161, Report:
#1465534
Posted Date:
Oct 24 2018
TIMO STRATTNER LARRY WOGHIREN ELISEO PARTNERS LIMITED (dissolved company that was used to scam investors money) EVI GLOBAL GROUP LIMITED EVI GLOBAL GROUP PTY LIMITED EVI GLOBAL TRUSTEEN MANAGEMENT GROUP LIMITED Shenzen Qianhai Forest Wood Capital Management Co, Ltd ELISEO PARTNERS (ASIA) LIMITED A Casa (UK) LTD (dissolved company that was used to scam investors’ money) eliseo.co.nz/ , eliseofinancial.com/ , evigroup.hk/en/, evitrading.com,forestcapitals.com , eliseosecurities.com They took my OTCBB and Pink sheet stock deposits, and stole the proceeds. Internet
The two individuals above have been preying on the micro-cap industry for years now. Eliseo Securities AKA Evi Trading AKA Forest Capitals are scams. Timo Strattner ( right) and Larry Woghiren ( left) are criminals. In our case he has committed Larceny, Wire Fraud, securities ...
Entity
TIMO STRATTNER
Categories: Finance, securities fraud, Wire Fraud
162, Report:
#1464926
Posted Date:
Oct 18 2018
Hotel Liquidation, Inc Larry Smith Sell furniture with cockroaches in the furniture Pensacola Florida
We went to Hotel Liquidations, Inc. 3501 W. Mobile Highway, in Pensacola, Florida we purchased office furinture and they had tons of cockroaches all in it. We saw them coming out of the furniture - gross.
Our office is clean and we do not have critters - we call our pest man and ...
Entity
Hotel Liquidation, Inc
Categories: Bad Check Writers
164, Report:
#1462973
Posted Date:
Sep 30 2018
I insured a classic car with Allstate and it was stolen and they won't pay the claim. Hahira Georgia
I insured a classic car with Allstate. It was stored at my parents house in 2005. I had had a falling out with my father shortly after this time and he forbid me to be on his property to retrieve any of my belongings, which included several other classic cars, several antique boats ...
Entity
Allstate
Categories: Auto Insurance
165, Report:
#1462717
Posted Date:
Sep 27 2018
EVENT SALES ( LARRY EVENT SALES THE CHAIR COMPANY LARRY HOFFMAN Stephanie We ordered 260 chairs, and we didnt get them Hollywood, California California
In August 2018, we ordered from this website, this guy look so serius and professional but he only lies, we havent received what we paid for, and everyday keeps lying to us, dont buy from him, ang google should ban this website from people to get fraud.
He supossed to send us the...
Entity
EVENT SALES ( LARRY
Categories: Event Planners & Sites
166, Report:
#1461797
Posted Date:
Sep 21 2018
Larry Thompson, Alliance Generating Capital Front Fee Scam Los Angeles California
Searched Linkedin for a lender to provide a $100,000 bridge loan to enable funding of my venture.
Larry Thompson promised he would provide the loan withing 48 hours of receiving a $1,000 processing fee which he later reduced to $500 if I promised to pay remaining $500 when loan was ...
Entity
Larry Thompson, Alliance Generating Capital
Categories: Internet Fraud
167, Report:
#1440719
Posted Date:
Sep 16 2018
Sunita kalsi van mcguire kalsi van mcguire vandana kalsi van kalsi van bradshaw sunita r kalsi sunita kalsi van mcguire kalsi embezlled all the money out of my business account and locked me out of all the accounts associated with visnova.us houston
Sunita Kalsi and Van McGuire Kalsi embezzled all the money from our business account that Van Kalsi was a signer on and I was the owner of the account www.visnova.us Van McGuire Kalsi was a signer on the account that’s how she was able to wire all the money into Sunita...
Entity
Sunita kalsi van mcguire kalsi
Categories: Fraud
168, Report:
#1460764
Posted Date:
Sep 13 2018
Purrfect Auto Shady business practices henderson NEVADA
What Yelp hides Ripoff Report exposes!
Thanks to Ripoff Report, the scamming history of Purrfect Auto and its all in the family owners goes back over a decade and spans several states.
Here was a detailed review that Yelp hid from unsuspecting motorists:
Great phone demeanor from...
Entity
Purrfect Auto
Categories: Auto Inspection, Auto Mechanics, Auto Repair Service, Automotive
169, Report:
#1459700
Posted Date:
Sep 06 2018
Plummer/Oggins Group eviction Solutions Eviction Other
Around med jun 2018 I was served eviction notice,I was davested and very unfamiliar as what my rights were as a tenant,my sister reserched and she came across (eviction solution)page and forwarded their Info...I called the number and Kelly picked up the phone I explained my situatio...
Entity
Plummer/Oggins Group eviction Solutions
Categories: Law
170, Report:
#1459579
Posted Date:
Sep 05 2018
Equinox Movers Larry Durham , the owner They left half my things in Houston and proceeded to charge me for the entire move! Houston Texas
PLEASE READ THIS ENTIRELY IF YOU ARE THINKING OF HIRING THIS COMPANY!!!! I had planned a move to Austin from Houston in July 2018. I had been on several websites trying to find a mover. Among others, Larry reached out to me. When I had a discussion with him, ...
Entity
Equinox Movers
Categories: MOVERS