161, Report:
#1499473
Posted Date:
Sep 03 2020
AC Fidelity LLC Jeffrey Raphael Offer Fake Hard Money Loans and Asking for Money upfront and dissappearing College Point NY
Be careful!
This guy offered me a fake hard money loan and even went as far as showing me a fake bank statement and fake HUD deal with a FAKE HUD STATEMENT for a deal they closed on July 30th. They didnt erase the name of the Title company. I called the title company and found i...
Entity
AC Fidelity LLC
Categories: Money Lender
163, Report:
#1499206
Posted Date:
Aug 27 2020
Anchor Down Logistics Jeffrey Woods Jeff Woods Transport Providers USA Took deposit money and did not provide service. Erlanger, Kentucky
On June 22, 2020 I entered into contract with Jeff Woods of Anchor Down Logistics, LLC to transport my new boat from Winthorp Harbor, IL to Bay City, MI for a total of $1791.80.
He required a deposit of $361.80 to be wired to his bank.
On July 13, 2020, the agreed upon date of pic...
Entity
Anchor Down Logistics
Categories: trucking transporters, Trucking and transport services
164, Report:
#1499135
Posted Date:
Aug 25 2020
Joe Biden’s Nazi Party 2020 Joe Biden Trying To Destroy America Wilmington Delaware
Never Ending Fake News by Colby King from the Washington Post, 30 years and counting
More dishonest Fake News, Colby? It just never ends, does it? You criticize President Trump for not denouncing QAnon? Which of your 24/7 lying Washington Post, NY Times, CNN, or MSNBC, made any men...
Entity
Joe Biden’s Nazi Party 2020
Categories: Federal Government
165, Report:
#1498325
Posted Date:
Aug 02 2020
ALAN JEFFERIES AL, OSCAR SCAMMER ASHEVILLE NC
I have known him since circa 1984. he is a former US Marine Counterintelligence specialist. seperaited after being passed over. claimes to have been a PSD specialist OCNUS. fired from Dyncorp. Contact with Dyncorp indicated he IS NOT ELIGABLE FOR REHIRE due to nature of termin...
Entity
ALAN JEFFERIES
Categories: Scam artist
166, Report:
#1475970
Posted Date:
Jul 22 2020
Jeff Rinde Mr. Rinde Jeffrey A. Rinde Mr. Rinde charged me 300k for a loan that never occurred. New York New York
Mr. Rinde charged me over $300,000 in order to obtain a loan that he said he was going to get my company. The loan never occured and he promised to refund my money. The refund has never happened and he made excuses that he was just the consultant. Mr. Rinde is a con man. Do not give...
Entity
Jeff Rinde
Categories: Finance
167, Report:
#1497846
Posted Date:
Jul 21 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1497846-zjc8mc-zllpcpphrr.png)
PETER SHVETS w/EMERALD PENTAL REALTY LLC & Marie Quintanilla I believe that they are FRAUDUALENTLY promoting his house out as a potential rental and SCAMMING people taking their 1st & last money down payment, without the INTENT to ever renting this house out to anyone. There are already people complaining about this in State. Sammamish Washington
RENTAL SCAM IN BOTHEL, WASHINGTON
· Quick Facts
· Lessons Learned
· Info on Peter Shvets
· ON Maria Quintanilla
· Email Correspondence
· Text Correspondence
· PAYMENTS & REFUND REQUESTS via CASH APP
____...
Entity
PETER SHVETS W/EMERALD PENTAL REALTY LLC & Marie Quintanilla
Categories: Home Rental
170, Report:
#1494070
Posted Date:
Jun 25 2020
Ben Dyer - Managing Director of Security Goldman Sachs - Cheif of Security - Permits Goldman Sachs Employees To Commit Crimes And Break Employment Law To Preserve Their Jobs And The Jobs Of Top Ranking Officials At The Goldman Sachs. Threatens Job Applicants Along With The Rest Of The Gang That Is Security Services Across Banking In NYC - New York NY
Benjamin Ben Dyer, Managing Director of Security Of Goldman Sachs, routinely threatens job applicants over the phone after Goldman Sachs human resources department commits employment, and other types, of legal violations against applicants to the firm. This is done to keep upper tie...
Entity
Ben Dyer
Categories: Banking, Judge, Police, Political Activism, Politicians, Internet Fraud, Bank fraud,Withdrawing money without authorization, Online banking, Bank fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, banking, Bankruptcy Lawyers, Banks, International Investment Banking Fraud, Loan and Bankruptcy Fraud, bankruptcy, Court Judges, Lawyers, Police, Political Cover-ups, Politicians, Banking, Banking Services for Small Business, Lawyers, Lawyers Personal injury, Wrongful Death, Lawyer complaint