141, Report:
#1529912
Posted Date:
Nov 26 2023
The Bald Fox/Guy Griffithe Involved in stealing money from the disabled/ Securities fraud Canyon Lake Ca
Boy, Guy Griffithe aka, The Bald Fox just cant seem to keep himself out of trouble, or tell the truth.
After the SEC sued Guy Griffithe for security fraud and operating a ponzi scheme in January 2020 where Griffithe bilked investors for over $4.85 million bucks, Griffithe consented ...
Entity
Categories: Conartist
142, Report:
#1132763
Posted Date:
Nov 26 2023
Allen Realty Prime Assets, Allen Alijah Empty home rental fraud Great Neck New York
I saw an advertisement on the classifieds for a house for rent in Great Neck. I contacted the realtor named Avi and we agreed to meet at 5PM in a Starbucks. My wife and I waited for him and he showed up in a big black truck with New Jersey plates.
We went to the house and everythin...
Entity
Categories: Realtors
143, Report:
#1529907
Posted Date:
Nov 26 2023
RelayFi Thread Bank, Relay Financial HELD NEARLY SIX FIGURES FOR ONE MONTH AND KILLED MY BUSINESS New York City New York
If I could give this zero stars, I would. First of all, your money is not safe here. They say they are backed by Thread Bank in Tennessee and are FDIC insured, but in reality you don't know who your money is with because their support team is new, the entire company is tiny, and the...
Entity
Categories: Financial Services
145, Report:
#1529864
Posted Date:
Nov 23 2023
Tiktok Inc. Mr. Shou Zi Chew, Chief Executive Officer, Tiktok Inc. Runs A Dishonest Company That Lies About Their Users Number Of Followers On Their Tiktok Platform In Which My Numbers Have Not Gone Up In Months When There Are Daily New Followers And Subscribers Which Can Be Proven In The Court Of Law And They Have Restricted ME From Contacting New, Potential Followers Cause They Don't Want Me To Prosper And/Or Do Well On Their Tiktok Platform! In Addition: I Have Also Been Limited By The Number Of Conversations And/Or Communications That I Can Have With New People On There! Lastly, Their Customer Service Is A Piece Of Fuckin' Shit Where They Do Not Solve Existing Problems, But Instead Send You Out A Fuckin' Form Letter Telling You How You Can Do Better On Tiktok And They Ignore Your Existing Complaints! Fuck Tiktok Inc. And Fuck Tiktok's Customer Bullshit, Fucked Up Fake Customer NO Service! Culver City California
2535 Hauser Boulevard
Los Angeles, California 90016
Wednesday, November 22nd, 2023
Mr. Shou Zi Chew,
Chief Executive Officer
TIKTOK INC.
5800 Bristol Parkway #C3
Culver City, California 90230
(424) 351-0993 & (415) 515-5872
Very Serio...
Entity
Categories: Social Media, Social media purchases
146, Report:
#1529673
Posted Date:
Nov 21 2023
TF Capital LLC Claim to finance projects through bitcoin crypto Las Vegas Nevada
TF Capital LLC (www.tfcapital.org ) has been advertizing they can fund projects by bitcoins. This is a scam to get borrowers to sign up to a fake blockchain called Blockas and they claim to put bitcoins to match loan amount. A man name Thomas Hopkins (Chief Financial Officer) TF...
Entity
Categories: Bitcoin Fraud, Bitcoin trading, BITCOIN, Bitcoin Scam, bitcoin scams
147, Report:
#1528932
Posted Date:
Nov 14 2023
cash advance saying I owe money on unpaid loan
CASH ADVANCE INC (THE CASH ADVANCE GROUP)
Attention, Debtor
LAWSUIT COURT CASE FILE NO: #UDT-5734942
LAWSUIT COST - $768.46 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
LOAN SETTLEMENT AMOUNT- $5...
Entity
Categories: Cash advance
148, Report:
#1529726
Posted Date:
Nov 14 2023
David Hughes, Genie Investments, Walter Trock, McMann, Zoomeral.com CON MEN, PONZI SCHEME David Hughes and Walter Trock operate a PONZI SCHEME: MILLIONS STOLEN
Beginning in 2020, and possibly before, two companies, McMann Commercial Lending (owner: Walter Trock) and Genie Investments, owned by David Hughes of Illinois, https://www.linkedin.com/in/david-hughes-05a66b48/ have been working a very sophisticated Ponzi scheme across state lines....
Entity
Categories: personal loan, Conartist, Finance, Financial Fraud
149, Report:
#1529730
Posted Date:
Nov 14 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529730-nci0rw-tua3synlyh.png)
JAMES LAWRENCE DRULIAS JAME DRULIAS JAMES LAWRENCE DRULIAS stole $3000 from Western Union. The money was intended for the Seller of an automobile. He pocketed it instead. Carmichael CA
INCIDENT REPORT - CARMICHAEL POLICE DEPT. (Sacramento, CA)
Crimes Alleged: Wire Fraud (CA Penal Code Sec. 1343) and Grand Theft (CA Penal Code Sec. 487)
Perp: James Lawrence Drulias
Address: 4000 Triplett Court, Carmichael
PH: (725) 292-4118 ; (725) 292-4119 (Perp’s fia...
Entity
Categories: Truck driver, Fraud