131, Report:
#1392066
Posted Date:
Aug 11 2017
Hotstoqx & TSX Movers Tammy BainesBill Johnson Fraud, Scam, Stocks Maple Ridge, British Columbia & Internet Internet
Bill Johnson contacted our company about providing a report to his subscriber base about the potential of our company which is publicly listed.http://www.hotstoqx.com/http://www.tsxmovers.ca/He explained to us there was a fee for his 'analyst' to write the report of $7,500.00We visi...
Entity
Hotstoqx & TSX Movers
Categories: Business Consultants
132, Report:
#1391799
Posted Date:
Aug 10 2017
Scarlett Evans Psychic Sharon Scarlett Demetro Rose Evans Psychic Cherry Hill, NJ and Orlando, FL New Jersey and Florida
I was the victim of a gypsy scam. She went by the name Scarlett Evans. Her real name was Sharon Scarlett Demetro of Cherry Hill, NJ. Her aunts last name was Evans. She is also a resident of Florida and 21 years old. She approached me at the Cherry Hill Mall with her two young ...
Entity
Scarlett Evans Psychic
Categories: Psychic Fortune Tellers
133, Report:
#1390234
Posted Date:
Aug 03 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1390234-8adnvt-zg9iotjt1o.png)
Caymen Klein Billy Stelly Scammed using my credit for personal gain Nationwide
I am here to report a scam by two individuals, who uses God and giving back and uses people credit to help or advance there livelihood. The two, Cayman Klein and Sarah Jean, AKA, Billy Stelly and Kushpreet Kaur who is their real names. I will just say Sarah is the nice one and Kayma...
Entity
Caymen Klein
Categories: Car Rentals
134, Report:
#1389890
Posted Date:
Aug 02 2017
Gino Demetro took deposit never did the job south river nj
Gino was hired to refinish my kitchen cabinets. He came to the house i am moving into i gave him half the money as a deposit . He was supposed to come back within an hour after picking up supplies . He never returned till 230 in the afternoon after imade several phonecalls to him. H...
Entity
Gino Demetro
Categories: Furniture & Furnishings
135, Report:
#1385994
Posted Date:
Jul 17 2017
PsychicMaster777-KEEN Psychic Master777 a huge fraud-criminal, google him he is desrcibed as a (((REDACTED))), fraud and do not contact on KEEN Internet
Psychic Master777 is a fraud-been teling me an ex lover is coming back for THREE years, but in reality the person has married another woman and is having a baby. so sad, and he would block me everytime i challenged his accuracy and blame me for the delay - i never even contacted the...
Entity
PsychicMaster777-KEEN
Categories: Psychic
136, Report:
#1385941
Posted Date:
Jul 16 2017
Gino Demetro Jesse Demetro and S.R.I. Sousa Renovations, Inc. Home Revovation Scam being run by several of these individuals Elizabeth Internet
I contacted a contractor on Craigslist who said he was a licensed contractor that knew how to do floors.I met with contractor Gino Demetro and his brother Jesse Demetro who requested 1/2 up front costs: $750, and balance once finished. I wrote him a check for $750 on 7/7/2017, he ca...
Entity
Gino Demetro
Categories: Builders & Contractors
137, Report:
#1381853
Posted Date:
Jun 28 2017
Billy Smith Took money out of my bank account when I had cancel the policy after I check it out. North Richard Hills, Tx Tx
I think this was a scam and they are still trying to take my money out of my account.
Entity
Billy Smith
Categories: Health Insurance
138, Report:
#1381406
Posted Date:
Jun 26 2017
Diversity. Of The Minds Radio Network A Scam Carolyn W. Ballard, Billy Ballard, T Heart Sinatra, Blazing Heat Radio Diversity of The Minds Radio Network A Scam Houston Texas
Carilyn W. Ballard, Billy Ballard, T Heart Sinatra Do Not Trust These People They Are Scams. Diversity of the Minds Radio Network Tricked me into believing we were a team and signed a partnership agreement in April 2017. Ince I gave them my idea about an Author Conference in Houst...
Entity
Diversity. Of The Minds Radio NetworkA Scam
Categories: DJ Services
139, Report:
#1380142
Posted Date:
Jun 20 2017
Diversity of The Minds Radio Network A Crook In My Opinion Carolyn W. Ballard, Billy Ballard, T Heart Sinatra, Diamond Diva, Authoress Carolyn B, Blazing Heat Radio, Diversity of The Minds Radio Network Stole My Idea Houston Texas Internet
In April 2017 Diversity of The Minds Radio Network Signed a contract with me for me to broadcast them a radio show, help them learn new training online, and also purchase equipment. I trained the and gave them equipment they never fully paid for. Diversity of the Minds Radio N...
Entity
Diversity of The Minds Radio Network A Crook In My Opinion
Categories: DJ Services
140, Report:
#1377297
Posted Date:
Jun 06 2017
Billy Morrissey William Morrissey Billy Gallo Stole my savings, my parents savings, his friends savings &I many others New York New York
It is 3 years after Billy Morrissey's professional life emploaded & Merchant Solutions Group aka MSG aka Liberty Merhant Group was destroyed with shame. Reason for all the names is banks kept throwing him out due to all the fake wires he initiated with out any funds in the account...
Entity
Billy Morrissey
Categories: Cash Services