133, Report:
#1494489
Posted Date:
Apr 26 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1494489-hieqss-egxvc7ib67.png)
Candi Rose aka Candice Rosenberg aka Millionaire Flipper Candi Rose Candice Rosenberg Millionaire Flipper Candi Rose Rips off Consulting Firms Atlanta Georgia
Candi Rose is a habitual consultant and coach, con artist. She signs up for programs online, finishes the programs, asks for above and beyond help, gets all she needs from the firm, then charges them back.
Most consulting firms only take wires. Candi Rose always insists on usin...
Entity
Candi Rose aka Candice Rosenberg aka Millionaire Flipper
Categories: Con Artist, Con artist I, Consumer fraud, consumer fraud/theft
134, Report:
#1494316
Posted Date:
Apr 22 2020
TAX GROUP 800-285-2093 Possibly the same as tax group center in Calabassas CA based on complaints that I see on this site BLATANTLY FALSE MISREPRESENTATION Calabassas? CA
I am retired IRS (30 yrs) and now a tax consultant helping folks with tax problems. A client sent me a copy of a letter received annotated as a DISTRAINT ORDER that indicated that this warrant serves the same function as a court judgment and that levying procedures will begin with...
Entity
TAX GROUP 800-285-2093
Categories: Tax Resolution Services, legal tax defense
135, Report:
#1494281
Posted Date:
Apr 22 2020
Momodou Gaye BAGSOA Momodou Gaye Modou Gaye Mamadou Gaye BAGSOA Smiling Coast Auto Sales B.A.G.S.O.A. Financial Fraud, Mail Fraud, Check Fraud, Larceny, Identity Theft New York, Philadelphia, Atlanta New York, Pennsylvania, Georgia, California
His name is MOMODOU GAYE, or MAMADOU and he always claims to be a business person or a consultant of some sort, but I am positive he runs a fraudulent (or multiple) organization(s.) Apparently he is from somewhere in West Africa -- I think it is Gambia. I believe he resides somewher...
Entity
Momodou Gaye BAGSOA
Categories: Business Document Scam, Fraudster/thief, JOB Scam, Scammed and Ripped Off, Scammers
137, Report:
#1494167
Posted Date:
Apr 18 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1494167-e5y3rx-8krn8k5puq.png)
Ryan Henry Financial Consultant Newport Beach **SCAM ARTIST** Ryan Henry defrauded me! Newport Beach CA
I opened an account with Ryan Henry Financial consultant in Newport Beach and he defrauded me out of 200,000. I'm sure this is not the first time he's pulled this scam!
Entity
Ryan Henry Financial Consultant Newport Beach **SCAM ARTIST**
Categories: Fraud