1, Report:
#1533216
Posted Date:
Jul 04 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1533216-7i0ag6-lfi0n07ngf.png)
Chloe Reynolds Chloxx Chloxxx fake advertising, blacklisting and trolling Co.Roscommon
Emmie my friend and also a Facebook user, receives a friend request from a profile claiming to be a certified babysitter and cleaner. You can view the Facebook post https://www.facebook.com/castlerea.ie/posts/pfbid02mTj3kcZkWZ99ccsvuJHia2QL7xrSwsCfzBPPno6khvwC4MgJu3cpKGsaitgRWc4tl.
...
Entity
Chloe Reynolds
Categories: Dating Scam, email and phone scam, Email & phone scam, Scam
2, Report:
#1533043
Posted Date:
Jun 21 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1533043-0wqtfq-atxreghubw.png)
Mitchell Evelkin, Boris Evelkin, Millennium Elevator Enterprises Inc Trophy hunting, killing animals for fun. These two individuals making money and use to murder animals Brooklyn, New York
Mitchel Evelkin, a wealthy individual, armed to the teeth not with medicine or food for the hungry, but with high-powered rifles and a lust for a macabre prize, travels to far-flung corners of the globe, seeking out majestic creatures—lions, elephants, rhinos—as if they were mer...
Entity
Mitchell Evelkin
Categories: Animal Rescue
3, Report:
#1532862
Posted Date:
Jun 07 2024
Shoreham Bank -Formerly Home Loan Investment Bank/Ocean Capital - As Shakespeare Once Said: 'A Piece Of Sh*t By Any Other Name Would Still Be A Piece Of Sh*t, And I'm Shore-Ham Of That.' You Can Rest Assured That Home Loan Investmennt Bank Slitherimgly Changing Its Name Makes It Equally The Piece Of Trash its Always Been...Rhode Islands largest Freely Operating Criminal Organization - Bankruptcy, Fraud, Rate Gouging, Predatory Lending - Just Another Day At The Office - Warwick RI
Shoreham Bank, AKA Home loan and investment bank, AKA Ocean Capital, AKA Rhode Islands Largest Freely Operatig Criminal Organization (With Tenticals) in warwick, rhode isand, is a criminal organization that was run by john murphy and continues to be one under his son brian murphy. h...
Entity
Shoreham Bank -Formerly Home Loan Investment Bank/Ocean Capital
Categories: Banking, Attorneys General, Police, Politicians, Bank fraud, City Governments, Attorney MISCONDUCT
4, Report:
#1532146
Posted Date:
Apr 16 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532146-hlkpbj-dpvghge6lc.png)
MARK DOVICO-BUILDING MECHANICAL INSPECTOR-CODE ENFORCEMENT BUREAU (CITY OF LA) MARK DOVICO PHYSICALLY ASSULTED ME BY PUNCHING ME HARD ON MY CHEST VAN NUYS CALIFORNIA
On July 14, 2023, Building Mechanical Inspector Mark Dovico from the Code Enforcement Bureau with the City of Los Angeles Van Nuys, CA division was caught illegally trespassing on private property in the city of West Hills, CA 91308.
Inspector Mark Dovico climbed over a cement wall ...
Entity
MARK DOVICO-BUILDING MECHANICAL INSPECTOR-CODE ENFORCEMENT BUREAU (CITY OF LA)
Categories: Government Worker, Building Code Violations, City Inspectors
6, Report:
#1530671
Posted Date:
Jan 15 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530671-lq4qvm-mc3gtffqha.png)
Tarik Crumpton Tarik Crumpton - Dekalb Police Officer beating our client Dekalb Illinois
Former DeKalb County poliIMG_1799ce officer Tarik Crumpton was recently charged in a 19 count indictment stemming from his arrest, beating and malicious prosecution of our client, Brian Peterson.
On October 20, 2010, Crumpton was working an off-duty extra job as a security officer, ...
Entity
Tarik Crumpton
Categories: Auto Advertising Services, Buying Service
9, Report:
#1529371
Posted Date:
Oct 23 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529371-dgrlvp-qacomghcml.png)
Jack Seitzinger yo soy jack Jack The Rizzler The Jizzler Kid Toucher Tried meeting up with a kid Morgan City Lousiana
He is in his 20s and he tried meeting up with a 12 year old girl. Predator hunters went undercover and were able to convince him to meet up at a physical location where they apprehended him with the collaboration of local police. Picture below shows him being apprehended in the act....
