111, Report:
#1530041
Posted Date:
Dec 06 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530041-90dzi0-kyyg1giotb.png)
MIKE LAPENNA Michael L. LaPenna (New World Consultants LLC) aka MIKE LAPENNA Mike Lapenna Scammed promised funding of 90K from PNC, US Bank and Truist Bank. 7 Months later still no funding Niagara Falls New York
MIKE LAPENNA Michael L. LaPenna (New World Consultants LLC) aka MIKE LAPENNA has been prommissing funding me of $90,000 from US Bank, PNC Bank and Truist Bank for over 7 months and I called him previous times to return the funds to me as he refuses and insist funding is around the c...
Entity
Categories: Fraud, Scam artist, email and phone scam, ponzi scam
112, Report:
#1530029
Posted Date:
Dec 06 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530029-mfjel0-kqupyfrzt3.png)
Slims motorcycle repair LUFKIN Josh Huffman No quote - incorrect installation - theft - fraud LUFKIN Texas
Unlicensed, no written estimate or price agreed on. He bothered me for a gun after inventing a cash price if done correctly of 350
Knowing motorcycle in his possession just wanted it out. I had cash had no way to carry shotgun riding home in first gear, my brand new rough and rowdy...
Entity
Categories: Motorcycles
113, Report:
#1530039
Posted Date:
Dec 05 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530039-ejf4om-unjse5pzxu.png)
Kathleen Hedrick Katie Hedrick This Woman Is A Complete Narcissist Who Scams and Lies Northern Virginia Virginia
Kathleen Hedrick aka Katie Hedrick, is a white woman who currently resides in the Nothern Virginia area. I met Kathleen Hedrick in 2016, through a mutual friend that we both had known for years. At the time when me and Katie met, I was living in Ashburn Virginia. Kathleen she was co...
Entity
Categories: Fraud, Safety/car accident, Bad neighbors, Dating Scam, Scam, Con Artists
114, Report:
#1529980
Posted Date:
Dec 04 2023
Lefturn Inc - Michael Harding Website is: https://manage.forex/ I believe they actually have a website address that does not include the company name to make it more difficult to leave them a bad review. If someone searches for Lied and did the exact opposite of what they promised they would do and promise on their website that they will do. Toronto ON
This company says that they Specialized in AI, and Algorithmic Trading. This is a lie.- They gave me the option of choosing high risk or low risk plan to manage my Prop Firm Funded Accou...
Entity
Categories: Financial Services
115, Report:
#1530027
Posted Date:
Dec 04 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530027-9ufpjm-k4wjnw9olb.png)
The Martin Group Andy Martin John Pataki Alex Martin Steve Martin Slumloard SVN The Martin Group Allows Tenant to Harass Neighborhood Evansville Indiana
My family and I have been harassed and stalked by our neighbor Kenny Branson, a tenant of The Martin Group (Evansville, Indiana), since June 2022. You name it, he has done it: everything from calling me racial slurs to throwing dog poop + attempting to throw a watermelon (caught on ...
Entity
Categories: Property management, Slumlord, Slumlord, Criminal, Sexual Abuser
116, Report:
#1529973
Posted Date:
Dec 02 2023
Readings by Nadia Psychic Nadia, Sophie quick Scammed me for money, lied to me, bullied me for my cash west palm beach
PYCHIC NADIA, aka sophie quick,
use to live in Queens NY
moved to west palm beach Fl
used me, blamed me, made a fool out of me and the police
family used me, they are rude, arragant, queens bred morans who took advantage of me and lied to me and made me feel awful and lied to my ...
Entity
Categories: Astrologers & Psychics
117, Report:
#1529900
Posted Date:
Nov 27 2023
fAY sERVICING Greenwhich Revolving Trust, Wilmington Savings Fund Society , FSB AKA Fay Servicing Kept adding fees to a mortgage and refused to work with an heir on mortgage of orgional loan of aproximate 28,2866 and when I as heir sold the property they kept adding fees and changing payoff amounts until the payoff was almost the orgional loan amount after almost 16 years of payments and refused payments just so they could add extra fees Chicago Illinois
Fay Servicing,kept adding fees to a mortgage and refused to work with an heir on mortgage of orgional loan of aproximate 28,286 dollars and when I as heir sold the property they kept adding fees and changing payoff amounts until the payoff was almost the orgional loan amount after a...
Entity
Categories: Home Mortgage
118, Report:
#1529903
Posted Date:
Nov 27 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529903-xkscee-ionqsncadl.png)
sheknows media entertainment sheknows Eugenia Miranda Richman Erika Janes Cristina Velocci Kenzie Mastroe Danielle Giarratano Rita Templeton Alice Kelly Isabella Ong Kristine Fellizar Delilah Gray Giovana Gelhoren Rebecca Rakowitz Chloe Castleberry Dr. Edith Bracho-Sanchez Zuania Capó Ramos sheknowsEugenia Miranda RichmanErika JanesCristina VelocciKenzie MastroeDanielle GiarratanoRita TempletonAlice KellyIsabella OngKristine FellizarDelilah GrayGiovana GelhorenRebecca RakowitzChloe CastleberryDr. Edith Bracho-SanchezZuania Capó Ramos sheknowsEugenia Miranda RichmanErika JanesCristina VelocciKenzie MastroeDanielle GiarratanoRita TempletonAlice KellyIsabella OngKristine FellizarDelilah GrayGiovana GelhorenRebecca RakowitzChloe CastleberryDr. Edith Bracho-SanchezZuania Capó Ramos media brand tied to major online scam artists
sheknows.com is an investment scam intending to rip you off and get money from you for their investments or opportunities. Scams like this typically try to offer high returns which are clearly impossible in the investing realm. Sometimes they are also crypto investment scams. It is ...
Entity
Categories: advertising scam, Digital Media
119, Report:
#1529915
Posted Date:
Nov 27 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529915-0wdoqi-dukogwk7i7.png)
ATLAS LOGISTICS LLC Owner (Bahar Eldean) Refused to pay me my 4 loads after i resigned Plain city Ohio
.I am truck driver otr .umatilla, oregon. I signed independent contact with Bahar eldean the owner of Atlas logistics LLC ,I worked from month of June 2023 until I voluntarily resigned on mid of September 2023.the owner asked me to bring the truck to the TA truck stop located in La...
Entity
Categories: Truck driver, TRUCKING
120, Report:
#1529883
Posted Date:
Nov 26 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529883-emcejl-nzzjucnals.png)
Maverick Miles Nehemiah Derek Kelly Marsalis, Derek Andri Kelly Marsalis Attempted to use me as public figure to legitimize his Con in pursuit of Movie Deal and Theft of Funds Pacoima, Van Nuys, Los Angeles CA
Maverick Miles Nehemiah born Derek Kelly Marsalis in 1961 “finds” people. It is a skill set unlike any I have ever seen. During the COVID outbreak in 2019 and eventual Global shutdown in 2020, he reached out to me.
Derek Kelly Marsalis “found me” ...
Entity
Categories: Scam artist, Theft