181, Report:
#1523695
Posted Date:
Jan 05 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1523695-7ug1hj-nhvsbmsnco.png)
Laura Thi Quang Lola Quang, Laura Quang She posed as a client for a paint job, sent a bad check and had funds allocated to suppliers” that didn’t exist. She scammed my business for $11,000. I’m in the middle of getting charges reversed and refunded through the bank and other agencies. West Liberty IA
She posed as a client for a paint job, sent a bad check and had funds allocated to “suppliers” that didn’t exist. She scammed my business for $11,000. I’m in the middle of getting charges reversed and refunded through the bank and other agencies.
She uses both Lauraquang@g...
Entity
Categories: Email & phone scam, Employment Scam, Scam, Scam, internet scams, Check Scam, JOB Scam
182, Report:
#1523656
Posted Date:
Jan 03 2023
Good Time Stove Company Three Sisters Sanctuary Did not provide product paid for Goshen Maine
I contacted Good Time Stove Company in November 2021 and spoke with Sara Wenona, aka the stove princess and daughter of Richard M. Richardson, the apparent owner of Good Time Stove Company regarding an 1890's Glenwood Sunny Stove they had in stock as listed on thier website.
I mad...
Entity
Categories: Antiques & Second-hand
183, Report:
#1523653
Posted Date:
Jan 03 2023
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate/ The Rocchio Group *FRAUD*FRAUD*FRAUD*FRAUD
There isn't one thing about Philip Roy Foss/Optis Group and his Companies that lines up to anything but fraud. The deception begins with the promise of bonafide and verified Divorce Litigant Cases ready to work with Lenders and Realtors to help them with either a refinance or sale...
Entity
Categories: Business Opportunity Scam, Fraud, FRAUDS BEWARE
184, Report:
#1523600
Posted Date:
Dec 31 2022
Jeffrey M. Kirkman threetriodes STOLE PRODUCT Chesapeake Virginia
EBAY USER threetriodes I SENT HIM A PRODUCT HE CLAIMED WAS DEFECTIVE GIVING HIM THE BENIFIT OF POSSIBLE DAMAGE IN SHIPPING I RETURNED HIS MONEY INSTANTLY WITH PAID RETURN SHIPPING. HE TOOK THE MONEY AND DID NOT RETURN ITEM SAYING HE CALLED EBAY SAYING HE COULD KEEP THE ITEM SINCE HE...
Entity
Categories: auction
185, Report:
#1523502
Posted Date:
Dec 27 2022
Yvonne Ruiz, Esq Las Vegas Nevada ....Marzola & Ruiz Law Group PLLC Yvonne Ruiz, Esq She commits frauds, cosnpires with corrupt judges to deprive your constitutional righst and she participates in cash for kids with corrupt family court judges and lawyers Henderson Nevada
It is a sad but undeniable fact that corruption can be found in any profession, including the legal field. An attorney who lacks integrity can be a danger to their clients and to the justice system as a whole.One of the fundamental duties of an attorney is to act with integrity and ...
Entity
Categories: ATTORNEY
186, Report:
#1522098
Posted Date:
Dec 19 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1522098-nhb7sf-jlx0pn4esm.png)
Crypto NFT Experts Touhidur Rahman Adli Our charity hired cryptonftexperts.com for promotional purposes Internet
In May of 2022, our charity hired Touhidur Rahman Adil, MD Kashem A., and Abdullah Al M. of cryptonftexperts.com to promote a fundraising project for our charity.
We signed a contract for $5000, but they did not do anything for us, just basically took the money and stop responding t...
Entity
Categories: Online Promotions
187, Report:
#1523344
Posted Date:
Dec 19 2022
Ox Car Care Request To Cancel Auto Warranty Irvine California
To whom it may concern,
I am requesting to cancel my Auto Warranty Plan with Ox Car Care. I spoke with Antonio Portillo and advised I could not afford the service. Not only did he try to swindle me into taking the service, but he created a total of 4 service agreements without ...
Entity
Categories: Auto Extended Warranty
188, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Categories: B to B Data lists
189, Report:
#1523173
Posted Date:
Dec 12 2022
Mark Schulhof, Innovaire Fundraising Scammed people of 100+M USD Montecito California
Mark Schulhof, probably No.1 scam fundraiser in the world.
Raised $115 million for the Disabled Veterans National Foundation (DVNF) in Washington, D.C., between 2008 and 2013 and paid 90% of it to his scam mates and himself in various commissions and fees.
Now he got a royal Monte...
Entity
Categories: Fundraising