111, Report:
#1468256
Posted Date:
Nov 28 2018
Boulder cascade Las Vegas -Equity Lifestyle properties Raymond Wolthers - Property Raymond Wolthers - Property Bully Sneaky Corrupt Business Practices. Las Vegas Nevada
1. When you move in you have to sign a release of liability, for the led exposure your about to encounter. 2. The wood inside this mobile home was rotted in many places. 3. No appliances that had been purchased in this millennium. 4. When you & I say appliances it is probably no...
Entity
Categories: Property management
113, Report:
#1468213
Posted Date:
Nov 27 2018
Ray Anderson Raymond Anderson, Raymond Andersen, Raymond Andersin Phone scam Claims to be an Attorney and is not so carolina
Basically he is doing the same thing as the IRS Scam. Telling you you're being served and he could settle this if you go and uy a VISA , GOOGLE, iTunes, Best Buy gift cards put a large amount of money on them and give him the serial numbers. Before he use to want your debit card num...
Entity
Categories: phone number search, Fraud. Phoney
114, Report:
#1467461
Posted Date:
Nov 15 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1467461-d6su0p-ltzlcqdlva.png)
Meathead Movers They Broke and Cracked our Television - Refuse to Pay for It San Luis Obispo California
On or about the end of April, the management of Vine by Vintage Apartments complex located at 401 W. Pine Avenue, Lompoc, CA 93436 notified us that they were remodeling all apartments and we needed to move from our to a temporary Apt in the same complex while the remodelin...
Entity
Categories: MOVERS, Movers, Moving Companies
115, Report:
#1467202
Posted Date:
Nov 12 2018
MMG Solutions Marianna Gurrola Raymond Harris Willie Williams Set up 4 Merchant Accounts, EIN Numbers and Personal Customer Service Phoenix Arizona
I paid MMG Solutions $30,000 to set up 4 Merchant Accounts in October 2017.
Haven’t received anything from them yet.
Entity
Categories: Set up merchant accounts
116, Report:
#1465400
Posted Date:
Oct 23 2018
802 Waterproofing 802Waterproofing.com Complete and total Rip Off!!! Colchester Vermont
We hired 802 waterproofing to waterproof our basement in August of 2018. One of the owners, Ray, came and told us all the good things they would do to fix our basement. We have him a $5500 deposit and he left telling us he’d be there with his crew in a week.
They never showed up ...
Entity
Categories: Fraud, Attorneys General, Better Business Bureau, Community, Home Builder, Homeowner Associations, Neighborhood Services, Property management, Bait-and-Switch, Business Services, Conartist, Builders & Contractors, Building materials, Building Products, Building Services, Construction Fraud, contractors, Home building, remodeling, Bait-and-Switch, Builders & Contractors, Construction Fraud, RIP-OFF, Sales People, business complaint, Construction, construction company, Construction Material, Consumer Services, Customer, Home renovations, home repairs
117, Report:
#451387
Posted Date:
Oct 09 2018
American Financial Resources INC. closed loan in March 09, first payment was suppose to be May 01, 2009 but they required $1000.00 April 01, 2009. Now I want a pay off so that I can go to a 15 yr fixed and they (American Fin. Res. Inc is holding the May first payment and I was informed that they sold the loan to Bank of America , after checking w/BOA no loan tranfer has taken place and no pay off can be given to me to move forward Denville New Jersey
closed loan (# 00000083151) in March 09, first payment was suppose to be May 01, 2009 but they required $1000.00 April 01, 2009.
Now I want a pay off so that I can go to a 15 yr fixed and they (American Fin. Res. Inc) is holding the May first payment and I was informed that they...
Entity
Categories: Brokerage Companies
118, Report:
#1461110
Posted Date:
Sep 16 2018
Allen Baker Con me into investing and not returning my fund upon request to close my account HongKong King's Road, North Point
In May 2017, I received a phone call from a Raymond Morgan from Allen baker with a request to invest with them and a promise to get great return due to their outstanding success in the industry. They even sent professional website, W-8BEN forms, seminar calls, calls with them in dea...
Entity
Categories: Investment Brokers, investments, Investment Fraud
119, Report:
#1459058
Posted Date:
Sep 01 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1459058-xji1zu-xk5dyvsywt.png)
Hans Raymond enzo alvaro benedetto Through Emails wanted to start a communication line to become acquainted. Woonsocket Rhode Island
Hans Raymond sent1st email: How are you ? Please I saw your profile on linkedin as somebody I may know. You are too pretty that I had to look at your picture to figure out where we must have crossed path. My name is Hans Raymond. Does it ring a bell to you ? ...
Entity
Categories: Email & phone scam
120, Report:
#1451466
Posted Date:
Aug 23 2018
Greenway Technologies Inc PKA UMED Holdings, Inc. Misrepresentation of investment opportunities, status of development, use of funds Texas
This company has been raising money for years to develop a miraculous technology which exists and is quite amazing. Unfortunately, the founders, board members, and officers are incapable of performing their roles in a public corporation and have exaggerated and misrepresented the st...
Entity
Categories: securities fraud