11, Report:
#1395495
Posted Date:
Feb 13 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1395495-enei8j-5nzxirycl5.png)
Alvin Parmassar Tristate General Contractors Multi-million dollar scam Brooklyn New York
About 2 years ago a patient came to my office for prenatal care and delivery. At one point she introduced me her husband, Alvin Parmassar. Alvin introduced himself to me as a both a CIA agent and a real estate investor. In Feb. of 2016 he contacted me and asked to come and see...
Entity
Alvin Parmassar
Categories: Questionable Activities
12, Report:
#1400356
Posted Date:
Feb 04 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1400356-rjvymi-81hnk0ahgs.png)
Don calestos Alvin j. ParmassarDon a calestosAlvin parmassar Global contractors worldwide Tristate general contracting services Alvin parmassar multimillion dollar fraud Brooklyn to Trinidad to Canada to Dominican republic Brooklyn, and Dominican republic New York
Just saw another post on here about the same person Alvin j parmassar. Aka don
This guy is a piece of work he borrows money to do so call real estate deals. Refinances
Properties says he going to use your money to invest and will pay back big With big interest and never does...
Entity
Don calestos
Categories: Financial Services
13, Report:
#1489290
Posted Date:
Dec 19 2019
Alvin & Valerie Wood Al Wood Valerie Murphy Alvin and Valerie placed a add on Craigslist to sell a antique Winchester model 1892 for sale. Now they have turned off both phone numbers and refuse to answer emails !!!!!!! Phoenix Arizona
Alvin and Valerie placed a add on Craigslist to sell a antique Winchester model 1892 for sale. After numerous emails and phone conversations with both Al and his wife Valerie I sent them 1450.00 and arranged to pickup the Antique rifle. They had excuses every time why they could not...
Entity
Alvin & Valerie Wood
Categories: advertising scam
14, Report:
#1480736
Posted Date:
Jun 20 2019
DataCaptive Spokesly We paid DataCaptive for database work they said they had the ability to complete for us. They didn't do the work and after 6 months have not refunded our money. Santa Clara CA
DIGITAL DIRECT’S EXPERIENCE WITH DATACAPTIVE (A DIVISION OF SPOKESLY INC.)
BY LARRY GENKIN, CEO, DIGITAL DIRECT
We paid DataCaptive for database work they said they had the ability to complete for us. They didn't do the work and after 6 months have not refunded our money. If you s...
Entity
DataCaptive
Categories: B to B Data lists, Data Purchasing, List Broker Data
16, Report:
#1472883
Posted Date:
Feb 05 2019
All American Dish network In Indianapolis IN D Tuper All American dish $100 gift card Brier Hill New York
I was guaranteed a $100 gift card by All American Dish network, I became a new customer on 10/13/18 with this guarantee of the figt card and a two year contract. I called 12 weeks ago and dealt with a extremely nasty individual at 1-800-245-5899 by the name of alvin. I was given the...
Entity
All American Dish network In Indianapolis IN
Categories: Fraud
17, Report:
#1447541
Posted Date:
Jun 15 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1447541-arfc9b-xd4eq0qnx7.png)
Jamie Santos Jamie Andrea Jamie Santos Andrea Jamie mzjamiie Alvin Cao Jamie AndreaAndrea JamiemzjamiieAlvin Cao San Diego CA
On February 24th 2018 I hired (AKA Jamie Andrea) to work on SEO and Social Media Marketing for my website. My site is an eCommerce site and I needed someone to help me with optimization online to drive traffic to my store. I found on Craigslist and that linked me to her LinkedIn pag...
Entity
Jamie Santos
Categories: Graphic design, SEO - Reputation Management, Social media purchases
18, Report:
#1439741
Posted Date:
Apr 22 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1439741-fcmakq-xmhkhp03fw.png)
Roscoe Alvin Thomas (Tony Thomas) (T.K) (Tony Kash) (Unique Investments) (TK Investments) Stole the money from the sell of my building. Skokie Illinois
Has anyone done business with this man? His real name is Roscoe Alvin Thomas. He has several aliases: Tony Thomas, T.K., or Tony Kash. He also conducts business through Unique Investments and TK Investments. He has STOLEN MILLIONS from innocent home owners with his network of STRAWM...
Entity
Roscoe Alvin Thomas
Categories: Mortgage loan foreclosure, Baking Mortgage, home morgage fraud, Mortgage Scam
19, Report:
#1431865
Posted Date:
Mar 01 2018
Raymond J Fleming, Jr Fleming, J and R General Services He stole 17,000 from me and so much more fr others in my community Alvin Texas
Raymond Fleming aka Jr Fleming and his wife Shelly Fleming aka Tanya Fleming have gone around to flood victim's in our area posin as contractors. They had insurance, an A+ rating with the BBB and references. He took 17 grand from us as a down payment and ran off. He stole from our ...
Entity
Raymond J Fleming
Categories: scammer
20, Report:
#1430806
Posted Date:
Feb 23 2018
Ainsley Credit Group Applied for online loan and they wanted $600 security deposit since my score was low. Then they wanted $300 more and guaranteed the loan. San Mateo California
I applied for a loan online . I received a call from Michelle at Ainsley Credit Group and said she could help me. She sent the application on line and I downloaded it. The loan said I need to send a security deposit for $600.00.I called the company and asked why I had to send ...
Entity
Ainsley Credit Group
Categories: Loans, Loan offer