721, 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
722, Report:
#1420010
Posted Date:
Dec 30 2017
National Review Network Department of Global Response They keep mailing me letters telling me I won a sweepstakes prize of $532,785.00 and I have to send a fee of $29 to claim my prize Chandler Arizona
I've been receiving letters telling me I won a sweepstakes prize and the letter states I have to send a processing fee to claim my winning prize.
Entity
National Review Network, Chandler, Arizona, 1
Author
Rodney, Duluth, Georgia, United States
Categories: Scammers, Sweepstakes/ Prizes
724, Report:
#1419888
Posted Date:
Dec 29 2017
harvey kleinman americlean dry cleaning company ,home address(((REDACTED))), boca raton, fl 33496 mr kleinman stole 2000 from me he said he was in bussiness but found out it was all lies. i took him to court and won a judgement but then to find out he wentand closed up shop still to this day i have not collected money date nov 2000 mr kleinman was selling dry cleaning bussiness Boca Raton Florida
mr kleiman was selling dry cleaning bussiness took my deposite of 2000 and when i asked for the money back thats when all phone calls stopped. so i took him to court and won a judgement and till this day i never recieved payment. 11% interest each month until payment is paid.
Entity
harvey kleinman americlean dry cleaning company ,home address 6661 nw 43rd terrace, boca raton, fl 33496, Boca Raton, Florida, 1
Author
andrew, New Jersey, United States
Categories: Scammers, Con Man/ Scam Artist ALERT
725, Report:
#1419873
Posted Date:
Dec 29 2017
Content Care Group Frank Davis Brian Kucsan Brian James Atty. Martha Janet del rio promise to make the mortgage company work with me due to their un-lawful practice Nevada
This company mailed me a mailing that claimed they could help me, to get results from my mortgage holder. The mortgage company is also being unlawful and have copied and pasted my signature for the reason to claim I retained a lawyer and then stopped communicating with me. this comp...
Entity
Content Care Group, Nevada, 1
Author
Athena, Phoenix, Arizona, United States
Categories: fraud, Financial Services, Loan Modification, Mortgage loan foreclosure, Scammers
726, Report:
#1419825
Posted Date:
Dec 29 2017
Mabontho Mining Sierra Leone & Roy Mac Investment Sierra Leone from John Kamara and Edward Roy Macauley Edward Roy Macauley John Kamara Ibrahim Kamara Diamonds and Gold Dust and Bars Scam Freetown Western Area
Please be careful for Edward Roy Macauley and John Kamara from Sierra Leone. They deal in Diamonds and Gold Dust and Nuggets with the intention to scam you and take your money. Edward Roy Manauley and John Kamara will invite you to Freetown, Sierra Leone and will arrange your Visa a...
Entity
Mabontho Mining Sierra Leone & Roy Mac Investment Sierra Leone from John Kamara and Edward Roy Macauley, Freetown, Western Area, 1
Author
Murth, Fort Worth, Texas, United States
Categories: Scammers
727, Report:
#1419806
Posted Date:
Dec 29 2017
NOMAN CHAUDHRY nomanzfever noman nomanz devcrypto stole over $3000 for crypto coin development Dubai Dubai
This man is a scam artist at its finest. he will talk to you and say everything he can do for you. then later he will take your bitcoin and give you the run around for months. i have sent this man over $3000 dollars american and has given me nothing but a hardtime and the run around...
Entity
NOMAN CHAUDHRY , Dubai, Dubai, 1
Author
anthony, vancouver, British Columbia, Ca...
Categories: Bitcoin Fraud, Scammers, Scam
728, Report:
#1419776
Posted Date:
Dec 29 2017
Padgett's Performance Marine Ryan Padgett Misrepresented condition of auction item Upton Kentucky
E-Bay seller described a boat and trailer as in "Excellent condition!", "Runs out awesome!", "features a nice stereo system", "Top speed of 61 MPH", "0-30 in 3.2 seconds", and "Will pull a tube great". He also said the item was sold "As-Is".
I had no reason to not believe his ho...
Entity
Padgett's Performance Marine, Upton, Kentucky, 1
Author
Ted, Stagecoach, Nevada, United States
Categories: Scammers
729, Report:
#1419740
Posted Date:
Jun 27 2021
Olives On Tap - Premium Extra Virgin Olive Oil & Vinegar Tasting Bar; Andrew Cameron Olives On Tap (Whistler); Olives on Tap Tasting Room, North Vancouver; Olives on Tap | Extra Virgin Olive Oil and Balsamic Vinegar Tasting Bar; Olives on Tap - Specialty Food - 928 W 16th Street, North Vancouver; Olives on Tap Gourmet Gifts for Vancouver Gift Delivery; Olives On Tap - Premium Extra Virgin Olive Oil & Vinegar Tasting Bar in North Vancouver and Whistler in British Columbia is a Ripoff. Vancouver British Columbia
Olives On Tap - Premium Extra Virgin Olive Oil & Vinegar Tasting Bar in North Vancouver and Whistler in British Columbia is a Ripoff. I ordered gift baskets from Olives On Tap - Premium Extra Virgin Olive Oil & Vinegar Tasting Bar and they were delivered spoiled and putrid. The Oli...
Entity
Olives On Tap - Premium Extra Virgin Olive Oil & Vinegar Tasting Bar; Andrew Cameron, Vancouver, British Columbia, 1
Author
Rita, Victoria, British Columbia, Canada...
Categories: Internet sales, Scammers, fraud, Food Stores, Gourmet stores, Ripoff
730, Report:
#1419720
Posted Date:
Dec 28 2017
ACS Payday false payday loan Murfreesboro Tennessee
They clain that I owe them 1200 dollars for a loan that never existed. They threatened me with arrest as well as taking action against me.
Entity
ACS Payday, Murfreesboro, Tennessee, 1
Author
Larry, Murfreesboro, Tennessee, United S...
Categories: Scammers, Collection Agency's