141, Report:
#1470189
Posted Date:
Dec 25 2018
Michel ben Amar Michel Zenati Thief liar cheat con Felon Las Vegas Nevada
Michel Ben Amar is a con thief cheat and had been indicted several times - he is currently under investigation for fraud and money laundering in the Bouari case.
So is his fbi handler Charles Ro and handler
Jason Hahn.
He is an informant for crooked FBI agents.
Entity
Michel ben Amar
Categories: Fraud
142, Report:
#1361731
Posted Date:
Dec 22 2018
One Off Effects/Ben McKee One Off Effects - Scam Artists OXNARD California
I took a project to One Off Effects in May of 2015. The project was brought to life in initial prototyping and worked on by an industrial engineer. So it lacked some mechanical elements which I felt needed a “professional touch”.
When I contacted OOE, Matthew Jones (the cr...
Entity
One Off Effects/Ben McKee
Categories: Manufacturers
143, Report:
#1469994
Posted Date:
Dec 21 2018
Palmtree investment group Ben Adams Refused to pay me for renovations done to the property & material I bought with my money tarnish my name turn me in to the contractor board still owes me over $5,000 Bakersfield , Roseburg, Salem Oregon, California
This guy is an absolute joke Ben Adams 4 palm tree investments I did a wonderful job and remodeling his house building a death but materials with my own money and sit above and beyond work on his property intern he refused to pay me I take a loss of $1,300 in my own money for materi...
Entity
Palmtree investment group
Categories: Real estate repairs
144, Report:
#1469406
Posted Date:
Dec 13 2018
USA Logistics lied about cost and extortive practices sun valley california
Incident DescriptionI spent 5 days going over weight and cu sq feet of our items for a 1/1/1 with Richard Marshall of USA Logistics and i was told it would cost toal 2,135.88 but i receiving an early booking discount of $550 and would only need to pay $1,778.11 for the total move. I...
Entity
USA Logistics
Categories: Moving Companies, MOVING COMPANY
146, Report:
#1417505
Posted Date:
Nov 26 2018
Sac County Iowa Prosecutor Ben Smith pays $750,000 to settle Ripoff Report 1983 civil rights lawsuit.. Federal Judge stops prosecutors abuse of power against ED Magedson Founder of Ripoff Report.
December 18, 2017 Sac County Iowa — Prosecutor of Iowa’s Sac County Ben Smith has agreed to pay Ed Magedson Founder of the consumer advocacy website Ripoff Report $750,000 to settle a 1983 Civil Rights Lawsuit accusing Smith of abusing his office and breaching civil rights prote...
Entity
Sac County Iowa Prosecutor Ben Smith pays $750,000 to settle Ripoff Report 1983 civil rights lawsuit.
Categories: Politicians, District Attorneys Assistant DA, Political Cover-ups, Politicians
147, Report:
#1467664
Posted Date:
Nov 18 2018
Greg Sundem Nevada Health RX, Inc, Praxsyn Corp, RX Praxsyn Corp, Health RX, Inc, Prax Rx, Mesa Pharmacy, Medcare finance Greg Sundem is a Professional Conman Las Vegas Nevada
Greg Sundem is a professional conman that operates in the Medical Receivables and compound pharmacy space. At least that is the most recent con he is operating. Sundem works with Compound pharmacies to raise capital to buy worthless recievables paper. He operated a scam with a compa...
Entity
Greg Sundem
Categories: Pharmacies Online, Pharmacies, Pharmacy
149, Report:
#1466979
Posted Date:
Nov 09 2018
First Call Relocations Bid amount was DOUBLED when the moving truck arrived. We were told we must pay 1/2 up front in cash or they would not load. As we had to be out of the house that day, we had no choice but to pay. Repeated attemps to contact the company for a refund have been futile. They are well versed in the art of delay and avoidance. As senior citizens we were scammed and extorted for $6,000. Ft. Lauderdale Florida
We were contacted by several moving companies after an intenet search for a moving company. Our call from Mark Wallace, the professional estimator from First CAll Relocations discussed his bid as compared to a lower bid from another company. IN order to give him a feeling of w...
Entity
First Call Relocations
Categories: Moving & Storage, Moving Company
150, Report:
#476669
Posted Date:
Nov 08 2018
Infinity Dish .com lies lies never send me my 300 gas rebates is ben 5 month San Diego California
they never sand my 300$ in gas rebates lies lies lies for 5 month evry time I call they say yes after 3 month now is 5 month never sand me any thing all lies to be in cotract for 2 yearsMary lawrenceville, GeorgiaU.S.A.
Entity
Infinity Dish .com
Categories: Satellite Companies