91, Report:
#1528241
Posted Date:
Aug 18 2023
https://www.amani-group.ae/ Nia Malik and Anika Hadid They contacted our company saying they can provide finance for our clients with wealthy UAE investors Dubai
The company contacted us saying they could provide our clients with funding for businesses. After several meetings we were then asked to pay upfront fees in order to access lenders. We looked at a project, and before any real due elegance was done the company said they have found a ...
Entity
https://www.amani-group.ae/
Categories: Fraud, Business funding, Money Scam
92, Report:
#1528179
Posted Date:
Aug 15 2023
Vance Thinh/GSV Capital Partners Promised to invest, took a refundable deposit and disappeared New York New York
Vance Thinh perpetrates himself to be an investor in publicly traded companies on the OTC and Nasdaq. He took an upfront fee of 5k to pay supposed legal fees to his lawyer which would be refundable at the time of closing so we didn’t see it as a risk.
According to the agreement ...
Entity
Vance Thinh/GSV Capital Partners
Categories: International Investment Banking Fraud, Banking
93, Report:
#1528073
Posted Date:
Aug 09 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1528073-tnhdj8-aaiflfwveg.png)
Method enterprise the ranch chad Timney Scam of ammunition purchase and never returned funds dilley texas
Payment was made to Method- Enterprises CFO Chad Timney for a large ammunition purchase during a high demand market between $300,00 and $900,000. The order communication and funds transfer process was handled by chad. Chad routenly blamed the overseas suppiler for not organizing shi...
Entity
Method enterprise the ranch
Categories: Firearms, Gun Ammunition
94, Report:
#1528068
Posted Date:
Aug 09 2023
Canyon Legal Group Lying Thieves! I cannot implore you enough to avoid this company. Like me and everyone else here submitting a review, you will find yourself in deep regret.
Lying Thieves! I cannot implore you enough to avoid this company. Like me and everyone else here submitting a review, you will find yourself in deep regret. This company preys on you when you are at your most vulnerable. When you are emotionally and financially vulnerable. No one wi...
Entity
Canyon Legal Group
Categories: debt relief
95, Report:
#1527908
Posted Date:
Aug 03 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1527908-sgjbm8-7ri78kzt5i.png)
Rishu Gularia Rishu Gularia, from India, states he is a Proposal Writer - he freelances and then steals your money. I've added his What's App in case he tries to call your company. His WhatsApp # is +91 76619 666333 - over the past 6 months, he has stolen approximately $15,000 from us without producing a single Business Proposal. He says he writes US Government Proposals, but it is just a lie. Asked to be Paid - No Delivery of Service - Freelance SCAM Punjab
It's simple - Rishu Gularia, A 503 Imperial Heights, Sec 115 Mohali, 140307 Punjab India - WhatsApp +91 76619 666333 (in case he contacts your Company) says he is a Shipley Certified Writer (it is fake - you may call Shipley, that is how we found out) - puts himself on all Freelance...
Entity
Rishu Gularia
Categories: Business & Government Proposal Writing
96, Report:
#1527897
Posted Date:
Aug 02 2023
Beau rousseau Scammed me out of close to $20,000! Houma LA
This man conned me out of close to $20,000 during a fragile tome in my life where I was vulnerable! He told me he would do work for me and wanted money upfront for supplies, what he really wanted was money for his crack addiction. He then tried proposing I could tip him in services ...
Entity
Beau rousseau
Categories: Electric company, Electrical Services, Electrican
99, Report:
#1527782
Posted Date:
Jul 26 2023
Noah Sadowski - Easy AMZ Easy AMZ Automation Promised us automated Amazon seller accounts for a fee. He then violated Amazon TOS, got our seller accounts banned, then blocked us and took our money Mission Viejo CA
If you are in the market for an e-commerce store, or an automated Amazon store, and you see an ad for Noah Sadowski, Easy AMZ LLC or something simliar, RUN FAR AWAY. Be weary about most people that offer you an automated Amazon store, and Noah is no exception. He will send you a con...
Entity
Noah Sadowski - Easy AMZ
Categories: Online sales
100, Report:
#1527767
Posted Date:
Jul 25 2023
Donati Tech Design Signals Digital Solutions Stay away from Donati Tech and Design Signals Digital Solutions. They are scammers who will cheat you. Bakersfield California
I literally have never posted a comment on a website like this before, but I am so upset at the way Donati Tech (aka Design Signals Digital Solutions) cheated me and has cheated others that I feel an obligation to warn the public. Jason Scott is a complete con artist who is one of t...
Entity
Donati Tech
Categories: Webdesign