1, Report:
#1533416
Posted Date:
Jul 18 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1533416-ajlr9k-t1cqdmajjp.png)
Morgan Mansouri MM Venture Lux LLC. and The Wine King LLC Stole $100k of investment capital Miami Florida
Morgan Mansouri is a CON ARTIST and a FRAUD. Someone you want to avoid at all costs.
My best friend and I each invested $50k (100k total investment) with this person. He lured us in with what seemed like a deal that was too good to be true, and unfortunately this ...
Entity
Morgan Mansouri
Categories: Real Estate
2, 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
5, Report:
#1531246
Posted Date:
Feb 22 2024
Morgan Financial Recovery James Miller Claimed to be a cryptocurrency tax scam recovery company New York
Mr. Miller was the representative that contacted me from this company. He has way too thick of a Russian accent to be born a Miller, but that was not a concern initially when I conference called him with the BitTrust (Canadian based) scammer, Bejamin Gray (who also has a thick Russi...
Entity
Morgan Financial Recovery
Categories: Cryptocurrency investment scamming, Cryptocurrency
6, Report:
#1531103
Posted Date:
Feb 13 2024
Direct Remodels LLC Danny Vecchio George Kline Scam Window Company St Petersburg, Tampa, Orlando, Sarasota, Ft Meyers Florida
Direct Remodels LLC is a scam. They lie about how long they have been in business - they claim 30 years family owned and operated; yet they have only been in business for 7 years. The owner of the corporation, Danny Vecchio, opened it in 2017. At that time he was working for Morgan ...
Entity
Direct Remodels LLC
Categories: Construction
7, Report:
#1530690
Posted Date:
Jan 16 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530690-9tpa81-kcwqhnuiyh.png)
Ammar Muhammad Ammar Muhammad Should be in jail for CREDIT CARD fraud New York New York
I get a massive bill from Ammar Muhammad [email protected] claiming to work for JP Morgan Chase.
Entity
Ammar Muhammad
Categories: Bank fraud
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:
#1366528
Posted Date:
Sep 29 2023
swift transportation told i was terminated now they cliam i quit and wont give reason for saying no rehire pheonix Arizona
On the day i got call from driver manager he told me on phone that his boss morgan had put me down as terminated
Awhile later i recieve depatcher letter stating i quit
i have called many in hr and employee service but no one can explain it
recruting even tryed getting me...
Entity
swift transportation
Categories: Attorneys General