101, Report:
#1522035
Posted Date:
Oct 23 2022
Ray Wirta Aaron Halfacre Rich Uncles Modiv Atriums capital Koll Company Silverwood Sway aventures Irvine Company Lost 70% of my family's money. Pump and dump scam. San Francisco, Laguna Beach, Irvine, Newport Beach California
Please be aware of any businesses associated with Ray Wirta. I invested most of my family's money with rich uncles and was very happy for about five years as they were paying me a good return on my money for a real estate read. Ray wirta Who was president at care was the founder of ...
Entity
Categories: Real Estate, REAL ESTATE INVESTMENT PONZI SCHEME
102, Report:
#1521900
Posted Date:
Oct 17 2022
Da Credit Helper” Levi Lisa Davis Robert Nguyen Sjcreditrepair411 [email protected] Levi was paid 10k to post zombie debt tradelines for various customers. He then started to communicate less towards the time the tradelines were to post. He uses several Zelle’s, cash apps and several Apple Pay number to recieve payment . He then disconnects and blocks the numbers. He also used a text now numbers and blocks out the number that each customers is eating for the tradelines to post. Nationwide
Levi Berkowitz aka Da credit helper has been scamming people using YouTube channel and online videos claiming he can post zombie debt tradelines. Last month on 9/2/2022 he took 10k from me and told me he would apply tradelines to all my customers that had paid. He then disconnected ...
Entity
Categories: Scam artist, Credit repair and TRADELINES, Credit Repair
103, Report:
#1520321
Posted Date:
Oct 04 2022
Soncerae Monique Smith Soncerae Smith, Rae Smith, Saun Simmons, Ray Smith, The God Queen, Catfish of Atlanta, Georgia, Pleasanton, Stockton, Tracy, California Scam artist and compulsive liar. Took more for books and rings that are cheap and defective! Claims to be wealthy but is homeless and lying about their life story. California
Soncerae Monique Smithis an unsuccesful YouTube and TikTok Scammer! She tells a sob story online about her baby daddy abandoning her in a motel during pregnancy. I felt sorry for her so I bought her book and celibacy ring. Her book is horribly written and not worth a dollar. I also ...
Entity
Categories: Scam artist
104, Report:
#1521391
Posted Date:
Sep 25 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1521391-kumews-b82clpf1be.png)
Attorney David D. White, 480-250-7042, Patent Agent Lillian C. Thompson review Mr. White, Austin L. White’s opinion Mr. White, Aviation Accident ANC07CA061 , Opinions vary on David Donald White Esq’s honesty, Chandler Arizona
All this post is my opinion; you may see things different.
David Donald White Esq. is very dishonest, Dave. D. White (DDW) paid a settlement in libel suit CV2014-095953. David D. White Esq. was the Plaintiff along with his law firm “The Law Offices Of David D. White PC”. Au...
Entity
Categories: Attorney, lawyer
105, Report:
#1520941
Posted Date:
Sep 21 2022
Lending Club Inc. John Davis Daniel Gray Roger Watson Scammed me into believing I had a loan for $5000.00. San Francisco CA
I had applied online for a personal loan. They contacted me and told me I was approved and sent me a loan document to sign. Once that was received and signed, they told me they could not place the money I was approved for in my bank account because my bank was not registered with th...
Entity
Categories: Loan Fraud, Loan scam, Loans, Personal loan, Scam Loans
106, Report:
#1517641
Posted Date:
Sep 18 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1517641-hu8o0m-hkw5arprh7.png)
Apple.com Apple, iphone Move to IOS by Apple is a Failure. Do Not Move to Apple from Android Cupertino CA
On March 30, 2022 I went to the high-volume T-mobile store #9102 at 18154 Blanco Rd, San Antonio, Tx 78232, to upgrade my wife’s Galaxy 8 to an iphone 13. I worked with Alejandro P., known to be a great tech employee. Her phone is Android OS 9 in perfect working order. No known ...
Entity
Categories: mobile phone, Mobile, Mobile Devices
109, Report:
#1520549
Posted Date:
Aug 17 2022
D&R Automotive Restylers Ray G. (owner) Dennis (owner) Jay (D&R technician) Horrible, Dangerous, Shoddy Workmanship! New York Buffalo
I took my collector car to D&R Automotive Restylers, Inc., it's a pretty rare vintage automobile with only 5500 cars estimated to have been imported into the US. I've owned and worked on it personally for 40 yrs. Getting older, maybe not as motivated to do the work myself these days...
Entity
Categories: electrical / upholstery / stereo
110, Report:
#1516115
Posted Date:
Aug 16 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1516115-mdzv9g-srl61qf3uy.png)
VALKIREE INVESTMENT, INC Mia Davis Mia Davis : GM [email protected] Deborah Wellington: account manager [email protected] KEPT ADDING ON ALL KINDS OF FEES TO GET MY PROFITS MAKING FALSE PROMISE TO ME ! Florida
I started investing with this company starting with a $500 investment which was for 3 day.
I was put in with a co-investor because of my low investment.
After the 3 days was up we both got a email that we had to pay a $3,000 manager fee to be able
to get our investment. Each of us t...
Entity
Categories: BTC Fraud