131, Report:
#1514674
Posted Date:
Dec 24 2021
American Homes Reality @435managementllc.com (now an inactive website) or @435managementllc.net (active website) or @onteorallc.com (active website) or @americanhomesreality.com (active website). Scammers! New York New York
Note: **There is no secondary market for timeshares in which the seller makes a profit.**
Scammer's phone numbers: (332) 232-1440 or (332) 322-7956 or (332) 322-7956 or
(646) 980-3659
Scammer's websites: http://americanhomesreality.com/ or http://www.435managementllc.net or http://...
Entity
American Homes Reality
Categories: Timeshare, Timeshare Resale Scams, Timeshare scams, Timeshare ripoffs, Timeshare Sales
132, Report:
#1514617
Posted Date:
Dec 22 2021
Green Dot Money Scratch Card PCH Mike Golden Benz Corporation (Mercedes) Won 3.5 million dollars and 2021 Mercedes, but I have to pay 1% of taxes to get it - skepticism wins this one. NYC, Lake City New York, Florida
Mike Golden - obviously not a native English speaking individual - called saying I was a winner and they would deliver the package at my convenience...so I said Friday, Christmas Eve. Didn't even slow him down. Gave me delivery times and PCH was even going to pay 99% of the taxes ...
Entity
Green Dot Money Scratch Card
Categories: Sweepstakes/ Prizes
135, Report:
#1497239
Posted Date:
Dec 08 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1497239-ybmwks-eumfhalmgd.png)
jan's Golden Jan Gaudina puppyfind We got a golden retriever puppy from this Dog breeder and within a few days it died we took it to the vet and they said it was due to parvo and a poor health We want to warn families about this so this never happens again and hope to warn all those who see this to be aware of the horrific loss we faced Sold us a dying puppy took our money Lafayette, Boulder Colorado
this is a dog breeder who sold us a golden retriever puppy we found on puppy find for 1600$ he told us he had gotten the puppy from another breeder and unpon futhur research we found the puppy to come from a puppy mill he did not return our money and our puppy died days after we got...
Entity
jan's Golden Jan Gaudina puppyfind
Categories: Dog breeder
136, Report:
#1512525
Posted Date:
Dec 07 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1512525-eqmp0z-mifqlodfna.png)
Karim Rayani Scam Artist - Chairman / CEO R7 Capital Group of Companies The CEO / Chairman of R7 Capital Group, the man is an experienced SCAM artist. Hiding behind his glorious cover of Founder R7 Capital Group, he poses as a stylish self-made businessman, but he is as far from a decent person as a vulture could be. Canada
At first glance Karim Rayani is undoubtedly charismatic in his tailored suits, with his fancy CEO/Chairman/Founder titles. That is precisely how he traps unsuspecting individuals mesmerised by his business empire. On the outside, he is quite an inspiration as an entrepreneur, having...
Entity
Karim Rayani
Categories: Scammers, investment scam
137, Report:
#1513158
Posted Date:
Nov 02 2021
MB Realty Multinational Brokers Members Fraud / Scam Crimes NY, NY 10016 New York
Date: 2021-10-24
Good day,
Mr. Joe Biden, President of the United States of America.
In earlier E-Mails, I had to send the Three (3) Authorities an E-mail that was address to You to get their attention. No action taken, still waiting to hear from that Special Investigation Agency....
Entity
MB Realty Multinational Brokers Members
Categories: Fraud
138, Report:
#1513156
Posted Date:
Oct 27 2021
Emily Wallin and Joanna L. Daryanani Emily Wallin Joanna L. (Pabich) Daryanani Golden gemeni holdings Zone in digital Ripped me off
Emily Wallin
Joanna L. Daryanani
Joanna Daryanani
Joanna L. (Pabich) Daryanani
Golden gemeni holdings
Zone in digital
Joanna Daryanani, threaten me and put me in terror after both her and her co worker Emily Wallin, have circumvented and ripped
Me off as well as
Wasted my time an...
Entity
Emily Wallin and Joanna L. Daryanani
Categories: Banking
139, Report:
#1512563
Posted Date:
Oct 07 2021
National Medical Administrators Inc TRS Limited-Black Label NO (Try Leaf Boss) Internet Scam for CBD Gummies Norcross Georgia
I paid for a free sample of Try Leaf Boss Gummies, $8.97 in postage. Upon arrival the bottle was half full, the seal was broken and it was dirty inside. On August 9th I sent two emails stating I wanted a full refund due to the nasty bottle that was sent. I received no response...
Entity
National Medical Administrators Inc
Categories: Fraud, Internet Scams, frauds & Unwanted Popups
140, Report:
#1512312
Posted Date:
Sep 29 2021
Libertex EU Libertex.com Fraud /scam - funds deposited on the Libertex trading account can never be withdrawn Cyprus
My husband opened a trading account with Libertex.com and deposited money on it with his own bank card. Sometime after he also used my own credit card to add additional funds into this account. I provided him a power of attorney and some other documents to use my card on the platf...
Entity
Libertex EU
Categories: Investment Brokers, Trading services