111, Report:
#1531688
Posted Date:
Mar 18 2024
Sentext Phil Ludwig Mr. Ludwig and his gang send unsolicted emails using various email addresses in order to gain access to my checking account promising Milford CT
Phil Ludwig, perported owner of sentextsolutions is a pay for play enterprise in which you have to first pay hundreds of dollars in order to be part of his scheme. Many unsolocited emails are sent even though you never signed up for them. this is a national scheme in which they ...
Entity
Sentext
Categories: Fraud
112, Report:
#1531684
Posted Date:
Mar 18 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531684-4gi1mz-3kyn0ukhzd.png)
Mohamed Lunat Florida Texas California Imam Mohamed Lunat husband of Sumaiyah Patel Ibraheem Lunat Ismaeel Lunat Stole from two different mosques, stole zakat West Palm, Las Vegas , Beaumont Florida, California, Texas, Nevada,
Mohamed Lunat has a history of stealing from congregants at mosques, he has done so at a masjid in west palm beach Florida as well as Las Vegas Nevada at M@sjid T@wheed. He will collect Zakat ( money to be distributed to people that can’t feed themselves) and selfishly keep it. He...
Entity
Mohamed Lunat Florida Texas California
Categories: Religion
113, Report:
#1531654
Posted Date:
Mar 15 2024
JANBELLA GROUP LLC William Allesi 3000 percent interest and trying to steal company commited fraud Cornelius North Carolina
Better one to go viral
William Alessi, as CEO of JANBELLA GROUP LLC, has brazenly exploited SEC regulations by engaging in Section 5 violations to orchestrate takeovers of distressed companies using convertible notes. Leveraging his position and resources, Alessi strategically empl...
Entity
JANBELLA GROUP LLC
Categories: Toxic convertible notes
114, Report:
#1531609
Posted Date:
Mar 13 2024
![](https://www.ripoffreports.com/report-images/45*34/videos-thumbs/r1531609-phjs1u-3wjspurys7mp4_0000.png)
RESHUNA MONIQUE HELM RESHUNA HELM Don't ever rent to or provide housing to RESHUNA MONIQUE HELM New York, Texas
We had to begin a federal lawsuit against RESHUNA MONIQUE HELM due to her abusing a woman who was temporarily disabled. Reshuna Monique Helm also had the help of a KATINA ROBERTSON to scam over 3,000 USD from a woman in the state of Texas. An order of protection has been issued ...
Entity
RESHUNA MONIQUE HELM
Categories: Scam artist, rental scams, Domestic abuser
115, Report:
#1531603
Posted Date:
Mar 13 2024
Dark Knight Towing, A1 Towing and RJ Towing all racist Mexican who refuse to service provide for our black family in Lancaster and Rosamond California area Racist Mexican Companies In California Against Black Consumers Lancaster California
Antoine J Lax
Consumers policy holder of State Farm Insurance
On March 12, 2024
Around 1:00 A.M. approximately
Antoine j Lax request for roadside assistance in the Rosamond and Lancaster, California area.
The vehicle got stuck in 3 inches of mud
8
feet away from a pave nearby ...
Entity
Dark Knight Towing, A1 Towing and RJ Towing all racist Mexican who refuse to service provide for our black family in Lancaster and Rosamond California area
Categories: Auto Towing, Towing, Towing company
117, Report:
#1531580
Posted Date:
Mar 12 2024
Nefarious Jobs Michael Dockens Stole my money, reported to FBI
This is a scam. Michael Dockens is a cheap thief. I have filed a criminal report with the FBI and am pressing charges. Wire fraud.
He pretends all the bad reviews are not customers but law enforcement has had their eye on him for a while. Just needed a complaining witness and ...
Entity
Nefarious Jobs
Categories: Scam artist, Report Hacking & fraud/scamming, COMPUTER SCAM, E- Commerce Scam, On-line scams, Scam
118, Report:
#1531573
Posted Date:
Mar 11 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531573-ogolzq-cff5eiiqnj.png)
SmileMakeOver, Playacar, Playa del Carmen, Quintana Roo, Mexico SmileMakerOver, Playacar, Dental Tourism Refund Scam - says they processed the refund and provide no evidence they have done so. Playa Del Carmen Quintana Roo
We are investigators looking into the activities of SmileMakeover in Playacar, Playa del Carmen, Mexico.The company took money from our client's debit card for dental services and had promised to make a refund for services not delivered. After weeks of delay and promising that they ...
Entity
SmileMakeOver, Playacar, Playa del Carmen, Quintana Roo, Mexico
Categories: failure to process refund, dental, Dental Work
119, Report:
#1531554
Posted Date:
Mar 10 2024
Tj Martineau TJ Knowingly gave me HIV w/proof Providence RI
Tj knowingly gave me HIV at a party I went to at his apartment in providence, RI. When I questioned him he openely admitted to it like it was no big deal. See attached text messages. Knowingly giving someone HIV is against the law and a criminal offense. Shit person.
Entity
Tj Martineau
Categories: Sexual Assault, Slumlord, Criminal, Sexual Abuser
120, Report:
#1531548
Posted Date:
Mar 09 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531548-sl3nsb-qshpmap5yf.png)
Estherbal Bilson Estherbel20 Estherbel30 top Ghanaian romance scammer from Agona Swedru Agona Swedru
I was introduced to a young woman online by the name of Olivia Osei Inkoom. Her real name is Estherbal Ofori Bilson. She's from Ghana in a town called Agona Swedru. I had a two-years online relationship with her. She and I shared videos and pictures. As well as passions, dreams, set...
Entity
Estherbal Bilson
Categories: Dating, Dating Scam, Online dating, internet dating, Catfished, Romance Sweet Heart Con