121, Report:
#1480163
Posted Date:
Jun 10 2019
JP Maroney Nick Fortune FortuneDNA, Inc. Michael Swackhamer Michael Hadzipanajotis John McLean Harbor City Capital Management Harbor City DMA II, LLC Harbor City Ventures LLC Harbor City Digital Ventures LLC Harbor City DMA Breach of contract, fraud, misrepresentation, conversion of funds, commingling Melbourne Florida
I am a 75-year-old single woman living on Social Security and a small income from freelance work. In the fall of 2016, I was persuaded by Nick Fortune of FortuneDNA, Inc., to invest my savings in several digital marketing loan agreements offered by JP Maroney, CEO of Harbor City Cap...
Entity
JP Maroney
Categories: Fraud, Fake scam reviews, Internet sales, ElderAbuse, Fraud, Con Man/ Scam Artist ALERT
122, Report:
#1479046
Posted Date:
May 20 2019
Magna Bures LLC Nicholas Bures, Donald Miller Magna Bures LLC has refused to pay for contracted work Sheridan Wyoming
On April 26, 2019 contracted with me to work on their marketing campaign for a new oil well in Kentucky. Magna Bures are looking for Investors to Invest $15,000 per unit for a new oil well in Kentucky that may or may not have oil but apparently Mr. Bures is an expert and claims th...
Entity
Magna Bures LLC
Categories: Oil Companies
123, Report:
#1478048
Posted Date:
May 01 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1478048-bjso5x-xded8glqom.png)
Lawyer REfferal Service Pima, Maricopa County Attorney referral services Incapable both with and without payment Tucson Arizona, Los Angeles
This evasive - and complete waste of time and $ 35 fee features attorney's that have not been reasonably capable of giving an honest referral for over 10 years; a completely ludicrous and dishonest female hispanic backed by a large female Ms Ballbruker-type who admittedly will co...
Entity
Lawyer REfferal Service
Categories: Attorneys General, Malpractice Attorneys, Attorney
124, Report:
#1477620
Posted Date:
Apr 24 2019
Skyplus Private Capital Group Tried to scam up-front fee for financial services Nationwide
Skyplus Capital Group is offering project funding through a person called Donald Tristan.
After brief email discussion, Donald says they can fund your project but you must open a bank A/c with Garanti Royal, a supposed Internet only bank based in Turkey & is affiliated with the Tu...
Entity
Skyplus Private Capital Group
Categories: Fraud, Financial Fraud, Loan Fraud, Loan scam, Scammers
125, Report:
#1475328
Posted Date:
Mar 14 2019
LEAGLE.com LEAGLE INC. Shakeel Mustafa Komal Huma Mustafa Publicized Sensitive Personal Information Round Rock TX
Leagle.com is owned by a Komal Huma Mustafa and her husband Shakeel Mustafa
https://www.arkansas-register.com/811023198-leagle-inc
These are Pakistani Nationals who have come to the US to extort honest American citizens
You can find them here:
1832 Bayland St
Round Rock texas 78664
...
Entity
LEAGLE.com
Categories: Internet Fraud
126, Report:
#1475129
Posted Date:
Mar 11 2019
Miraleste Canyon Estates Laurel Tree Apartments Virgil Magday Mike Holguin HOA assaulted and defamed me, after I asked to see 3-bids/invoices. Then, HOA issued me $5,500 in retaliatory fines. San Pedro CA
www.HOA-X.comwww.miralestecanyonestates.orgwww.RipoffReport.com (Case#1263346)EXHIBIT FOLDER #1Counter Lawsuit: (MCE) Retaliatory Fines: $5,450 and $75 court fees = $5,500.“EXHIBITS” regarding historic personal and professional harassment, false allegations, NOISE N...
Entity
Miraleste Canyon Estates
Categories: Home Owner Associations
130, Report:
#1472800
Posted Date:
Feb 04 2019
Capital One Beware don't do business with Capital One from credit cards to auto loans or any type of loan they are dirty rotten scoundrels rotten to the core deceitful scumbags like wells fargo with them illegially repossessing vehicles now since donal trump is president banks have gone back to their rotten corrupt ways
Don't become a victim of capital one. They are nothing but a bunch of sleazeballs who have gone back to their old sleazeball ways. They are just as bad like wells fargo. These banks all got bailed out with our tax money and this is how they say thank you to the taxpayers. We were fo...
Entity
Capital One
Categories: auto financing