161, Report:
#1526505
Posted Date:
May 23 2023
Julie Anne Markwood Julie Ann Markwood Julie Markwood Joshua Staggs Joshua John Robert Staggs Moon & Back Capital LLC Moon & Back Consulting LLC Aeterna Capital Partners Non performing lender takes deposit and never funds - promises return of deposit - doesn't make good on promise. Florida
Our company was in the process of seeking financing for growth. Julie Anne Markwood (Markwood) - who holds herself out as a loan broker, offered to bring a lender or iinvetor to the table. Ms. Markwood is either a principal of or has worked with the following companies: Moon & B...
Entity
Julie Anne Markwood
Categories: Finance, Financial Fraud, Financial Services
162, Report:
#1526494
Posted Date:
May 23 2023
Cvs Pharmacy CVS Pharmacy Edgewater Chicago Pharmacist refilling medications without authorization...and continuously harrassing me for 3 days in a row Chicago illinois
Medications, and documenting medical information is very important. We trust our pharmacist to be professional, focus, and avoiding a haphazard that can contribute to inevitable fatalities. Today I am upset because this pharmacist identifying himself as ERIK has contacted me 3 day...
Entity
Cvs Pharmacy
Categories: ED Medication, Medical Malpractice, Medical Scams
163, Report:
#1526476
Posted Date:
May 22 2023
Anthony Quinn Caldwell Tony Caldwell, Tony C - Serious Lease Violations - Skipped Out Not Paying Rent And Utilities - Possible Felony Theft - Bad Tennant Risk - Cleveland Ohio
It started out fine. I leased a furnished 3-bedroom home w/attached garage for $800/mo. The going rate for a home like this is $1100/mo. The lease agreement included all of the normal stuff like upkeep and yard maintenance was renters responsibility and occupancy was limited to Hi...
Entity
Anthony Quinn Caldwell
Categories: Theft, Home Rental and Purchase
165, Report:
#1514857
Posted Date:
May 19 2023
Robert Buchan Mynizaga Consulting Bob Buchan FBI warns against Advance Fee Scheme” Dawsonville Georgia
This scammer represents himself as a tribal lender of millions of dollars for the sole purpose of first obtaining a $20,000 advanced fee from unsuspected victims. This Advance Fee Scheme is high on the FBI's list of frauds. Robert Buchan generates lending documents with no good int...
Entity
Robert Buchan Mynizaga Consulting
Categories: Fraud
166, Report:
#1526371
Posted Date:
May 16 2023
John D. Hites Simply J.D. & CO Agreed to do a remodel and ran off with my deposit. GOLDENDALE WA
Hired Simply J.D. & CO to do a remodel. Paid a deposit and set a date. John keep pushing back the date to start work and it has been over six months now and work has not started.
He has not refunded my deposit and will not return my calles.
Entity
John D. Hites
Categories: contractors, Construction Fraud
168, Report:
#1526346
Posted Date:
May 15 2023
Robert Volpe Tampering With Public Records, Deleting Online Court Documents And Cases For Bribes New York New York
This corrupt asshole routinely and with his staff such as arch-idiot Marcia purposefully deletes, tampers with, and removes public court documents and records from WebCivil Local and other online databases on purpose in order to target the enemies of oligarchs and others who probabl...
Entity
Robert Volpe
Categories: Government Corruption, Corrupt Individual, Court Corruption
169, Report:
#1485718
Posted Date:
May 11 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1485718-wjbsxj-ojv149gyln.png)
paul chretien continental kit homes California builders cbi basements cbi kitchens This fake report is obviously filed by a scam artist or disgruntled temporary employee looking to make some money by extortion or blackmail to have the negative review lifted.
This is in response to a fake report recently filed on this web-site by a very sick individual with nothing better to do than to try to make a quick buck by trying to blackmail or extort monies from a legitimate building business with 100's of satisfied customer from 1973 thru to th...
Entity
paul chretien
Categories: Scam artist, Fraud, General