161, Report:
#1449889
Posted Date:
Jan 25 2019
Benjamin Ballout Enerkon International and Diplomatic Trade, Invest In Africa 2017 From the Guilderberg Samhaälle Secular Order Benjamin Ballout pretending to be the Grand Master Van Hausen. Benjamin Ballout frauded my company Jet Supersonic Air Inc. He ripped me off made me do work for free for his company Diplimatic Trade Inc. and Enerkon Solar Panel Company and Invest in Africa 2017 Summit Manhattan New York
I accused Benjamin of scamming my company Jet Supersonic Air Inc and making me do work for nothing and offer proposals to a commitee for Invest in Africa 2017 telling me I would get paid and telling me to deliver work fast and than he implied he never asked for the work. All to use ...
Entity
Benjamin Ballout Enerkon International and Diplomatic Trade, Invest In Africa 2017
Categories: Business Consultants, Business funding, Business Services
162, Report:
#1472117
Posted Date:
Jan 25 2019
American Home Audits Vince Fairren Ernest Tongo Benjamin Brooks l They did not refund my money ($1,995.00) according to the terms of their agreement, after they failed to modify my existing mortgage loan, according to the terms that they set forth in writing. Beverly Hills California
I was initially contacted by phone by Vince Fairren, who claimed that he could save me money on my existing mortgage loan payment. He asked for some documentation on my loan which I did fax to him. Vince then called me later and said that I was underwater with my mortgage loan, ...
Entity
American Home Audits
Categories: Mortgage Scam
163, Report:
#1472179
Posted Date:
Jan 25 2019
Benjamin E. Lipman, Manhattan, New York Slandered My Reputation Online NY NY
I had the unfortunate experience in meeting Benjamin years back. For no apparent reason, Benjamin thought it would be funny to slander my name online and by doing so has caused adverse effects and embarrassment to me personally and professionally. After having known him personally f...
Entity
Benjamin E. Lipman, Manhattan, New York
Categories: dating sites
164, Report:
#595881
Posted Date:
Jan 21 2019
goodmortgage.com - Barron's Mortgage Group Deceptive Communication Practices Greenville South Carolina
This is an insider report from someone that is fed up with crooks in the mortgage market place swaying like reeds of grass in the breeze in order to bend just to the brink of breaking the rules. Whether you are a unsuspecting mortgage shopper or an unsuspecting unemployed worker in ...
Entity
goodmortgage.com
Categories: Mortgage Companies
165, Report:
#1471831
Posted Date:
Jan 20 2019
Ruteledge Smith, Winetka, Illinois/Gibbes Construction Chicago, Illinois Ruteledge Smith AKA Franklin Wells AKA Gibbes Construction AKA the triplets Con, ripoff, substandard work does not finish projects fraud contractor doesn’t pay his subs Winnetka Illinois
Ruteledge Smith is a double talking, ripoff Con. Never finishes projects started, time delay never on time ! Does not hold to agreements, does not pay sub contractors complete nor on time! Talks bad about everyone even his family and closest friends! Racist slurs bout everyone ...
Entity
Ruteledge Smith, Winetka, Illinois/Gibbes Construction Chicago, Illinois
Categories: Construction Fraud, construction company
167, Report:
#1470933
Posted Date:
Jan 07 2019
Don Franklin Ford of London, Ky. Chase Thompson I was in the process of purchasing a car and paid a 500.00 down payment...the bank bank out of the loan and Don Franklin in Lodon, Ky refused to give me my 500.00 down payment back London KY
I had purchased a car through Don Franklin in London, Ky. I had paid 500.00 down and was to pay another 500.00 in the next week. The bank approved the loan and then there was some confusion on if I was working full time or on short term disability. The bank then just decided to back...
Entity
Don Franklin Ford of London, Ky.
Categories: Auto Dealers, auto financing
168, Report:
#1470323
Posted Date:
Dec 27 2018
R&M Trucking Company Unpaid Wages FRANKLIN PARK IL
August 27th I started as a trainee for $17/hour. September 18th I was assigned my own truck, at this moment I should have been given regular pay which is $20/hour. Afterwards, R&M insists that I come in on Saturday for an drive evaluation so I can start getting my regular pay. I e...
Entity
R&M Trucking Company
Categories: trucking transporters
169, Report:
#1470124
Posted Date:
Dec 24 2018
Michael Baron Gibson and Amini Osias Genesys Power Corporation, Michael Gibson & Associates, LLC, Critical Mobilization Group, Vote Candidates, LLC, AMF Investments, African Wealth Funds, Michael Baron Gibson and Amini Osias Defrauded Investors of Nearly $1 Million Dollars columbus Ohio
Michael Baron Gibson (Citizenship: American) and Omini Osias (Citizenship: American/Congolese/Haitian) have worked together to defraud investors in the United States and the United Arab Emirates of nearly $1million dollars over the course of the past decade. Mr. Osias (born 10/...
Entity
Michael Baron Gibson and Amini Osias
Categories: Finance, Solar Energy, Political Research
170, Report:
#1470019
Posted Date:
Dec 21 2018
www.addyonlineshop.com, Sara Daniels, Tifuh Franklin Ndum, Fedexexpress www.addyonlineshop.com, Sara Daniels, Tifuh Franklin Ndum, Fedexexpress, [email protected] They take your money and then send you a fake tracking number though a fake fedex site, then say customs took items and need to pay them more money to get insurance, this whole organization is a scam. STAY FAR AWAY texas
Once you place order on thier website, www.addyonlineshop.com, they will be your best friend, very friendly and helpful. Then you pay them, which goes to Tifuh Franklin Ndum in Beua Cameroon. Then they email you saying your oder is processing and will ship first thi...
Entity
www.addyonlineshop.com, Sara Daniels, Tifuh Franklin Ndum, Fedexexpress
Categories: Prescription Drugs