142, Report:
#1527504
Posted Date:
Jul 12 2023
anchored tiny homes THEY LIED AND STOLE FROM MULTIPLE TIMES - EXTREMELY DANGEROUS AND HORRIBLE COMPANY !!!!!!!! SACRAMENTO CA
I am writing to express my deep concern and outrage regarding the unethical and fraudulent practices employed by ANCHORED TINY HOMES, as well as the company's blatant disregard for the well-being and financial security of its contractors and employees. I have recently been a vi...
Entity
anchored tiny homes
Categories: Fraud
143, Report:
#1527488
Posted Date:
Jul 11 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1527488-kmnrae-fyabajwdeb.png)
Netspend corporation Pathward metabank The irs deposit my refund of 2,385 then i had access to partial of that refund then i left 663 dollars then the bank close my due to fraud activity sinse the irs deposit that money the bank saying that money was send back to the irs but i call the irs an i request that 663 dollars an they keep telling me that the bank has not send no money back to them there saying that is between me an the bank
I want to file a complaint against netsperefund nd for not releasing my refund
Entity
Netspend corporation
Categories: Account Suspended, Holding Funds, Check not reissued, closed account
144, Report:
#1527472
Posted Date:
Jul 11 2023
Law offices of Larry Bakman Larry M. Bakman Larry Bakman false promises just to get money out of you Los Angeles CA
When it comes to the realm of criminal defense, trust and integrity are of utmost importance. Unfortunately, Larry Bakman, a prominent criminal defense attorney, has built a reputation tainted by questionable ethics and fraudulent practices. This review aims to shed light on Bakman'...
Entity
Law offices of Larry Bakman
Categories: ATTORNEY
145, Report:
#1527447
Posted Date:
Jul 09 2023
Randi Kricke Invested my entire retirement funds in a Ponci Scam New Port Richey FL
Randi came to my home and presented to me a equity fund in Texas. Showed me reports on the returns and the prespective Oil and Natural Gas. I am invested my entire retirement saviings. I live on a Pain Pump which sends Oyxicondon directly into my spine. Needless to say making a fina...
Entity
Randi Kricke
Categories: insurance, Scam artist
147, Report:
#1523500
Posted Date:
Jul 07 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1523500-upiimz-xncxaonlfy.png)
Marc Tropeano - LA Undercover Private Investigations Nationwidelegalinvestigations.com la-undercover.com Marc Tropeano is a THEIF !! He stole $350 out of our crowdfunding !! DO NOT TRUST THIS FAKE PRIVATE INVESTIGATOR ! Beverly Hills California
Marc Tropeano is a Private investigator in California USA that is a con artist, a theif, and it seems he got his PI license out of the cerial box. This guy did two background checks for our group that I helped fund. I put in $100 donation, and this theif charged the organizer $700 f...
Entity
Marc Tropeano - LA Undercover Private Investigations
Categories: Scam artist, Theft
148, Report:
#1525679
Posted Date:
Jul 07 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1525679-lxcxlh-luj9rxm8u1.png)
Kayla Kitts is a scammer in Knoxville Tennessee and has ripped me off
Kayla Kitts is well-known in Knoxville Tennesse for her irresponsible, careless and unscrupulous behavior. She has scammed people out of money and has caused chaos in the community with her reckless actions. Her behavior is a blight on the city and she continues to go unchecked desp...
Entity
Kayla Kitts
Categories: Scam artist
149, Report:
#1527331
Posted Date:
Jul 04 2023
FT BUSINESS TERM LOANS Term Loan Company hired me to sell service. Company did not pay for agreed upon services. Phoenix AZ
Businesses and Brokers Beware
FT BUSINESS TERM LOANS
Scam organization that hires unsuspecting financial brokers with an attractive salary and performance commission structure to offer Term Loans to businesses. On the surface they seem very organized – they have a nice website ...
Entity
FT BUSINESS TERM LOANS
Categories: Financial Services, Financial
150, Report:
#1527306
Posted Date:
Jul 03 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1527306-eheorr-fpveog0jrg.png)
Yegor Valerevich Alshevski (Evdakov) (Alshevsky) Owner and creator ponzi scheme Kairos and IRS
Meet Alshevski Egor (formerly known as Evdakov), the modern-day Ostap Bender, who gained fame and fortune through the IRS and Kairos Technologies projects. These financial pyramids were established by their organizers across Ukraine, Russia, Belarus, and other countries to attract b...
Entity
Yegor Valerevich Alshevski (Evdakov) (Alshevsky)
Categories: BTC Fraud