101, Report:
#1532259
Posted Date:
Apr 24 2024
Wendell Grimm - LLNNMM, LLC Withdrew Unexpectedly From Agreement Evansville, Indiana
We liaised with Mr. Grimm for approximately one month in support of a real estate loan to purchase a fix/flip investment property in Evansville, IN. He was representing himself in his personal cognizance as a lending entity, with his LLC to serve as the formal entity as lienholder...
Entity
Wendell Grimm - LLNNMM, LLC
Categories: Real Estate, Loans
102, Report:
#1532251
Posted Date:
Apr 24 2024
River Valley Credit Union Illegally Repossessed My Vehicle West Carrolton, Ohio
River Valley Illegally repossessed my vehicle. I was in bankruptcy. My payments were up to date. They acted without
a court order or anything a repossess my car. I had to hire an attorney to get my car back which I did, but the damages caused exceed $5000, including legal fees....
Entity
River Valley Credit Union
Categories: Banking
103, Report:
#1532250
Posted Date:
Apr 24 2024
Kobo Writing Life, Getting Them to Pay Our Commission Was Nearly Impossible Toronto, Ontario
I hate to hammer companies, but Kobo Writing Life is one of the worst out there. It took an email with 56 exchanges to resolve a problem...after several months of haggling. During these exchanges, we were lied to at least twice, and I had to threaten them with poor reviews and l...
Entity
Kobo Writing Life
Categories: Book Sales, Fraud, FRAUDS BEWARE
104, Report:
#1532230
Posted Date:
Apr 23 2024
WEB DESIGN HARBOUR HORRIBLE EXPERIENCE, RIP OFF COMPANY FRAUD Pasadena California
I hired Web Design Harbour to build a simple website for my company, and what followed was a nightmare of deception and dishonesty. Initially quoted $700 US for the project, I was later coerced into spending $1800 for hosting and domain services that were misrepresented as being wit...
Entity
WEB DESIGN HARBOUR
Categories: Web design, Web Hosting, Webdesign, website creation, Websites
105, Report:
#1532217
Posted Date:
Apr 22 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532217-czoxwl-pmjnfadoh4.png)
Bartlett Legal PLLC Philip Duston Bartlett SCAM Melbourne Florida
This lawyer is an absolute scam , please look at the attachments to read how I described him to the judge and to understand what he did to me
Entity
Bartlett Legal PLLC
Categories: Lawyers
106, Report:
#1532197
Posted Date:
Apr 20 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532197-tmw3ts-qf0qpetrkq.png)
PHIL JASON HABERMAN Phil Jason Drager Phil Drager Phil Johnson DJ Drager Phil Scott Phil Jason Haberman Changes his Name to PHIL SCOTT Ocala Florida
In 2020, Haberman changed his name. It remains questionable if it was really legally changed or if Haberman forged documents.
After destroying his name with his military fraud, his forging of documents, smuggling sick Parvo puppies into Poland, and a mirad of other criminal acts, in...
Entity
PHIL JASON HABERMAN
Categories: Fraud, Internet Fraud, Consumer fraud, Fraud. Phoney
107, Report:
#1532188
Posted Date:
Apr 19 2024
Murray Orin Govum - Liquidity Trade Corporation Murray Orin Grovum -- INVESTOR BE WARE!!!!!! London
Murray Orin Grovum has been associated with Liquidity Trade Corporation, which was registered in the British Virgin Islands. He was listed as the ultimate beneficial owner of the company when it was incorporated on June 11, 2010. The company was later struck off, which generally mea...
Entity
Murray Orin Govum - Liquidity Trade Corporation
Categories: Asset/Investment Recover, Investment Fraud
108, Report:
#1532189
Posted Date:
Apr 19 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532189-gdlcb8-stshnlstwu.png)
MARGET KWAMBOKA MATAGARO Paxful.com helps scammer from kenya to ripoff me. Internet
here is the detail I sent to Paxful and they still awarded usdt to that kenyan scammer.
Hi, Paxful team!
If you want to help you can help but if you are on scammer side then it's enough and I will look at my end what I can do with this platform.
I found two other ids run by same ...
Entity
MARGET KWAMBOKA MATAGARO
Categories: Bitcoin trading, CrytoCurrency trading
109, Report:
#1532160
Posted Date:
Apr 17 2024
Shopify Shopify.com Shopify legally steals merchants money. Tobias Lütke the CEO is the scammer behind this legal fraud. ottawa Internet
Shopify is one of the lowest forms of business models in the world. They created a fraud filter app. This app is a scam and was made to earn shopify money. How you ask? Shopify fraud app flags good transactions as fraudulent and then when a merchant cancels order and refunds buyer S...
Entity
Shopify
Categories: Computer Software, Ecommerce scam