131, Report:
#520708
Posted Date:
May 19 2023
Companies Incorporated Kevin Wessell, Companies Incorporated are nothing but SCAM artists and thieves. Santa Clarita, California
October 25, 2007. Met a salesmen by the name of Marc Cajigal at Companies Incorporated in Valencia with my business partner Damon. I informed Marc about my desire to obtain a business loan in order to pay off debts and finish construction on my rental property located in West...
Entity
Companies Incorporated
Categories: Credit Services
132, Report:
#1526249
Posted Date:
May 15 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526249-hqzpvi-8ofyezroqr.png)
Jim Lake Companies Richard Pigg, Rick Pigg, Jim Lake Adaptive Urban Development, Justice Department Real Estate Fraud Dallas Texas
BENTON, IL (WSIL) -- Former vice president of Community First Bank of the Heartland, Richard Pigg, had confessed to six counts of bank fraud and three counts of arson in federal court Friday morning.
Information on the charges stems from a press release from the United States Depart...
Entity
Jim Lake Companies
Categories: Fraud, Scam artist
133, Report:
#1526327
Posted Date:
May 13 2023
Green Dot Company Go2Bank Purchased Green Dot Card at Walmart and said card was invalid when trying to activate West Chester OH
After purchasing a $35 Green Dot Pay As You Go Card at Walmart, I went online and used their site to activate but after entering card it said, 'Card is invalid' and rechecking the number entered it in again few more times still same response. I went to their website and tried to...
Entity
Green Dot Company
Categories: Banking, banking - debit card company, Banking Fraud
136, Report:
#1526050
Posted Date:
May 01 2023
Trusted Moving and Storage Trusted Moving and Storage Did not show up for move or return deposit West Palm Beach Florida
On google found trusted moving and storage. Received a quote for 1,400 then 1,600 and final 2,200. Made deposit of 785.00 using checking account. NO CREDITCARDS ACCEPTED. Move date April 28, 2023 and they never showed up. Contacted them and requested refund. They stated I broke my c...
Entity
Trusted Moving and Storage
Categories: MOVERS, Interstate Movers
137, Report:
#1526048
Posted Date:
May 01 2023
Winston Wu Happier Abroad New site moderator abusing his power Las Vegas Nevada
Winston Wu allowed a new member to become a moderator of his site and he is abusing his power. Pixel--Dude, aka Steve, is giving warnings and bannings to longtime and valued members that he personally doesn't like yet allows his personal friends on this site to get away with breakin...
Entity
Winston Wu Happier Abroad
Categories: Foreign Dating Site
139, Report:
#347365
Posted Date:
Apr 23 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r347365-spvhnl-vugzl6comf.png)
Data S Trading, Harry Omeros, Sports Arbitrage Scam, Omeros Brothers Restaurant Sports arbitrage scam , Ponzi Scheme Gold Coast Australia
Poor little Harry Omeros hasnt made enough money from his families world famous Gold Coast restaurant... Omeros brothers...still living in Daddys shadow Harry.....Angelo would be turning in his grave knowing your involved in this crap....how could you shame your family by getting in...
Entity
Data S Trading, Harry Omeros, Sports Arbitrage Scam
Categories: Financial Services
140, Report:
#1525877
Posted Date:
Apr 20 2023
Limitless Profits LLC Jason Rodriguez Andrew Giorgi ECommerce store refund was not provided even when was advised would receive a refund. West Valley City Utah
Limitless Profits LLC. and Richard Reed entered into a Agreement dated April 19/2022, to engaged in providing Facebook Marketplace Dropshipping account management services. The Agreement establishes with “the authority and discretion in the management and control of the day to day...
Entity
Limitless Profits LLC
Categories: E commerce, E- Commerce Scam