91, Report:
#1529461
Posted Date:
Oct 30 2023
Luma Legz Amy Sue Moyer Total Scammer Fleetwood PA
Amy Moyer & Luma Legz is a scammer. Buyer beware. Vendors beware.
Scammer. Scam. Fleetwood Scammer. Loser Legz, Luma Larceny. Don't take our word for it. Look at Pinside. Repeat offender. These overpriced pieces of junk metal are overkill for your pinball machine. I'm well connect...
Entity
Luma Legz
Categories: Arcade & Pinball
93, Report:
#1529332
Posted Date:
Oct 21 2023
DODEKA CAPITAL, LLC None performance/ fees not returned MONROVIA CA Cheyenne WY
We contracted with Dodeka Capital for project finacing in May of 2022 and as of this writing no such financing has been provided. We provided banking fees in the amount of $200,000., dollars to Dodeka Capital to facilitate the funding. The Partners of this company James Bradley (C...
Entity
DODEKA CAPITAL, LLC
Categories: Financial Fraud, Financial instrument, Financial Services
94, Report:
#1526414
Posted Date:
Oct 20 2023
Henry Ross Consulting LLC Paths2Frdm Tmeka Thorpe Caleb Holt I paid for a 1 on 1 consultation which I haven't received, also can't connect with anyone via the given contact info. Texas
I paid $250 for a 1 hour 1 on 1 consultation and did not receive the call the company promised to make. They do not answer or return phone calls or emails. After researching this group, it turns out there are a number of similar easy to find complaints from others.
When I scheduled,...
Entity
Henry Ross Consulting LLC Paths2Frdm Tmeka Thorpe Caleb Holt
Categories: Adverse Legal Actions, Legal, Legal process service
95, Report:
#1529321
Posted Date:
Oct 19 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529321-bmihtn-zefqptbv0t.png)
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Patricia Ianniello
Categories: Con Man/ Scam Artist ALERT
96, Report:
#1366369
Posted Date:
Oct 17 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1366369-ry5gf1-jz8yoopsvs.png)
Mars Discovery District ,Krista Jones, Conflict of Interest At Mars Discovery District: Krista Jones toronto Ontario
Our startup was accepted as a Mars Discovery District Venture we were initially ocnnected with an intake advisor. Shortly after, we were introduced to Krista Jones, head of work and learning cluster at Mars Discovery District Toronto. Krista Jones was supposed to priovide assistence...
Entity
Krista Jones (Mars Discovery District)
Categories: Nonprofit Organizations
97, Report:
#1529278
Posted Date:
Oct 17 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529278-wzz51q-ohnc1xt0xy.png)
MCL and Sal Solutions, INC Moshe Lehrer - President TGVZG LLC USD Funding LLC AM Gahfi LLC Charged an $18,000 fee for a capital finance loan. Wrote a check out and signed under my checking account and cashed it. Boyton Florida
MCL and Sal Solutions were offering a line of credit and capital financing for my company. I was told there would be a processing fee of $18,000. I agreed but needed the capital financing agreement before I received a computer generated check with a computer generated signature. I h...
Entity
MCL and Sal Solutions, INC
Categories: personal loan
98, Report:
#1529242
Posted Date:
Oct 16 2023
Samuel Luke Llaneras Luke Llaneras, Tariq Shah, Tharsys Da Silva p Samuel owes us $500,000 dollars plus damages Los Angeles, Beverly Hills, Miami Ca, Fl
Samuel Timeline:
12/27: 8.9 BTC sent to Samuel.
A mutual friend introduces me to Samuel. He said he was looking for BTC and willing to pay $21k ($3500 above current price) per BTC. Spoke Samuel, he explained he was up against a timeline, the exchange he was using to buy BTC was...
Entity
Samuel Luke Llaneras
Categories: Fraud, Consumer fraud, Fraudster/thief
99, Report:
#1529163
Posted Date:
Oct 09 2023
DELL FINANCIAL SERVICES DELL PAY CREDIT delll financial services round rock texas
dell has web bank i have no problem logging to my dell account while paying dell online now i received a message they areswitching banks web bank to comenity bank i don't why dell change banks two weeks i received a letter from they change banks to comenity bank now i have oct 9...
Entity
DELL FINANCIAL SERVICES
Categories: Banking