111, Report:
#1504259
Posted Date:
Jan 25 2021
Taslim Uddin Khondakar of CLION Financial and Bader Mohammed Al Qattan of First Investment Company Financial Fraud & Scam Dubai
Taslim leads a financial fraud and scamming network operation in conjunction with Bader M Al Qattan.
Taslim claims to be a financial consultant and Bader, a CEO of First Investment Company. They have presented false and fabricated documents. And, have repeated DEFAULTED on their co...
Entity
Taslim Uddin Khondakar of CLION Financial and Bader Mohammed Al Qattan of First Investment Company
Categories: Fraud, Loan Fraud, Loan scam, Rip off, Scam
112, Report:
#1504042
Posted Date:
Jan 19 2021
First Choice Loan Sam Martin-loan consultant I applied for a $8000 Loan and had to repeatedly pay fees just to get the loan. I have paid $4100 in fees that were put on Ebay gift cards. Coconut Creek Florida
I applied for a $8000 loan and repeatedly had to pay fees to get the loan. I have paid over $4100 in fees that were placed on Ebay gift cards and did not ever get the loan. They repeatedly told me I would receive that money back but never did receive that.
Entity
First Choice Loan
Categories: Loan officer, Loan Scam
113, Report:
#1503726
Posted Date:
Jan 09 2021
Albatross Immigration Consultant A Fake and leading immigration cheaters in the State of Qatar. Doha Doha
Dear Readers from Qatar.
Beware with this immigration consultant. They are not a reliable one, especially, a lady with the name Anju who literarily lie in between her teeth by giving false hope. I have a friend who got robbed by her with money aroudn Qar. 12,000. They did not even...
Entity
Albatross Immigration Consultant
Categories: Immigration lawyer, Immigration Services, Immigration fraud
114, Report:
#1503466
Posted Date:
Jan 07 2021
Emily Kushmaul, Lou, BTL, Miranda Lou, Jaycee Grace, Jacey Gracey She stole money from my PayPal account. Dayton Ohio
She says she's a companion which is slang for escort. She's robbed a bunch of people I know. What she does is steal personal information to hack into paypal accounts and steal there money. I had over $1,000 stolen from her. I saw where she has a whole bunch of different scams goin...
Entity
Emily Kushmaul
Categories: Romance Sweet Heart Con
115, Report:
#1503641
Posted Date:
Jan 07 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1503641-g4xqry-ncbhaz0tjw.png)
Shrinkabulls Bulldog Breeder Shrinkabulls Shrinkabulls Bulldogs sold me a sick puppy - It's all about the money with Ann and Abe!!! Ohio
I am an active duty service member and purchased an English Bulldog from Shrinkabulls because I wanted a companion, following my PCS which left me 400 miles from my family and friends. They charged me $9,500, only to sell me a sick puppy. As soon as I brought him home, he had ke...
Entity
Shrinkabulls Bulldog Breeder
Categories: Puppy Rip Off/Money rip off
116, Report:
#1501247
Posted Date:
Dec 28 2020
ELK Grove Kia Elk Grove Kia Financial scam Elk Grove California
IA ELK GROVE Dealership , Dung Lee, Cedric, JIMMY, SANDY Finance Director/Scam Artist! THESE INDIVIDUALS ARE SCAM ARTIST AND DO NOT TRUST THEM AT ALL. THEY ARE ALL A CLICK AND WILL LIE AND TWIST PAPER WORK TO STEAL YOUR INFO AND SCAM YOU! STAY FAR AWAY FROM THIS DEALERSHIP!!
P...
Entity
ELK Grove Kia
Categories: Auto dealer, auto financing, Car Financing, Used Cars Sales, Neighborhood Services, sales rep
117, Report:
#1503194
Posted Date:
Dec 22 2020
Glenn R. Weisberger ESQ & CPA Glenn weisberger Angelica T. Romero Ripped me off plus tricked me Moorpark Ca
Glen R. Weisberger esq. & CPA ripped me off. Beware, this guy will smile in your face and stab you in the back, typical stereo type snake in the grass lawyer. So one of my reputable contacts connect me with a lawyer who he disclosed with me he didn’t have any Transactions complete...
Entity
Glenn R. Weisberger ESQ & CPA
Categories: ATTORNEY
118, Report:
#1488145
Posted Date:
Dec 21 2020
Reseller Consultants resellerconsultants.com Jerry Bohn- (owner or past owner)[email protected] Aric Gastwirth-current owner- 818-337-8979 Aric Gastwirth, Life and Health Insurance Agent Broker AricGastwirth/https://completemarkets.com/AricGastwirth/ Josh Mitchell- 360-301-8482 [email protected] Lisa- 702-213-2980- [email protected] (my contact with the company) Sandra-Project Manager, Executive [email protected] Jennifer Osario - [email protected] Selina 561-713-1136 Kayla - 561-209-6012 Office Cell for text 818-518-0313 Fax 818-462-9700 Rings Plus Media-the Advertiser involved 103-2455 Millstream Rd, Victoria, BC V9B 3R5 Phone Number 778-265-9050 Steve Barker another consultant like myself (there are about 30 of us) 623-687-7777 [email protected] Opportunity-to open a small business account. No out of pocket expenses. unknown unknown
Reseller Consultants forms an LLC (mine was Turning Radiant LLC) in your name to process card not present-credit card transactions for large advertisers (mine-Rings Plus Media) These companies ran up almost $30,000 in overages to Wells Fargo and to PaySafe.com they refuse to pay. Th...
Entity
Reseller Consultants resellerconsultants.com
Categories: Business Opportunity
119, Report:
#1503178
Posted Date:
Dec 21 2020
Katelyn Andree aka $F1recracker aka HandfulOfun elaborate faker/scammer, fraudulent conveyance, theft of services, breach of fiduciary contract Texas Dallas
So this woman by the name of Samantha ( Katelyn Andree ) accepts my offer on WhatsYourPrice for a platonic travel partner to go on a trip together, proceeds to send me a text message introducing herself as Samantha... from a area code 469 ending in 0630.... saying she looks forward ...
Entity
Katelyn Andree aka $F1recracker aka HandfulOfun
Categories: Fraud, Internet fraud, Bank fraud, PERSONAL FRAUD, Personal victimization
120, Report:
#1503136
Posted Date:
Dec 19 2020
Katelyn Andree HandfulOfun F1recracker elaborate faker/scammer Dallas Texas
So this woman by the name of Samantha (not her real name) accepts my offer on WhatsYourPrice for a platonic travel partner to go on a trip together, proceeds to send me a text message introducing herself as Samantha... from a area code 469 ending in 0630.... saying she looks forward...
Entity
Katelyn Andree
Categories: Fraud, Computer Fraud, Internet fraud, stolen identity, fraud, General fraud, PERSONAL FRAUD