141, Report:
#1530620
Posted Date:
Jan 11 2024
Seyedeh Hoda Eshagh Hosseini SeyedehHoda EshaghHosseini Hoda Eshagh Hosseini Hoda Hosseini Report on Unsettled Financial Transaction
This report is about an unresolved financial transaction that took place in February 2022 involving Seyedeh Hoda Eshagh Hosseini.
On February 16th, 2022, I paid Ms. Eshagh Hosseini $200 with the understanding that she would reimburse me in another currency. Unfortunately, despite gi...
Entity
Categories: Money Scam
143, Report:
#1530597
Posted Date:
Jan 10 2024
Ms. Celeste Fletcher King, Attorney at Law-Divorceimbrie@ Fail to provide the purpose of Statute of Limitation in a divorce case Bryan Texas,
I need to make a correction on one of my RIP Off Report. I'm sorry that I did not know your list selected categories (writing in anger). I made the correction, it was Attorney/Legal Services. I'm reporting a Failure to communicate the Statute of Limitations and it's Purpose, if you ...
Entity
Categories: Attorneys & Legal Services
144, Report:
#1530560
Posted Date:
Jan 07 2024
Jackson Van Slyck Jackson Van Slyck financial advisor Jackson Van Slyck financial management Jackson Van Slyck Jackson VanSlyck Jackson Van Slyck College of Charleston Stole money after trusted with financial management Charleston South Carolina
Jackson Van Slyck convinced me to let him take a look at my retirement account. I had knew him from working together at Harris Teeter so I trusted him. When I went to go check a few days later over $1000 was withdrawn from my account.. .... he logged in and stole my money after I tr...
Entity
Categories: Financial Fraud, Financial planning, Financial
145, Report:
#1530528
Posted Date:
Jan 04 2024
Law Offices of Richardson & Tynan, P.L.C Attorney Kevin Tynan Judge Kevin Tynan Bar Counsel Randi Lazarus Attorney Kevin Tynan, Former Bar Counsel, is an Influence Peddler with Bar Complaints Tamarac, FL Florida
Attorney Kevin Tynan was a Former Bar Counsel for The Florida Miami Bar and was Paid by the State of Florida to Prosecute Unethical and Corrupt Attorneys. Kevin Tynan then left working at The Florida Bar to work as a “Grievance Defense Attorney” and now gets Paid by Corrupt At...
Entity
Categories: Attorneys & Legal Services
146, Report:
#1530503
Posted Date:
Jan 03 2024
Ashley Furniture Homestore T. T. & C. One, L.L.C. Trivett's Furniture T. T. & C. One, L.L.C.Trivett's Furniture T. T. & C. One, L.L.C.Trivett's Furniture Refusal to return just approximately 1900.00 upon same day cancellation. Midlothian Virginia
The office of the Attorney General now has our official complaint. We ordered, instore, at your ratty Hull St location. We cancelled the order the same day and Ashley originally agreed to refund the money. We did not receive or take any product at any time. At some point Ashley deci...
Entity
Categories: Furniture
147, Report:
#1529758
Posted Date:
Jan 02 2024
Tilley Construction, Inc. Brian Tilley residential remodel Warren MI
This is a long review but if you are considering working with Brian Tilley, please read so you can be informed and aware of what working with Tilley Construction may entail.
When we began remodeling our home, we had never been involved with such an extensive construction job before....
Entity
Categories: Building Contractors, Home Remodeling, remodel fraud
148, Report:
#1530502
Posted Date:
Jan 02 2024
Thomas Montgomery, MHA, MBA, Paralegal Business Paralegal Corporation AJ [email protected] Aristotle They say you are a Branch Office though they are an illegimitate business distributing a Chapman Fund Loan Program 509 South Pacific M Mineola, Texas
They call you a financial literacy educator and have trainings at 6 am teaching you how to be a branch.. https://www.youtube.com/@BusinessParalegal
They sent a letter on 12/31/2023 looking for State Directors and want to have branches make over 100K per month..They send something li...
Entity
Categories: paralegal services, Finance, finance charges, Finance charges
149, Report:
#1530416
Posted Date:
Dec 28 2023
TRUONG MY LAN VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS SAIGON
NGUYEN KINH DOANH
VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS
The average salary in Vietnam is 17.2 million Vietnamese Dong (VND) per month or 733 USD/month (according to the exchange rates in May 2023) — which is si...
Entity
Categories: Fraud