101, Report:
#1520470
Posted Date:
Aug 14 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1520470-zkeqez-lmsgeb94ag.png)
Andrew Demaio Las Vegas Andrew Demaio DO NOT GIVE MONEY TO ANDREW DEMAIO, YOU WILL NOT GET IT BACK!!!! Las Vegas Nevada
Andrew Demaio of Las Vegas is currently being investigated for numerous financial fraud cases. Andrew is accused of taking money from lenders/investors, using their funds to finance his lifestyle and repay earlier debts. He cons victims by portraying himself as successful; driving l...
Entity
Andrew Demaio Las Vegas
Categories: ponzi scam, Financial Fraud
102, Report:
#1510834
Posted Date:
Aug 12 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1510834-5zhsje-hpxbs1awet.png)
Ponce motors Deceptive car sales Austin Texas
First I'd like to say that customer service is grade a on first impressions.
I bought a used truck from these guys for a suprise birthday gift for my 68 year old father.
The truck was a 2007 toyota tundra trd 4x4. High miles 223k. The original vehicle I went to look at was two d...
Entity
Ponce motors
Categories: Car sales, Unsafe car, Used Cars Sales
105, Report:
#1519913
Posted Date:
Jul 21 2022
Carmel Motors Bait and Switch! TOOK MY DEPOSIT AND WONT RETURN IT! Indianapolis Indiana
Carmel Motors Bait and Switch: I am in California and found these guys online. My Salesperson was Jordan. They Took my deposit $1,000 deposit to finance a car through my bank who I am pre-approved by - They said great we work with Chase Bank. Once they had my money they suddenly t...
Entity
Carmel Motors
Categories: auto financing
106, Report:
#1519899
Posted Date:
Jul 20 2022
Thera LLC Thera Luxury Med Spa No Services Rendered-No Refund Issued Tampa Florida
In May, 2022, I received an email advertisement for a special from Thera Face and Body for 3 body ultrasonic cavitation
sessions(fat reduction) at the price of $99.00.
On May 9, 2022, I called Thera and spoke with Briana Policarpo who is the manager of the business. I exp...
Entity
Thera
Categories: Refund withheld
107, Report:
#1518833
Posted Date:
Jun 17 2022
Empire Flooring Tore out existing ceramic tile and carpet, replace with luxury vinyl plank flooring. Orlando Florida
The installer broke bathroom floor ceramic tile in the entrance where the transition fron hallway to bathroom is. They didn't clean up all of the tac strip nails from the carpet removal, they layed the luxury vinyl plank floor over the top of them and they are now working their way ...
Entity
Empire Flooring
Categories: Flooring
108, Report:
#1519121
Posted Date:
Jun 15 2022
JK Lightwala, Jignesh Lightwala, KRIZEE RAJ FZC, Hemal Pandya JighneshKumar Lightwala, K Z RAJ GROUP OF COMPANIES, KRIZEE RAJ FZC & ALL THE ASSOCIATED COMPANIES, Hemal Pandya Advance Fee Fraud, Forgery Dubai Dubai
Jignesh Lightwala, also known as JK Lightwala makes false representations and runs and advance fee fraud network. He is not qualified to offer financial services, and has never worked at any of the banks mentioned in his CV. In fact, he barely speaks English.
The company director...
Entity
JK Lightwala, Jignesh Lightwala, KRIZEE RAJ FZC, Hemal Pandya
Categories: Banking, Cross Border Real-Estate Loans, investment scam, Loan officer, Loan offer, Loan Scam
109, Report:
#1519056
Posted Date:
Jun 13 2022
Richard M. Martinez Jr Southern Auto Sales, LLC Alycia Martinez Geroyne A. Woods Richie Rich Signature Financial & Leasing Stole my deposit money, and never gave me a car. San Bernardino CA,
“Buyers Beware!”
Do not buy a car from Rich and his employees. I was scammed and my deposit money of $20k was stolen by Richard M Martinez Jr. aka. Rich, Richie Rich, or Geroyne A Woods and his wife Alycia Martinez.
Rich offered to help me find and buy my dream car throu...
Entity
Richard M. Martinez Jr
Categories: Auto Loan Financing, Auto Dealers
110, Report:
#1518999
Posted Date:
Jun 11 2022
Magmagnets.com False Advertising
Magmagnets advertised custom magnets.
Magma – The single source for all your magnetic needs
We can supply all types and shapes of magnets and we will be happy to consult your company in thus matter. Magma’s main customer base consists of producers who need special magnets, ma...
Entity
Magmagnets
Categories: Magnet Manfacturer