1, Report:
#1532471
Posted Date:
May 09 2024
EIN Tax ID Filing Service Trying to Extort Money From Me to Obtain an EIN Tax ID Number for Myself
Complete your EIN Filing and Save $85 EIN Tax ID Filing Service Tue, May 7, 9:15 AM (2 days ago) to me, orders Hello Helena, You have not fully submitted your application for an IRS EIN/Tax ID Number. You can complete your application and save $85. If your business is due for a ta...
Entity
EIN Tax ID Filing Service
Categories: Government Services
3, Report:
#1529305
Posted Date:
Oct 19 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529305-khpfqh-50nrahpqw2.png)
Samuel Luke Llaneras Thief scammer Miami florida
On October 10, 2023, I was contacted by Nadav Gurevitch, Novel Collection, Inc. I personally have engaged in business with Nadav on several business deals the past. Novel Collection, a private company owned by Mashiah & Oved families, one of the founders of the Israeli diamond a...
Entity
Samuel Luke Llaneras
Categories: Thief
4, Report:
#1526162
Posted Date:
May 04 2023
Catherine O'Hagan Wolfe Corrupt Law Clerk Serving The Billionaire Oligarchs, Not Justice New York New York
Yes, Chief Law Clerk Catherine O’Hagan Wolfe serves the Oligarchy, not Justice.
And since she has been there in her position forever, she has more power and lords it over the siting judges in the U.S. Court of Appeals for the Second Circuit, as well as over the weasels in the Sout...
Entity
Catherine O'Hagan Wolfe
Categories: Corrupt Companies, Government Corruption, Corrupt Individual, Court Corruption
5, Report:
#1525584
Posted Date:
Apr 13 2023
C-frenz C-Frenz Allowed Their Customer To Harass And Torment Me And Then I Get Thrown Out Of The Club For Life Just For Complaining About It! reseda California
Very Serious Complaint! Back on Saturday, April 1st, 3023, I visited the Cfrenz bar and nightclub at around 8:00 p.m. and there was this latin customer who was approximately 45 years old speaking with a very loud voice who was Definitely Drunk and around 8:46 p.m., he started approa...
Entity
C-frenz
Categories: Bars or Nightclub, Bars Lounges & Clubs
7, Report:
#1521100
Posted Date:
Sep 21 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1521100-hklg3z-xfnmxpyw0a.png)
Russell Starr - Valour Inc. Russell James Starr Joshua Denne Daryl Drake Agent Denne LLC Securities Fraud, Insider Trading, Bribery, Illegal Tipping Toronto Ontario
CEO of Valour Inc. - Russell Starr, Orchestrates Scheme with Network Marketers Costing Shareholders More than $150M in Losses
CEO, Russell Starr of Valour Inc. (DEFTF) may be implicated by authorities as the chief architect of an international fraud scheme tied to an Arizona-based n...
Entity
Russell Starr - Valour
Categories: Fraud, Stock Scam, stock trading
9, Report:
#1517049
Posted Date:
Apr 01 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1517049-sg6tbc-ct4uzkudbd.png)
Aspen Asset Management AG Christian Lawrence Stephen Moore Spencer Taylor Andrea Elia Juergen Kob Libra Trust Fraudulently misrepresented fake investment possibilities and stole monies Zug Zug
As an intermediary wealth manager and advisory, Aspen Asset Management Ag, provides its clients with trading recommendations for private equity trades across Asia. As a new client, Aspen Asset Management AG will suggest to its clients to take a position in a private company that it ...
Entity
Aspen Asset Management AG
Categories: equity investments, Investment Brokers
10, Report:
#1515902
Posted Date:
Mar 31 2022
Lending Club (fake co. imposter using their name) Ron Adams, Albert Franklin and James Miller Scammed me out of $1050.00 with advance loan fees and no loan Miami California
This is what I gave to the Real Lending Club company below. My story:
This is the letter that I sent to the real Lending Club Company I found which was the corp. office in San Francisco. I called them after I spent the $1050.00 to the fraudulent company. They're also investigating...
Entity
Lending Club
Categories: Report Hacking & fraud/scamming
11, Report:
#1514383
Posted Date:
Dec 13 2021
Humboldt Bud Company Never received product Eureka California
After paying fot the product and shipping by USPS a $30 charge for shipping I get an emale from a shipping company MS-Transportinc.com next day I get an email that the order is on the way , 3 days later I get an email from MS-Transportinc:
We are pleased to inform you that your shi...
Entity
Humboldt Bud Company
Categories: online cannabis dispensery
12, Report:
#1509943
Posted Date:
Jul 13 2021
Medicare Benefits Pretend to be government when they are private No address listed No address listed
Four agents from Madicare Benefits have reached me by phone, all four pretending that they are telephoning from the Federal Medicare, and continuing to do this for quite a while, until they in the end hung up so they do not need to admit they are pretending to be a federal organizat...
Entity
Medicare Benefits
Categories: Health Insurance
13, Report:
#1499908
Posted Date:
Sep 16 2020
Magellan RX Billed me for 2 years even when I had private insurance and now trying to collect $688 philadelphia PA
Magellan signed me up for a Medicare part D premium for prescriptions. I stopped paying the $30 some dollars a month because I got my own private insurance that covered prescriptions in 2018 from my full-time employer. Magellan is NOT a part of Medicare. They are a private company. ...
