133, Report:
#1517668
Posted Date:
Apr 16 2022
buyonlinedrugscenter.com Fraudulent online pharmacy-Place an order and kiss your money good by. Leesburg Virginia
buyonlinedrugscenter.com is a fraudulent pharmacy site. Its one of over 150 sites uncovered so far. If you place an order you will get an email from Carlos Jones [email protected] who will send you instructions on how to send payment. All payment methods leave you with no rec...
Entity
Categories: Pharmacies Online, Pharmacies, pharmacy, Pharmaceutical company, ONLINE PHARMACY SCAM
134, Report:
#1516748
Posted Date:
Apr 15 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1516748-evea1b-gcrghhgwuh.png)
HollyFrontier Shawn Menefee Manager Application Refinery Operations grotesque malicious lies to deny unemployment benefits Dallas Texas
Shawn Christopher Menefee, the so-called Manager of Application Refinery Operations at HollyFrontier Corporation in downtown Dallas, Texas did knowingly, intentionally and maliciously provide fraudulent information and false facts to the Human Resources department of aforementioned ...
Entity
Categories: Fraud, Computer Fraud, Employers, Employment
135, Report:
#1457251
Posted Date:
Apr 07 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1457251-hu5hfp-ajo83ryqh9.png)
AWE - Daniel Hon - John Mccrimmon Daniel Hon John McCrimmon Brian Keith Tochi Allen Mark Jones AWE executive managing director in global development DANIEL HON proposed a investment opportunity in a New Technology called AWE . He attempted to Defraud Various investors. Los Angeles California
*** BEWARE OF AWE INVESTMENT FRAUD ***
I was Presented A Investment opportunity to invest a proposed 15 Million of Dollars for each particular unit into AWE Industries Pacifica LLC. Months of Time was wasted on various meetings with Daniel Hon in Los Angeles which was the global re...
Entity
Categories: investments, Business Investment Fraud, Angel investors
137, Report:
#1515334
Posted Date:
Apr 04 2022
Nationwide Management Andrew Collins Nationwide Management (Nationwide REO Services) & Andrew Collins - Charges $399 for listings that is SUPPOSED to be refunded. Orlando Florida
I was called by Andrew Collins in June of 2021. He told me that I had been referred to his company by Fannie Mae (who I did list properties for a while back). He assigned me a property and asked for a BPO (Broker Price Opinion) which I did for him. He told me that since his co...
Entity
Categories: Real Estate, Real Estate Services
138, Report:
#1514494
Posted Date:
Apr 04 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1514494-scqdlh-fhz7qkivyz.png)
Nationwide Management LLC and Nationwide REO Services Beware of this scam! Asks for money upfront to get REO listings.... Orlando Florida
I was contacted by a man named Andrew. He told me that I can get REO listings if I pay him $399.00 up front. I did a few times and NEVER got a listing from him at all. When I asked for a refund, he stopped calling me. He scams you out of money and has excuse after excuse but never g...
Entity
Categories: Real Estate, Real Estate Fraud, Real Estate Scam Artist