ORCHARD BANK AKA HSBC CARD SERVICES Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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26, Report #1532026

Apr 05 2024
07:28 PM

Toronto Russian Blue Kittens Corri (Corriana) and Adam Thorne Toronto Russian Blue Kittens URGENT SCAM WARNING! Scarborough ON

Kitten Sales: Toronto Russian Blue Kittens
Scarborough, ON

Author: Toronto, ON

27, Report #1532017

Apr 05 2024
09:26 AM

Company Rating:

(2)

Cash app Cash app / Venmo large scale fraud

Cashapp: Cash app

Author: Patrick

28, Report #1532005

Apr 04 2024
11:14 AM

Company Rating:

(1)

Trista Miller Adrienne Polk Margaret Beauchamp The Enigma of the eugene llc owners Trista Miller aka Adrienne Polk aka Margaret Beauchamp New York NY

Corrupt Companies: Corrupt Individual: Trista Miller
New York, NY

Author: Dave

29, Report #1532000

Apr 04 2024
10:25 AM

Diana Robcon Mary Benson operations manager Consulting Engineering Services on LinkedIn Offered Fake Employment Internet

email and phone scam: bank check fraud: Internet scam : JOB Scam: Diana Robcon
Internet

Author: Bailey
Phoenix, Arizona

30, Report #1531999

Apr 03 2024
07:03 PM

Anderson Veiga and Shawn Sweet Life Insurance Anderson Veiga and Shawn Sweet Life Insurance Misleading, Deceptive and Dishonest Texas

Insurance: Anderson Veiga and Shawn Sweet Life Insurance
Texas

Author: Anonymous

31, Report #1531984

Apr 02 2024
07:52 PM

Blue Shield of California - Medi-cal Housing Department Matt Lopez, Tina (social worker) and Ms. Giraldo refused to provide new housing services to me and a new social worker Denied new Housing Services Los Angeles California

Health: Health care provider network: Blue Shield of California - Medi-cal Housing Department Matt Lopez, Tina (social worker) and Ms. Giraldo refused to provide new housing services to me and a new social worker
Los Angeles, California

Author: RadicalGirl
Los Angeles, Ca

32, Report #1531982

Apr 02 2024
07:51 PM

Attorney Lindsay Elise Guthrie - Lindsay Julian - Lindsay E Guthrie- Hayesss - Hayes8816 - 112 Muirfield Smithfield VA 23430 Lindsay Elise Guthrie Lindsay E Guthrie Lindsay Julian Hayesssss Hayes8816 nattyice09 leg16 LEGuthrie honeybee081 hayes81 hayesjules hayes776 honeybee776 jj776 julianl guthriel lguthrie brittanygut brittany guthrie angela guthrie angie guthrie lyndsay guthrie lyndsayyy lynsday jules lyndsay julian miss lyndsay miss elise lindsay elise elise julian elise guthrie randall guthrie lindsay duthrie sold me a stolen identity disguised as credit repair services after we was victims of identity theft smithfield virginia

credit rebuilding services: Credit Repair: Credit repair and financing: Credit restoration: Credit restoration services : Attorney Lindsay Elise Guthrie - Lindsay Julian - Lindsay E Guthrie- Hayesss - Hayes8816 - 112 Muirfield Smithfield VA 23430
smithfield, virginia

Author: Smithfield, virginia

33, Report #1531981

Apr 02 2024
07:51 PM

Company Rating:

(1)

Inception Online Marketing Beware of unethical practices in the web hosting industry. Inception Online Marketing charges exorbitant fees for basic website hosting, often resorting to legal threats against clients who seek alternatives. Green Bay Wisconsin

Webdesign: website creation: website hosting: Inception Online Marketing
Green Bay, Wisconsin

Author: John
Green Bay, Wisconsin

34, Report #1531978

Apr 02 2024
01:26 PM

OV Bicycle Shop Deborah and Leon and Staff They sold me a bike pump that I could not make work then lied about it when I went back for my store credit which they had promised. when they sold it to me Norfolk Virginia

