101, Report:
#1526106
Posted Date:
May 02 2023
Ecom Partners Inc. ECom Partners Kris Gomez Ryan Rios Dakotah Rios Stole $55k from me and never delivered on one single promise Costa Mesa California
I signed a contract with Ecom Partners Inc. on March 1, 2022 and paid them an initial fee of $35,000 for an Amazon Automation Dropshipping Store. I learned about this opportunity on Kris Gomez/s Instagram page, which his username is krisdashark. He was advertising making $2-5k a mon...
Entity
Ecom Partners Inc.
Categories: Ecommerce scam
102, Report:
#1526067
Posted Date:
May 01 2023
Andrew Bloomer Is in Possession of Stolen Armando Huerta Art
Andrew Bloomer from Monroe, Louisiana is in possession of a large amount of stolen Armando Huerta art and is looking to illegally acquire more. Andrew goes by the name Bloomdog on Comic Art Fans and bloomerdrew on Instagram. On eBay his seller name is la410 and here you will find hi...
Entity
Andrew Bloomer
Categories: Con Artist, Art dealer, Fraudster/thief, Liars
103, Report:
#1526043
Posted Date:
Apr 29 2023
Monica Moynihan Is in Possession of Stolen Armando Huerta Art
Monica Moynihan (aka Monica Moynihan Perkal and Monica Marie Perkal) is a realtor from Woodland Hills, California who is posing as an art dealer. She is in possession of a large amount of stolen Armando Huerta art that she refuses to return to the legal heir of Armando Huerta’s es...
Entity
Monica Moynihan
Categories: Con Artist, Art dealer, Fraudster/thief, Liars
104, Report:
#1525736
Posted Date:
Apr 14 2023
Ashley Industries Dufresne Spencer Group Ashley HomeStore Ashley Furniture Sold us a dining table infested with bugs Algonquin Illinois
Save yourself! Learn from our mistake. Don’t buy Ashley Furniture. Dufresne Spencer Group dba Ashley HomeStore breached my daughter and partners Contract. Their dining table set came infested with Powderpost Beetles. These bugs are in the wood prior to manufacturing and burrow ...
Entity
Ashley Industries
Categories: Furniture store, furniture, furniture protection plan
105, Report:
#1525634
Posted Date:
Apr 10 2023
Business Funding Express Jerry Poole Business Funding Fraud Pompano Beach FL
I responded to a text recently offering a 10 year term loan to my business.
I was contacted and offered offered unsecured capital at 149% for 120 days by Jerry Poole Vice President of Risk Management at bizfundingexpress.com , I recorded the entire 49 minute 37 second conversatio...
Entity
Business Funding Express
Categories: Business funding
106, Report:
#1525575
Posted Date:
Apr 06 2023
Weston Park Apartments at LONWOOD STATION /WENDOVER HOUSING PARTNERS LLC CHANGED MY LOCKS WITHOUT PROPER NOTICE/ DISCARDED ALL MY BELONGINGS WITHOUT NOTICE AND LIED Longwood Florida
Weston Park at Longwood Station violated the Florida eviction 24 hours vacate property notice and lied about giving me an chance to retrieve my personal belonging and medical medications. My apartment locks were change without giving me 24 hour eviction vacate notice. I contacted...
Entity
Weston Park Apartments at LONWOOD STATION /WENDOVER HOUSING PARTNERS LLC
Categories: Home Rental and Purchase
107, Report:
#1525548
Posted Date:
Apr 05 2023
GLOBAL CAPITAL PARTNERS FUND LLC Joseph Malvasio President Global Capital Partners Fund LLC 555 Fifth Avenue | Suite 1501 | NY, NY 10017 Office: (212) 658-1019 [email protected] www.gcpfund.com Richard Charles Administrator Associate to Executive Managing Director GLOBAL CAPITAL PARTNERS FUND LLC 555 Fifth Ave | Suite 1501 | NY, NY 10017 Office: (212) 658-1060 [email protected] Gregg Pierce Executive Managing Director Global Capital Partners Fund LLC 555 Fifth Avenue | Suite 1501 | NY, NY 10017 Office: (212) 658-1018 [email protected] www.gcpfund.com This company asks for upfront fee of $15,000 does nothing, then issues a letter of commitment and charges $75,000 SCAM NY NY
I am reporting an upfront money Mortgage broker so called founder
Jesse Wright
4:05 PM (38 minutes ago)
to consumers
Hello Sir / Madam
I am reporting a mortgage broker ...
Entity
GLOBAL CAPITAL PARTNERS FUND LLC
Categories: fraud up front fee scam
108, Report:
#1525510
Posted Date:
Apr 02 2023
Amira Majdali Amira Majdali Ripped me off Sedona
Amira Majdali Was hired by me to do a website
She told
Me she was homeless and didn’t have money for food, I welcomed her to my home and bought her meals and drove her to work.
She told me would rather be homeless in Sedona than in a house pheonix, she took offense to this.
She...
Entity
Amira Majdali
Categories: Web design
109, Report:
#1525257
Posted Date:
Mar 22 2023
Stephanie Chase Stephanie EAST WINDS (HK) LIMITED EAST WINDS (HK) LIMITED Stephanie ARCH ASISWORLD (HK) LIMITED Stephanie Marie Rhea Stephanie Marie (Chase) Rhea Stephanie Marie Stephanie Maria (Chase) Rhea . . . . . megabucks international con artist. This remorseless predator and her cohorts is responsible for the defrauding of millions from unsuspecting borrowers.
Stephanie Maria Chase Rhea (above) , Arch Asiaworld (HK), East Winds HK Limited, and her lawyers Andy Fung & Associates, Hong Kong. . . . . Covid 19 mask or a bandit's cover all? All are partners in crime, all claim to be in contol of billions of UD Dollars - all tota...
Entity
Stephanie Chase
Categories: rental scams, HORSE SALE SCAMS, Internet scam, INVESTOR SCAM, JOB Scam
110, Report:
#1524884
Posted Date:
Mar 15 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524884-0hryc6-22locma5d9.png)
Rachal Anne Rachal Lumbra Live Fit Love The Pretty Paw Lounge STD Rotterdam New york
Rachel Lumbra, AKA, Rachal Anne is among other things an escort who has a published profile on the web site Seeking Arrangements (www.seeking.com). I along with several other friends have paid for her company on several occasions. The usual fee for a few hours of intimacy is $40...
Entity
Rachal Anne
Categories: Escort