1, Report:
#1508937
Posted Date:
Jun 13 2021
Christine Many years ago, I dated Manesh Patel. Our relationship was supposed to be a secret from his family. I am a Naturalized American Citizen from Canada and Christian. Not a suitable mate, according to his family's standards. He ran his previous employer, Onion Peel Software into the ground. All Manesh is interested in doing is taking advantage of people to make money. Please stay away. Atlanta Georgia
Many years ago, I dated Manesh Patel. Our relationship was supposed to be a secret from his family. I am a Naturalized American Citizen from Canada and Christian. Not a suitable mate, according to his family's standards. He ran his previous employer, Onion Peel Software into the gro...
Entity
Christine
Categories: Dating, cellphone and cuputer monitoring, Stock Scam
2, Report:
#1493935
Posted Date:
Apr 11 2020
MTFX Foreign Exchange Albert Edwards Arif Harji Hanif Harji Jeff Manes MTFX Foreign Exchange and Albert Edwards are a scam organization Markham Ontario
I own a small business that does exchange with the U.S. Originally I was dealing with a Jeff Maines who offered me competitive rates and good followup. Then for reasons unknown to me, after I purchased a lot of USD in bulk, Mark was replaced by an Albert Edwards who decided to c...
Entity
MTFX Foreign Exchange
Categories: Bank account over charged, Bank fraud
4, Report:
#1472597
Posted Date:
Jan 31 2019
Georgia Puppies Dog Breeder that is on the Human Society’s Horrible Hundred Nashville Georgia
I am looking for a Morkie in Georgia and found Georgia Puppies through Facebook. They had adorable puppies and were reasonably priced, so I reached out to them. They wanted to meet in a public location (which I somewhat understand). After asking to meet the mother of the dog, or at ...
Entity
Georgia Puppies
Categories: Dog breeder
5, Report:
#1468450
Posted Date:
Nov 30 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1468450-9jo1rj-71fratqqbh.png)
Leroy Rendahl - aka Roy Manes Roy Manes. Roy Shaw. Contractor Fraud - Scam Artist Newport Tennessee New Mexico, California, Oregon, Utah, Nevada, North Carolina
If you are searching the internet to learn more about Leroy Rendahl, who also uses the alias Roy Manes and roy shaw, then look no further. He poses as a contractor, log home builder, tiny home builder, pool and spa expert, lover, cowboy, church goer, or whatever else you want to hea...
Entity
Leroy Rendahl - aka Roy Manes
Categories: Builders & Contractors
6, Report:
#1452489
Posted Date:
Jul 19 2018
Dave Maness Springfield MO David Maness, Dave Maness, David R. Maness Tried to steal customers and employees MO Springfield
Dave Maness is looking to start his own competing mirror company. He currently works for a national mirror company based out of Nixon. He does the same thing when he works for companies. He has let customers know that he is going to start his own competing company doing the same...
Entity
Dave Maness Springfield MO
Categories: Builders & Contractors
7, Report:
#1429174
Posted Date:
Feb 14 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1429174-ltlfmz-0peithwnmc.png)
QuickFix City QF City Stole my laptop motherboard Oklahoma City Oklahoma
In Jan.2018, I sold the owner of this shop, Rahi Razavi,aka Rahi Razavimanesh aka Ryan R., an Asus laptop motherboard thru ebay. He claimed the mobo arrived damaged and filed a return.When his package didn't arrive by the alotted ebay return time rules,ebay ruled in my favor and clo...
Entity
QuickFix City
Categories: Internet Fraud, Internet sales
8, Report:
#1421994
Posted Date:
Jan 09 2018
Bearings Web S.R.L. Sell bearings on line Comanesti Judetul Bacau
We asked for a proforma on some bearings we needed urgently, They sent a proforma, we transferred the money and now no-one answers our emails and obviously no goods either.
The person we dealt with was Ciprian. They have vanished with our money. they are scamming people and they sho...
Entity
Bearings Web S.R.L.
Categories: Mechanics
10, Report:
#1381929
Posted Date:
Jun 28 2017
investinaflip.com invest in a flip ALI SHOAMANESH Irvine California
investinaflip.com FRAUD Alert---------FRAUD Alert It has come to our Attention that this company Are TOTAL Fraudsters. They submitted Fraudulent Bank statements showing a $661,293.48 Acount Balance, When in FACT they Never even had an acount at Chase Bank and not only was ...
