131, Report:
#1523629
Posted Date:
Jan 05 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1523629-fkgmc5-cmiouiqfdv.png)
Sonia Checcucci Sonia Checcucci Ferguson Simpson Ferguson Simpson Ferguson Sonia promoted on LinkedIn that she is a. Investment consultant and can start Swiss AG & GmbH Zurich
Sonia recently approached me and said that she could start a company and that she would charge $25,000 to do so. Once she got the money she disappeared and went and did the same to a couple of other people that I was able to speak to. She also owes about 45,000 to an investor that s...
Entity
Categories: Investment fraud
132, Report:
#1523674
Posted Date:
Jan 04 2023
ANDSERVICES SOLAR DEPARTMENT harassment and hate screech lakeland FLORIDA
On Jan. 3rd, 2023 I had gone outside to check the yard and found one of my ornament had been blown 2 doors down, where my neighbor was having solar installed. Well I picked up my ball when some skinny old white dude in a straw hat, mumbled under his breath and laughed. I thought not...
Entity
Categories: Harassment
134, Report:
#1523514
Posted Date:
Dec 28 2022
Texas Duct Pros Chimney Specialists Texas Duct Pros Chimney Specialists, Lowes Air Kleen Xpert Fraud/Scam Fort Worth, Dallas Texas
I have been trusting, am also a Senior Citizen and have been scammed because of both, so feel I am very vigilant in acquiring service repairs these days. I thought if I was doing business with a subcontractor from Lowes, I had some recourse for any issues that may come about. Little...
Entity
Categories: Chimney & Fireplace
135, Report:
#1522760
Posted Date:
Dec 27 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1522760-yuoz0w-nuspuosfgl.png)
Sypher Hosting None on file. I paid for Internet Hosting account, less then 24hrs still Did not work, requested refund it was Refused. Internet
November 8th 2022 while searching for whats new in Minecraft Hosting, I came across a service called Sypher Hosting: they offered hosting for a cheep price.
At 3:30pm I paid for this service. 16GB Ryzen 9 5900X @ 4.8 Ghz • DDR4 3600MHz Memory • UNLIMITED Storage • UNLIMITED...
Entity
Categories: Internet fraud, internet scams, internet services
136, Report:
#1523425
Posted Date:
Dec 22 2022
Supira Medical LLC. Evelyn Doyle Remote job offering money in order to buy equipment for home office. Los Gatos California
A regular text message was sent to me asking if I was interested in a position posted on Indeed. they asked if I had Signal messenger to receive all the job information and communication. They gave me an interview code and started the communication with Hiring Manager Evelyn Doyle.
...
Entity
Categories: Remote entry key, Scam artist, Suspected fraud, Depsoit Theft, fake company
137, Report:
#1523383
Posted Date:
Dec 20 2022
Realpin Veteran Loan Association Unqualified leads, No replacements Austin TX
Our firm purchased 5 leads in FLORIDA for Veteran seeking financing with unlimited replacements for BAD LEADS, to test them out, ALL HOME VALUE leads were supposed to be free as they were only seeking info on the value of their homes and not real leads.All but 1 of the 34 purported ...
Entity
Categories: leads
138, Report:
#1523327
Posted Date:
Dec 19 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1523327-66aqth-itka3h3zfe.png)
Bank Novo Middlesex Bank Just a PIA due to internet only presence and Paranoia New Jersey
This bank has incredible problems due to being new. Because they are Internet oNLy, they have concluded that it makes them a target of International thieves and scammers. In response to this they have extra hoops for new accounts. It took us 3-5 weeks to setup initial account. We th...
Entity
Categories: Banking
139, Report:
#1489466
Posted Date:
Dec 15 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1489466-k837a4-lywmlnfrez.png)
Moses General Contractors Moses Property Investments, LLC Investment Scam - San Antonio Texas
My wife and I invested $70,000.00 with Moses Property Investments, LLC (MPI), also known as Moses General Contractors at 19141 Stone Oak Parkway Suite 102, San Antonio, TX 78258, this is owned by Moses Rodriguez. The original investment was for a 50/50 split in flipping houses. Abou...
Entity
Categories: Business Investment Fraud
140, Report:
#1523233
Posted Date:
Dec 14 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1523233-dow8ww-2d86tv9n7a.png)
TURHAN EREL from Northbrook SAPHO EREL Conman Propert owner imposter, thief , Illinois
Turhan Erel age 50 of Northbrook Illinois as Of 2022
This individual was employed by us to be a maintenance repair man with some management for rental apartments,( collecting rents from drop boxes made to Building LLC names ) located in Arlington Heights, and Wheeling Illinois.
He...
Entity
Categories: Financial Fraud