141, Report:
#1480163
Posted Date:
Jun 10 2019
JP Maroney Nick Fortune FortuneDNA, Inc. Michael Swackhamer Michael Hadzipanajotis John McLean Harbor City Capital Management Harbor City DMA II, LLC Harbor City Ventures LLC Harbor City Digital Ventures LLC Harbor City DMA Breach of contract, fraud, misrepresentation, conversion of funds, commingling Melbourne Florida
I am a 75-year-old single woman living on Social Security and a small income from freelance work. In the fall of 2016, I was persuaded by Nick Fortune of FortuneDNA, Inc., to invest my savings in several digital marketing loan agreements offered by JP Maroney, CEO of Harbor City Cap...
Entity
Categories: Fraud, Fake scam reviews, Internet sales, ElderAbuse, Fraud, Con Man/ Scam Artist ALERT
142, Report:
#1479664
Posted Date:
May 31 2019
Warren Cudney Wahupta Ventures Warren D Cudney Wahupta Ventures Canadera Holdings Warren D Cudney of Wahupta Ventures SCAMMED Jimi Hendrix / Genuine Hendrix LLC Parksville BC
“Warren Cudney Ripoff Artist – The Curse of Jimi Hendrix”(part three) Voodoo Chile reprise
Scams Scams and more Scams
Warren D Cudney, Matthew Hay, Hendrix Holistics, Wahupta Ventures
Around April of 2017 I meet a man named Warren D. Cudney currently with Wahupta Ventures ...
Entity
Categories: Fraud, Computer Fraud, COMPUTER SCAM, Mail and intenet fruad, ponzi scam, Conartist
143, Report:
#1479643
Posted Date:
May 31 2019
Colt and Ledger For starters, Henry Clifford Hill Kentucky Board of Licensure for Private Investigators Private Investigator 0587 136303 NOW Expired 5/10/2010 This person is not licensed to do anything. I URGE YOU TO TRY TO CALL THIS Creating FALSE Complaints about companies online Kentucky Tennessee Texas Oklahoma
For starters,
Henry Clifford Hill Kentucky Board of Licensure for Private Investigators Private Investigator 0587 136303 NOW Expired 5/10/2010
This person is not licensed to do anything.
I URGE YOU TO TRY TO CALL THIS FIRM.
I also challenge you to find an office that is not goo...
Entity
Categories: Smear & Slander
144, Report:
#1479471
Posted Date:
May 28 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1479471-jkpwh8-uj51pshloh.png)
Emily Jeanne Miller Houghton Mifflin Harcourt Does THE NEWS FROM THE END OF THE WORLD by Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Orleans MA
Does THE NEWS FROM THE END OF THE WORLD by Emily Jeanne Miller Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Read on to Decide for Yourself (and see more at https://medium.com/@hayleykelseyauthor)
History:
Between May 7-21, 2011, I gave away e-copies of my novel to 25 ...
Entity
Categories: Copyright Infringement, Plagiarism
145, Report:
#1478721
Posted Date:
May 14 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1478721-usbvq2-llqd9dnfl9.png)
Fight to Fame Timothy Joseph Smithe Jianxiang Shi (aka Morgan) FIght to Fame BMS Holdings (Cayman) U.S.-China Motion Picture Association Moregain Capital Group defrauding investors Burbank California
FIGHT TO FAME IS A FRAUD
...And the story of a flamboyant, Interpol-wanted Chinese con artist hiding in plain sight in North Hollywood
for further detail please see www.fight2fame-isafraud.com
Fight to Fame (“F2F”) (in Chinese: 一战成名 (YiZhan ChengMing)) is a blockchain ...
Entity
Categories: Bitcoin Fraud
146, Report:
#1478528
Posted Date:
May 10 2019
Madhav Dutta Mintware Ventures Arti Lawania XFunnels promotion was misleading and the software did not function as promised.
Madhav Dutta and Arti Lawania play an active role in the company behind XFunnels, a Drag and Drop Funnel Builder that was first launched back in September of 2018 on the JVZoo Platform. When it was first launched, they were so confident in this being the Best in the Industry that th...
Entity
Categories: Internet sales, Software, Internet
147, Report:
#1478287
Posted Date:
May 06 2019
Just Fly Momentum Ventures I made a mistake when booking the flight - I selected pm instead of am. I called them immediately and they wanted to charge me $75 to change it. Summerside Prince Edwards
To anyone who wants to book cheap tickets. NEVER use justfly.com because if you make pay a $75 cancellation fee if there is a mistake. 10 minutes after booking the ticket I couldn't cancel it without this $75 dollar charge. So please share that they SUCK and I have zero intentions o...
Entity
Categories: Flight ticket
148, Report:
#1476813
Posted Date:
Apr 10 2019
Touch Wireless LLC, Ivan Hugo Villa , Stoney LLC Lifeline cell phone Scammer and marijuana bootlegger carson ca
Touch Wireless LLC based in Carson California is owned by Ivan Hugo Villa. He runs this business out of 20620 S. Leapwood Ave Unit E Carson CA 91746. his phone number is 4086232217. He is allowing his agents to knowingly perform lifeline cell phone fraud. He is a master agent distr...
Entity
Categories: Business Services
150, Report:
#1473608
Posted Date:
Mar 29 2019
Alex Youssef Wescor Advanced Building Systems Advanced LGS Pinnacle Advanced Building Alex Yousef Alex Yossef Alex Youseff Hany Youseff Alex G Youssef Hana Youssef Hany Youssef Hany S Youssef Alex Yousseff Alex Yousset Con Man and Embezzler Los Angeles California
Alex Youssef is a career con artist who preys on individuals and companies interested in doing Panelized Load Bearing Construction.
Alex Youssef has a growing history of litigation. He has been caught by some and sued because of it however most cases are Alex Youssef suing partne...
Entity
Categories: Consultants, Government Services, Home Builder, Property / Condominium Managment - Real Estate, Asset/Investment Recover, Bank Fraud, Credit Card Service, Collection Agency, Business Consultants, Business Consulting, Business funding, Business Services, Collections, Conartist, Corp cedit., Equipment lease/financing, Failure to pay my contracted salary, Financial Fraud, Fraud, Investment fraud, investments, Judgement recovery, Real Estate Financing, Real estate repairs, Rip off, Scammers, Selling fake Project funding security, Tradelines, Wrongful Billing, Builders & Contractors, Construction Fraud, contractors, fraud, Home Builder, Home building, Manufactured Home Dealers, manufactured housing factory, Metal building installation, Prefabricated Homes, Real Estate Sale Contract, Real-estate Development, Steel Buildings, Builders & Contractors, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Business Opportunity Scam, Fraud, Internal Revenue Service, Irs fraud, Miscellaneous Companies, Start up busines, Construction, construction company, Construction Lead source provider, Construction Material, False Advertising of Services, Fraud