1, Report:
#1529950
Posted Date:
Dec 20 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529950-gzzegt-jidzojijs9.png)
Simone Mazzuca Wallex Custody Ltd. Stole client funds London London
1. Corporate account initiated prior to their new introduced platform as of May 2021.
2. A deposit of $149,950 made 10/29/23
3. Wallex decided that due to perceived 'risk factors' they would refuse the deposit and close the account.
4. The opportunity existed at this tim...
Entity
Simone Mazzuca
Categories: banking, International Investment Banking Fraud
2, Report:
#1505744
Posted Date:
Mar 09 2021
Beware of Simone Juh, JUHL MARKETING, Concierge Healthcare of AZ, CHAZ LLC, JUHL MARKETING--its a con DO NOT HIRE JUHL MARKETING or Simone Juhl!!! Beware the over 60-year-old crowd, you’re Simone Juhl’s pray. Stole Money and Disappeared Scottsdale Arizona
Simone Quinlan Juhl or maybe its Simone Juhl Quinlan (she has many names) of JUHL MARKETING, INC.is a fraud and a scam artist. Concierge Healthcare of AZ CHAZ LLC does not exist. She claims to be an Independent Medical Sales Representative with 20 years of experience specializing in...
Entity
Beware of Simone Juh, JUHL MARKETING, Concierge Healthcare of AZ, CHAZ LLC, JUHL MARKETING--its a con
Categories: Medical, Durable Medical Equipment, Emergency Medical Services, medical, Medical Care, Medical agency, Medical Alert call buttons, Medical Billing and Coding, Medical devices/products, Medical Expert Witnesses, Medical Gloves, Medical Imaging Companies, medical info, Medical insurance, Medical Laboratories, Medical office, Medical Personnel, Medical Professional, Medical Records/Billing Software, Medical references to Dr's and or advise, mEDICAL SUPPLEMENTS, Medical Supplies, Unusable medical protective equipment
3, Report:
#1504843
Posted Date:
Feb 09 2021
ablevice.com ablevice.com Viki Simone Hire me and never pay for the website which we copy from wix to wordpress Costa Rica Puerto Viejo
Viki Simone Hire me in freelancing website and when i send her an invoice then she asked me to elaborate all steps which our team did and as you know it's not possible to designer or developer to elaborate each steps regarding the development work
So when i sent her an invoce she ...
Entity
ablevice.com
Categories: Life Coaching
4, Report:
#1501507
Posted Date:
Nov 02 2020
Vito Simone 203K Services Took my payment, then disappeared (one year and running) Baltimore Maryland
100% Scam artist. Recommended by bank for a home build consultant in Maryland. Called me, came over, walked thru my home for an hour, explained he needed $2500 (50%) and left. I trusted him because he was recommended thru the bank...but the guy has been awol ever since (a year...
Entity
Vito Simone
Categories: Home Builder
5, Report:
#1498340
Posted Date:
Aug 03 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1498340-ltofks-6a0ftc0xxd.png)
Simone Zavala (Nevada) Simone Nicole Zavala Shade Tree Simone Zavala is a bully and abuser. Simone tried to convince a group to help her jump an innocent person. Las Vegas Nevada
Simone Zavala is currently employed at The Shade Tree where she helps women escaping domestic violence. Simone advocates for physically abused women, but she never mentions how she encourages physical violence against others in her own personal life.
Simone allegedly tried to o...
Entity
Simone Zavala (Nevada)
Categories: Charity, Non-Profit Charities
7, Report:
#1466397
Posted Date:
May 11 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1466397-dwanhg-1jrx16fjgp.png)
Michael Hanuszczak Onondaga County Sheriff's department, Syracuse N.Y. police, Syracuse District's Attorney's office, Onondaga County Children and Family Services, Syracuse City Court, Michael Hanuszczak, Kate Rosenthal, Michele Pirro-Bailey, Julie Cecile, Dorothea Hogan, Kevin Haywood, James Czarniak, Lynn Carrier, Susan Simone, Social Security Administration, Syracuse Kidnapped my Faith & Hope & lie that they were given back to me SYRACUSE New York
the NEW YORK ATTORNEY GENERAL INVESTIGATED AND THE ONONDAGA COUNTY DEPARTMENT OF CHILDREN AND FAMILIY SERVICE WAS FOUND GUILTY OF UNLAWFULLY SEIZING MY KIDS, AND DESPITE THAT FACT I WAS STILL HELD IN JAIL WHILE THE STATE ATTORNEY GENERAL'S OFFICE TRIED TO PAY ME IN MY CASE APP. SEEE...
Entity
Michael Hanuszczak
Categories: Family Services, Family law, Government Worker, Lawyers
9, Report:
#1462905
Posted Date:
Sep 29 2018
DEIRDRE MORROW DOMINIQUE SIMONE EX-PORN actress who is unemployed say's she has projects in the works and is looking for men with money so she can use them to help pay her bills. The only business she has going is a Prostitution/Escort Business. woodland hills california
Be aware of this individual she goes by Deirdre Morrow and Dominique Simone. She is an Ex-Porn actress who is unemployed and presents herself as a Producer/Internet Company Owner/Talent Manager which none of this is true. She is almost 50 years old now and wears a different wig ever...
Entity
DEIRDRE MORROW
Categories: Fraud, Instagram, Internet Fraud, Escort Services, Escorts, Business Opportunity Scam
10, Report:
#1458938
Posted Date:
Aug 31 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1458938-1sjbbc-5f0oewah3f.png)
Samantha sowell, Simone sowell, Samantha sowell is behind on the rent in excess of $42,000 Forest park Illinois
Samantha Sowell is as dirty as they come! She is behind on her rent by over $42,000. This includes penalties, late fees, damages and hold over rent since she has refused to vacate the property for over 8 months. A forcible entry and detainer has been filed against her in the cook...
Entity
Samantha sowell
Categories: Tenants