131, Report:
#1529280
Posted Date:
Oct 17 2023
Luma Legz Amy Moyer History of Not Paying and Scamming Fleetwood PA
Amy Moyer for Luma Legz has a history of not paying. They also have a company called American Game Room. If you google it, you will see posts on PinSide of how this company did not pay for pinball machines totalling $1,800.00 and are considered scam artists. I had a similar experien...
Entity
Luma Legz
Categories: Arcade & Pinball
132, Report:
#1526464
Posted Date:
Oct 13 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526464-9apg82-ofnvquiryh.png)
Angela Barney Angela Morrison Barney WESTUSA Scottsdale Phoenix Scottsdale Incident number 202300000492629-003 Domestic violence AGG ASSULT DEADLY WEAPON Phoenix Arizona
Angel Barney who works and sells homes in the Phoenix, Scottsdale area was my girlfriend and we shared a home at the address provided. She has a history of domestic violence behavior that include physical, sexual, emotional and financial abuse. April 2 she shot me in our home we sha...
Entity
Angela Barney
Categories: mortgage fraud, Domestic abuser
133, Report:
#1529176
Posted Date:
Oct 10 2023
Peerless Network of California Charter Communications TWCHLP.COM THEY HAVE BEEN TAKING MONEY OUT OF MY CHECKING ACCOUNT SINCE JULY 2023 IN THE AMOUNT OF $29.99 LOS ANGELES CALIFORNIA
They have been taking money out of my checking account since July 2023 in the amount of @29.99. I don't know who they are or what they are taking the money out for. I would like to have the money refunded and the deductions stopped.
Entity
Peerless Network of California
Categories: Con Man/ Scam Artist ALERT
134, Report:
#1529173
Posted Date:
Oct 10 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529173-if7iqh-dvuklqwusk.png)
Antczak Stelios Emily Di Stefano BESPOKE MOTIVATIONAL SEMINAR CLASSIC CARS UK AUSTRALIA LTD BESPOKE PRIVATE EQUITY GROUP LTD BESPOKE INVESTMENT GROUP DUBAI LTD CYAN REAL ESTATE & DEVELOPMENT LIMITED BESPOKE MOTIVATIONAL SEMINAR CONSULTANTS LIMITED LITTLE NIBBLES GROUP LIMITED CRESCENDO CAPITAL GROUP LTD FIBONACCI CAPITAL ADVISORS LTD FIBONACCI COIN LTD FIBONACCI CRYPTO LTD FIBONACCI CAPITAL BROKERS LTD BESPOKE ASSET & EQUITY MANAGEMENT LIMITED BESPOKE INVESTMENT GROUP HOLDINGS LIMITED BESPOKE MOTIVATIONAL SEMINARCLASSIC CARS UK AUSTRALIA LTD BESPOKE PRIVATE EQUITY GROUP LTD BESPOKE INVESTMENT GROUP DUBAI LTD CYAN REAL ESTATE & DEVELOPMENT LIMITED BESPOKE MOTIVATIONAL SEMINAR CONSULTANTS LIMITED LITTLE NIBBLES GROUP LIMITED CRESCENDO CAPITAL GROUP LTD FIBONACCI CAPITAL ADVISORS LTD FIBONACCI COIN LTD FIBONACCI CRYPTO LTDFIBONACCI CAPITAL BROKERS LTDBESPOKE ASSET & EQUITY MANAGEMENT LIMITED BESPOKE INVESTMENT GROUP HOLDINGS LIMITED Beware of a Scam Artist Posing as an Investor LONDON England
It has come to my knowledge that Stelios ANTCZAK (Stelios ANTZAK) who is engaging in fraudulent activities within the business and investment community.
This Stelios ANTCZAK (Stelios ANTZAK), who I can only describe as a scammer, is operating under the guise of an investor. Their mo...
Entity
Antczak Stelios
Categories: Investment fraud
135, Report:
#1529161
Posted Date:
Oct 09 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529161-hogs5k-1kirfw35wb.png)
Freelancer Technology Pty Limited (ACN 142 189 759) & Freelancer Online India Private Limited (CIN U93000HR2011FTC043854) They closed my well reputed account without any reason or my mistake. Sydney, Level 37 Grosvenor Place, 225 George Street
I am Sukhchain, my freelancer account name is @multiwaygraphic ( https://www.freelancer.com/u/multiwaygraphic ) and I work as a freelance graphic designer. For the last 7 years, I have been on freelancer.com, and I have completed around 950 projects out of 811 reviews with a 9...
Entity
Freelancer Technology Pty Limited (ACN 142 189 759) & Freelancer Online India Private Limited (CIN U93000HR2011FTC043854)
Categories: Freelancing, Online Freelance Transcription, Freelance Services
136, Report:
#1529111
Posted Date:
Oct 08 2023
Jamie Fraser James Fraser Jamie Fraser Ripped Me Off for $100,000 Denver Colorado
Jamie Fraser has a history of screwing over his friends and clients. Jamie (goes by James Fraser sometimes or whatever alias helps him screw people out of money) ran a company called Jade Private Wealth in Australia. He was sanctioned, fined and then lost his license for screwin...
Entity
Jamie Fraser
Categories: securities fraud
137, Report:
#1529095
Posted Date:
Oct 06 2023
Merrick Bank allowed fraudulent activity to occur even though it took me over my credit line South Jordan UT
On 12/1/22 I was alerted via text by Merrick Bank that a transaction of more that $200 had transpired. I immediately called them. Found it was a $1,000 charge I did not authorize. They said it was pending and would take care of it.
A few days later I checked online and disco...
Entity
Merrick Bank
Categories: fraudulent Refund policy, Bad Customer Service, Fraudulent
138, Report:
#1528647
Posted Date:
Oct 06 2023
ALLEN COUNTY PUBLIC LIBRARY********NEW HAVEN, INDIANA******** NEW HAVEN ,INDIANA ..........PUBLIC LIBRARY.............. *****VILOATING CONSTITUIONAL RIGHTS*****HARASSMENT BY LIBRARY EMPLOYEES/MANAGEMENT.****MISCONDUCT *** NEW HAVEN INDIANA,
.....I was a Allen county library customer in 2013 and 2014, and I used the New Haven, Indiana branch of the Allen county library system, as I lived in New Haven,Indiana for two years.
.......I liked the public library itself , but I witnessed the library employees consistantly ha...
Entity
***** ALLEN COUNTY PUBLIC LIBRARY********NEW HAVEN, INDIANA********
Categories: libraries
139, Report:
#1529076
Posted Date:
Oct 05 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529076-8nras1-qif1ovabeb.png)
Maria L. Birmingham Maira Lee, M Lee Birmingham, Maria Gordon, M Lee Gordon Maria L Birmingham theft of funds Farmington Maine
Maria Birmingham, also known as Maria Lee, a woman with a history of duping men out of their money. Maria's entry into the world of No Limits LLC in Farmington, ME, was driven by her desperate need for W2 income to secure a home purchase following her recent divorce. Taking advantag...
Entity
Maria L. Birmingham
Categories: Financial fraud and money laundering
140, Report:
#1529068
Posted Date:
Oct 04 2023
Marc Hildreth and CO inc Marc Hildreth Marc was involved with embezzling from no limits fitness South Paris Maine
Marc Hildreth was involved in a scheme involving Maria's embezzlement from No Limits LLC and its owner, Damian. Maria Birmingham, who went by the alias Maria Lee, had a history of scamming men out of their money. Her involvement with No Limits Fitness in Farmington, ME was motivated...
Entity
Marc Hildreth and CO inc
Categories: Payroll compay, Accounting, Income Tax Service and Accounting