151, Report:
#1508346
Posted Date:
May 26 2021
Power Interests, Inc. Power Interests, Inc., Grandmiere & Associates, LLC, Grandmiere Construction, LLC, Kas Resources, TMG Industries Inc , Fast Track ABA Center, LLC. , Audax Logistics Was attempting to purchase a prime bank instrument. I had placed well in excess of $100,000 USD in the purported escrow of an attorney, purportedly Alfred R. Valdez. This was fraudulent. Mr. Valdez was a victim of identity theft/fraud perpetrated by Power Interests, Inc.? Michael Katchy Houston Texas
This review is concerning the fraud of Michael I. Katchy, Power Interests, Inc, Houston, TX. Mr. Katchy and his son, Michael, Junior also have incorporated entities such as Audax Logistics, Kas Resources, Inc. ,TMG Industries, Inc. Grandmiere & Associates, LLC., Grandmiere Constru...
Entity
Power Interests, Inc.
Categories: Fraud, Bank fraud, Rip off, Bogus Notary, attorney, Con Artist, Fraudster/thief, Fraudulent money activity
152, Report:
#1508031
Posted Date:
May 14 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1508031-s225yn-jis2uxt7zw.png)
Lowe's online Canada Beware of online Lowe's Canada comment Online Exclusive iIem I bought a 73 inch Bathroom vanity from Lowe's.com with a marble top $2604. Top broken No Warranty because of the for mentioned statement. Duncan British Columbia
I purchased a 73 inch vanity from Lowe's webpage for $2604 with taxes.I went to install it and opened the carton that the cabinet came in. We got the cabinet upstairs and slid it into place. I had hired a carpenter to install this vanity but it didn't come in the 5 to 6 days specifi...
Entity
Lowe's online Canada
Categories: Internet Product Marketing
154, Report:
#1507855
Posted Date:
May 08 2021
Croudace Investment Group, Constantino Alvaredo Peter Buck Michael Levin Dave Roberts Croudace Investment Group through their representative, Constantino Alvarado, who was working with an Attorney, Peter Buck attempted to get me to pay $350,000 U.S. dollars up front to purchase a Surety Bond. Brighton East Sussex
After negotiating a loan with Peter Buck an Attorney and British Citizen with an office in Istambul, Turkey, he transferred the payment process to Croudace Investment Group, who supposedly had control of the funding. Rather than execute the contract, Constantino Alvarado, who purp...
Entity
Croudace Investment Group, Constantino Alvaredo
Categories: Business funding, Investment fraud, Loan scam
155, Report:
#1507645
Posted Date:
May 03 2021
Hub City RV Sales Ltd Gord Bragg, Manager Negotiated in bad faith and then prepared check and bill of sale for lesser amount. Then take it or leave it demand. Lantzville British Columbia
I had Power of Attorney to assist an ill friend to sell his 5th wheel as he is in the U.S. and too sick to travel. I met with the Gord Bragg, owner manager of Hub City RV of Lantzville B.C. and also Chairman of the Recreation Vehicle Dealers Association of Canada in person and fur...
Entity
Hub City RV Sales Ltd
Categories: Boat Dealers, RV travel trailer
158, Report:
#1505556
Posted Date:
Feb 27 2021
Swiss Capital Gem Swiss Capital Gem Limited. Swiss Capital Group’s GEM, Swiss Capital Crypto, SWISSCAPITAL ASIA LTD. , SWISS CAPITAL FINTECH LINK LTD. , SWISS CAPITAL GEM This CEO, Gary Sum is a fraud - ripping people off by supposedly selling Crypto PONZI coins. Geneva Geneva
This self-proclaimed honourable Gary Sum is a fraud. Do not use his services or invest in his crypto currency. He claims he is connected to royal families and other international dignitaries. FALSE - he is a fraud.
Entity
Swiss Capital Gem
Categories: Investor
159, Report:
#1494477
Posted Date:
Feb 22 2021
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | Scam married men for money Sacramento California
BRENDA BALDWIN THE BAR HOP SCAMMMED MEN OUT OF MONEY
'Are You Real?' — Inside an Online Dating Scam
A con woman steals one man's heart — and $300,000. Here's how it happened.
by Doug Shadel and David Dudley, AARP | Comments: 1349
She was the answer to his prayers. Before ...
Entity
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST)))
Categories: Bars or Nightclub, Bars Lounges & Clubs
160, Report:
#1503550
Posted Date:
Feb 11 2021
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | in Vancouver British Columbia
Softlab9 Technologies Inc. sells products useful against Covid-19, such as REUSABLE WATERPROOF PROTECTIVE MASK, TRAVEL SIZED DISINFECTANT WIPES and more.
The main aspect is the masks, as we have received them and have no identification code, so they are not authentic. We used masks...
Entity
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST)))
Categories: Financial Fraud