102, Report:
#1521015
Posted Date:
Sep 18 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1521015-kdcama-dgko3fcubm.png)
Steve Watts Biotech Plantations APC Plantations Take your money Kuala Lumpur
Steve Watts is a high level scammer. Very dangerous. Total fraudhttps://www.malaysianow.com/news/2022/04/19/still-short-rm22-6-million-investors-in-failed-agarwood-scheme-urge-authorities-to-act
Entity
Categories: Investment fraud, investments
104, Report:
#1521000
Posted Date:
Sep 06 2022
Amazingoutboards.com Sold me an outboard motor for my pontoon boat. Motor never arrived...they stopped communicating. Los Angeles CA
They sold me a Honda outboard motor for my pontoon boat. Was to be shipped Fed EX in two business days. I was provided a tracking number with some other shipping company. Motor never arrived and they stopped communicating with me.
Entity
Categories: BOAT PARTS
105, Report:
#1520997
Posted Date:
Sep 06 2022
Linda Marabeti Romano Leviathan Natural Products stole my identity Toronto Ontario
I met Lucas Leone and Martin Doane for a job interview, and they asked me for my ID; they didn't give me the job, and I don't see them anymore since I found out that they were using my name illegally as the Chief Financial Officer of the company Leviathan natural products. I made a...
Entity
Categories: Identity Theft, stolen identity, fraud
106, Report:
#1520740
Posted Date:
Aug 25 2022
Newport Brushstrokes Fine Art Inc. Coerced into buying fine art on the premises of selling for a huge profit Montreal Quebec
This company should be called SCAMSTROKES FINE ART. Do not buy art from this company. Do not try and sell art with this company.My parents have been a victim of this company's scam. They were told all they had to was buy one more painting to add to their collection then the painting...
Entity
Categories: art gallery
107, Report:
#1516890
Posted Date:
Aug 22 2022
The Abrams Law Firm, LLC - Las Vegas Divorce Attorney ABRAMS settles for $155K with SANSON! Sued me for defamation and lost in an effort to stiffle my constitutional rights. Las Vegas Nevada
ABRAMS SETTLES for $155K
Moments ago, our editorial staff learned that local attorney, Jennifer V. Abrams, and the Abrams & Mayo Law Firm recently entered into a settlement agreement with Steve Sanson and VIPI. The Abrams Parties agreed to pay $155,000 to resolve the parties’ ongo...
Entity
Categories: ATTORNEY, Attorney Generals, Attorneys & Legal Services
109, Report:
#1520495
Posted Date:
Aug 15 2022
Patricia Rahl, Rahl & Rahl Brian Rahl, High Point Resorts, High Point Organization swindled over 500 investor out of $70 million plus in a scam development on the island of Turks & Caicos. The Caicos Beach Resort and Marina was to be developed by The High Point Organization (High Point”) of Kissimmee, Florida. High Point currently operates a similar resort in Florida. Kissammee Florida
The Caicos Beach Resort and Marina, located in South Caicos, was set up to fleece investors from the beginning. Active sales began around 1998 with the target market being U.S. and U.K. Investors entered into a Forward Purchase Agreement.
Investors were instructed to wire fu...
Entity
Categories: Time-share developers
110, Report:
#1520400
Posted Date:
Aug 14 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1520400-0fnske-4u8zlnaapr.png)
Lucas Leone and Leviathan Natural Products scams money from old peoole Markham Ontario
My parents are part of a religious community where also Lucas Leone participates. At one point, he approached us talking about how to invest their pension, and he highly recommended buying Leviathan natural products. Since they had no idea about stocks, they relied on his good faith...
Entity
Categories: Investment fraud