131, Report:
#1487357
Posted Date:
Jan 28 2020
trusii jeff weiner taraday Chris CK Kennedy fake case study ponzi scheme trusii water machines fraud ponzi scheme ponzi scheme florida
I started along with aboutt 400 other individuals in a case study with trusii in 2018
the arrangement was that we would be paid 250 a month by trussi by mail and submit to a loan for this 7000dollar piece of crap for 3 years at 250 per month with a lending company //my lending com...
Entity
trusii
Categories: Fraud
132, Report:
#1490772
Posted Date:
Jan 23 2020
Jeff Gromotte sr Stole money melville Ny
Don't trust this snake Jerry Hendel. Scamming fraud that steals your money. With his disguise G-man Sports. Just a wimpy thieving loser. Trust me, cuz u can't trust Gerard Hendel. Just the plain truth, something Jerry knows nothing about!!!!!!!! ...
Entity
Jeff Gromotte sr
Categories: Fraud
133, Report:
#1490740
Posted Date:
Jan 22 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1490740-xpgoth-js7hdbrsq0.png)
Arihant Industrial Incorporated Limited Jim Deberry, Jagat Parikh, Hardik Shah, Vincila Colaco A factitious contest and contract agreement was created to obtain free miniature models for the trade show display case Maharashtra mumbi
BEWARE OF ARIHANT!!
I was soclicited by a person named Jim Deberry back in march of 2018. He asked me if i was interested in join a model building competetion where the winner of the contest would be flown to the trade show in Orlando, FL and would have their models featured...
Entity
Arihant Industrial Incorporated Limited
Categories: fraudulent competition
136, Report:
#1489790
Posted Date:
Jan 03 2020
Jeffrey A Slott Attorney Jeffrey A Slott This guy not only slept with my friends wife, he had nerve to sue my friend and his minor daughters. This guy is a POS! Not too mention he has a criminal record. Encino CA
Who involves themself in anothers divorce? Jeff does. He does not care who he hurts to try and get money. Sleep with a mans wife and sue him and his children. This guy is pure trash. My friend is a solid guy and fortunate to have the support of friends like me and his kids!
Entity
Jeffrey A Slott Attorney
Categories: Lawyers
137, Report:
#1489804
Posted Date:
Jan 01 2020
Haims Motors Haims Motors-Hollywood South, Haims Motors-Hollywood.Haims Motors-Ft Lauderdale,Haims Truck Center Dis honest and Accountability Ft Lauderdale Florida
Made arrangements to buy a car :I live 4 hours away.Financing was pre arranged by me.This is not byter re morse but Buyer Beware.There is no honesty or accountability here.
From the sale manage,Jeff on down.I own 6 cars so not new to car buying but learned a lesson in trusting shady...
Entity
Haims Motors
Categories: Auto Dealers
138, Report:
#1489157
Posted Date:
Dec 17 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1489157-cdw0bh-9awiw8vko5.png)
Credex Capital Consulting Credex Strategies; Credex Funding; Smart Credit Funding; Beneshield Financial; Beneshield Staffing; Inventive Staffing; Credex Funding String of Companies, aka JV Partners; Elaborate Scam to take $50,000.00 and hide behind a chain of shell companies CA Los Angeles
Offered job with Credex thru Beneshield for PG Executive program. Consists of serving as fiduciary for corporations as assigned. Since employee was to be added to bank accounts, etc - credit and background checks were to be required. While waiting for these to be completed, I provid...
Entity
Credex Capital Consulting
Categories: Employment, Employment Placement
139, Report:
#1489073
Posted Date:
Dec 15 2019
EAGLE HOME MEDICAL EAGLE HOME MEDICAL LLC Fraudulently ripping off the taxpayers and government VETERANS AFFAIRS !!!!! NC,PA,NJ,DEL., TX., WV,GA, ETC
Eagle Home Medical
115 Long Circle , Roanoke Rapids, NC 27870
The above mentioned contractor with contracts with Veterans Affairs ,in several states ,has violated sever violations of Veterans rights against the government. It is owned by Jeff Peedin phone number 252-536-1327 and com...
Entity
EAGLE HOME MEDICAL
Categories: Medical