91, Report:
#1495601
Posted Date:
May 24 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1495601-ruxdqv-cvdrxkdipw.png)
caleb walsh urban housing, johnruth capitol, fort Benning estates, tioga hotels, chuannte KS Caleb Walsh try to get loan agianst property without owners consent riverview florida
Caleb walsh is #1 scam artist. He will make cash offer on property without looking and will rush to close at his terms. will offer cash and will request owner finacing. but will try to private lender to trying get loan against your property without your conset and have the lender to...
Entity
caleb walsh
Categories: Real Estate Fraud, Real Estate Scam Artist
93, Report:
#1494566
Posted Date:
Apr 28 2020
Moazz Yaqob Fraudulent Scammer on NJ
I had purchased an Android Gaming app on Flippa.com The seller Moazz yaqob claimed that the app makes a little over $500 per month profit. He ad also stated that he was located in the USA> He would reply to email pretty quickly during the auction. He provided screen shots of...
Entity
Moazz Yaqob
Categories: Fraud
94, Report:
#1494319
Posted Date:
Apr 23 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1494319-5vaft7-sz4udkl67z.png)
Scott Irons Fort Lauderdale FL Certified Capitol Sold securities unlicensed and scammed investors Fort Lauderdale FL
Scott Irons operated Certified Capitol in Fort Lauderdale with partners Nigel and Melanie Alston . They took investor money to buy defaulted mortgage notes in fractional pools. They still advertise as the Note Experts.
In short they closed up the office one weekend and disappeared ...
Entity
Scott Irons Fort Lauderdale FL
Categories: Investment fraud, Business Investment Fraud
95, Report:
#1493910
Posted Date:
Apr 11 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1493910-37144z-zytx7zojir.png)
Nigel alston Scott irons Took millions in investors money then closed business and ran Fort Lauderdale Fl
Nigel and Melanie Alston operated Certified Capitol in Fort Lauderdalae with partner Scott Irons. they took investor money to buy defaulted mortagag notes in fractional pools. They still advertise as the Note Experts.
In short the closed up the office one weekend and disappeared def...
Entity
Nigel alston
Categories: Investment fraud
96, Report:
#1493145
Posted Date:
Mar 21 2020
Robert Schwarz Robert Schwarz 3rd, Bobbi Schwarz,Robbi Schwarz,Robbi Schwarz.Robert Schwarz Robert Schwartz Ripped us off! THIS GUY SET US UP TO STEAL OUR MONEY! BEWARE! Also Baron Schwarz! Orange County California
Unbelievable!!! This guy promised us that a $25,000 investment would pay us back double $50,000 in 4 months with a legal gaming program. He set it up through a third party bank transfer and told us we never sent him the money however sent it to someone else! SCAM!!!! When we calle...
Entity
Robert Schwarz
Categories: Investment Fraud
97, Report:
#1491766
Posted Date:
Feb 16 2020
Cafe Casino cafecasino.lv Deceptive Delay to Withdraw Winnings Mohawk Territory of Kahnawake
Café Casino Withdrawal Problems
To all who have been burned, tricked, scammed or conned:
There is a significant problem with online Café Casino in the way they retain players’ winnings by awarding “Perks Bonuses” and “Perk Points”. When I deposited money, I was awa...
Entity
Cafe Casino
Categories: Internet gambling
98, Report:
#1491749
Posted Date:
Feb 15 2020
jinigram.com Tarun K. Gaur- Asif Ahmed- Pankaj narula- Neor Sandhilya- Vishal Kumar Aka,s -Paddy, -Stanely, -John and other fake AkA,s Manish Kumar- Nempal Sing, Sanjay Rawat investigation of fake company from India Los Vegas,NV Union City Cal Nevada,California
Entity
jinigram.com
Categories: Internet Fraud
99, Report:
#1491437
Posted Date:
Feb 08 2020
Hoffman, Portillo & Associates another individual involved in the phone call sequences that transpired over 3 days- Donald Keifer and a Mark Derain M Vasquez in Philippines. Hoffman, Portillo & Associates Portillo claimed was tax attorney retained to inform I was 2nd place winner of Consumer Clearinghouse Sweepstakes and that was the beginning. New York New York
My desired result in filing this information with your agent is to request that an official complaint filed regarding a series of phone calls received unsolicited by me in an attempted effort to obtain $1,000 from me. In the beginning I felt this was a valid Sweepstakes...
Entity
Hoffman, Portillo & Associates
Categories: Fahrschule, Forklift, Fraud, FRAUDS BEWARE, scam-Suspected fraud
100, Report:
#1491291
Posted Date:
Feb 05 2020
KEF USA KEF Internationals KEF Speakers KEF Audio KEF is overpriced garbage with zero service. When you own them, you can't sell them used, even for enormous discounts. Marlboro NJ
Imagine buying a set of bookshelf speakers, the kind which stand about 14 tall and sit on your, well, bookshelf. Pretty common these days, right? For your laptop or desktop computers, gaming systems, devices, etc? Now, imagine paying $1000 for a set of KEF Q150 not because you...
Entity
KEF USA
Categories: Audio Visual Equipment, bluetooth speakers, Stereos, headphones & speakers