Entity
Jack Seitzinger
Categories: Scam artist, Report Hacking & fraud/scamming, grooming
10, Report:
#1127586
Posted Date:
Sep 11 2023
Allen Alijah Allen Realty, Prime Assets Apartment Rental Scam New York New York
Allen Alijah from Prime Assets (aka Allen Realty) put an apartment for rent on craigslist for $1800 a month in Manhatttan. I contacted him and we agreed on a 6 month lease. He asked me to pay him in cash and I gave him $3600 (first month + security). He gave me the keys and he said ...
Entity
Allen Alijah
Categories: Real Estate Services
11, Report:
#1528224
Posted Date:
Aug 17 2023
PMM Transportation Inc,Owner/Manager: Anatolii Fomichenko,Tony PMM transportation INC Anatolii Fomichenko Tony stole my money,contract failure on car transport Aliso Viejo California
Beware!!!
This company stole my money and is working unlicensed and uninsured throughout the USA.
The company is a scam fraud.Tony or Anatolii Fomichenko is a thief,Warning stay away from this guy.
scamimg customers and no answer ever to telephone he will lust ghost you and steel yo...
Entity
PMM Transportation Inc,Owner/Manager: Anatolii Fomichenko,Tony
Categories: Auto Transport, Auto Transporters
12, Report:
#1528017
Posted Date:
Aug 07 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1528017-fclimg-b2h0z0569w.png)
Britely dentures and Implants Closed office with no amenable change to contract - Breach
I decided to go with Britely Dentures and Implants for a full top and bottom implant procedure. Considering my apprehensions about choosing a dentist, I felt comfortable with the doctor, which was a significant step for me. Prior to finalizing my decision, I consulted four other den...
Entity
Britely dentures and Implants
Categories: dental, Dental Services, Dental veneers
13, Report:
#1527495
Posted Date:
Jul 12 2023
Pool Store and More Richard Tamberino, IMG Distributors, American Pool Store Scammed me for over 20K and never sent Pool or Pool Components Raleigh, New York, Atlanta, NC, FL, CA, NY, GA
I paid $20,625.00 to Rich Tamberino (POOLS AND MORE / IMG DISTRIBUTERS ) in May 2022 for the purchase of a pool. It has now been almost one year later and I never received the entirety of the pool parts. I have attempted to contact this company repeatedly during the past year and ...
Entity
Pool Store and More
Categories: In ground Pool Supplies, Pools & Saunas, Pool
14, Report:
#1526570
Posted Date:
May 26 2023
EBP GROUP LLC Carlton Holloway Private Lender Scam Hagerstown Maryland
This group puports to offer real estate loans but will not, as is customary in the real estate finance world, permit usimg an independent, third party escrow agent or title company. He insists on funding directly with the borrower's bank account... He claims strong interest in the l...
Entity
EBP GROUP LLC
Categories: Real Estate
15, Report:
#1525728
Posted Date:
Apr 14 2023
Gardnerhouse apartments mercy housing seattle washington erin jacbson,, jennifer munson, mercy housing ,,mhnw 16 family housing llp 300 deschutes way sw ste 208 mc -csc1 tumwater washington.. mercy housimg seattle washington theyve collect funding of 35 thousand dollars last year and a extra 7000 funding for covid relief for my apartment and several other apartment in rental funds for rent seattle washington
we moved to gardner house apartments in 2019, amy williams, honesty martin , rashacharnel kenyatta,, we paid the rent on time and a over payment and another check by a outside agnecy. so we had to pay nothing when we moved in. they got more money than they should of but didnt credit...
Entity
Gardnerhouse apartments mercy housing seattle washington
Categories: Apartment, Apartment Management, Apartment rental fraud, Apartment Rental
16, Report:
#1525578
Posted Date:
Apr 06 2023
Pool Store and More IMG Dist.. Inc. Richard Tamberino I have been frauded for $5,000.00 Dover Delaware
On April 26, 2022 I ordered a swimming pool kit from The Pool Store and More online. Once I placed my order I recived a phone call from the sales manager telling me that what I ordered on line was showing the wrong price, that the website had not been updated and it was going to...
Entity
Pool Store and More IMG Dist.. Inc.
Categories: Swimming Pools Inground
17, Report:
#1525215
Posted Date:
Mar 22 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1525215-rrjiwa-qqn8lnzf2v.png)
Dylan Joseph Gerardi Miskie Dylan Dylan Joe Gerardi Owner of Gaming Community is Harboring and Protecting Known Pedophiles and Assisting in Grooming Minors Sebastian Florida
Dylan Joseph Gerardi is the owner of a gaming community known as ExhibitionRP (https://www.exhibitionrp.com). Server Owner knowingly had pedophiles in his community and when reports were filed against these people for their pedophilic actions he would etheir ignore the reports or co...
