91, Report:
#1531161
Posted Date:
Feb 16 2024
Veteran's Off Grid Ryan Timmermans Inducement to Defraud Carson New Mexico
This non profit bills itself as an organization that seeks to assist veterans reintegrate into society by providing them with tuition assistance, job training and housing while they reacclimate to civilian life.
i knew the Executive Director personally for several years before COVID...
Entity
Categories: Nonprofit Organizations
92, Report:
#1531146
Posted Date:
Feb 16 2024
MTFX Albert Edwards Forex broker wired my US exchange money into their own personal bank account - was never traded Jersey City New Jersey
I am writing to bring attention to a concerning incident involving a fund transfer to an individual named Albert Edwards, purportedly for a foreign exchange transaction from the United States to Canada. This transfer was made under the guise of legitimate business transactions, but ...
Entity
Categories: Forex Broker, forex trading
93, Report:
#1531135
Posted Date:
Feb 15 2024
Trigger Empire Bruce (Owner) Charges for triggers, but NEVER deliver.
On November 23rd, 2023 I ordered a TacCon 3MR AR trigger from Trigger Empire. I received an email stating that my order was received, and that it would be fulfilled soon. I never received anything. I called them several times over the course of 3 months, only to hear that it w...
Entity
Categories: Firearm accessories, Firearms, Gun Accessories, Rifles and Accessoires
94, Report:
#1531097
Posted Date:
Feb 13 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531097-cidtsc-b8x3ybtsek.png)
JMD INVESTMENT & COMMODITIES TRADING JMD INVESTMENT & COMMODITIES TRADING TYPE: INDIVIDUAL BUSINESS BUSINESS IDENTIFIER: 5015330 BUSINESS #: B2020022000006 ADDRESS: # 34 COLUMBUS STREET, ARIMA 300342 REGISTERED ON: 01/02/2020 Fraud and embezzlement port of spain arima
JMD represented by Julien Mervyn Dedier. conduct scam ktt transaction and tries to scam bank for money and threatens people with criminal action of robbery and murder and pretending to be FBI agent and mafia in trinidad and works with terrorist organization of Taliban.
Julien Mer...
Entity
Categories: Scam artist, Report Hacking & fraud/scamming, international scam, Scam, Scam, Scammers, investment scam, Scam Website
98, Report:
#1530927
Posted Date:
Feb 01 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530927-gapzfi-ocn0o33veh.png)
Jay Headen Deception, Fraud New York New York
Jay was hired by our company as a independent contractor in August 2023 to sell advertising space. This was a work from home position mostly cold calling and face to face meetings. This position required a minium of 200 contacts a week both cold calling and following up on new p...
Entity
Categories: Employee Theft, Employee/business relationship violation, Employment
100, Report:
#1530739
Posted Date:
Jan 18 2024
Anderson-Direct.com CT Review
Anderson-Direct.com CT Review: I hired Fred Anderson from AndersonDirect.com (a business broker, M&A Financial Solutions for the Direct Marketing Industry in Westport, CT) at the end of August 2023. We signed an Agreement with a full refund option. After a few days, I noticed it was...
Entity
Categories: Business Consultants