91, Report:
#1526583
Posted Date:
May 26 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526583-yj8lgb-lbwvu3ftfm.png)
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
92, Report:
#1526557
Posted Date:
May 25 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526557-toc7nz-ieudiptgle.png)
Marcela Mingoti, Ngā Tāngata Microfinance in New Zealand Marcela the Bookkeeper. Marcela Mingoti, failed accountant and boss of NGA TANGATA MICROFINANCE ripped me and and many off who needed their help! Auckland Newmarket
Marcela Mingoti and NGA Tāngata Microfinance in New Zealand are ripoff merchants. Led by the dodgy Marcela Mingoti, NGA TANGATA MICROFINANCE pretends to give non-recourse loans to the needy, but in fact is huge money-laundering setup. Marcela Mingoti, a New Zealander with Sardinian...
Entity
Marcela Mingoti, Ngā Tāngata Microfinance in New Zealand
Categories: advertising scam, deceitful, Fraud, Scam artist, Community Service Fraud
93, Report:
#1526505
Posted Date:
May 23 2023
Julie Anne Markwood Julie Ann Markwood Julie Markwood Joshua Staggs Joshua John Robert Staggs Moon & Back Capital LLC Moon & Back Consulting LLC Aeterna Capital Partners Non performing lender takes deposit and never funds - promises return of deposit - doesn't make good on promise. Florida
Our company was in the process of seeking financing for growth. Julie Anne Markwood (Markwood) - who holds herself out as a loan broker, offered to bring a lender or iinvetor to the table. Ms. Markwood is either a principal of or has worked with the following companies: Moon & B...
Entity
Julie Anne Markwood
Categories: Finance, Financial Fraud, Financial Services
96, Report:
#1526399
Posted Date:
May 17 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526399-5m8npu-gsqa8ha8if.png)
Josh Wise Dickeys Barbecue Pit Joshua Wise Dickeys barbecue Tax Evasion - Shady Business Onwer Newark Ohio
Josh Wise from Pataskala and Newark Ohio has worked as a consultant for Dickeys Barbecue Pit for years, traveling from location to location. His job is to help Dickey's Barbecue Pit franchise owners with their financial plans. However, what he really does is he specializes in tax e...
Entity
Josh Wise Dickeys Barbecue Pit
Categories: Fast Food Restaurants, Bars Lounges & Clubs
97, Report:
#1526249
Posted Date:
May 15 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526249-hqzpvi-8ofyezroqr.png)
Jim Lake Companies Richard Pigg, Rick Pigg, Jim Lake Adaptive Urban Development, Justice Department Real Estate Fraud Dallas Texas
BENTON, IL (WSIL) -- Former vice president of Community First Bank of the Heartland, Richard Pigg, had confessed to six counts of bank fraud and three counts of arson in federal court Friday morning.
Information on the charges stems from a press release from the United States Depart...
Entity
Jim Lake Companies
Categories: Fraud, Scam artist
98, Report:
#755766
Posted Date:
May 13 2023
Egumball Internet
This company made it sound like they were partners with Google and that they could get me ranking in the top 3 for Google maps. They did not perform anywhere close to that. When I asked to cancel they refused and charged me almost $500 to get out from under them. There custome...
Entity
Egumball
Categories: Search Engine Optimization
100, Report:
#1526209
Posted Date:
May 07 2023
ECI Development CHIEF EXECUTIVE OFFICER Michael K. Cobb, Co-Founder email: mikecobb@ecidevelopment or mcobb@ecidevelopment I lost a lot of money investing with ECI development Ambergris Caye
Jeff Berwick has been promoting ECI development and their activities in various countries over the last 3 years. The owner, director of ECI, Mike Cobb spoke frequently at the Anarcapulco conferences. You still have the tiny homes on your resources site of the Dollarvigilante homepag...
Entity
ECI Development
Categories: Real Estate, REAL ESTATE INVESTMENT PONZI SCHEME