153, Report:
#1531149
Posted Date:
Feb 16 2024
Hussein Rakine Scammer Scams Employees, Partners, Muslim Religion Hollywood Florida
Hussein Rakine has recently collaborated with Floyd Mayweather and has publicly identified as pro-Israel. While Hussein identifies as a Muslim from Lebanon and expresses support for certain causes, concerns have been raised about his integrity and business practices. There have b...
Entity
Hussein Rakine
Categories: Scammers
154, Report:
#1531146
Posted Date:
Feb 16 2024
MTFX Albert Edwards Forex broker wired my US exchange money into their own personal bank account - was never traded Jersey City New Jersey
I am writing to bring attention to a concerning incident involving a fund transfer to an individual named Albert Edwards, purportedly for a foreign exchange transaction from the United States to Canada. This transfer was made under the guise of legitimate business transactions, but ...
Entity
MTFX
Categories: Forex Broker, forex trading
157, Report:
#1531099
Posted Date:
Feb 13 2024
La Mesa RV $ 15000 DOLLAR RIP OFF ! davie florida
I purchase a new 2024 Promaster Class B Van on the 21st. of February 2024 drove it for 3 days and liked it but in the back of my head was that voice of the sales manager recomanding that mercedes 4x4 build by Tiffin best bang for the buck and top quality with the latest and greates ...
Entity
La Mesa RV
Categories: Rv purchase
158, Report:
#1531089
Posted Date:
Feb 12 2024
Amber Haider / Muhammad Kashif Amber Haider, Muhammad Kashif Paid for Monetized Youtube Channel, Never Got it.
Are you tired of dealing with unprofessional sellers and unhelpful customer support? Look no further than the disappointing experience I had with a Fiverr seller named Muhammad Kashif and the lack of assistance from Sadapay.
I recently purchased a YouTube channel from Muhammad Kashi...
Entity
Amber Haider / Muhammad Kashif
Categories: Online Ripoff
159, Report:
#1531080
Posted Date:
Feb 12 2024
Online Academy, LLC Matt Graham Orlando Diaz stole $12,000 from me through a fraudulent business. Richmond VA
I am part of a collective group of over 200 individuals from all over the United States, and we grow every day. I am writing to report a significant financial scam orchestrated by individuals associated with Online Academy LLC, for which I took out a loan in order to invest, not kno...
Entity
Online Academy, LLC
Categories: Financial Fraud
160, Report:
#1531071
Posted Date:
Feb 10 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531071-popuxy-zfgx0txyiz.png)
Justin Luck Lawrence Justin, J Law, cluck Lawrence, JustinOnly Money Scams, Phone Scams, Stolen Identity, Sex Work, Selling and distributing stolen nudes, Providence Rhode Island
National scam artist conducting a laundry list of scams nationwide (Attached you will find said scams). The financial scams include, Cash app, Apple, Square, and Santander Banking scams. All documentation linking Justin Lawrence to these scams were found in his handwritten documents...
Entity
Justin Luck Lawrence
Categories: Banking, deceitful, Fraud, Over all ripoff, Scam artist, Theft