122, Report:
#1527815
Posted Date:
Jul 28 2023
Robert Whitman Lisa Cullen mediator This mediator sent a text to my phone and my son's phone stating I owe money to cashnet.
This mediator sent a text to my phone and my son's phone stating I owe money to Cashnet. I called the number and spoke to Lisa Cullen, who said I never paid a $38 000 loan. Her company was mediating because I had a lien on my social security number that would be going to court...
Entity
Robert Whitman
Categories: MAIL FRAUD
123, Report:
#1527760
Posted Date:
Jul 25 2023
Lusine Ayvazyan Timothy Lee took 6,500$ to generate leads but never provided and not refunded Beverly Hills California
On January 24, we met with Timothy Lee in Las Vegas, Nevada, at Yard House restaurant. Prior to going to the convention, via the convention app, Mr. Lee messaged me and stated that he works in the substance abuse lead generation space and would like to meet. This sparked my inte...
Entity
Lusine Ayvazyan
Categories: leads
124, Report:
#1527755
Posted Date:
Jul 25 2023
teknosx https://www.teknosx.com/ scam $300k from me
MY ACCOUNT NUMBER with TEKNOS LIMITED (teknosx.com) is 2400154 their caontact email address is [email protected]
1) I made deposit of of more than $300k from my personal checking account of Bank of America to this entity
2) I made 2 withdrawals $2.000 in total. This is not e...
Entity
teknosx
Categories: Websites
125, Report:
#1527723
Posted Date:
Jul 24 2023
Big City Tourism Fake Statue of Liberty cruise New York NY
Last week my wife and I went to New York City. When we went to Bowling Green at the southern tip of the city, a man came up to us with a security badge and said he was the official check-in for the Statue of Liberty. He asked if we had a reservation, which we did not, do he and anot...
Entity
Big City Tourism
Categories: Tours & Excursions, Tour Company, Tourist Attractions
126, Report:
#1527670
Posted Date:
Jul 21 2023
JANET C. ADEYEMO Elderly benefits scam, misuse of my benefits to buy items, threats West Roxbury Massachusetts
I am an elderly army veteran, with 45 years on the workforce. I became medically unable to work recently. Until this I collected nothing in unearned money. This winter I went on food stamps.
I got a cold call in june, unsolicited from Janet c. Adeyemo, age 25 of west Roxbury and Ra...
Entity
JANET C. ADEYEMO
Categories: email and phone scam, Fraud
127, Report:
#1527633
Posted Date:
Jul 19 2023
Citation Processing Center - Parking and Administrative Citations Cypress, CA College - Safety Police Head In Only ticket. On the weekend when they have swap meet events. First, the posted parking rules, we have to scan a barcode QR to see the rules or read teh rules. Well when Iscanned the website was dwon, broken link I think.
Head In Only ticket. On the weekend when they have swap meet events. First, the posted parking rules, we have to scan a barcode QR to see the rules or read teh rules. Well when Iscanned the website was dwon, broken link I think. I took screen shots of the down/broken webpage and i...
Entity
Citation Processing Center - Parking and Administrative Citations
Categories: illegel parking tickets
128, Report:
#1527609
Posted Date:
Jul 18 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1527609-utfeqb-zijvapqhu6.png)
Mark Nayfeld Criminal, Child Trafficker, Sexual Abuser, CREEP Chatsworth California
Mark Nayfeld and his wife tatiana Nayfeld are egrigeous child porn criminals currently living in Chatsworth, Calofrnia at:
Two One Seven Seven Zero Los Alimos
Chatsworth, CA. 91311.
These two repulsive criminals rent out unzoned, illegal properties in Chatsworth, California o...
Entity
Mark Nayfeld
Categories: Slumlord, Criminal, Sexual Abuser
129, Report:
#1527582
Posted Date:
Jul 16 2023
Jessicha Ward and William B Ward Tries to scam small businesses using the sympathy/medical problems angle to commit fraud! Beaufort SC
Jessicha Ward and her husband William B Ward appear to be a team of husband and wife fraudsters of the highest magnitude. She is also a social media terrorist using Transport Reviews to attack my honest and reputable auto transport brokerage service. Jessicha gained my sympathy with...
Entity
Jessicha Ward and William B Ward
Categories: Dead Beat Customers, Dead Beat Dads, Dead Beat Moms
130, Report:
#1527523
Posted Date:
Jul 12 2023
CAMS (Community Association Management Services) Purchased duplicate insurance from two separate insurance providers over a period of years Charlotte North Carolina
This year, the Board of 2400 Roswell Condominium Owners Association discovered that the insurance coverage recommended by and obtained by CAMS (Community Association Management Services [https://www.camsmgt.com/]) on our behalf has 1) been woefully inadequate and 2) been issued in d...
Entity
CAMS (Community Association Management Services)
Categories: Property management