111, Report:
#1473669
Posted Date:
Feb 16 2019
Fidelity Financial Incorporated Mailed check $2450.00 to cover processing fee of $1950.00 Los Angeles. CA.
Today I received a check from Fidelity Financial Inc. in the amount of $2450.00 drawn on a Middlesex Savings Bank in Westborough, MA. The payee on the check is Colantino General Contractors out of Holliston, MA. A letter was with the check stating I had won two hundred and fif...
Entity
Fidelity Financial Incorporated
Categories: Lottery scam
113, Report:
#1470466
Posted Date:
Feb 08 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1470466-gglkib-8tmz2hbc06.png)
Federation of ROYAL MAYA, KING PHILIP IV aka PHILIP JOSEPH COTRONE aka Eudson Jean aka Philip Joseph Cotrone, aka EUDSON JEAN, The King Philip IV Scam, running since 2016, has scammed experienced investors, businessmen, and those enthralled by Fake Royalty, allegedly committed theft, and damaged relationships. Garfield Arkansas
BEWARE- Federation of ROYAL MAYA SCAM, KING PHILIP IV, aka Philip Joseph Cotrone (((REDACTED))), Garfield, Arkansas (((REDACTED))) This King Philip IV’” Scam has been running since 2016, and has fooled, and taken in, even the most experienced of investors, busin...
Entity
Federation of ROYAL MAYA, KING PHILIP IV
Categories: Scammed and Ripped Off
114, Report:
#1473065
Posted Date:
Feb 08 2019
Phillip Maldonado Phillip Maldonado Nothing More Than A Two Bit Thief Will Steal Anything He Buys Philip Maldonado Internet Theif Brandon Florida
Sellers no matter what you do, if you get a sale from Philip Maldonado that lives in or near Brandon Florida, do yourself a favor cancel his orders immediately and ban him. This person is the reason why we imposed limits on people who buy from the state of Florida. This con artist t...
Entity
Phillip Maldonado
Categories: Scammers, Con Man/ Scam Artist ALERT, Online merchandise order scams
115, Report:
#1471992
Posted Date:
Jan 22 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1471992-xisuz0-dw1ftthklx.png)
Anthony Ianniello Anthony Ianniello, Esq. A world class scumbag! saratoga springs New York
A scheme that stretched across the globe Fraud cases raise questions about the work of attorneys whose clients later faced criminal charges The Albany Times Union by BRENDAN J. LYONS - October 26, 2008 SARATOGA SPRINGS, NY — The money was supposed to come from overseas: a $100 mil...
Entity
Anthony Ianniello
Categories: Fraud
116, Report:
#1461468
Posted Date:
Jan 09 2019
Phillip B Goldfine and Hollywood Media Bridge LLC Phil Goldfine, Philip B. Goldfine Phil or Phillip Goldfine and Hollywood Media Bridge defrauded investors' money Los Angeles California
Sharing our experience online is crucial to stop Phil or Phillip Goldfine from ripping off investors. We came to an agreement with Phil Goldfine to produce an indy movie. Goldfine presented a budget to the film that turned to be all fake and much lesser than what he stat...
Entity
Phillip B Goldfine and Hollywood Media Bridge LLC
Categories: Movies, DVDs, VHS,, Producers, Rip off, Scammers
117, Report:
#1470824
Posted Date:
Jan 05 2019
Sabrina Philip Bully Fraud Business Coach Intentional, Manageable Profitable, Business Coach Fraud Bullied and shamed me into buying her course, scammer! Internet
Sabrina Philip calls herself a business coach yet her only business experience is in copying other people she has scammed and learned from and putting up photos all over the net of herself of her success.
Sabrina Philip has said numerous times in her facebook community THE INTENT...
Entity
Sabrina Philip
Categories: Executive Function Coaching
119, Report:
#1470123
Posted Date:
Dec 23 2018
Dheer O. Rasouli, BL Corporate Services Ltd. Patronus Legal, BL Enceladus Ltd They promoted a fraudulent scheme offering to set up a company, bank account and International Financial License none of which has been delivered or is functional. We paid 12,500 Euro and they refuse to perform or communicate properly. Kuala Lumpur Jalan Ampang
Public Notice & Scam Warning Dheer O. Rasouli of BL Corporate Services Ltd. Kuala Lumpur, Malaysia and their other offices (see below), in concert with Tornike Ustarashvilli of Patronus Legalare running a scam and the public is hereby advised to be on notice. The follo...
Entity
Dheer O. Rasouli, BL Corporate Services Ltd.
Categories: Business Consulting