101, Report:
#1530387
Posted Date:
Jan 01 2024
BHONVENTURA PARALEGAL SERVICES INC. Heather Pak Gloria Ortiz This is a false lawfirm run by Heather Pak who was convicted in Seattle for stealing 1 million dollars from the trust account ca
This is a false lawfirm run by Heather Pak who was convicted in Seattle for stealing 1 million dollars from the trust account Gloria Ortiz's name is being used to hide Heather Pak(Kohanzad). These people stole my settlement and called 911 when I went to collect my money.
Theiv...
Entity
BHONVENTURA PARALEGAL SERVICES INC. Heather Pak
Categories: Fraud
102, Report:
#1530467
Posted Date:
Dec 31 2023
BEAUTY CONTESTS 1 million views TODAY Youtube BEAUTY QUEENS WHO GIVE SEX FOR $US 10,000 CA
NGUYEN KINH DOANH [email protected] (213) 361-7929 As a journalist, tax consultant and World Martial Arts Publisher Magazine, I was invited to numerous beauty contests.
A beauty pageant or beauty contest is a competition that has traditi...
Entity
BEAUTY CONTESTS
Categories: Beauty Pageants
104, Report:
#1530404
Posted Date:
Dec 27 2023
Eckankar Path of Spiritual Freedom told me a lie when it was made up, invested my donation for personal gain and victimized me Chanhassen Minnesota
I have a doozy to tell you. This is real. I didn't make it up. I got scammed, really bad. There is an outfit called Eckankar that has lied to me for years. My friend that runs a cult exposure network emailed the following to me. I didn't believe it. I spent months emailing and calli...
Entity
Eckankar
Categories: Churches
105, Report:
#1530399
Posted Date:
Dec 27 2023
Chicago Water Pros Mark Solomon Deceptive and Fraudulent Business Practice Illinois
In October of 2023, we paid $11,400 to have a whole house reverse osmosis system installed in our home in Barrington Illinois. First, Mark failed to appropriately size the system, and he installed a system that would accommodate a smaller home and family. After the system was instal...
Entity
Chicago Water Pros
Categories: water filter
106, Report:
#1530384
Posted Date:
Dec 26 2023
Raymond Sarraf con artist lawyer David Sarrat, Neda Sarraf, Ray Sarraf Raymond Sarraf con artist lawyer los angeles ca
I am a fraud victim of Raymond Sarraf con artist lawyer who is a thief and a scammer. We worked on a case and he took all my money. My money was stolen. He has also canceled his corporate name. A few lawyers I consulted told me he has already hidden the money by this act. That he ...
Entity
Raymond Sarraf con artist lawyer
Categories: Accident Plan, ATTORNEY
107, Report:
#1529950
Posted Date:
Dec 20 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529950-gzzegt-jidzojijs9.png)
Simone Mazzuca Wallex Custody Ltd. Stole client funds London London
1. Corporate account initiated prior to their new introduced platform as of May 2021.
2. A deposit of $149,950 made 10/29/23
3. Wallex decided that due to perceived 'risk factors' they would refuse the deposit and close the account.
4. The opportunity existed at this tim...
Entity
Simone Mazzuca
Categories: banking, International Investment Banking Fraud
108, Report:
#1530256
Posted Date:
Dec 17 2023
MONSTER PITCH JANUARY 9-25 2024 is a SCAM they stole our MONEY LORENA MARIA PEUGNET DIAZ (this is the name on the PAYPAL receipts where they STOLE OUR MONEY) DETER JAMES CRAIG TELEPHONE NUMBER (310- 347- 0892) I actually spoke with MONSTER PITCH IN LOSA ANGELES JANUARY 9-25 2024 is a SCAM MONEY LORENA MARIA PEUGNET DIAZ and DETER JAMES STOLE OUR MONEY
MONEY LORENA MARIA PEUGNET DIAZ
DETER JAMES
CRAIG 310 347 0892
IVAN
ARE THIVES AND LIARS
The entire event of MONSTER PITCH was a scam they STOLE thousands from me and hundreds of other struggling writers.
Some of it was through PayPal the rest through my bank card.
I tried ...
Entity
MONSTER PITCH JANUARY 9-25 2024 is a SCAM they stole our MONEY
Categories: tv and movies
109, Report:
#1530247
Posted Date:
Dec 17 2023
COWBOY EXPRESS CAR WASH Towed Carl Burleson Texas
This is just an FYI to people who live in Burleson. On November 26, 2023 while coming home from getting a new battery on my car it broke down on Renfro. I made it into the Cowboy Express Car Wash parking lot. I was in a weird spot so the two young guys who were working ther...
Entity
COWBOY EXPRESS CAR WASH
Categories: car wash
110, Report:
#1530221
Posted Date:
Dec 17 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530221-dozrtt-hg5b76svxt.png)
Kim Klement Corporate Operations Manager Griffin's Propane, Inc. Fuel Center Plus, Inc. They stole my Boyfriends propane tank and never credited him for the Full tank
They took my boyfriends propane tank in Silver City New Mexico and
Kim Klement Corporate Operations Manager
Griffin's Propane, Inc.
Fuel Center Plus, Inc.
said she would credit my boyfriends credit card for the full amount of full propane tank when it was picked up by Griffin's pr...
Entity
Kim Klement Corporate Operations Manager Griffin's Propane, Inc. Fuel Center Plus, Inc.
Categories: Propane, Propane and gas