Entity
investinaflip.com
Categories: Realtors
11, Report:
#1353485
Posted Date:
Feb 02 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1353485-le8u7u-d5lo3cntme.png)
BEARING STOCK S.R.L. SC RBR Bearings Factory S.R.L. Stroe Dorel (Stroie Dorel) Fraud company, he not have warehouse or any bearings, ATTENTION Constanta
http://www.rulmentionline.ro/ SC RBR Bearings Factory S.R.LCity-Constanta - Country - RomaniaBul.Mamaia Nr.228CIF 34055809 J 13/180/4.02.2015Bank Account Ron : RO93BTRLRONCRT0332920801 Bank Account Eur : RO43BTRLEURCRT0332920801SWIFT : BTRLRO22Tel: +40-762566330...
Entity
BEARING STOCK S.R.L.
Categories: Auto Parts
12, Report:
#1290902
Posted Date:
Mar 01 2016
rilsa 2000 sa de cv distributors of bearings puebla puebla
the company BEARING STOCK S.R.L. and THE PARTNER COMPANY WORLD BERIANGS S.R.L
THESE 2 CompaniesPIRATES ARE, QUOTED PRICES AND AFTER VERY CHEAP NOT SEND ANYTHINGDO NOT send any payment
tHESE ARE THE COMPOANY INFO:
BEARING STOCK S.R.L.
Vat Number: RO31004550
Trade Regi...
Entity
rilsa 2000 sa de cv
Categories: Specialty Stores
13, Report:
#893094
Posted Date:
Oct 20 2015
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS |- Scammer, Sexual Predator,Stalker,Violent Intimidator,Thief,Gross Check Fraud, Cruelty to Animals, Mental Condition cuyahoga falls, Ohio
EDITOR’S COMMENT: Ripoff Report strongly believes in the First Amendment, especially when consumers are truthfully warning other consumers about potential frauds, scams, rip-offs or the like by shady individuals or businesses. Ripoff Report is by consumers, for consume...
Entity
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST)))
Categories: Animal Abuse
14, Report:
#1253503
Posted Date:
Sep 08 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1253503-ofobco-rzcj0zn48i.png)
Susan Guillot Beware of this known scam artist and animal abuser Perris California
Susan Guillot pretends to run a non-profit 501c3 organization. The name of that non profit she list is Second Hand Souls Animal Rescue and Animal Actors. We purchased a Friesian Colt from this woman back in February of 2015. As soon as we got down to the final payment she refused ...
Entity
Susan Guillot
Categories: Horse Breeders
15, Report:
#1250339
Posted Date:
Aug 23 2015
Rock Foundation Repair Rock Foundation Repair Specialist Valente Quintero Acevedo Kenny Acvedo Silvia Mendoza Bad foundation company, Foundation scammers, undocumented workers, Con artists foundation, fraud foundation Mesquite Texas
On May 5, 2015 I made contact with Rock Foundation Repair off of craigslist and had them come out to give me a free estimate on some foundation work. A Mr. Valente Acevedo and his sister Miss. Silvia Mendoza showed up to give me the estimate. Miss Mendoza was there to translate to M...
Entity
Rock Foundation Repair
Categories: Home Improvements
16, Report:
#1198104
Posted Date:
Dec 29 2014
Zoe ministries Bishop Jordan Not me personally but he is conning vulnerable people out of their money (unemployed people, sick people, single mums) New York New York
Bishop Jordan pretends to be a christian who cares about people in his church but just tells them 'you have to sow a seed of money then you will get more in return' (found nowhere in the bible) to con them out of their money. The people he is doing it to are vulnerable people- sick,...
Entity
Zoe ministries
Categories: Liars
17, Report:
#1188351
Posted Date:
Nov 17 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1188351-i8zuyz-9nw671qu9n.png)
Compay Comanesti World Bearing SRL World Bearings SRL did not send goods (bearings) after bank transfer, STROE DOREL SACELE BRASOV Internet
This company have several website en.rulmentionline.ro or bearingshoponline.ro/) - Do not order from them.
In first, Stroe Dorel the contact of the company answer by phone to your inquiry, he asks you to initiate a bank transfer.Then he send us the phone no, emails, company detai...
