111, Report:
#1533416
Posted Date:
Jul 18 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1533416-ajlr9k-t1cqdmajjp.png)
Morgan Mansouri MM Venture Lux LLC. and The Wine King LLC Stole $100k of investment capital Miami Florida
My best friend and I each invested $50k (100k total investment) with this person. He lured us in with what seemed like a deal that was too good to be true, and unfortunately this was exactly the case. He presented us with a business plan, property information and bank statements to ...
Entity
Morgan Mansouri
Categories: Real Estate
114, Report:
#1533402
Posted Date:
Jul 17 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1533402-k2xgbi-fuypa2orgf.png)
Jamar Holdings Trust Scammed people from $2500-20,000 for a real estate investment and line of credit Oak Lawn IL
Scamming people for fund to obtain a line of credit for real estate. STAY AWAY FROM THEIR transactions.
James Bueckers
10005 S Kildare Ave
Oak Lawn IL 60453-4102
[email protected]
Age 44
773-220-7147
+1-773-2207147 Caller ID RODRIGUEZ,JAIME
-------
Troy Brice
404-906-...
Entity
Jamar Holdings Trust
Categories: Real estate
115, Report:
#1533399
Posted Date:
Jul 17 2024
deluxefashions.com They attempted to use my debit card number online to charge an unauthorized amount of $49.99 Internet
They attempted to use my debit card number online to charge an unauthorized amount of $49.99.
I never bought anything from them. I never heard of their name. I did an online search and they look like a fake company with a Godaddy web account set up to rip people off. I do not know ...
Entity
deluxefashions.com
Categories: Fraud
116, Report:
#1533398
Posted Date:
Jul 17 2024
Fareoyard This company charged my cash app card under southwest airlines name Internet
I purchased a ticket from fareoyard for $177they sent me a text if I wanted to finaly book this and I wrote back to says yes. 30 minutes later I read bad comments on the faroysrd company. So I sent them a text to cancel. Later on I looked at my account and saw that the a charge fr...
Entity
Fareoyard
Categories: Airline Companies
118, Report:
#1533397
Posted Date:
Jul 16 2024
Sergey Astaykin - SEGA MOTORS INC Roman - the truck driver / Andrew - the dispatcher / Sergey Astaykin - Business Owner DAMAGED MY CAR - USED A THIRD PARTY COMPANY THAT WAS NOT INSURED - FRAUD Saint John FL
If you transport a car in this country you need to have commercial insurance. This company does not have insurance or they do not cover a car when they assign a vehicle to a third pary carrier. They should have check the insurance or covered the third party carrier under their...
Entity
Sergey Astaykin
Categories: Auto Shipping Companies, Auto Towing, Auto Transport, Auto Transporters