111, 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
113, Report:
#1529928
Posted Date:
Nov 28 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529928-raswqp-8hh6zze7br.png)
SILVER SKY CAPITAL FUND I LLC, MARK EULGEM, CHRIS NGUYEN, GUATAM D. SHAH SILVERSKY CAPITAL FUND LLC SCAM ALERT! SILVERSKY CAPITAL FUND I LLC, Mark Eulgem, Fraud, Stole $21,000 Up Front Loan Free, Now Has Disappeared. Lubbock TX
SCAM ALERT!
SILVERSKY CAPITAL FUND I LLC
6739 Aberdeen Ave Lubbock, TX 79424
MARK EULGEM, SCAMMED $21,000
I applied for a Real Estate, cash out, refiance loan with Silver Sky Capital, The loan officers name is or was, he used a fake name, Mark Eulgem. After I received an approval fo...
Entity
Categories: LOAN COMPANY
114, 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
115, Report:
#1529937
Posted Date:
Nov 27 2023
Azalea Aviation, LLC. Failed to deliver paid engine parts Quitman GA
In late May 2022, I contacted Mr. William Clapp at Azalea Aviation, LLC (herein referred to as Azalea or he as its LLC manager) to support the purchase of one of his 120-horsepower Spyder aircraft engines for my Zenith 601 airplane. He originally sold it to a gentleman named Mark in...
Entity
Categories: Over all ripoff, Remanufactured Engines, Theft, AIRCRAFT PARTS
116, 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
117, Report:
#1529800
Posted Date:
Nov 17 2023
Total Tree and Landscaping, LLC Total Property LLC David Gosselin On 9/27 I contracted with David Gosselin to demolish my pool I paid him a $1500 deposit. He worked several hours over the course of a couple weeks....Then said he needed another $2500 so he could rent machinery. He hasn't been back to work since I gave him that check. Ridley Park PA
David has cheated me out of $4000. He has contracted (for a total of $8500) to demolish my very old, very unsafe inground pool. He has worked less than a day in total--a few hours at a time. The pool is in worse shape and more unsafe than when he started. He doesn't answ...
Entity
Categories: repairs and services, Scam artist, Theft
118, Report:
#1529726
Posted Date:
Nov 14 2023
David Hughes, Genie Investments, Walter Trock, McMann, Zoomeral.com CON MEN, PONZI SCHEME David Hughes and Walter Trock operate a PONZI SCHEME: MILLIONS STOLEN
Beginning in 2020, and possibly before, two companies, McMann Commercial Lending (owner: Walter Trock) and Genie Investments, owned by David Hughes of Illinois, https://www.linkedin.com/in/david-hughes-05a66b48/ have been working a very sophisticated Ponzi scheme across state lines....
Entity
Categories: personal loan, Conartist, Finance, Financial Fraud
119, Report:
#1529730
Posted Date:
Nov 14 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529730-nci0rw-tua3synlyh.png)
JAMES LAWRENCE DRULIAS JAME DRULIAS JAMES LAWRENCE DRULIAS stole $3000 from Western Union. The money was intended for the Seller of an automobile. He pocketed it instead. Carmichael CA
INCIDENT REPORT - CARMICHAEL POLICE DEPT. (Sacramento, CA)
Crimes Alleged: Wire Fraud (CA Penal Code Sec. 1343) and Grand Theft (CA Penal Code Sec. 487)
Perp: James Lawrence Drulias
Address: 4000 Triplett Court, Carmichael
PH: (725) 292-4118 ; (725) 292-4119 (Perp’s fia...
Entity
Categories: Truck driver, Fraud