171, Report:
#1529491
Posted Date:
Oct 31 2023
George Reid owner of Kreative Tekniques None Available Online UK Scam Rugby
George Lee Reid is a conman that I meet online back in 2011. For nearly 10 years George Reid strung me along with false promises and false dates and times on when he was going to fund me. He promised to get me a bank Standby Letter of Credit. He promised me to get me funding for my ...
Entity
George Reid owner of Kreative Tekniques
Categories: Investment fraud, Business Investment Fraud
172, Report:
#1529398
Posted Date:
Oct 24 2023
Israel Farkash Ahron Berlin The two biggest scammers I have ever encountered in my entire life. They stole money from me, pretended to be lawyers and refuse to return my money. New York Fair Lawn, New Jersey and Brooklyn, New York
I encountered Mr. Israel Farkash. He advertises that he's a brilliant lawyer, trained in Germany, and highly skilled and experienced in New York, New Jersey, Washington DC and the Supreme Court. When I spoke with him, he confirmed he's a licensed attorney. He took a $20,000 retainer...
Entity
Israel Farkash
Categories: ATTORNEY
174, Report:
#1529347
Posted Date:
Oct 21 2023
TD Asset Management's Trust Betrayed:Andrés Emily Baccichet's Deception TD Asset Management's Trust Betrayed:Andrés Emily Baccichet's Deception Toronto Ontario
Andrés Emily Baccichet, who currently holds the position of Business Development Associate at TD Asset Management, contacted my parents through acquaintances to invest in TD. He made them believe that he was an expert in investments and had privileged relationships with the TD bank...
Entity
TD Asset Management's Trust Betrayed:Andrés Emily Baccichet's Deception
Categories: Scam
175, Report:
#1529209
Posted Date:
Oct 21 2023
Masa Global Masa Medical Transport Solutions Misrepresentation Plantation Florida
We went to a seminar and were LIED TO. We only purchased the plan because we relied on the salesman's answers about coverage for our grand children. We specifically told him that 2 of our grandchildren were not actually related. We got involved with them through their mothers sist...
Entity
Masa Global
Categories: Medical insurance, Insurance
177, Report:
#1529321
Posted Date:
Oct 19 2023
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Patricia Ianniello
Categories: Con Man/ Scam Artist ALERT
178, Report:
#1529263
Posted Date:
Oct 16 2023
Blake Sloan Sloan Realty Group She'll point Mortage Company Hired to help find and hire licensed contractors to remodel an oceanfront condo. Myrtle Beach South Carolina
I was hired by Sloan Realty Group to find and line up licensed contractors for a 1 bedroom oceanfront condo remodeling at Water's Edge. Susan Floyd that worked for Blake Sloan was a neighbor and friends with my wife. The company they originally hired broke through a gypsum firewall ...
Entity
Blake Sloan
Categories: Over all ripoff
179, Report:
#1529257
Posted Date:
Oct 15 2023
Foundations Group Saif Sumaida Kenny Eybs Took deposit and then doubled bid returning a small portion of deposit. New York, NY New York
Terrible experience. Amateurs posing as ballers. We signed an LOI, they took the deposit and then doubled the bid as they got too busy and wanted out. Then they decided to return a small portion of the deposit. Horrible company. Run for the hills. You will be hugely disappointed.
Entity
Foundations Group
Categories: Construction, Construction Fraud
180, Report:
#1529236
Posted Date:
Oct 14 2023
DOLLS KILL DOLL KILL DOLLSKILL Take my Money! Sent NO Clothing!! Doesnt Correspond!!! Brooklyn New York
I paid for expedited shipping and they never shipped at all. The site is a total scam. Save your money and go else where like Fashion Nova. I've never used the site until now and it was total scam. They said they lost my package in shipping but the package was never picked up by U...
Entity
DOLLS KILL
Categories: Women's Apparel