93, Report:
#1527993
Posted Date:
Aug 05 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1527993-2lvkxc-mfnplu9gru.png)
AFFIRM TRADE AND INVEST FRAUDULENT SERVICES // OUTSTANDING DEBT LONDON LONDON
Good Day ,
During the year 2020, I was introduced to a lady called Natasha Phephelaphi Mlotshwa, who work for Affirm trade and invest based in London - UK, and they have a branch in South Africa. I wanted to relocate my family to canada, and she told me that her company does on relo...
Entity
Categories: Report Hacking & fraud/scamming
94, Report:
#1527992
Posted Date:
Aug 05 2023
National Agents Alliance Insurance Marketing Organization Burlington North Carolina
I came aboard with The Alliance on 5/24/2023 and there's been poor communication from my upline (Jared and Rachel Doucette) from the start. To start, I was initially contacted by an appointment setter asking me to set up a phone interview for the next day. I replied in the affirm...
Entity
Categories: Life insurance
95, Report:
#1527988
Posted Date:
Aug 05 2023
CNA National The dealership charged me $3,000.00 and highly recommended this warranty especially if engine failed. Well, my engine failed, and I was denied an engine citing there is a recall on engine. The Hyundai company refused to replace so I reached out to this warranty company. I got all of my oil changes and had not maintenance issue until engine failed. I wasted. $3000.00 CNA would not pay Arizona Scottsdale
The dealership charged me $3,000.00 and highly recommended this warranty especially if engine failed. Well, my engine failed, and I was denied an engine citing there is a recall on engine. The recal from Hyundai company refused to replace so I reached out to this warranty company. I...
Entity
Categories: warranty
96, Report:
#1527919
Posted Date:
Aug 03 2023
Stately Doors and Windows Wholesale Iron Doors Completely scammed by this Company. Irving, Austin, Houston, Atlanta. Texas
Paid over $15,000 for a custom door. First, the entire buying process was a nightmare. Lied too about price, availability, and quality. Finally, received the door and it was not only the wrong color but was damaged. Erik Billet their CEO promised that everything would be taken care ...
Entity
Categories: Windows and doors
97, Report:
#1527778
Posted Date:
Jul 26 2023
American Shopper Network charged fees for wire transfers and other fees ;Seattle Washington
They stated had won a lottery sponsored by Walmart, et. al. of $18,000,000. After a month of trying to claim the prize and foolishly spending $35,000. Did not receive the money. Also they ruined my relationship with my bank at USAA. Do not believe anything they say.
Entity
Categories: Fraud
98, Report:
#1527710
Posted Date:
Jul 22 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1527710-cm2rjv-udl5jrskgu.png)
Jes Black Jason Black Ripped me off of $50,000 New York NY
BEWARE OF JES BLACK, who also goes by the name Jason Black. Jes Black through his company, Ranger Funds LLC along with his former partner Raj Mahadevan duped and stoled a lot of money from innocent victims. They attempted to defraud investors of over $10,000,000. They claimed ...
Entity
Categories: Investment fraud, Investment Fraud
100, Report:
#1527537
Posted Date:
Jul 13 2023
Jake Wallace Jake Ryan Wallace Jake Skeletor Wallace of Morecambe is a thieving rat and keyboard warrior Lancaster Lancashire
Jake Ryan Wallace DOB 21/12/1985 who lives at 6 Burton Avenue in Lancaster/Morecambe, UK, is a thief, fraudster, scammer, burglar, conman, liar, cheat, keyboard warrior, scumbag, addict, and POS that does not deserve life.
Jake Ryan Wallace takes money for jobs and does not do them,...
Entity
Categories: Fraud, Scam artist, Advance Fee Scam, Auto Repair Fraud