91, Report:
#1507088
Posted Date:
Jun 02 2021
Brian Dumas LLC Demanding refund of $547,770.00 that Brian Dumas has stolen from myself and my family which they have refused to return Columbia South Carolina
The subject under investigation, for this complaint for his offenses is one Brian Dumas, with contact information as follows:
· Brian O. Dumas; 2216 Bee Ridge Road; Columbia, SC 29223; DOB = 1/2/56; (803)-736-2058; [email protected]
Among the ...
Entity
Brian Dumas LLC
Categories: Attorneys & Legal Services
92, Report:
#1508586
Posted Date:
Jun 02 2021
Karl Seelig Chainblx Digital Davos Frederic m Douglas attorney at law Karl seeking and chainblx along with Frederic Douglas scammed me
Karl Seelig along with chainblx company attorney Frederic Douglas has ripped me off majorly for lot’s of money as well as a lot of others, his company chainblx which he made me a partner of to manipulate me for lots of money along with helping him alongside with our partners Doug ...
Entity
Karl Seelig
Categories: Consultants, Consulting
93, Report:
#1403682
Posted Date:
Jun 01 2021
Grand Teton Professionals Verified TRUSTED Business REVIEW: Grand Teton Professionals have helped tens of thousands of people find their way to financial success by providing funding opportunities that local banks and credit card offers cannot. Of the thousands who are happy with their programs, speed and results, give clients success. *UPDATE: Grand Teton Professionals pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Grand Teton Professionals recognized by Ripoff Report Verified™ as a safe business service.
Ripoff Report Verified™ REVIEW
EDitor's UPDATE: Positive rating and recognition has been given to Grand Teton Profesionals for its full commitment to quality customer service.
Ripoff Report's discussions with Grand Teton Professionals LLC have uncovered an ongoing dedication b...
Entity
Grand Teton Professionals
Categories: Financial Services
94, Report:
#707777
Posted Date:
May 26 2021
WholesaleShelfCorporations.com Verified TRUSTED Business REVIEW: WholesaleShelfCorporations.com has been providing turn key aged corporations for almost a decade. WholesaleShelfCorporations’ shelf corporations are fully fitted out, returned to the owner rapidly, and the initial filing with the secretary of state and IRS are included. *UPDATE: WholesaleShelfCorporations.com pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. WholesaleShelfCorporations.com recognized by Ripoff Report Verified™ as a safe business service.
Ripoff Report Verified™ REVIEW
EDitor's UPDATE: Positive rating and recognition has been given to WholesaleShelfCorporations.com for its full commitment to quality customer service.
Ripoff Report's discussions with WholesaleShelfCorporations.com have uncovered an ongoing dedic...
Entity
WholesaleShelfCorporation.com
Categories: Brokerage Companies
96, Report:
#1505378
Posted Date:
Feb 22 2021
Thomas Nicholas A promise to pay prearranged tax to recover my balance of $15700. All attempts failed after paying fee after fee. Buffalo New York
Working with Thomas Nicholas became my downfall to a debt of over $10000. The man doesn't know what he is doing and lies about his success. After 2 months of working with him the tax I owed has still not been paid although he claims it is paid but will or cannot provide proof. My ta...
Entity
Thomas Nicholas
Categories: Crypto currency, Crypto Currency Exchange
97, Report:
#1504025
Posted Date:
Jan 19 2021
4000 co blessing community 4000co Justice Douglas Tasha Vaught Sharisa Douglas Sharisa Harris Denise Modine Victoria Anderson LaShaun Anderson Jatoria Jenkins Toria Jenkins Tamara Cobb Tacheiska Charles Sheka Charles Kierra Highsmith Vashti Tapplin Gifting Loom or Sou Sou group will take your money Las Vegas Nevada
These people start gifting groups which have you pay/gift money to other members of the group, which then allows you to be placed on a board with a position as a person who then gets paid/gets gifted by other members of the group.
They start groups with their family and friends whic...
Entity
4000 co blessing community
Categories: ponzi scam, Scam, investment scam, Internet scam
98, Report:
#1502880
Posted Date:
Dec 14 2020
Elizabeth Wairimu Ndumia Elizabeth Ndumia, STRATOS CAPITAL Elizabeth Ndumia is a Fraudster Nairobi Nairobi
Elizabeth Ndumia is a Kenyan with a history of scams, con-artist tricks and fraud. Being involved in gold scam, rent fraud, forgery, and con people and companies pretending to be an experience investment advisor.
She has been arrested several times by police, released on bail, and n...
Entity
Elizabeth Wairimu Ndumia
Categories: Apartment rental fraud, Government Services, Forgery, Fraud Product, Gold & Silver
99, Report:
#1501260
Posted Date:
Dec 10 2020
Blake Nicholas Ritorto Blake took spoofed email accounts (fake email accounts, with no relevant Google postings) and placed hate speech onto my business, Michele Smith Consulting in Spencer, Indiana. We also have offices in Martinsville and Vincennes, Indiana Brownsburg Indiana
Blake Ritorto is a gentleman I am well-acquainted with. He has had an adverse reaction to my insistence that he quit abusing alcohol, prescription medication, and illegal drugs. In an ongoing civil proceeding, Blake has proved to be very contentious for at least two years. In respo...
Entity
Blake Nicholas Ritorto
Categories: Fraud
100, Report:
#1502603
Posted Date:
Dec 06 2020
Red Beard Welding Company Nicholas Dale Welch, Nick Welch, Dale Welch, BEWARE of this SCAM Artist Took my money for shop building and never been back Greenville, Rockwell, Dallas Texas
BEWARE, BEWARE, Contract was made to erect a 30x40’ shop. Permit was completed and he included his company name and contractor license number. I gave and initial deposit, he subbed the concrete work out which required another payment after form work. After concrete work was comple...
Entity
Red Beard Welding Company
Categories: Building Contractors, Fraud
