12, Report:
#1502857
Posted Date:
Dec 15 2020
Jonathan Grimm denver scammer 202-210-8931 Location Denver, Colorado Senior Software Engineer @ Catalyst Repository Systems Senior Software Engineer @ QRails Senior Software Engineer @ USPTO Senior Software Engineer @ CTC/US Department of State Software Developer @ Pantheon Education Doctor of Law (J.D.) @ University of Virginia School of Law Bachelor of Science (BSc) @ London School of Economics and Political Science Scammer advertisers Alaskan Husky puppies for sale for $1,000 down on a $500 pickup nothing but a scam beware Alaskan Husky puppies for sale Denver Co
Location
Denver, Colorado
Work
Senior Software Engineer @ Catalyst Repository Systems
Senior Software Engineer @ QRails
Senior Software Engineer @ USPTO
Senior Software Engineer @ CTC/US Department of State
Software Developer @ Pantheon
Education
Doctor of Law (J.D.) @ Univ...
Entity
Jonathan Grimm denver scammer 202-210-8931
Categories: Scam artist, Puppies, RIP-OFF, Software
13, Report:
#1501128
Posted Date:
Nov 18 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1501128-lhwnxj-pfdgkuqmni.png)
Dutchints Development Vahe Tashjian Sold me an equity investment in a home development, took out loans on the property without disclosure, never paid the builders, and left me with nothing Los Altos CA
Be warned, Dutchints Development is involved in dozens of lawsuits. More than half of the property developments they are involved with have either liens or active lawsuits involving them. Based on what I've read about them: their conduct on some of their larger projects has resulted...
Entity
Dutchints Development
Categories: Real Estate Fraud, Real Estate Scam Artist
14, Report:
#1500321
Posted Date:
Sep 28 2020
Moez Kassam Moez Jand his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions Toronto
Never has there been a bigger scourge of the Canadian capital markets. Moez Kassam and his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions. In his attempt to destroy small...
Entity
Moez Kassam
Categories: Financial
15, Report:
#667487
Posted Date:
Aug 07 2020
sky signs usa Chris Taylor Wooed out of $$$$$ - Beware - Do not invest! mesa, Arizona
I am very familiar with Chris Taylor and Sky Signs USA. He is also part of World Ventures. I met Chris a few months prior to the launch of Sky Signs USA. Chris and I were seeing each other on a personal level. He soon had me signed up for World Ventures and a couple months later tal...
Entity
sky signs usa
Categories: Advertising / Deceptive
16, Report:
#1495649
Posted Date:
Jun 25 2020
Undermarket 2.0 (mr money - counterfeit) They scammed me very politely and cunningly!! everywhere everywhere
The Undermarket 2.0 is a complete fraud. I am not just saying it based on others reviews but with my own long term expereince. I am always leaned towards finding out new stuff. This time it was DeepWeb. I found the user inface of the Undermarket 2.0 pretty simple. Also they had a Tw...
Entity
Undermarket 2.0 (mr money - counterfeit)
Categories: Document overcharge/scam, Fake scam reviews, Fake scam reviews, On-line scams, scammed for gift cards, Ecommerce scam, Fake Pay Day Loan Scams, Scam, Scammers, adverising scam, scam for gift cards, Online merchandise order scams, Warranty Service scam, Multi level marketing scam, bitcoin scams, Business Document Scam, Internet scam, Letgo website > Seller Scams, Ripp off's, Misrepresentation of Products, Crooked Sellers, Scam, Scam ebay, fake paypal, scam-Suspected fraud, Scammed and Ripped Off, scammer, Scammers
17, Report:
#1495241
Posted Date:
May 14 2020
International Monetary Systems (IMS) - New Berlin (Milwaukee) Locked in to paying fees, cannot close account without great expense New Berlin wi
I do not normally post reviews but feel I have to in this case. I joined IMS Milwaukee over 12 years ago. If you have a product that is of high demand, your account balance will rise quickly. However, finding a product or service on which to use your account funds is a HUGE ch...
Entity
International Monetary Systems (IMS) - New Berlin (Milwaukee)
Categories: Barter
18, Report:
#1488960
Posted Date:
Dec 12 2019
International Monetary Systems IMS Fees for nothing New Berlin Wi
I have been with this company for a couple years trying to make it work out hit the bottom line is its a rip off. You pay fees to get the barter. You pay monthly fees to keep the account going. You pay fees to spend the barter if you can find a way. I have been trying to spend what ...
Entity
International Monetary Systems
Categories: Banking
19, Report:
#1435558
Posted Date:
Jun 27 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1435558-l5hgsv-dhuti8gaiq.png)
SlimMcD Shannon McDowell: SLMbodybuilding-FITHOUSE Inconsistent Performance of Life Coaching Services & Periodic, Unprofessional Behavior Due To Ailments, Questionable Background & Credentials Vancouver British Columbia
Rip-off Report: Shannon McDowell, aka “SlimMcD”, SLMbodybuilding-FITHOUSE.-Inconsistent Performance of Life Coaching Services & Periodic Unprofessional Behavior, due to “Health Issues”; unorthodox approach.-Questionable Background & Credentials.Legal Disclaimer...
Entity
Shannon McDowell: SLMbodybuilding-FITHOUSE.
Categories: fitness training, Health, Health & fitness, Mental Health, Fitness Consultants, Unusual Rip-Off
20, Report:
#1475523
Posted Date:
Mar 19 2019
Corporate client services Corporate client services Will approach you when you are in a cash advance situation that may be strenuous on your business. They will offer to negotiate the terms of your loan they will instruct you to block your account and that they will communicate and negotiate with your lender for you. In my situation I was paying on deck over $2000 a week they instructed me to block ondeck and referr all communication to CCS. I then sent 670 a week to a escrow account . when the escrow builds up it could be used to settle with ondeck. Problem is each month as you pay the escrow, corporate client services will siphon 80 to 90% of the money out of the escrow disguised as fees. After about year when on deck decides to take legal action and take you to court because nobody's been communicating with them there will be no money left in the escrow to negotiate with ondeck. Corporate client services basically steals this money and does no work. Do not I repeat Do not use any of these services to negotiate your cash advance you are better off going directly to ondeck like I had to do anyway and make an arrangement yourself now im just out of $30000 and still paying ondeck $2033 a month even less than the 670 i was paying CCS.
Corporate client services Will approach you when you are in a cash advance situation that may be strenuous on your business. They will offer to negotiate the terms of your loan they will instruct you to block your account and that they will communicate and negotiate with your lender...
Entity
Corporate client services
Categories: debt relief