132, Report:
#1509939
Posted Date:
Jul 14 2021
Michael Harrington Anthony Delow Michael Harrington He told us if we wired him 82K (I have written document) he would enter us into an investment that would quadrouple our money. He also promised to repay us in one months time the 82K. He has not refuned us the 82K and it has been 18 months since we wired him the funds. Murray Utah
Michael Harrington reached out to me offering an investment opportunity for our 501 C 3 volunteer run non profit organization for our orphanages, schools and villages projects. He told us if we wired him 82K he would enter us into an investment that would quadrouple our money. He al...
Entity
Categories: Investment fraud, investment scam
133, Report:
#1509867
Posted Date:
Jul 11 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1509867-qus9oc-6oqiwvn0wo.png)
Michael Anthony Williams owner of Project Restore & More, LLC Big Mike Michael Anthony Williams owner of Project Restore & More, LLC Michael Anthony Williams ripped me off for $4500 by started construction work in my home and disappearing after he was paid a retainer fee of $4500. Conyers GA
Hello
I am writing this letter to inform all potential clients to beware of Michael Anthony William’s owner of Project Restore & More LLC.
I own a professional business finance consulting business where I assist business owners to obtain business financing for their ...
Entity
Categories: Building Contractors
135, Report:
#1509652
Posted Date:
Jul 04 2021
Zito Wheels Tony (Anthony Amato) Riped off by Tony (Anthony Amato), Zito Wheels USA. Downey Carlifornia
Writing this report to warn others about Zito Wheels USA, Tony (Anthony Amato) - I do NOT recommend Zito Wheels!!! Ordered a set of ZF01 20x9 for my C63 AMG. Tony seemed like a nice guy to begin with, but he is just a crook and a fraud. Should have done my research before dealing...
Entity
Categories: Fraud, Motor Vehicle, Over all ripoff
136, Report:
#1509615
Posted Date:
Jul 02 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1509615-mjbq2b-nauv7rohco.png)
Tony Ochs Clarion land services Anthony Ochs Sold me a rotted camper Clarion Pennsylvania
Sold me a camper under the guise that it was just a tiny leak. Turns out he covered up rotted floors with new stick on tile. The roof was almost completely rotted. Then when I brought it to his attention he pretty much said screw you it's not his problem. Now he's running a excava...
Entity
Categories: private party sale
137, Report:
#1508823
Posted Date:
Jun 09 2021
Octon Funding, NSWE Funding, Aryeh L Freedman Anthony, aka Adam They offered a business line of credit, required upfront fees and never provided the line of credit. They just stole the money. Brooklyn Ny
I was contacted by Anthony of Nswe funding. He offered a business line of credit. He explained I had to add trade lines to my corporation and pay loan fees. They arranged for me to pay about 30k in advance/loan fees.with a loan/advance from Octon Funding llc. Once this was done th...
Entity
Categories: Loan scam
139, Report:
#1507243
Posted Date:
Apr 20 2021
Snell and Wilmer ANTHONY KING IS A LIAR! Phoenix ARIZONA
Anthony King is a liar and a cheater. He is not honest and is not a man of his word. All he cares about is screwing people and taking their money. He will tell you one thing and do another. He took $26,244.11 out of my bank accounts without authorization. I...
Entity
Categories: ATTORNEY
140, Report:
#1506503
Posted Date:
Mar 29 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1506503-obkpha-bbx7jz7ynd.png)
Gold stand properties inc Anthony Took money for house never conplted the job Newark NJ
Christopher roofing and siding did renovations on my company house 113000 in checks were given to the contractor cashed only did 30000 in work with a 70000 in funds that he still has also damaged my foundation left the project unfinished and 70000 in my money that he still has owes ...
Entity
Categories: Fraud, Home Builder