171, Report:
#1513395
Posted Date:
Nov 05 2021
John Elsworth Turner / Turner Bankcorp Holdings / Turner Private Bank Jonathan Turner Defrauded my business of $110,000 placement fee for Project Funding Loan Cape Coral Florida
In 2017 I made the acquaintance of Doug Casale, owner of Investment Dynamics. He does non-traditional project funding. He chargesim about $575 for an FBI check, fair enough, we paid it. When, after a few months, he had not found funding for our project, I was advised that for $1...
Entity
Categories: deceitful, Fraud, Financial Fraud, Financial Services, Financial
172, Report:
#1513108
Posted Date:
Oct 26 2021
American Marketing & Publishing Group Logan Peterson National Game & Control Board Mike Miller Random phone call I had won a prize Rochester New York
I received a random phone call from a very polite and respectable Logan Peterson 888-288-1593. He said he was with American Marketing & Publishing Group (AMPG) in Rochester NY. He told me I had won a prize December 14, 2019 and they had tried numerous times to contact me via mai...
Entity
Categories: Bonds (fraudulent), fake company, Scam, Sweepstakes/ Prizes
173, Report:
#1512795
Posted Date:
Oct 15 2021
Show & Tell Children's Boutique, showandtellboutique.com Donna Genovese, the owner, took very, very expensive high-end merchandise from local people and sold their merchandise and did not pay them. Boca Raton Florida
Donna Genovese is very unethical. She took very, very, very expensive items and sold them and kept everyone's money and will not give it to them. She is closing her store and if she owes you money she will not give it to you but she will let you take a credit out of the ...
Entity
Categories: Consignment Stores
174, Report:
#1512244
Posted Date:
Sep 26 2021
Carol Dickinson Stole $12,000 from me
September 23, 2021 my husband and I received a phone call in the voice of our 16 year old granddaughter. She said she was in trouble and needed our help she was crying. She said she was on a temporary phone and would have to hang up and someone would call us back. The callback was a...
Entity
Categories: Bonds (fraudulent)
175, Report:
#1512119
Posted Date:
Sep 22 2021
Redesh Franchise Pvt Ltd. There bunch of frauds Chairman - Gowrishankara, MD-Lakshmi, GM-, Nirmala, Sernior Manager/Director -Sebin, Admin- Dinesh and Govind. Cheated me of my investment of 7 lakhs for a franchisee outlet which was never given to me yet. Chennai Tamil Nadu
Redesh is Fraud Franchise Company! They are cheating guys. They spoke nicely to me until they took the full amount from meInitially they asked me to pay some advance amount of 2Lakhs as Franchisee Fee to generate CRM and will asked me for location choice, once I proposed the locatio...
Entity
Categories: Franchisee Fraud
176, Report:
#1511699
Posted Date:
Sep 08 2021
BMG Auto Sales and Repair & scam Customers BMG Auto Sales and Repair & scam Customers Sold me a bad car. Over $12,000 in repairs needed. Fremont California
I purchased a 2008 650i BMW Convertible from Maverick Medina on October 8, 2020. 3 days later I returned the car for massive coolant leaks.
The mechanic replaced the coolant hose but did not replace the green coolant, this car requires blue or pink coolant. Needless to say the pathe...
Entity
Categories: Auto dealer, Auto Repair Service, Over all ripoff, Repair, repairs and services
177, Report:
#1511634
Posted Date:
Sep 05 2021
Brandon RV Brandon Auto Sales SOLD UNDISCLOSED DAMAGE ON NEW RV Pittsford Vermont
Terrible experience. This is not a “you can't make everyone happy” situation, this is one where they did not disclose damage on a new trailer purchase, tried to hide the it, and not correct their negligence.
Purchasing and delivery of a brand new Sun Lite 16BH on July 15, 2021 ...
Entity
Categories: RV Dealers
178, Report:
#1511423
Posted Date:
Aug 29 2021
S. Dale Denis --- lawyer counselled Philip Macarz to allege fraud against Joe Valela personally --- Toronto Ontario
https://www.lawtimesnews.com/news/general/fogler-rubinoff-sued-for-25m-over-alleged-conflict/258409
A Toronto law firm is facing a $25-million conflict of interest lawsuit in the latest twist in a protracted dispute over a building development.In a new statement of claim filed...
Entity
Categories: Law
179, Report:
#1511302
Posted Date:
Aug 25 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/R1511302-HETHGY-WKLTLG855R.png)
All American Monuments Never Delievered Monument Philadelphia Pennsylvania
Sadly Nancy and All American Monumnets (who are not American at all) prey on people who lost a loved one. They will not deliver your monument. They will take your deposit then fabricate story after story until you give up. 6 monhts turns into 12 turns into 18... No communication, fa...
Entity
Categories: Cemeteries / Graveyards
180, Report:
#1271222
Posted Date:
Aug 24 2021
Imperial Teutonic Order, Order of Teutonic Knights, German Order Royal Rubbish, Imperial Fraud USA Server Internet
The website of the Imperial Teutonic Order (http://www.imperialteutonicorder.com/) is a spoof and fraud and scam of the legitimate organization of the Teutonic Knights (Deutscher Orden). Although well organized and informative and historically accurate, the fraudulent Imperial Teut...
Entity
Categories: Internet Fraud