91, Report:
#1482490
Posted Date:
Jul 26 2019
Kaixincap Trade Co, Limited - Anne Cao They asked for one half deposit to begin making our hat design ($411) Xiong County Gaozhuang
After a long time, more than 3 weeks, i got their initial design, was not even close to the sample image i sent to them. Then they proceed to do a paper mock up of the hat, once again it was not what I wanted. Finally, I asked them to do a more simple design and to use silver ...
Entity
Categories: CLOTHING MATERIALS, Returns, RIP-OFF, clothing, Sports wear, Clothing and accessories
92, Report:
#1482243
Posted Date:
Jul 21 2019
Doug Duritza Warner Lott Duritza & Lowe Doug Duritza Warner Lott Duritza Doug Duritza Warner Lott Duritza Doug Duritza Manasquan Doug Duritza CPA Douglas Duritza Accountant Douglas Duritza Manasquan Doug Duritza's Company Warner Lott Duritza & Lowe tortiously interfered with individuals and is being sued for malpractice and other issues. Wall NJ Wall NJ
Doug Duritza's Company Warner Lott Duritza & Lowe tortiously interfered with us and is being sued for malpractice and other issues. Doug Duritza Warner Lott Duritza & Lowe aware of threats? Recently, a threat was relayed because Warner Lott Duritza & Lowe is being sued. Good luck w...
Entity
Categories: accountant
93, Report:
#1480553
Posted Date:
Jul 10 2019
AIRIKA KAYE MUSICIANS, BANDS, LABELS BEWARE!!! AIRIKA KAYE is a retired” accountant who now resides in Los Angeles, California, but is claiming to be A&R (Artist Repertoire) for SONY!! Los Angeles, Austin California, Texas
MUSICIANS, BANDS, LABELS BEWARE!!! AIRIKA KAYE calls herself a “retired” accountant who now resides in Los Angeles, California, but is claiming to be A&R (Artist Repertoire) for SONY!! Over the years, she has ridden the coat tail of her EX & baby daddy: a guitar player for a v...
Entity
Categories: Music, Entertainment and Music, Music licensing, Music, entertainer, Musicians,Union,Concerts,Travel Abroad, Networking, Accounting, Business Investment Fraud, Business Opportunity Scam, Celebrity or Public Figure impersonation, Music Production, Music recording/studio, music making website, music promotion, scammer
94, Report:
#1481525
Posted Date:
Jul 07 2019
Pea Mallari Leano Pea Roccacorba dba PR Notary & More Pea Roccacorbadba PR Notary & More She acted as a third party company and didn't pay me for the services I provided for her. Vallejo CA
This is a complaint against Pea Mallari Leano
I had taken the Notary Public test in July of 2017 in order to become a certified Notary, I had passed and in September of 2017, I was introduced to Pea M. Leano. She was the Loan Signing Agent for my mom’s refinance. Pea offered to me...
Entity
Categories: Notary, NOTARY SIGNING AGENT -- service provided by Notary
95, Report:
#1481120
Posted Date:
Jun 28 2019
Daniel B. Burke, Burke & Co., Tax Protection Services 13 Count Indictment Tax Fraud Missoula Montana
Daniel Brian Burke gets nailed: https://missoulian.com/news/state-and-regional/crime-and-courts/missoula-car-wash-owners-and-their-accountant-charged-with-tax/article_73f5540a-33e5-584a-b6c2-ea6ee739e05b.html
It is all there. Tax evasion, skimming money, inaccurate identified assets...
Entity
Categories: Accounting, accountant
96, Report:
#1478849
Posted Date:
Jun 27 2019
Dave Wescott representing NW Condo Group, TransBlue and other entities, acting as Homeowners Association (HOA) manager from September 2017 to present; Kaarin Anderson, Accountant for NW Condo Group and TransBlue; Z Sayer, managed HOA from September 2016 thru August 2017. Lynwood Washington
I represent the ownership of several condos and am former Board member in an HOA in South King County, WA, that has hundreds of owners and residents. Prior to writing this complaint, I tried my best to obtain relevant info and data, including copy of investigation summary on the mis...
Entity
Categories: Homeowner Associations, Real Estate, Landlord, Management
97, Report:
#1480766
Posted Date:
Jun 21 2019
Rich and Yvonne St John Dutra are the CULT Leaders of Challenge Day Rich and Yvonne, Rich & Yvonne, Challenge Day, Be The Change Movement CHALLENGE DAY IS RAN BY CULT LEADERS RICH AND YVONNE ST JOHN DUTRA Concord CA
After working behind the scenes for 4 years with the founders Rich and Yvonne St John Dutra, it seems that they use a lot of cult brianwashing techniques to run their organization. They seem to only care about being worshipped then they care about helping people and doing the ri...
Entity
Categories: Nonprofit Organizations, education
98, Report:
#1479888
Posted Date:
Jun 04 2019
DEAN MORGAN - DEMAND MARKETING - [email protected] (702)582-3143 Sherri Klein - Supposed Dean Morgan - Demand Marketing - Marketing Service Fraud Las Vegas NV
Dean Morgan - Demand Marketing - Sherri Klein Accountant
Took $1,000 of my money and has not provided the marketing services they promised and will not refund the money.
Also see another report on Ripoff Report where the complaintant has had the same problem I have had.
Stay clear...
Entity
Categories: Fraud
99, Report:
#1479002
Posted Date:
May 19 2019
Daniel B. Burke, CPA; Tax Protection Services, Burke & Company 13 Count Indictment Missoula Montana
Here you go folks! If there was any doubt about this guy or his company.
Daniel Brian Burke, faces a total of 13 Federal Charges including conspiracy to defraud the United States and submitting false documents...!!
https://www.justice.gov/usao-mt/pr/missoula-couple-accountant-char...
Entity
Categories: Fraud, Tax Preparation, Tax Relief Fraud, Tax Resolution Services, Income tax
100, Report:
#1478721
Posted Date:
May 14 2019
Fight to Fame Timothy Joseph Smithe Jianxiang Shi (aka Morgan) FIght to Fame BMS Holdings (Cayman) U.S.-China Motion Picture Association Moregain Capital Group defrauding investors Burbank California
FIGHT TO FAME IS A FRAUD
...And the story of a flamboyant, Interpol-wanted Chinese con artist hiding in plain sight in North Hollywood
for further detail please see www.fight2fame-isafraud.com
Fight to Fame (“F2F”) (in Chinese: 一战成名 (YiZhan ChengMing)) is a blockchain ...
Entity
Categories: Bitcoin Fraud