41, Report:
#1432588
Posted Date:
Mar 05 2018
Jurassic Fuel Trading Fossil Oil and Jurassic Salt Water Disposal Another Scam by Dennis Kittler? Houston Texas
Stop! Do Not Do Business With Any Members of the Kittler Family!
They will charge you much more than the project will cost, take your money and produce nothing but excuses!
We are victims of Fossil Oil, run by Dennis Kittler and his family. After years of targeting the elderly, to i...
Entity
Jurassic Fuel Trading, Houston, Texas, 1
Author
Colt, Moss, Tennessee, United States
Categories: Asset/Investment Recover, investments, Investment Fraud
44, Report:
#1427039
Posted Date:
Feb 03 2018
Community Fund, LLC, Owners Trying to steal my family property Oakland California
Community Fund,LLC is trying to steal my family property . They tried to take it from one of the family member who was living in it. They paid 3,500 to move out so they could fix they place up to help her. Her mother had just died a month before which was her world her support her b...
Entity
Community Fund, LLC, Owners, Oakland, California, 1
Author
Myisha, Oakland, California, United Stat...
Categories: Harrassing Women, RIP-OFF, Suspected fraud, Asset/Investment Recover
46, Report:
#1424632
Posted Date:
Jan 23 2018
Michael Woods Michael Wood Attempted to get me to pay him $3500.00 to produce legal documents to claim a supposed asset. Shipley England / Bradford
A man named Michael G. Woods who claimed to be a lawyer out of the United Kingdom, claimed that he was the lawyer of a friend of mine's father. My friend was convinced by this "lawyer" that he was in possession of her father's will and that her father left her monetary assets in th...
Entity
Michael Woods, Shipley, England / Bradford, 1
Author
Eric, Capitol Heights, Maryland, United ...
Categories: Asset/Investment Recover
47, Report:
#1423572
Posted Date:
Jan 17 2018
Contest America Publishers International award payment center Publishers International award payment center is the Multiple (FAKE/SCAM) Mail in Sweepstakes Requiring Payments Kansas City Missouri
I have been receiving five different games from five different companies yet all going back to and addressed to one company in general that's running it and each game is mailed to me one time a week five games a week each one requiring either a $9 $15 or $40 registration processing...
Entity
Contest America Publishers International award payment center, Kansas City, Missouri, 1
Author
Christopher, Apache Junction, Arizona, U...
Categories: IWIN GAMES MANAGER, Mail and intenet fruad, ponzi scam, RIP-OFF, Suspected fraud, Con Artists, Corrupt Companies, Offshore Gambling, Asset/Investment Recover, Finance, Financial instruction reports online, investments, Rebate Scam, Scammers, Selling fake Project funding security, Sweepstakes/ Prizes
49, Report:
#1422427
Posted Date:
Jan 11 2018
Omnia Entertainment Omnia Private Equity Omnia Global Daniel Hansen Mette Hansen Joey Paul Jensen Beware of the traveling scam artists! Omnia Global / Omnia Entertainment / Daniel Hansen and his scammers Geneva
I met these scam artists around 3 years ago while shopping my clothing line to investment firms. They met me at several gorgeous office spaces that i later found out they rented for the day. I was lied to, and spent over $50,000 in travel to meet them several times, spent months pro...
Entity
Omnia Entertainment , Geneva, 1
Author
Rob, N/A, other, Germany
Categories: Investor, Asset/Investment Recover, investments, Business Investment Fraud
50, Report:
#1420011
Posted Date:
Dec 30 2017
Nathan Towianski FRAUD, MISREPRESENTATION Honolulu Hawaii
Nathan Towianski is a serial fraud and a scam artist. As of 12/30/2017, we know of at least two victims in December 2017. He should be arrested immediately.See also: ripoffreport.com/reports/nathan-towianski/internet/nathan-towianski-took-1500-from-me-and-never-comp...
Entity
Nathan Towianski, Honolulu, Hawaii, 1
Author
Anonymous, Honolulu, Hawaii, United Stat...
Categories: Bitcoin Fraud, Brokerage Companies On-line, BTC Fraud, Computer Fraud, Internet, On-Line Business, Online banking, ponzi scam, Websites, Online business, retail fraud, Investor, Asset/Investment Recover, Bait-and-Switch, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Brokerage Companies, Business Consultants, Cryptocurrency, Finance, Financial Services, Investment Brokers, investments, Online Trading, Scammers, Unauthorized transaction, fraud, Bait-and-Switch, Business Investment Fraud, Employers, Employment, Identity Theft, internet sales, Online orders, Online Retailers