112, Report:
#1499206
Posted Date:
Aug 27 2020
Anchor Down Logistics Jeffrey Woods Jeff Woods Transport Providers USA Took deposit money and did not provide service. Erlanger, Kentucky
On June 22, 2020 I entered into contract with Jeff Woods of Anchor Down Logistics, LLC to transport my new boat from Winthorp Harbor, IL to Bay City, MI for a total of $1791.80.
He required a deposit of $361.80 to be wired to his bank.
On July 13, 2020, the agreed upon date of pic...
Entity
Anchor Down Logistics
Categories: trucking transporters, Trucking and transport services
113, Report:
#1499135
Posted Date:
Aug 25 2020
Joe Biden’s Nazi Party 2020 Joe Biden Trying To Destroy America Wilmington Delaware
Never Ending Fake News by Colby King from the Washington Post, 30 years and counting
More dishonest Fake News, Colby? It just never ends, does it? You criticize President Trump for not denouncing QAnon? Which of your 24/7 lying Washington Post, NY Times, CNN, or MSNBC, made any men...
Entity
Joe Biden’s Nazi Party 2020
Categories: Federal Government
114, Report:
#1403515
Posted Date:
Aug 06 2020
Tax Lien Buyers Club - Success Path Fraudulent Sales and Services Internet
After attending a seminar hosted by Success Path and presented by Mr. Simpson, we paid with our cc to receive services , become a member and get all the support we wanted for buying tax liens from an expert on staff at The Tax Lien Buyers Club. After paying 1597.00 both my husband a...
Entity
Tax Lien Buyers Club
Categories: Investment Brokers
115, Report:
#1475970
Posted Date:
Jul 22 2020
Jeff Rinde Mr. Rinde Jeffrey A. Rinde Mr. Rinde charged me 300k for a loan that never occurred. New York New York
Mr. Rinde charged me over $300,000 in order to obtain a loan that he said he was going to get my company. The loan never occured and he promised to refund my money. The refund has never happened and he made excuses that he was just the consultant. Mr. Rinde is a con man. Do not give...
Entity
Jeff Rinde
Categories: Finance
116, Report:
#1497846
Posted Date:
Jul 21 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1497846-zjc8mc-zllpcpphrr.png)
PETER SHVETS w/EMERALD PENTAL REALTY LLC & Marie Quintanilla I believe that they are FRAUDUALENTLY promoting his house out as a potential rental and SCAMMING people taking their 1st & last money down payment, without the INTENT to ever renting this house out to anyone. There are already people complaining about this in State. Sammamish Washington
RENTAL SCAM IN BOTHEL, WASHINGTON
· Quick Facts
· Lessons Learned
· Info on Peter Shvets
· ON Maria Quintanilla
· Email Correspondence
· Text Correspondence
· PAYMENTS & REFUND REQUESTS via CASH APP
____...
Entity
PETER SHVETS W/EMERALD PENTAL REALTY LLC & Marie Quintanilla
Categories: Home Rental
120, Report:
#1493980
Posted Date:
May 11 2020
Jeff Rinde Jeffrey Rinde CKR Law David Ault Straightline Capital Ault Capital Scammed my company out of $500,000 with their loan fraud scheme from somewhere in the Middle East
My company has been ripped off by Jeff Rinde of CKR Law and David Ault of Straightline Capital (who apparently has changed the name of his firm to Ault Capital to avoid the association with Straightline). We are out close to $500,000 and I am looking for other people who have also b...
Entity
Jeff Rinde
Categories: Installment Loan Fraud, Loan Fraud