91, Report:
#1484492
Posted Date:
Sep 04 2019
James Mieners of Portland, OREGON (former Enterprise Car Rental manager) Enterprise Car Rental, EHI James Mieners of Portland, OREGON (former Enterprise Car Rental manager) took something that was NOT his, and then REFUSED to give it back when caught. Klamath Falls, Portland oregon
This is about James Mieners of Portland, OR. He currently works for Future Electronics in Portland, OR, and his Linkedin account is https://www.linkedin.com/in/james-meiners-3749605a I am saddened to be forced to write this, but Mr. James Mieners gave me no choice. I extended a few ...
Entity
James Mieners of Portland, OREGON (former Enterprise Car Rental manager)
Categories: Car Rentals, Car rental agency
92, Report:
#1483755
Posted Date:
Aug 20 2019
Will Knight / Excalibur Funding JB BEWARE -FRAUD DO NOT DO BUSINESS WITH WILL KNIGHT/EXCALIBUR FUNDING Might be Randolph M Hirsch Atlanta Ga
BEWARE!!! I paid Will Knight /Excalibur Funding for a corporation in the early part of May of 2019. Prior to payment, I received a contract outlining the requirements. He was hounding me for the money for weeks and decided to give him a referal(so glad it did not work out). During t...
Entity
Will Knight / Excalibur Funding
Categories: Fraud, Finance, Financial Fraud
93, Report:
#1395809
Posted Date:
Jul 26 2019
e-AMC Appraisal Management Company UNAUTHORIZED CHARGES Austin Texas
Someone illegally charged my credit card with $635.00 to this company for services they had never provided to me. I don't know if they are in cahoots with ROSS AUCTIONS of Colorado Springs which did have a copy of my credit card number or if they provided services to ROSS AUCTIONS...
Entity
e-AMC Appraisal Management Company
Categories: Realtors
95, Report:
#1482050
Posted Date:
Jul 17 2019
Andrew Fabrikant Andrew Ross Multi-level ponzi scheme posing as an investor along with his girlfriend accomplice Devin LaMantia Los Angeles California
Andrew Fabrikant(26), who has recently legally changed his name to Andrew Ross and fled to Los Angeles from Fort Lauderdale has been running an intricate ponzi scheme since he was 20 years old. He has changed his phone number to 310-890-6252. The other reports on this website are co...
Entity
Andrew Fabrikant
Categories: PONZI SCAM, PONZI
96, Report:
#1481371
Posted Date:
Jul 03 2019
Andrew R Ross Andrew Fabrikant and was also Andrew Ross Fabrikant Stole and conned and now changed his name to Andrew Ross from Andrew Fabrikant Ft. Lauderdale Florida
This was reported on on rip off June 17, 2019 under Fabrikant which is now Ross. In 2017 Andrew Fabrikant represented himself and his trust, to several individuals, as a part owner of the funding company Golden Pear. Andrew is a stepson of Bob Cohen and stepbrother to Jeff Cohen of ...
Entity
Andrew R Ross
Categories: Scammers, Con Artist, Fraud. Phoney
97, Report:
#1481361
Posted Date:
Jul 03 2019
Excalibur Royale, Rueben Ross Genesis Rare Diamonds panteraroyale.com David Beckler Jeffery Kushner Possible fraud and theft. Toronto Ontario
They contacted me re selling my items. I have no idea how they knew I owned these items. An auction was to take place in Hong Kong through Richie Bros in the spring of 2017. Prices were not what as good as expected so they started entering other auctions or so I was told. This was a...
Entity
Excalibur Royale, Rueben Ross
Categories: Investment Brokers, Investment fraud, investments, jewelery and gold and rubys
98, Report:
#1481261
Posted Date:
Jul 01 2019
Gran Royale Music Awards - Devon Black They refuse to remove a photo from the site. They said it would take two weeks. It doesn't take two weeks. CA Oakland
We initially submitted for an opportunity for a nomination. Upon review of the whole event, we decided to decline the nomination. Gran Royale Music Awards said done. During this time, the photo was not on their site. A week later, they added the photo and the nomination on their s...
Entity
Gran Royale Music Awards - Devon Black
Categories: Entertainment and Music
99, Report:
#1480534
Posted Date:
Jun 17 2019
Golden Pear & Andrew Fabrikant Andrew Ross Andrew Fabrikant/Ross used his ownership in Golden Pear to steal money from investors in a ponzi scheme New york, Fort lauderdale New York, Florida
In 2017 Andrew Fabrikant represented himself and his trust, to several individuals, as a part owner of the funding company Golden Pear. Andrew is a stepson of Bob Cohen and stepbrother to Jeff Cohen of the Cohens fashions optical empire. After seeing the relationship to Bob and Jeff...
Entity
Golden Pear & Andrew Fabrikant
Categories: Business Investment Fraud, PONZI
100, Report:
#1480102
Posted Date:
Jun 09 2019
Ross Macdonald Richard Ross Ross Richard Tour Quality Golf Used illegal method of payment to avoid taxes. Also used fake name to make it work. Broken Arrow OK
Richard Ross Macdonald uses Venmo to accept payment, in part seemingly to avoid taxes but also definitely so that he can take your money and not refund after he screws up.
Entity
Ross Macdonald
Categories: Golf