141, Report:
#1489295
Posted Date:
Dec 19 2019
Haak Designs - Tucson Arizona David Haak Furniture Ponzi Scheme Tuscon Arizona
David Haak, while a skilled craftsmen; He is also a Con Artist. He lies and tricks new customers into giving money, knowing full well He cannot achieve his desired deadline and then refuses to answer or return phone calls or emails.
I am owed over 14,000 dollars in a refund and have...
Entity
Haak Designs - Tucson Arizona
Categories: Custom Furniture
143, Report:
#1485352
Posted Date:
Dec 10 2019
sunfrog.com sunfrogshirts.com Aka .alpinewebsites.com Sunfrog.com Aka Sunfrogshirts.com Stole my Fan art & T-shirt Designs to sell them online!! Gaylord MI
Sunfrog.com Aka Sunfrogshirts.com Stole my Fan art & T-shirt Designs to sell them online!!
ever since I found SunFrog.com back in January 2019, I created my first account on there to post my fan art and my regional art works on their and on their t-shirt products for sale I only pos...
Entity
sunfrog.com
Categories: advertising scam, Scam artist, Fraud, Copyright Infringement, Plagiarism
145, Report:
#726886
Posted Date:
Dec 09 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/1dd0c4dd-fc14-4cbf-8b38-6405b8040cc6.png)
Market Trader Institute Next Step Financial Holdings MTI/Next Step Financial Holdings Lying, Scamming, Involved in Ponzi Scheme, Money Laundering, Wire Fraud, Tax Evasion. ATTENTION IRS, FBI, FTC! Lake Mary, Florida
It was an unfortunate day on Thursday April 28, 2011 because I got suckered into purchasing the Ultimate Trader's Package from Market Traders Insitute and Next Step Financial Holdings. The presenter Matthew Mocorro presents MTI's UTP in a subtle way by showing charts and a t...
Entity
Market Trader Institute
Categories: Adult Career & Continuing Education
147, Report:
#1488323
Posted Date:
Nov 28 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1488323-p1b3cx-0gmw0uknqn.png)
Unique Epoxy Designs Unique Epoxy, uepoxy Unique Epoxy Designs is a scam, ripoff and a liar! Parkville Missouri
Did not prep floors correctly to start with, taking short cuts in the process. Told us it was perfectly fine to coat over VCT tiles only later to find out from another reputable company you should never coat over VCT tiles. All kinds of shadowing from the tiles could be seen through...
Entity
Unique Epoxy Designs
Categories: Flooring
148, Report:
#1487538
Posted Date:
Nov 11 2019
Brian Lillie Brian J Lillie, Tracy Lillie, ecreative Group, Enterprise Holding Group (EHG), Colubris Ventures, Lilliham Holdings, Three Wide Media, Dirt Monthly, Dirt Late Model, Dirt Modified, Flat Out, Chalk Couture and Lillie Designs Bad Check, Fake Bank Wire Kannapolis North Carolina
Brian Lillie is still writting bad checks on accounts that have no funds. Brian recently wrote a check on one of his company accounts for $108,000.00 for debts. Knowing full well that there were no funds in the account to cover the check! We unkowingly deposited the check into the c...
Entity
Brian Lillie
Categories: banking, Finance, bank check fraud, Fraudster/thief, General fraud, scam-Suspected fraud
149, Report:
#1487466
Posted Date:
Nov 09 2019
Kiss Chanel designs/ Chanel wright Website Georgia
This lady completely defrauded me after I hired her to design a website, buissnes cards and a logo, she took my money upfront claiming it's her policy.
She did not deliver cards nor website, website she directed me to had the wrong company name, pictures were not related to what my ...
Entity
Kiss Chanel designs/ Chanel wright
Categories: Internet Fraud