151, Report:
#1532778
Posted Date:
Jun 01 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532778-glwvi8-9mnpkyopoj.png)
David Flake at the Tiny House Company Inc took our money ($65k) and refused to give us a home or refund Vista, California
David Flake at the Tiny House Company took our money ($65k) to build a tiny home. His business partner then called us to inform us that David is embezzling all the clients' money and sent us copies of the bank statements to prove it. We immediately called David, but he didn’t answ...
Entity
Tiny House Company Inc
Categories: Construction Fraud
152, Report:
#1532776
Posted Date:
May 31 2024
NDA Global Trading (BD) LTD Fake company, tried to scam
Tried to open a fake LC, leading to the seller's bank to refuse to work with us. Lost money on the opening of the LC.
Entity
NDA Global Trading (BD) LTD
Categories: Agricultural commodity trade
153, Report:
#1532771
Posted Date:
May 31 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532771-ajaosw-wiguzr97n0.png)
BEWARE! [email protected] 40 WALL ST FL 28 NY, NY 10005 Lies, Deception, Spam Creditify / Creditify.Net - (212) 814-9664 New York NY
Received a call today from someone, pretending like they knew who I was, pretended like we had a conversation, and tried to argue and convince we did have a conversation about money and loans. I insisted we did not and I hung up. This person called me numerous times, even I asked th...
Entity
Credify.net
Categories: Investment fraud, investments, Loans, personal loans, Scam Loans, Short term loans, Home loans
154, Report:
#1532762
Posted Date:
May 30 2024
Thrills RV Rachel Hochstedler Jared Hochstedler Scam Artists Columbia City Indiana
Sold us a waterlogged $80,000.00 5th Wheel 7 weeks ago. We've had to retain a lawyer because Thrills purposely neglected to disclose the extreme water damage due to burst pipes. We can easily confirm they knew, yet they are still denying knowledge. They don't want this RV back!! The...
Entity
Thrills RV
Categories: RV & Motorhome, RV Dealers, Rv purchase
155, Report:
#1532744
Posted Date:
May 30 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532744-i1miun-jmkovljmwj.png)
Pathlight Property Management Home Partners Pathlight has not done us right for the last 5 years we've lived in their home in Colorado Springs. Houston, Texas
Pathlight has not done us right for the last 5 years we've lived in their home Is in Colorado Springs. We were told our house would be ready to move in on June the first 2019 so we packed up everything we moved from Arkansas to Colorado only to find out that the house was a wreck ...
Entity
Pathlight Property Management
Categories: Home Rental and Purchase, rental scams
156, Report:
#1532752
Posted Date:
May 30 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532752-bcshu8-hhrexpqtnd.png)
Flame USA Aron Gay Al Guzman. Uses fake name due to hiding a heroin felony Louis Paolo Mascatelli Make fake drugs and use fake COA and lace the products with fentanyl Brea California
This is a bad company run by bad people. They make all different types of fake drugs to get you high. All of the products are mislabeled. The COA for every product is fake. Our boss Raheem bought 2000 worth of products on a hand shake and gave Louis the cash. He never delivered the ...
Entity
Flame USA
Categories: Drug Manufacturers, Drug Dealers, Drugs
157, Report:
#1532758
Posted Date:
May 30 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532758-fxrq08-a51d2oqtyw.png)
Capio Partners, LLC and Smart Home Remodeling Lee Morris, Certification# P2110-1444 Hucksters Offering Extortion On Debts Not Owed Lawrenceville, Georgia
I received a phone call from a woman named Julie, who despite my asking a number of times, refused to indicate who she was, why she was calling, and claimed this was in regard to a personal business matter.
She initially started out by asking what my name was. Then she went on ...
Entity
Capio Partners, LLC and Smart Home Remodeling
Categories: Debt collector
158, Report:
#1532755
Posted Date:
May 30 2024
Coconut Funding Scam Company Loans Expecting 100% Interest and Very Unprofessional Newport Beach, California
Firstly, I must say that the individuals I've dealt with are the most unprofessional and rudest I've encountered in my decade-long industry experience. With over 40 years in business and currently consulting for various clients, I reached out to inquire why my client's ACH withdr...
Entity
Coconut Funding
Categories: deceitful, Over all ripoff, Fake scam reviews
159, Report:
#1532747
Posted Date:
May 30 2024
AG Immigration Scam Warning EB-2 NIW Green Card Application Orlando, Florida
AG Immigration SCAMMED me! This is a warning to anyone who is considering using this dishonest and unethical company for their important immigration needs. I am an airline pilot and entrusted them with S15,000 USD to manage my EB-2 NIW visa application for a green card in the United...
Entity
AG Immigration
Categories: Immigration lawyer, Immigration Services, Immigration fraud