Entity
Comanesti World Bearing SRL World Bearings SRL
Categories: Mechanics
18, Report:
#1006705
Posted Date:
Aug 13 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/00f65b6a-d8d6-4da6-9d13-1bef9e3fb47b.png)
National Humane Society www.humanesocietynational.org Is this a real charity or way to scam your money? Internet
I do not mind donating money for worthy charities, but I am suspicious when it is too good to be true. National Humane Society as the name implies is an organization that helps animals. They have a raffle once or twice a year where you can win a Porsche , Mercedes or other expensive...
Entity
National Humane Society
Categories: Nonprofit Organizations
19, Report:
#1161417
Posted Date:
Jul 12 2014
Xoka Inc Hodari Garcia Mylo Mane Myles Emerson This company is obviously a scam, they have been advertising the same job posting for over 4 years but under different companies. Huntington Beach california
All you have to do to confirm that this company is operating under very suspicious cirumstances, is to go to google.com and type in [email protected] Once you do this there will be over 300 results that pop up. Each different item that pops up are all of the job postings ...
Entity
Xoka Inc
Categories: Search Engine Optimization
20, Report:
#1140012
Posted Date:
Apr 19 2014
Manesh Patel, EII Capital Manesh belittles, abuses, and humiliates his students in his live seminars. But acts completely different in his more pubic talks. He's quite sadistic at timesi Atlanta Georgia
The following is a letter I recently sent to Manesh after taking his some of his classes, but terminating my association with him and EII capital. I want to say up front that some of his students seem to end up trading successfully, although I never met anyone who was in it long ter...
Entity
Manesh Patel
Categories: Slandering of employee
21, Report:
#1118813
Posted Date:
Jan 27 2014
Shahin Mostafania Parvin I Manesh, Hooshang Mostafania parents names Check Kiting scammer and degenerate gambler, conman, financial cheat, Stevenson Ranch California
Beware of this smooth talking financial crook and criminal gives honest people a bad name and tries to play the victim when he infact is the real scammer. Trys to extort honest hard working and tax paying family man over a fake debts and ruin his reputation if he doesnt pay him. Als...
Entity
Shahin Mostafania
Categories: Cash Services
22, Report:
#1104124
Posted Date:
Dec 04 2013
Fabricacion Industrial del Marmol, S.A de C.V. FIMSA / Mr. Felipe PamanesFIMSA MARMOL Mexican Fraudulent Travertine Tile Exporter - ALERT- Felipe Pamanes - Gomez Palacio, Dgo. MEXICO Durango /Mexico
On July 2013 - After seraching for a reputable Mexican Travertine Tile Exporter Provider, we made contact with Fabricacion Industrial del Marmol, S.A. de C.V. (FIMSA) and talked several times with Mr. Felipe Pamanes, manager of such company.He understood our product needs- trav...
Entity
Fabricacion Industrial del Marmol, S.A de C.V.
Categories: Building Products
23, Report:
#1070313
Posted Date:
Jul 26 2013
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net DBA InTrust DomainsWORLDLINKSLOGISTICS.COMAlexanderalexGEYCOR.COMor-mls.comALESSANDROGENOVESE. SCAMMER selling unregistered domain names Franklin Tennessee
[email protected]
Alex uses multiple aliases to email thousands of people with an automated email system stealing WHO IS info to sell unregistered or unowned domain names.
dnidomainbroker.com is a scam site that collects funds for domain names they do not own...
Entity
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net
Categories: Internet Fraud
24, Report:
#1065025
Posted Date:
Jul 07 2013
Petland Kennesaw Lied about Puppy NOT coming from a puppymill Kennesaw Georgia
A few months ago my Wife and I purchased a puppy from Petland Kennewaw, in Kennesaw, Georgia. Now when you adopt a puppy from them, they explain all of this wonderful info to you claiming that their puppies come from local breeders, and that the breeders are screened...
Entity
Petland Kennesaw
Categories: Pet Shops & Supplies
25, Report:
#1043572
Posted Date:
Apr 22 2013
EII CAPITAL MANESH PATEL SCAM ARTIST, PURE MARKETING AND SALES Atlanta, Georgia
EII CAPITAL IS A COMPLETE SCAM....the owner knows how to market himself and his bullshit education very well. He himself ( MANESH PATEL) is not a trader. Ask him for his trades he will never show you his trades because HE IS NOT A TRADER so don't believe him when he tells you he has...
Entity
EII CAPITAL
Categories: Teachers