91, Report:
#1531431
Posted Date:
Mar 02 2024
Philippe Martin AKA Phil Martin Christopher Iversen AKA Chris Iversen Nathalie Vallieres Martin AKA Nathalie Vallieres Iversen Martin LLC Theft of Thousands of Dollars Reunion Florida
Phil Martin Received Funds Wired To Him & Kept The Money To Pay For His Personal Expenses.
He Was Supposed To Wire Me The Thousands Of Dollars.
Its Been Three Years & He Still Insists He Will Pay Me Eventually BUT He Keeps Complaining That He Has No Money But Yet He Lives In A Beaut...
Entity
Categories: Business Consulting
93, Report:
#1531361
Posted Date:
Feb 28 2024
Consumer Clearing House Sweepstakes International Thomas Ryan Attorney at Law. Sean and Ryan LLC. the attorney would give me instructions to send funds via Western Union or Money Gram to the Phillipines Harrisburg Pennsylvania
Consumer Clearing House Sweepstakes International Winner. A person named Thomas Ryan, who claims to be an attorney for Sean and Ryan Law Offices, Harrisburg, PA. This attnormey claims to be working on behalf of the Consumers Clearing House. The banking institution is HSBC of t...
Entity
Categories: Sweepstakes/ Prizes, sweepstakes
94, Report:
#1531358
Posted Date:
Feb 27 2024
Classic Autoz aka Clazzic Autoz Scammed me by disguising the true Vin of a salvaged rebuild vehicle Memphis TN
ON JAN 29TH I WAS OFFERED BY Alex Plotitsa (CLASSIC AUTOZ) TO BUY HIS 1991 PORSCHE 911 FOR $69,500. I ASKED HIM IF THE VEHICLE HAD A CLEAN CAR FAX HE SAID YES (TEXT MESSAGE PROOF ATTACHED) I THEN ASKED HIM TO SEND ME THE VIN NUMBER SO HE SENT ME A TEXT WITH THE VIN (SEE PHOTO PROOF)...
Entity
Categories: Auto dealer, Auto Dealer Repairs
95, Report:
#1531237
Posted Date:
Feb 21 2024
Archer Capital This company deceives ALL CUSTOMERS and VENDORS and SALES REPS Denver Colorado
Be very careful with this company!!!
If you are a business owner/customer, they will try to hide details of your transaction from you in order to have you owe a balloon payment at end of term, without which you will not own the equipment you're financing/leasing. If you do not pay...
Entity
Categories: Equipment lease/financing
96, Report:
#1531220
Posted Date:
Feb 21 2024
Arutyun Dzhuryan dba Giftcard.net Anthony Sold me a fake Lowe’s gift card for $1800 Burbank California
I met this person known as Anthony through Craigslist back in 2017. He mainly sold Home Depot and Lowe’s gift cards for a 20 percent discount for a while I was buying Lowe’s gift cards from him, he would front me the card before I paid him to assure me that I would not get ripp...
Entity
Categories: gift cards
97, Report:
#1531214
Posted Date:
Feb 20 2024
Pacific infotech UK Ltd Not a safe place for women London
It's not a secure environment for women; individuals such as Jeeshan, Mohammad Ali, Zishan, and Hyder Ali Khan exhibit predatory behavior and are infamously known for such actions. Their interaction with women is highly inappropriate, and I have experienced both physical and mental ...
Entity
Categories: Harrassing Women, Harrassment
98, Report:
#1531210
Posted Date:
Feb 20 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531210-c6tiyd-rvevsg1xic.png)
Select GCR Jason Bortz, Jay Bortz, Jay Jeffreys Scam, If you want them to stop calling you, PAY for services. You will Never hear from them again. Illegal Call Center
BUYERS BEWARE
After paying $7,000 for services, I was required to chase this company down for basic communications. To this day, I have not received my Small Business Certification, any resolve, offer for even a partial refund or any communication. Fun fact, the first phone ca...
Entity
Categories: will not refund, Coaching, email marketing, Online Marketing
99, Report:
#1531138
Posted Date:
Feb 16 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531138-xzfarp-dn6qejz0k4.png)
Eva Rivas Police Officer II Eva Rivas Detective Eva Rivas Eva Rivas Eva Rivas is a Child Trafficker & Corrupt Police Detective topanga california
Eva Rivas. This may be a common name in the state of California. However, in this case, Eva Rivas is one particular individual who is heinously corrupt and crooked. Eva Rivas aka police officer II Eva Rivas aka detective Eva Rivas, a cop (LAPD ploice officer and currently a detectiv...
Entity
Categories: Government Corruption, Court Corruption
100, Report:
#1531134
Posted Date:
Feb 15 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531134-8t9tt1-t179ixl78h.png)
Eva Rivas Detective Eva Rivas Officer Eva Rivas Police Officer Eva Rivas Child Predator, Child Trafficking, Police Corruption, Crooked Cop topanga california
Eva Rivas. This may be a common name in the state of California. However, in this case, Eva Rivas is one particular individual who is heinously corrupt and crooked. Eva Rivas aka police officer II Eva Rivas aka detective Eva Rivas, a cop (LAPD ploice officer and currently a detectiv...
Entity
Categories: Police