91, Report:
#1530587
Posted Date:
Jan 11 2024
SAI BABA: RIPOFF OR POWERFUL ANGEL SAI BABA: RIPOFF OR POWERFUL ANGEL LOS ANGELES California
NGUYEN KINH DOANH (213)361-7929 [email protected] JANUARY 2024 SAI BABA: Ripoff or Powerful Angel Forty years ago, I met with Jim Fulton, an Administrator of a large med...
Entity
Categories: RIP-OFF
92, Report:
#1530606
Posted Date:
Jan 10 2024
Mikon Energy LLC Daniel Guerrero Jr. MIKON ENERGY is a FRAUD company who will create FAKE Bill of Lading documents and STEAL your MONEY!!! Rosharon Tx
JPAC Global Acquisitions Group paid for 17 rail cars totaling $1.7 million dollars was wired via bank to Mikon Energy, filled with diesel and gas fuel provided by Mikon Energy. Daniel Guerrero Jr. provided FAKE bill of ladings documents showing their was fuel already loaded in the...
Entity
Categories: Fuel Delivery
93, Report:
#1530576
Posted Date:
Jan 08 2024
Consumer Attorneys Daniel C. Cohen, Esq. Suborn Perjury; Filing False ADA Complaints New York Brooklyn
I am blind and in 2019, I requested that they represent me on cases pursuant to the ADA; and so they did for a period of time but they were all false; everyone of them because I myself never gave them the name of a company whose website was inaccessible. In fact, Daniel's then partn...
Entity
Categories: Disability Services, Fraud, Legal
95, Report:
#1530527
Posted Date:
Jan 04 2024
Mike Muhammad Almomami owner of MD Group LLC Mike Muhammad Almomami owner of MD Group LLC out of Houston TX is an Iranian businessman that approached me to help him buy a commercial building.He decided not to pay on his legally binding contract. Allen Texas
Mike Muhammad Almomami owner of MD Group LLC Mike Muhammad Almomami owner of MD Group LLC out of Houston TX is an Iranian businessman that approached me to help him buy a commercial building. His address is 884 New Castle Dr., Allen TX 75052. His email address is AQ291990@***.com an...
Entity
Categories: Real Estate Fraud, Real Estate Scam Artist
96, Report:
#1530434
Posted Date:
Jan 04 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530434-6vne78-kgepigntly.png)
Cory Daniel aka Phoenix Enigma The Phoenix Enigma, Goatface Cory Daniel is a scam artist who claims he kills people. Phoenix Arizona
Cory Michael Daniel who goes by the name The Phoenix Enigma is a con artist who has been grifting people his entire life. His many victims include the young and the elderly. Cory Daniel works with a group of people with pedophilia convictions or are sex industry affiliates. Cory Dan...
Entity
Categories: Scam artist
98, Report:
#1530493
Posted Date:
Jan 02 2024
Norman Victor Meier - Discovery Gold - New Energy Systems Victor Meier, Dr. Norman Meier, Victor Burrell, Norman Burrell Meier, Norman Burrell, Norman Meier Windeco Gold, Alpha Mining, Discovery Gold, Pegasus Development, New Energy Systems Investment scam, stock scam, fake companies Wakefield Massachusetts
Windeco Gold Scam
(Discovery Gold, Alpha Mining)
Lawyers of the SGK group based in Germany are currently gathering materials to bring the criminals behind the Windeco Gold stock scam to justice (https://sgk-ev.de/faelle-sgk/windeco-gold-anlagebetrug.html).
All evidence points to D...
Entity
Categories: investing / stock purchase, Stock Scam, stock trading
100, Report:
#1530466
Posted Date:
Dec 31 2023
ASURE LABS 8 THE GREEN STE R *8035 WYUS CBD Dr. Oz Cannabidiol Product Revive CBD Gummies ONE BOTTLE (see link, it says one bottle) https://shop.buyrevivebrands.com/cb/us-9412/v1/?AFFID=CX921&c1=187&c2=&c3=0d25e0f1df5240dbb2ad580925796e9c [email protected] I Ordered 1 bottle product for $39.99 and they charged for 6 bottles $239.99 WY
I Ordered 1 bottle product for $39.99 and they charged for 6 bottles $239.99
Entity
Categories: On-line scams