101, Report:
#1524057
Posted Date:
Jan 23 2023
David F. Ruberti, Town assessor of Franklin, MA 03038 Nidia L Ruberti David Ruberti , Town assessor of Franklin, MA stole money from me in lieu of paying higher axes to the town of Franklin, MA Westborough MA
David Ruberti , Town assessor of Franklin, MA took money from me in lieu of paying higher axes to the town of Franklin, MA. Apparently, he has done this to others. People should know who this man really is. He solicits you withn his scheme; If you pay him directly, he stated that yo...
Entity
Categories: Fraud, Real Estate Fraud, Real Estate Scam Artist
102, Report:
#1065
Posted Date:
Jan 19 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1065-t2cmge-qwf9mfkae1.png)
INVESTOR BEWARE OF MERRILL LYNCH ARBITRATION,CHURNING AND OTHER DIRTY TRICKS.
A group of Flint Michigan investors were presented a fake track record by Merrill Lynch concerning one of their managed programs. By the end of the first year, those who invested, lost most of their funds through churning commissions. A mulitple party lawsuit was filed and subse...
Entity
Categories: Brokerage Companies
105, Report:
#1523283
Posted Date:
Dec 16 2022
amazingazx They sent me a FAKE Moonswatch, said they would refund my money and never did anything further. Fairview Heights Illinois
I ordered an Omega/Swatch Moonswatch from their website amazingazx.com for $230. They sent me a fake. The outer package has a misprint know to be on fakes, the second hand is a sweep hand, the original Moonswatch is stepped for each second, the winder logo O/X is very faint. A...
Entity
Categories: watches
106, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Categories: B to B Data lists
107, Report:
#1522829
Posted Date:
Dec 12 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1522829-z6xhzj-pg6w4bvryb.png)
Zogies Deals A LIL BIT of EVERYTHING including Scammers Frauds and Crooks too! Islip Terrace NEW YORK
Michael Martino of Zogies Deals thought he had the ultimate scam to bring back and ressurect......
He thought that enough time went by to start up the scams that made Salvatore Pane and Eric Finger also Aaron Wider very famous but not for the right reasons....LOL
Michael Martino was...
Entity
Categories: Appliances, blueberry, defective product/false advertising, fraud, Home goods, Housewares
109, Report:
#1523153
Posted Date:
Dec 11 2022
advance America have a warrant for my arrest Nationwide
(SEIZURE WARRANT ACTIVATION)
CASH ADVANCE AMERICA PAYDAY LOAN WARRANT NOTICECASE NO:-#VM-166894
AMOUNT OUTSTANDING: $980.57
One Time Settlement Amount:-$375.00 (Today Settlement Amount)
...
Entity
Categories: Fake Pay Day Loan Scams, Pay Day Loans
110, Report:
#1522616
Posted Date:
Dec 07 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1522616-ah6qwm-amkc1trnsh.png)
Bitfinex Joe 007 and Eliza bitfinex scammers on Telegram Internet
Lost $10,000 to bitfinex telegram scammers Joe 007 and Eliza who promised me huge gains.
I was added to a telegram group and was introduced to a supposed trader whom I invested funds with.
After my investment had supposedly made good profit I was told to pay a withdrawal Fee of $1,1...
Entity
Categories: cryptocurrency trader