Fraud : Complaint Review: Business: business complaint: Lawyer complaint: OV Bicycle Shop
Norfolk, Virginia

Author: ThatBerkleySingerPoet
Norfolk, Virginia

35, Report #1531948

Apr 02 2024
12:52 PM

Expedia Expedia, False advertised rooms, 3 months, no refund Seattle WA

Travel booking site: Expedia
Seattle, WA

Author: Daniel
San Diego

36, Report #1530914

Apr 02 2024
12:43 PM

Allison Lartigue Allison Lartigue paralegal services Allison C, Lartigue DEFRAUDED me and the members of my Facebook group out of Thousands of Dollars Houston Texas

paralegal services: Allison Lartigue
Houston, Texas

Author: Atlanta

37, Report #1526824

Apr 02 2024
12:43 PM

Company Rating:

(1)

Allison C. Lartigue LLC Allison Camille Lartigue Charge money for services not performed Houston Texas

paralegal services: Allison C. Lartigue LLC
Houston, Texas

Author: Jeff

38, Report #1531972

Apr 02 2024
08:18 AM

Seamless Auto LLC · Ginna T Borrello · Richard borrello 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna richie , rich THIEF,SCAM,FRAUD,DECEPTIVE,ADVERTISING NO FEES AND LISTING A SALE PRICE WHICH IS ALL FRAUDELENT AND ALIE PERIOD hempstead ny

Auto dealer: auto financing: Seamless Auto LLC · Ginna T Borrello · Richard borrello 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna
hempstead, ny

Author: EL
MERRICK

39, Report #1531969

Apr 02 2024
08:14 AM

Boost My Class BMC They Help me in My online class Englewood New Jersey

Computer Training & Education: Education & instructor : Educational Teacher: Online education: Boost My Class
Englewood, New Jersey

Author: Boost My Class
Englewood, New Jersey

40, Report #1531966

Apr 01 2024
07:05 PM

American Airlines- Vacation Packages I purchased a vacation package on 3/17/2023, and my husband caught Covid 2 days before we were to travel. So since I did not purchase insurance for the tickets, they took $400.00 from us, and made us take a voucher instead of giving back our money/refund. DFW Airport Texas

Air Travel: American Airlines- Vacation Packages
DFW Airport, Texas

Author: Juke Box
Dallas, Texas

41, Report #1531961

Apr 01 2024
01:43 PM

Company Rating:

(1)

Amazon Prime Double charged membership -- refused to refund

Online Subscription Fraud: will not refund: Amazon

Author: Howard
East Brunswick

42, Report #1531593

Apr 01 2024
09:52 AM

Donna SteenKamp Title Trac who owns my home.com Pathological liar makes promises gets your money and then does not deliver North Carolina

Fraudulent & illegal business practices: Donna SteenKamp
North Carolina

Author: JACKSONVILLE

43, Report #1531959

Apr 01 2024
09:51 AM

Estate Jewelry Auctioneers Zygimantas Kiznis Marty Michaels fraud

Auction house, jewelry dealer: Estate Jewelry Auctioneers AKA Fashion Strada located LA Manhattan Beach and possibly GA Zygimantas Kiznis
Los Angeles, CA

Author: Theodore
ILL

44, Report #1531950

Mar 31 2024
05:44 PM

Patrick Lee Allen SR c/o AEA companies. He is currently using AEA HBCU FUND, INC. Major conman and a huge liar. Mr. Fragile Ego. Here is his home addres 18175 NW 22nd Ave Apt B104 Miami Gardens, FL 33056. I want my $17,500 back and Expose Patrick Lee Allen as a conman Hallendale FL

Investment fraud: Patrick Lee Allen SR c/o AEA companies. He is currently using AEA HBCU FUND, INC. Major conman and a huge liar.
Hallendale, FL

Author: Brian Sheridan
Coconut Creek, FL

45, Report #1531866

Mar 31 2024
09:39 AM