121, Report:
#1506059
Posted Date:
Mar 15 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1506059-lhynqf-mhjlg90lkg.png)
Parantap Joshi , Vadodara Sugar Scam: How Small Time Crooks pulled of a 187 Million Scam Vadodara Gujarat
Express News Service: An Investigative Special
While India battles multi million rupee scandals and is baying for the blood of Vijay Mallya and Nirav Modi, smaller scams in the heartland of the PMs own home state are getting forgotten.
The year 2009 saw one of the biggest scams wo...
Entity
Parantap Joshi
Categories: Contractor Scam, Business Document Scam, Loan Scam
122, Report:
#1505653
Posted Date:
Mar 03 2021
higherpathventures.com (Webinar) higherpathventures.com - newest webinar booktrades.biz Textbook Money Keyword Rockstar I only saw their webinar, was interested in finding out more, and wanted to investigate them first. They didn't disclose costs. You have to call them for that. Thank you for saving us a lot of grief. Braselton Georgia
This webinar sounds exactly the same as booktrades.biz, Textbook Money, and the name given in their terms of service was Keyword Rockstar. The people behind this are Luke Sample and Jon Shugart. Booktrades.biz and Textbook Money have been documented here on the ripoffreport.com at l...
Entity
higherpathventures.com (Webinar)
Categories: software services
123, Report:
#1461111
Posted Date:
Dec 29 2020
Sagid Martinez Artic Industrial Borrowed money under false pretenses and disappeared thereafter Aurora Colorado
Sagid came to me with alleged contracts with Owens Corning, and many other large companies that he said were receivables to him for prior work. I loaned him money using these accounts receivable as the collateral. Whether or not theses contracts existed, I could never get him to say...
Entity
Sagid Martinez
Categories: Construction
125, Report:
#1502652
Posted Date:
Dec 07 2020
Red Hot Healthcare Clarity LLC Dr. Steve Ambrose DC Stephen Ambrose DC Walk The Ridge Unqualified Health Care Business Consultant Los Angeles CA
Red Hot Healthcare is a podcast created by chiropractor Stephen Ambrose DC. My opinion of Steve Ambrose’s various business scams is that he is a flim flam artist who misleads nonexperts into thinking that he has expertise in health care strategy and various other areas when he l...
Entity
Red Hot Healthcare
Categories: Consultants, Business Consultants, Business Consulting
126, Report:
#1502651
Posted Date:
Dec 07 2020
Clarity LLC Red Hot Healthcare (redhothealthcare.com), Walk the Ridge (walktheridge.com), Steve Ambrose DC, Stephen Ambrose DC Flim Flam Artist Steven Ambrose DC Los Angeles CA
My opinion of Steve Ambrose DC is that he is a flim flam artist who misleads nonexperts into thinking that he has expertise in health care strategy and various other areas when he lacks the education, work experience and motivation to develop and follow through on actual projects. ...
Entity
Clarity LLC
Categories: Consultants, Consulting, Business Consulting
127, Report:
#1502153
Posted Date:
Nov 30 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1502153-e1dirg-fn3weg5sb6.png)
Jose A Martinez Jose Vasquez , Jose A Martinez , Maria Jimenez , Ana Maria Jimenez , Anna Maria Martinez , yodilka , Natalie Martinez Health care aid squatters in elder patients home without authorization ,and use of FDNY false ID arrested at JFK airport Bronx NY
Jose A Vasquez arrested at JFK Airport with fraudulent Fire Dept Badge and fake official business plackard Trying to pick up unsuspecting passengers as a Livery Driver, and it wasent his 1st time , not to mension that on october 2020 arrested for asault at 43rd PCT. using a differen...
Entity
Jose A Martinez
Categories: Fraud, Apartment rental fraud
129, Report:
#1501780
Posted Date:
Nov 11 2020
Pi llc Praxis Capital, John Martinez Received deposit and fraudulently never performed any services Ft lauderdale Florida
Pi/Praxis Capital claims to be a private capital lender. Company is owned by John Martinez. Pi formerly known as Praxis Capital, only collect fees for due dilgence third party work but never conducts any due diliegence to fund any loans. To avoid being exposed to provide proof of ca...
Entity
Categories: Finance, Finance charges