Entity
Magellan RX
Categories: Medical insurance
14, Report:
#1499194
Posted Date:
Aug 27 2020
Sprouts Farmers Market Violated Civil Rights, Discrimination Tucson Arizona
On Saturday August 19, 2020 I was denied entry into Sprouts Farmers Market, at 7877 E Broadway in Tucson to shop for refusing to wear a Mask, even after I showed the Mask NAZI the US Department Of Justice Law. They Violated my Civil Rights and Discriminated against me. Even though...
Entity
Sprouts Farmers Market
Categories: Grocery Stores
16, Report:
#1496583
Posted Date:
Jun 20 2020
touch pay violation of constitutional rights, false imprisonment because of prison bankers known as and their policy’s followed by police. copall texas
I got one for you it’s called touchpay and it’s the private company that receives an inmates funds from county to state prisons I don’t know about how it is any place but multnomah county Portland Oregon and the phone support and interception redirecting and flat out hangi...
Entity
touch pay
Categories: Computer Programmers, COMPUTER SCAM, Fraud, Inferior products, Mail and intenet fruad, Scam
17, Report:
#1489113
Posted Date:
Dec 16 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1489113-1dauwe-vuftgzfupi.png)
Lauren Cotterill Women's housing company Be warned they will continue to bill you rent when your gone and attempt to keep the bond. Extremely disturbing Sydney NSW
Be very careful with dealing with this so called charity operating as a private company . They have continued to bill 5 weeks of rent and have not returned the bond 6 weeks after we vacated . After calling multiple times we get nothing but lies and fabricated stories . They have no ...
Entity
Lauren Cotterill
Categories: Nonprofit Organizations
18, Report:
#1482649
Posted Date:
Jul 30 2019
BottleDrop / OBRC 3900 NW Yeon Ave Green bag drop off not credited or late. Portland OR
There is a mandatory 10 cent bottle deposit on each container in Oregon. BottleDrop is a private company that does all the processing and redemption of beverage containers in Oregon. They have a drop off program called BottleDrop Express green bag. You fill up a bag bought from them...
Entity
BottleDrop / OBRC
Categories: State Government, Recycle Centers
19, Report:
#1472148
Posted Date:
Jan 25 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1472148-mvqidu-qrh6nxh5je.png)
Frycor General Contracting / Renovations Frycor basement development Frycor renovations Frycor garages Frycor Calgary Frycor basement development Calgary Frycor old company name was Planit Builders - If you're building a Garage or Basement BUYER BEWARE!! Calgary Alberta
Don't be fooled Frycor former name was Planit Builders a company that didn't pay their bills to suppliers and trades and when they came calling over 30 homeowners were left in the dust.They have a new name but they are the same people. Everyone has the right to know t...
Entity
Frycor General Contracting / Renovations
Categories: Builders & Contractors, basement company
20, Report:
#1465670
Posted Date:
Oct 26 2018
ACCOUNTNOW Private company with headquarters and customer service located at 2603 Camino Ramon, San Ramon, CA 94583 GoBank, Green Dot Bank and Bonneville Bank ACCOUNT NOW REFUSE TO RELEASE FUNDS VIOLATE MY RIGHTS TO FINANCIAL PROPERTY San Ramon California
I Dominique Sandra Marie Lax do state that the below statement are true to the best of my knowledge and abilities. I've been having trouble with a financial institution ACCOUNTNOW releasing my funds to me. I've sent in my State ID Driver License, Social Security Card and...
Entity
ACCOUNTNOW
Categories: On-Line Business
21, Report:
#1461149
Posted Date:
Sep 17 2018
Dr. Steve Fanto MD : medical license revoked by AZ medical board Scottsdale AZ Arizona
Dr. Steve Fanto M.D. in Scottsdale Arizona accepted over a quarter of a MILLION dollars in speaking fees and other benefits from a private company in order to push a deadly liquid fentanyl drug to people who could have been treated with safer options. Dr. Steve Fanto MD’s address ...
Entity
Dr. Steve Fanto MD
Categories: Doctors
22, Report:
#1461017
Posted Date:
Sep 15 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1461017-hu27os-hawns553eh.png)
Susan Kopen-Katcef Sue Kopen Katcef BAD JOURNALISM PROFESSOR WHO DOES NOT CARE ABOUT ANY STUDENTS College Park Maryland
Sue Kopen-Katcef is a bad journalism professor, This professor did not care about students who were interested in being reporters for Capital News Service TV . She picks any individual who has no desire for journalism to be on her show. She does not care about students who truly ha...
Entity
Susan Kopen-Katcef
Categories: Colleges and Universities
24, Report:
#1457995
Posted Date:
Aug 24 2018
Longhorn towing Towed my car then stole my wallet and phone ect. Dallas Texas
Your company towed my car then who ever driver was stole my phone.then helped his self to my wallet with 450$ and damaged hj7 the whole passanger side of car giant scratch down the side. I asked lady working widow who the driver was she said was a private company not theres and all ...
Entity
Longhorn towing
Categories: Auto Towing
25, Report:
#1446256
Posted Date:
Jun 06 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1446256-skc3nr-lkttrbuijo.png)
Pacific Audit Solutions Imperial Parking Canada Corp Impark Imperial Parking (US) Inc Ms. Van Nguyen, Senior Manager, Service Delivery Noreen Ali, Manager Ty Stafford, President/CEO Van Loudfoot, Senior Manager, Service Delivery PARKING GARAGE SCAM Vancouver BC
My first impression was this company is running a scam, then I read the reviews here and my feeling is reinforced, THIS COMPANY IS CRIMINALLY CORRUPT. The parking garage in Portland Oregon where I received my ticket gave EVERYONE a ticket in Lot 121. The payment machine ...
Entity
Pacific Audit Solutions
Categories: Parking Garages, parking citations