Entity
Dylan Joseph Gerardi
Categories: Sexual Assault, Internet, Internet business, grooming
18, Report:
#1486598
Posted Date:
Feb 11 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1486598-imgoup-exhjlmqh2i.png)
Chopper’s Coin & Collectible Network Choppers Coin and Collectibles Choppers Coins Coin and Collectible Network Selling Sealed Bank Safety Deposit Boxes St. Petersburg, FL Florida
2 July 2019On 24 June 2019 I was watching Chopper’s Coin & Collectible Network on TV. They were selling sealed bank safety boxes claiming that the did not know what was contained in each sealed box and that it could contain $25,000.00 plus of value. They also stated that the boxes...
Entity
Chopper’s Coin & Collectible Network
Categories: advertising scam, Fraud, Advertising, Computer Fraud, Bait-and-Switch, Con Man/ Scam Artist ALERT
19, Report:
#1523743
Posted Date:
Jan 06 2023
Steve Jacob Dan Steve Dan Steve Jacob Dan Stive Jean-Paul Dan Scammed me of 1000 bitcoin medellin ANTIOQUIA
STEVE JACOB DAN aka STIVE JEAN-PAUL DAN SCAM SCAMMER WARNINGSTEVE JACOB DAN = STIVE JEAN-PAUL DAN = STEVE DAN = STEVE JEAN PAUL DAN Steve Dan = owner of Safrax (www.safrax.com). This is a convicted criminal and scammer.Steve Jacob Dan is the same person as Stive Jean-Paul Dan. Stive...
Entity
Steve Jacob Dan
Categories: chemicals
20, Report:
#1522829
Posted Date:
Dec 12 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1522829-z6xhzj-pg6w4bvryb.png)
Zogies Deals A LIL BIT of EVERYTHING including Scammers Frauds and Crooks too! Islip Terrace NEW YORK
Michael Martino of Zogies Deals thought he had the ultimate scam to bring back and ressurect......
He thought that enough time went by to start up the scams that made Salvatore Pane and Eric Finger also Aaron Wider very famous but not for the right reasons....LOL
Michael Martino was...
Entity
Zogies Deals 99 Carleton Ave Islip Terrace NY 11752. A LIL BIT of EVERYTHING including Scammers Frauds and Crooks too!
Categories: Appliances, blueberry, defective product/false advertising, fraud, Home goods, Housewares
22, Report:
#1483795
Posted Date:
Dec 05 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1483795-nraxd3-2rg8h7eejp.png)
Val Sklarov | While we go about the daily business and scheme of works, we do come across many people we need to deal with to make different ventures a success.Lake Forest IL
Why should you be aware of scammers like Val Sklarov?
Scammers like Val Sklarov are harmful for this society as they only think of themselves even if it is bringing loss to someone. It is their common practice to steal their client’s money without any hesitation and in fact, many ...
Entity
Val Sklarov
Categories: Investment fraud, Business Investment Fraud
23, Report:
#1522805
Posted Date:
Dec 02 2022
Michael L Martino 9 Watson St East Islip NY & Zogies Deals,Attorney Defend Me , HLS Foreclosure Protection , Homeland Settlements & Construction Realty Concepts 99 Carleton Ave Islip Terrace NY 11752 Is A SCAMMER!! Aerostar Servicing Corps , AeroStar Financial Recovery Solutions , MMI Distributors , Pets Boutique1 Corp, Homeland Settlements Corp , Trueline Contracting Inc. , MMI Construction , Pups N Stuff , Zogies Custom Auto , Paradise Performance Michael Martino is back once again & doing some major league scamming. Come see what the scammer has been up to!! Islip Terrace New York
Michael Martino is the Worlds biggest LIAR , SCAMMER and CROOK!! Anyone doing buisness with this walking virus should run away and block his numbers and email addresses..!!
It seems that Michael L Martino of 9 watson St East Islip NY 11730 and formerly of 77 Nassau Street Islip Terr...
Entity
Michael L Martino 9 Watson St East Islip NY & Zogies Deals,Attorney Defend Me , HLS Foreclosure Protection , Homeland Settlements & Construction Realty Concepts 99 Carleton Ave Islip Terrace NY 11752 Is A SCAMMER!!
Categories: Corporate Fraud, bank fraud