CHARTER ONE BANK, ATTN: SCOTT SWANSON Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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26, Report #1532326

Apr 29 2024
05:45 PM

Greg Seefeldt Purchased A Coin From Me on Ebay, Then Went To His Bank, Lied About The Transaction, Never Returned The Coin After He Was Refunded Appleton, Wisconsin

Coin Dealer: Collectibles - Coins: Coins : Greg Seefeldt
Appleton, Wisconsin

Author: Michael
Cathedral City

27, Report #1532323

Apr 29 2024
02:00 PM

Orange County Health Agency, Frank Kim Director, Stealing Birth Certificates Orange County, California

Government Services: Government Worker: Government Corruption: Government Grants: Orange County Health Agency
Orange County, California

Author: Radical

28, Report #1513461

Apr 29 2024
01:01 PM

Company Rating:

(1)

Ri Mobby-d**k Predrag Markovic Ri Mobby-d**k Kennel Unethical Breeder Parvo Deaths Jagodina Ribare, Serbia

pet health: failure to process refund: pet ripoff : pet: Pet sale: Ri Mobby Dick
Jagodina, Ribare

Author: E
Cincinnati, Ohio

29, Report #1532321

Apr 29 2024
12:54 PM

Company Rating:

(1)

Roy Murad, Jacob Murad, Noah Murad, Aaron Murad, Abe Murad, 3 GENERATIONS OF BUSINESS INVESTMENT FRAUD Toronto, Ontario

Financial Services: Business Investment Fraud: Roy Murad
Toronto, Ontario

Author: Ontario

30, Report #1532317

Apr 29 2024
11:22 AM

Line Markey America Company, Name and Phone Number showed up on one of my credit cards for $29.63.

Credit card fraud: Line Market American
North America area code, 866-282-9787

Author: Barbara
Alton, Illinois

31, Report #1532307

Apr 29 2024
11:10 AM

Company Rating:

(2)

Extended Stay Of America, The victim is a Honorably Discharged Veteran. He simply wanted to pay hotel for entire month of May 2024. He was met with rude arogant sarcastic behavior. By two new at will employees: On April 23, 2024. Between 7P.M. and 8Pm . Norco, California

Business Services: Fraud: Hotels: Human Resources : Impossible to Reach: Extended Stay Of America
Norco, California

Author: Riverside

32, Report #1532316

Apr 29 2024
11:05 AM

Company Rating:

(1)

Spice Grill Flame - Kewal Ahuja SGF fraud restaurant chain Jahangirpuri, Delhi

Restaurant : Restaurants: Spice Grill Flame - Kewal Ahuja SGF
Jahangirpuri, Delhi

Author: Feiry

33, Report #1493318

Apr 28 2024
06:51 PM

Characters for Hire, LLC owned and run by Nick SARELLI, a/k/a Avi Lieberman of Characters for Hire, LLC in New York city NOT PAYING CHARACTERS, A class act hot mess that doesn't occasionally pay their characters Manhattan New York

Acting job: Characters for Hire, LLC owned and run by Nick SARELLI, a/k/a Avi Lieberman of Characters for Hire, LLC in New York city NOT PAYING CHARACTERS
Manhattan, New York

Author: Dave

34, Report #1532312

Apr 28 2024
06:48 PM

MCCS National Fake Adjuster Monument, Colorado

Homeowners Insurance: Insurance fraud: MCCS National
Monument, Colorado

Author: Butternut
Monument

35, Report #1532311

Apr 28 2024
06:48 PM

Cynthia Diane Blanchard Price Tower Copper Tree Management Stole Precious Artifacts Frank Wright Museum Failed to pay Employees Lied about Govt. Contracts Bartlesville, Oklahoma

Real Estate Fraud, Real Estate Scam Artist : Crypto Currency Exchange: Cryptocurrency: Cryptocurrency investment scamming: cryptocurrency trader: Cryptocurrency: Crypto Currency Exchange : Bitcoin, Crypto, Bitcoin mining, Mining Farm: French Price Tower Copper Tree Management
Oklahoma, Bartlesville

Author: Susanne
Bartlesville

36, Report #1532309

Apr 28 2024
06:38 PM

Company Rating:

(1)

UTA Para Transit Sketchy Driver's sending men to pick up females in unmarked cars Murray, Utah

Human Trafficking: UTA Para Transit
Murray, Utah

Author: Mandy

37, Report #1532308

Apr 28 2024
06:37 PM

Diversified Rack & Shelving, Inc. East Windsor, New Jersey

Fraud : Selling fake Project funding security : Fake advertising, stealers, Robbery: Diversified Rack & Shelving, Inc.
East Windsor, New Jersey

