131, Report:
#1477477
Posted Date:
Apr 21 2019
Van Mcguire Kalsi & Hapreet Singh Kalsi Bonnie and Clyde of Scams Houston Texas Kalsi family involved Naved Jafry Houston Texas. texas
Kalsi Family has ties to Naved Jafry Houston Texas:
https://www.theguardian.com/us-news/2018/mar/15/ben-carson-adviser-naved-jafry-resigns-hud
This is the Daughter- Van Mcguire Kalsi. She got arrested for running an illegal massage business and i dont mean the girls didnt have...
Entity
Van Mcguire Kalsi & Hapreet Singh Kalsi Bonnie and Clyde of Scams Houston Texas Kalsi family involved Naved Jafry Houston Texas.
Categories: Fraud, Better Business Bureau, Adult Web Site, COMPUTER SCAM
132, Report:
#1477241
Posted Date:
Apr 17 2019
Strategic Wealth Designers - Jason Vander Pol Mr. Vander Pol Manages Other People's Money, Yet He Cannot Manage His Own as Evident in his Chapter 7 Bankruptcy. Louisville Kentucky
Mr. Jason Vander Pol (Adviser) has no credibility in giving financial advice to anyone. I think he is the one who could use some financial counseling as he had Bankruptcy issues that totaled $89, 824.38. That's a lot of lettuce son. Are you serious?
This information is PUBLIC COURT ...
Entity
Strategic Wealth Designers - Jason Vander Pol
Categories: Finance, Financial planning, Financial Services, insurance, investments, bankruptcy
133, Report:
#1476991
Posted Date:
Apr 12 2019
Storm Damage Leads Duane Kronberg took our money up front, did not produce results like he promised, and when we asked for our money back, he disappeared. Fort Wayne Indiana
Duane Kronberg of Storm Damage Leads was quick to take our money, slow to deliver results, and quickly ignored us when there was no performance. He requires you to pay a percentage of the job when his leads close and requires money up-front for those future closed deals. Duane claim...
Entity
Storm Damage Leads
Categories: Telemarketers
134, Report:
#1363095
Posted Date:
Apr 10 2019
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | Fraud scam herpes cure mineral detox New Zealand Internet
Ramesh Lala (aka Ray Lala) is a disgraced doctor from New Zealand who was stripped of his medical license for unethical practices. Like many other scam artists he has gone the way of selling suplements where he can make wild claims and take advantage of people desperate for help.
La...
Entity
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST)))
Categories: Alternative Health
135, Report:
#1476272
Posted Date:
Mar 31 2019
Colorado Ride the West Ronald Preeson, Wayne Preeson Not repairing rented RV and not paying rents to RV owners Sheridan Colorado
I am an owner of a motorhome left with Colorado Ride the West (CRW) in May of 2017 to be rented out. In August 2017 it sustained damage to two storage bins on the left side when a tire blew out. In May of 2018 I took out the unit for a short trip and the bins had not been replac...
Entity
Colorado Ride the West
Categories: RV Repair Centers, RV Service & Repair, RV Storage, Rental Scam, Ripoff, RV Owner
136, Report:
#1475543
Posted Date:
Mar 18 2019
Old Country BBQ Pits DLP Forwarding Estes Alejandro Santos Wayne Young Jesuis Rabago Held material hostage for more money and is not a real company Laredo Texas
Back in June 2017, we were recommended to utilize a broker named DLP Forwarding by Estes Express. The gentleman's name whom recommended for our company to utilize them was Jesus Rabago. After working with this company into 2019, we realized that the company was not ethical as they w...
Entity
Old Country BBQ Pits
Categories: freight forwarding, logistics, cargo, Logistic Agent, logistics
137, Report:
#1475129
Posted Date:
Mar 11 2019
Miraleste Canyon Estates Laurel Tree Apartments Virgil Magday Mike Holguin HOA assaulted and defamed me, after I asked to see 3-bids/invoices. Then, HOA issued me $5,500 in retaliatory fines. San Pedro CA
www.HOA-X.comwww.miralestecanyonestates.orgwww.RipoffReport.com (Case#1263346)EXHIBIT FOLDER #1Counter Lawsuit: (MCE) Retaliatory Fines: $5,450 and $75 court fees = $5,500.“EXHIBITS” regarding historic personal and professional harassment, false allegations, NOISE N...
Entity
Miraleste Canyon Estates
Categories: Home Owner Associations
138, Report:
#1474840
Posted Date:
Mar 07 2019
T-Mobile Fraudulently charged me for two phone lines for over a year, caused me to run out of funds and go out of business maricopa az
I started So EZ Mortgage in 2012 and it was a two man show, my wife and I. She did the bookkeeping and I originated mortgages and did marketing.After being happy customers of T-Mobile for many years, we moved to Maricopa, AZ in 2016. Some time later the next year, we were offered tw...
Entity
T-Mobile
Categories: Cellular Phone Companies, Cellular Provider Fraud
139, Report:
#1474815
Posted Date:
Mar 07 2019
Walmart Money Network These sleazeballs are STILL holding my grandson's salary. Bentonville Arkansas
My then-teenage grandson worked at a Walmart in North Augusta, SC for several months last year (2018). He was paid with an EXCEED MasterCard debit card. He left WalMart and on February 01, 2019, his Walmart Money Network EXCEED debit card was placed on hold with ...
Entity
Walmart Money Network
Categories: Scammers
140, Report:
#1473417
Posted Date:
Feb 13 2019
LUCY STUDER/EXTREME SAVINGS AND STEALS LUCY LUZON make me an INVALID WINNER in a raffle because i follow up on her regarding the price. WALTON KENTUCKY
LUCY LUZON real nema LUCY STUDER is an admin in a group Extreme savings and steals. Last dec she posted a raffle for a cause..apparently the brother in the philippine been hospitalized and they need money to help. In exchange of the help that she is asking she will give a raff...
Entity
LUCY STUDER/EXTREME SAVINGS AND STEALS
Categories: Fraud, Report Hacking & fraud/scamming, Scammers