153, Report:
#1528241
Posted Date:
Aug 18 2023
https://www.amani-group.ae/ Nia Malik and Anika Hadid They contacted our company saying they can provide finance for our clients with wealthy UAE investors Dubai
The company contacted us saying they could provide our clients with funding for businesses. After several meetings we were then asked to pay upfront fees in order to access lenders. We looked at a project, and before any real due elegance was done the company said they have found a ...
Entity
Categories: Fraud, Business funding, Money Scam
154, Report:
#1528138
Posted Date:
Aug 13 2023
Lozano Contracting Fernando Lozano He never finished the project I paid $1,800.00 for yard lights and he never installed the lights or even gave me the lights!! Denver Colorado
I paid $1,800.00 for outdoor lights and I never got the lights
Ipaid $1500.00 materials for outdoor kitchen and all the materials he brought over was $60.00 worth of cender blocks
the water sprinkler system he installed did not work which killed all of the sod he put down
Entity
Categories: Landscape Companies
155, Report:
#1528124
Posted Date:
Aug 13 2023
Landscape 4 life Ellis Devine Ripped us off never started the project Atlanta Georgia
We hired this guy to order and install new Sod. He came out took measurement and requested initial down payment for materials. We gave him a $4,180 bank cashier check. The guy stated the material would be delivered on a particular date and install will follow. Long story short after...
Entity
Categories: lawn care
156, Report:
#1528059
Posted Date:
Aug 08 2023
Hanson Roofing Poor service, lied about repair needs, salesman changed price after he left our home nationwide nationwide
Earlier this year Feb or March I was met by a salesman from Hanson Roofing. This gentleman showed me what they could do and the price would be $20,450.00 and said the job would start within a month.. During the next two months, the job kept getting put off and or rescheduled, I to...
Entity
Categories: Roofing, Roofing Companies, Roofing repairs, Roofing scams warranty
157, Report:
#1527993
Posted Date:
Aug 05 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1527993-2lvkxc-mfnplu9gru.png)
AFFIRM TRADE AND INVEST FRAUDULENT SERVICES // OUTSTANDING DEBT LONDON LONDON
Good Day ,
During the year 2020, I was introduced to a lady called Natasha Phephelaphi Mlotshwa, who work for Affirm trade and invest based in London - UK, and they have a branch in South Africa. I wanted to relocate my family to canada, and she told me that her company does on relo...
Entity
Categories: Report Hacking & fraud/scamming
158, Report:
#1046245
Posted Date:
Aug 04 2023
1 World Foundation, LLC, Dr. Janet Greeson, Roderick Kagy, David C. Miller, RO Investments Group Ponzi Scheme involving fraudulent activity, securities fraud, mail fraud and embezzlement. Washington, District of Columbia
1 World Foundation, LLC
Janet Greeson
Dr Janet Greeson
Roderick Kagy
David Cullen
RO Investments
David C. Miller
Ponzi scheme and fraud based investment
AVOID DOING ANY BUSINESS OR INVESTMENTS
In January of 2012, our client met Dr. Janet Greeson, Vice President of Pro...
Entity
Categories: Investment Brokers
159, Report:
#1527920
Posted Date:
Aug 03 2023
Minimal Modular Modern Designs LLC I paid $17779 on 9/11/22, no services were rendered 9 1/2 months later. Denver Colorado
I paid this company (Major Morgan) for $17,779.35 back on 9/11/22. It is now 9 1/2 months later and no work was done, not even a permit was achieved. I fired Major on 6/23/23. I asked for a refund because no work was ever completed and he said we don't give refunds. Major ...
Entity
Categories: Construction, Construction/labour unpaid
160, Report:
#1527904
Posted Date:
Aug 03 2023
Jack Weis - Motion Picture Entertainment Group Jack Stole over 100 Grand from me for a project Dallas Texas
Jack CIO of MPEG guarnteed to return 70k to me in 30 days but they stole my money and refused to give it back. This CEO is a fraud and scammer along with Bruce Johnson with Asia PAcific group and Alex serkoov the Russian hitman in Dallas. They all should be in jail but the poilice w...
Entity
Categories: investment scam