171, Report:
#714220
Posted Date:
Dec 09 2019
Market Traders Institute Next Step Financial HoldingLL No risk to try our training. If not for you, just request a full refund. This program not for everyone. Lake Mary,, Florida
Responded to online ad offering The Ultimate Traders Package, training in Foreign Exchange trading. Sat through several online Go to Meeting presentations, followed by telephone calls from salesmen promising a no risk trial and a free practice account. To get the UTP and...
Entity
Categories: Adult Career & Continuing Education
173, Report:
#1488152
Posted Date:
Nov 22 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1488152-mn9omb-ehzh936jdr.png)
SYLVAN HOMES LLC MIKE NELSON FELIPE HOLIDAY MICHEAL COX Mel Grant DID NOT PAY FOR WORK PREFORMED ATLANTA Georgia
ON THE 19TH OF AUG OF THIS YEAR WE SPOKE TO MIKE NELSON WHO WORKED FOR A COMPANY THAT WE WHERE DOING BUSINESS WITH AND JOINED A NEW COMPANY HE ASKED US TO DO SOME WORK FOR HIM
AS CONTRACTORS HE PROMISED HE WILL MAKE SURE WE ARE PAID ON TIME
THAT ENDED UP TO BE A LIE HE THE...
Entity
Categories: Property / Condominium Managment - Real Estate
174, Report:
#1487921
Posted Date:
Nov 18 2019
Leler Sanders She impersonated me on facebook for a personal, financial gain.
Ms. Sanders hacked my facebook page and sent a link to my facebook friends for them to fill out an application to receive grant money.
You have to pay money to her in order to receive the grant money supposedly. I filled out the application, but I cancelled it after being asked for ...
Entity
Categories: Internet Fraud
175, Report:
#954693
Posted Date:
Nov 14 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/4b5d5b24-c844-4ed9-8db6-d1f4c817effd.png)
Trey Knight, Haskel Grant Knight, Haskel G Knight, FHTM, LIMU Danger to those afflicated with Trey Knight--Uses fake social security numbers, etc. Atlantic Beach, Florida
Trey Knight is a dangerous person who not only has ripped off an airline pilot, but other pilots as well. Posing as a big spender and writing checks from his Corporation that has no funds available. He starts false businesses and asks for investors to put in money for frudulen...
Entity
Categories: Multi-Level Marketing
176, Report:
#1487622
Posted Date:
Nov 12 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1487622-45qiks-1yzmnzeawo.png)
LANDLORD ALFIO JOHN RAGONESI ABODE SERVICES, HOMEFIRST SERVICES OF SANTA CLARA COUNTY, THE HEALTHTRUST, RAPID RE-HOUSING PROGRAM, RRH, PERMANENT SUPPORTIVE HOUSING, DONATIONS, GRANT CONTRACTS, CITY GOVERNMENT, GOVERNMENT, HUD, COMMUNITY, LANDLORDS, CLIENTS, GOVERNMENT SERVICES, FINANCIAL ASSISTANCE; GOVERNMENT GRANTS, SAFETY, BUILDING INSPECTIONS, HAZARDS, SECURITY DEPOSITS, CASH FOR KEYS, BRIBERY, HOUSING QUALITY STANDARDS,WINDOWS, BROKEN,DEFECTIVE, UNHEALTHY,UNINHABITABLE,PLUMBING, HEATING, ELECTRICAL,REPAIRS, CONTRACTORS, INSURANCE EXIT DESTINATION FREMONT California
LETTER TO ABODE CEO LOUIS CHICOINE RE: LANDLORD ALFIO JOHN RAGONESI
Mr. Chicoine,
On September 26, 2019, I had told the landlord, John Alfio Ragonesi, via text that I was planning on lettering a 30-day notice and if he could assist me with a portion of my deposit so that I cou...
Entity
Categories: Community, Government Services, Housing issues, Landlords, Stolen Security Deposit, FALSE DONATION
177, Report:
#685585
Posted Date:
Nov 07 2019
Mutual of Omaha Insurance Grant Barra, Manager The Crook ....... OakBrook, Illinois
Grant Barra of Mutual of Omaha Insurancesets up visits to, community organizations and senior citizen facilities in order to get in their pockets. He is a crook in a suit on all levels and lies about everything in order to gethis cut. He is not honest and lacksproper business practi...
Entity
Categories: Wanted Criminals
178, Report:
#1485309
Posted Date:
Sep 22 2019
Paypal and Robert G. Hewitt and Vicki R. Middleton helped a scammer named Michael Naughton or Nelson get away Paypal corporation Robert Grant Hewitt ( [email protected] ) and Vicki Reed Middleton ([email protected]) assisted a scammer named Absecon, or Atlantic City, or Galloway New Jersey
I met a guy online on Meetme app around July 10, 2019. He claimed that his name is Michael Naughton (Nelson), Caucasian, Male, 35, lives in Absecon, NJ. and that he is a pilot that works in Atlantic City. We continued communication via cellular phone text messages. He used a goo...
Entity
Categories: Dating Scam, Fraud, Report Hacking & fraud/scamming, Email & phone scam
180, Report:
#1161762
Posted Date:
Sep 13 2019
Pennsylvania Men's MedicalClinic Dr. Kevin Hornsby, Colleen Riley Didn't deliver as promised Orlando Florida
Colleen, I originally spoke to you on 3-31-2014 and explained that the PA Men's Medical Clinic,which I visited 0n 11-14-2013 didn't deliver on promises made to me by Cris at the clinic who signed me up for a years worth of medication with a promise that they would stand behind ...
Entity
Categories: Clinics