11, Report:
#1532321
Posted Date:
Apr 29 2024
Roy Murad, Jacob Murad, Noah Murad, Aaron Murad, Abe Murad, 3 GENERATIONS OF BUSINESS INVESTMENT FRAUD Toronto, Ontario
The list of operating proxies for the Murad Family is vast. The brothers Noah Murad, Jacob Murad and Aaron Murad were born and bred as fraudsters by their father, convicted felon and con man, Roy Murad. Roy Murad follows in his late father’s, Abood (Abe) Murad, footsteps as ...
Entity
Categories: Financial Services, Business Investment Fraud
12, Report:
#1532188
Posted Date:
Apr 19 2024
Murray Orin Govum - Liquidity Trade Corporation Murray Orin Grovum -- INVESTOR BE WARE!!!!!! London
Murray Orin Grovum has been associated with Liquidity Trade Corporation, which was registered in the British Virgin Islands. He was listed as the ultimate beneficial owner of the company when it was incorporated on June 11, 2010. The company was later struck off, which generally mea...
Entity
Categories: Asset/Investment Recover, Investment Fraud
13, Report:
#1532086
Posted Date:
Apr 12 2024
Comenity Capital Bank Lending Club Patients Solution Ignored facts I submitted disputing charges by a merchant. Columbus Ohio
This is regarding my dispute with Comenity Capital Bank (my account number ending in: 4565) that issued Lending Club Patient Solutions a credit of $10,350 that was then paid to Excel Dental & Implant Center for the upcoming dental treatment of my son, Joseph T. Durica, the patient. ...
Entity
Categories: credit card
14, Report:
#1532048
Posted Date:
Apr 09 2024
Fatima Pimenta and Agrideria Industrial They Never Delivered The Services We Paid For Henrico Virginia
Entity
Categories: Fraud
15, Report:
#1532026
Posted Date:
Apr 06 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532026-dwupxe-2ompc8qydj.png)
Toronto Russian Blue Kittens Corri (Corriana) and Adam Thorne Toronto Russian Blue Kittens URGENT SCAM WARNING! Scarborough ON
We are passionate caretakers and advocates for the well-being of Russian Blues kittens for sale in Toronto, we share an URGENT cautionary tale for future Toronto pet owners!
We've recently endured a distressing ordeal with these breeders of Toronto Russian Blue kittens:
BREEDE...
Entity
Categories: Kitten Sales
16, Report:
#1531950
Posted Date:
Apr 01 2024
Patrick Lee Allen SR c/o AEA companies. He is currently using AEA HBCU FUND, INC. Major conman and a huge liar. Mr. Fragile Ego. Here is his home addres 18175 NW 22nd Ave Apt B104 Miami Gardens, FL 33056. I want my $17,500 back and Expose Patrick Lee Allen as a conman Hallendale FL
Patrick lee Allen took $17,500 back in late 2013. He said it was for taxes on a closing with a lawyer. Their never was a closing or a lawyer it was all a scam just to get money out of my trust. He never gave me my rate of return or my inital. He caused a ton of stress for me and my ...
Entity
Categories: Investment fraud
17, Report:
#1531870
Posted Date:
Mar 28 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531870-octk5g-sertkbajvn.png)
411 Locals REFUSED TO LET ME CANCEL MY SERVICES AND KEPT CHARGING MY CREDIT CARD las vegas nevada
We hired 411 Locals to help genrate leads for our company. At first it seemd to doing okay, unfortunately that quickly changed. apparently they just set up accounts to get your money and then they stop optimizng the accounts. They Clonned our web site and Google business Listing wit...
Entity
Categories: Internet Marketing Companies
19, Report:
#1531693
Posted Date:
Mar 19 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531693-xn7vvk-yg6x0ycijm.png)
TRE HOUSE THEREALTREHOUSE Sell Products with NO ACTIVE INGREDIENTS California los Angeles
Sold me 3 Magic Mushroom chocolate bars for $89 with NO active ingredients.
Entity
Categories: Magic Mushrooms
20, Report:
#1531608
Posted Date:
Mar 13 2024
Tracfone Tracfone double billing Miami FLorida
I have one cell phone and one phone number,(one line of service).
My service started in April 2023. Billing was fine in April and May 2023.
Starting in June 2023 they started billing me twice a month. They billed me at the begining of the month, and then five days later. I have au...
Entity
Categories: Cellular Phone Companies, Cellular Provider Fraud