep asking for more and more. 

They us gift cards, paypal, and bit coin to get you to pay just a little bit more.  Then when you refuse they threaten you.  They claim to work for citizens business bank and/or anahuac national bank.

This report was posted on Ripoff Report on 04/01/2022 08:57 AM and is a permanent record located here: https://www.ripoffreport.com/report/david-evans/ontario-ca-anahuac-tx-texas-1517342. 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

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?

Updates & Rebuttals

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

#1 UPDATE Employee

Reply to Report: #1517342

AUTHOR: Citizens Business Bank - (United States)

POSTED: Thursday, April 07, 2022

Citizens Business Bank confirms that the two individuals who are named in this Ripoff Report and who are alleged to be claiming to work for Citizens Business Bank do not have any actual or known affiliation with Citizens Business Bank now or in the past.  

Citizens Business Bank is a publicly traded company that has been in business for forty years providing traditional banking services to our customers and prospects. The Bank does not engage in these types of activities. This appears to be an unfortunate scam using our reputable name.

If you believe that you have been victimized by a scam where our Bank’s name (or any other bank’s name) has been falsely invoked or utilized, we would advise you to please contact your local law enforcement jurisdiction to file a report of fraud as soon as possible.

Respond to this report!
What's this?
Featured Reports

Advertisers above have met our
strict standards for business conduct.