101, Report:
#1501837
Posted Date:
Feb 24 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1501837-xtubqa-r211rplspp.png)
Senay Wayne Fraudulent con artist investment stock trader Senay Wayne, manipulator, deceiver, compulsive lair, scammer, and crooked thief!!!! Phone: 646-620-6740 Email: [email protected] Senay Wayne scammed me out of $3000!!! New York city NY
Senay Wayne scammed me out of a $3000 investment I made to him through one of the various craigslist ads he's posted online. He labels himself as a successful stock trader and investment manager, and he's believed to be residing in the NYC area of either manhattan or brooklyn or cou...
Entity
Senay Wayne
Categories: Computer Con ARTIST, Computer Fraud, COMPUTER SCAM, Internet Fraud, Investment, PERSONAL FRAUD
102, Report:
#1480129
Posted Date:
Feb 05 2022
HARRIS AND HARRIS Stephen B. Harris Esq New Attorney to replace corrupt Attorneys Warrington PA
Out with The Old and In With The New Created in the likeness of God Ephesians 4:17-24 ...and put on the new self, which in the likeness of God has been created in righteousness and holiness of the truth. ?
“The American Anti-Corruption Act makes it illegal to purchase political in...
Entity
HARRIS AND HARRIS
Categories: Lawyers
104, Report:
#1515697
Posted Date:
Feb 01 2022
AAA Moving & Storage Did Not Honor Binding Estimate Dallas TX
Moving can be both mentally and physically challenging and the relationship that you form with your moving company is paramount in the success or failure of your overall moving experience. I, wholeheartedly, admit that I made a colossal mistake in choosing AAA Moving & Storage as my...
Entity
AAA Moving & Storage
Categories: Moving & Storage
105, Report:
#1515598
Posted Date:
Jan 28 2022
Joe Biden and Kamala Harris sold America out: Allowing illegal entry of criminals from Mexico Guatemala and every other country out there to invade our country,
It is a war zone in the Southern States of America and that is the reason why Kamala Harris has not come to the southern border because they knowingly made this crisis, because the president and vice President sold our country out to all the criminalized illegal immigrants they are ...
Entity
Joe Biden and Kamala Harris
Categories: Government Corruption
106, Report:
#1515535
Posted Date:
Jan 26 2022
The UPS Store - 4430 Box of Christmas gift mailed at store, box stolen by employee, UPS refusing to reimburse me for stolen items Chandler AZ
For the last two months I have been unable to get this issue resolved. My name is Noella Mbah. On 11/22/21, I mailed a 50 lb package from the UPS location at 2040 S Alma School Rd, Suite 1, Chandler, AZ, 85286. The package was a luggage type box containing over $4,000 worth of cloth...
Entity
The UPS Store - 4430
Categories: Mailing
107, Report:
#1515482
Posted Date:
Jan 24 2022
Wayne Lester Wayne Lester Michael Edwards Said he could get a line of credit for $10,000 and stole $100 from me. San Diego CA
This guy said he could get me a credit line for $10,000 if I sent him $150. He never came through. Then he asked me to list an ad in Craigslist to get more victims. Then he asked me to list something on Ebay. He never sent the item to the buyer and it cost me over $300. Th...
Entity
Wayne Lester
Categories: Banking
108, Report:
#1515459
Posted Date:
Jan 23 2022
Austen Jewellers Refused to Send Paid For Item Until BBB Complaint Filed, and Tried to Scam Me Into Giving Them Info Sought By Identity Thieves Okotoks AB
On 12/31/21, I paid almost $600 in American dollars for a pendant from Austen Jewellers. It is undisputed that they received my credit card payment for this. Wayne Austen and I spoke on the phone on 12/30/21, and we agreed that he would ship the pendant on 1/4/22 and text me the Fed...
Entity
Austen Jewellers
Categories: jewelry
109, Report:
#1514674
Posted Date:
Dec 24 2021
American Homes Reality @435managementllc.com (now an inactive website) or @435managementllc.net (active website) or @onteorallc.com (active website) or @americanhomesreality.com (active website). Scammers! New York New York
Note: **There is no secondary market for timeshares in which the seller makes a profit.**
Scammer's phone numbers: (332) 232-1440 or (332) 322-7956 or (332) 322-7956 or
(646) 980-3659
Scammer's websites: http://americanhomesreality.com/ or http://www.435managementllc.net or http://...
Entity
American Homes Reality
Categories: Timeshare, Timeshare Resale Scams, Timeshare scams, Timeshare ripoffs, Timeshare Sales
110, Report:
#1513917
Posted Date:
Nov 25 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1513917-regtsl-m4lc2cgfjk.png)
Billie Harris Billie Harris [email protected] Sent part to wrong address, maybe a cohort, in an attempt to steal my money for a part
My part was supposed to be delivered to me according to the seller having my correct address. The tracking number does not indicate the address Billie Harris used in creating the shipping label or I would have the part since it was delivered. My package apparently was delivered to t...
Entity
Billie Harris
Categories: Car Parts & Accessories