101, Report:
#1529604
Posted Date:
Nov 06 2023
Nathan Fuller Privvy Investments LLC Promotes Crypto investment Ponzi scam cypress texas
Myself and a group of investors where approached by Nathan Fuller and his wife Ashley Fuller to invest in a Crypto investment fund that was based on a Trading bot that Nathan himself had built, after our intial investment we where then told that we could earn additional money by ref...
Entity
Nathan Fuller
Categories: Business Investment Fraud, Investment Fraud, investment scam
102, Report:
#1529551
Posted Date:
Nov 03 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529551-jijaoe-vou0jhbnys.png)
SND Finance LLC Job offering flagged by my school's Career Center Dallas Texas
I have recently applied through my college's career center to a job position as a Billing Coordinator at SND Finances. I have recently recieved an email from my college career center that a student has flagged it as a potential fraud. I have not engaged further with the job in quest...
Entity
SND Finance LLC
Categories: Finance
103, Report:
#1529486
Posted Date:
Oct 31 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529486-eaxoql-g4d1kbqlov.png)
SCAMMER ALERT: Mathew Jones dptconnect.com 1255 NW 134 Ave Sunrise, FL 33323 FRAUD, Mathew Jones dptconnect dptconnect LLC DPTCONNECT. LLC Got scammed by Mathew Jones DPTconnect.com Sunrise9549079859 FL
THE OWNER OF THe WEBSITE DPTCONNECT.com IS A SCAMER. He hires companies for their services and files a dispute leaving that small business with a huge loss. This person will come at you in a polite and professional tone but don't be fooled this is a natural scam artist and a snake...
Entity
SCAMMER ALERT: Mathew Jones dptconnect.com 1255 NW 134 Ave Sunrise, FL 33323 FRAUD,
Categories: Physical Therapists
104, Report:
#1529470
Posted Date:
Oct 30 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529470-pzrrjv-7jqdawbk0f.png)
BASS ENERGY EXPLORATION, LLC Steven L. Bass President Bass Energy Exploration, LLC I did invest $65K with Bass Energy Exploration company but the company cheated and took my money and provide no responses. Dallas Texas
In February 2018, I invested $59,000 with Bass Energy Exploration for 2% working interested in their South Albert Offset Project located in Muskogee County, Oklahoma. And in July 2019, Steve Bass/Preston Bass reached out to me for a cash call request and collected additional $6,367...
Entity
BASS ENERGY EXPLORATION, LLC
Categories: Investment Fraud
106, Report:
#1529436
Posted Date:
Oct 28 2023
SAMC Enterprises LLC They lie about accepting housing vouchers Northbrook Illinois
They charge a $40 application fee that is not refundable or can be disputed. They will deny you based on lack of credit and financials. Overall their apartment complex in Gurnee seemed like a nice fit for me. Then they denied me on petty things. How are these drug dealers getting in...
Entity
SAMC Enterprises LLC
Categories: Over all ripoff
107, Report:
#1529332
Posted Date:
Oct 21 2023
DODEKA CAPITAL, LLC None performance/ fees not returned MONROVIA CA Cheyenne WY
We contracted with Dodeka Capital for project finacing in May of 2022 and as of this writing no such financing has been provided. We provided banking fees in the amount of $200,000., dollars to Dodeka Capital to facilitate the funding. The Partners of this company James Bradley (C...
Entity
DODEKA CAPITAL, LLC
Categories: Financial Fraud, Financial instrument, Financial Services
108, Report:
#1529290
Posted Date:
Oct 18 2023
National Adjustment Bureau Nation Motor Club, LLC, Nissan Security+Plus GAP Plus Plan Refused to pay my GAP Claim or refund my contract after it was cancelled. Boca Florida
On March 30, 2022, my nephew purchased a 2019 Nissan Frontier at Seven Auto Inc. d/b/a East Valley Nissan in Mesa, AZ. Included in this purchase was a Nissan Security+ Plus - GAP Addendum# DA14395762. The cost of this GAP coverage was $1000 and it was included in my retail sales c...
Entity
National Adjustment Bureau
Categories: Auto Extended Warranty, Auto Insurance
109, Report:
#1366289
Posted Date:
Oct 17 2023
Etsy360 VivioSoft, Etsy 360, www.etsy360.com Took My Money and Ran - No Phone Number, Email Address or Physical Address, Faulty Plugin Mesa, AZ Internet
Purchased the Etsy360 plugin for a web design customer. The plugin didn't work within 3 minutes of purchasing it. The OAuth is completely nonfunctional. There is no physical address listed for the company. There is no email address to contact the company. There is also no phone cont...
Entity
Etsy360
Categories: Software
110, Report:
#1529278
Posted Date:
Oct 17 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529278-wzz51q-ohnc1xt0xy.png)
MCL and Sal Solutions, INC Moshe Lehrer - President TGVZG LLC USD Funding LLC AM Gahfi LLC Charged an $18,000 fee for a capital finance loan. Wrote a check out and signed under my checking account and cashed it. Boyton Florida
MCL and Sal Solutions were offering a line of credit and capital financing for my company. I was told there would be a processing fee of $18,000. I agreed but needed the capital financing agreement before I received a computer generated check with a computer generated signature. I h...
Entity
MCL and Sal Solutions, INC
Categories: personal loan