Author: Trenton

38, Report #1532305

Apr 27 2024
09:34 PM

Shark Design and Oliver Evans Stole money fraud Miami, Florida

Graphic design: Graphic Design & Painting: Shark Design and Oliver Evans
Miami FL, Florida

Author: PAustin, TX

39, Report #1532304

Apr 27 2024
09:33 PM

Company Rating:

(1)

Blink Health Administration, LLC, Blink Health, www.blinkhealth.com Online SCAM Pharmacy New York New York

scam online medication source : Pharmacies Online: Medical Care: Pharmacies: Pharmaceutical company: Blink Health Administration, LLC
New York, New York

Author: Blink Health Scam Victim # 9,798

40, Report #1532299

Apr 27 2024
09:26 PM

NAGA MARKETS NAGA NAGA GLOBAL NAGA MARKETS EUROPE LTD Company specialized in financial scams around the world, used agents from my country to cause total loss of my invested capital through restriction of investments in daytrading Limassol Limassol District

Financial assistance; Grants: Financial Fraud: Financial Services: forex trading: Online Trading: Naga Markets
Limassol, Limassol District

Author: U. Rosa
Aparecida de Goiânia, GO

41, Report #1532287

Apr 26 2024
03:50 PM

Shaun Jackrel/Premier Outdoor USA Outdoor Dream Company Did not deliver what was contracted Jacksonville, FL

Refund refusal: Shaun Jackrel / Premier Outdoor USA
Jacksonville, FL

Author: Rick
Ponte Vedra, FL

42, Report #1530246

Apr 26 2024
09:29 AM

Company Rating:

(33)

nypd new york police department in nyc undercover police officers / intellegence division exposed nypd new york police department new york city nyc undercover police officers intellegence division nypd new york police department in nyc undercover police officers / intellegence division is following people home New York NY

Government Corruption: Corrupt Individual: nypd new york police department in nyc undercover police officers / intellegence division exposed
New York, NY

Author: Seattle

43, Report #1532280

Apr 26 2024
09:24 AM

Angie D. Adams, Jesse M. Casey, Jr., Amber Leilani Casey, Tony Avila, Stefan-Paul Iliescu, Aubrey B Saling, David Snyder, Melissa Olson, Ryan Cochran, Damon Bowers, Persevere Lending Simpatrans Oil & Gas-  Jack Mahoney, Shauna Reist Offered a $1.5 million Jet Fuel Contract if PH put personal home up for collateral - never received a dime for home or fuel contract. Other Victims as well. Joelton, Tennessee

Real Estate: Real Estate Fraud, Real Estate Scam Artist : Real Estate Financing: Real estate repairs: Real Estate Sale Contract: Angie D. Adams
Joelton, Tennessee,

44, Report #1532279

Apr 25 2024
07:53 PM

Tandem Product Design Michael Hong PAID IN FULL FOR PROTOTYPE. NEVER RECEIVED Santa Monica California

Prototype Design: Tandem Product Design
Santa Monica, California

45, Report #1532243

Apr 25 2024
05:17 PM

Renauto or Choice Auto Brokers. Jean Luc Ferrigno portraits a caring trustworthy car dealer. He is the absolute opposite. FT. Lauderdale, Florida

Auto dealer: Renauto or Choice Auto Brokers
FT. Lauderdale, Florida

46, Report #1532259

Apr 24 2024
03:50 PM

Wendell Grimm - LLNNMM, LLC Withdrew Unexpectedly From Agreement Evansville, Indiana

Real Estate: Loans: Wendell Grimm - LLNNMM, LLC
Evansville, Indiana

Author: Fort Knox, Kentucky

47, Report #1532250

Apr 24 2024
12:08 PM

Kobo Writing Life, Getting Them to Pay Our Commission Was Nearly Impossible Toronto, Ontario

Book Sales: Fraud: FRAUDS BEWARE: Kobo Writing Life
Toronto, Ontario

Author: Tom

48, Report #1532248

Apr 23 2024
06:26 PM

Whitecap Mountains Ski Resort. Ski passes that could not be used were not refunded (not moved to the next ski season) Upson, Wisconsin

Fraudulent & illegal business practices: Whitecap Mountains Ski Resort
Upson, Wisconsin

Author: Dagmar
Madison, Wisconsin

49, Report #1532242

Apr 23 2024
04:09 PM

Kindred Hospital. Be warned about their claims of dialysis is needed. Doctors charge for no visits. They lie about the care they provide you. Indianapolis, Indiana

medical care: Kindred Hospital Indianapolis
Indianapolis, Indiana

Author: john

50, Report #1532237

Apr 23 2024
03:23 PM

LIONEL GRANT Took processing fee disappeared Tuscaloosa ALABAMA

Commercial real estate loan broker: Real Estate Financing: LIONEL GRANT
Tuscaloosa, ALABAMA

Approximately 479,331 Reports Found

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