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CCM ENTERPRISES LTD Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

Showing 11-20 of 12923 Found Reports For more results perform a specific search for CCM ENTERPRISES LTD
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11, Report: #1532823
Posted Date: Jul 27 2024
Cynthia Diane Blanchard, Anthem Hayek Blanchard Misappropriation of Museum Artifacts for profit - Theft of Community Cultural Heritage - Lying to Law Enforcement & Community Bartlesville Oklahoma
When Andy Dossett swept into action to discover what was happening at Price Tower this is what he encountered according to published news reports of the incidents involving CYNTHIA FRENCH BLANCHARD:   “The EE learned through an anonymous tip on Wednesday that two men were loading...
Entity
Cynthia Diane Blanchard and Anthem Hayek Blanchard
Categories: Scam artist,  Real Estate Fraud, Real Estate Scam Artist,  Architects & Designers,  Non-Profit Charities
12, Report: #1533511
Posted Date: Jul 25 2024
Jennifer Powell/Coje Consulting, LLC Took $2400 to customize Zoho for my business, lied incessantly, delivered nothing Destin Florida
I met Jennifer Powell the day after a Zoho Conference. She claimed that she did not know I was there for Zoho, but I know that is a lie. We were both on our way to the airport, so she gave me her business card. I made contact with another Zoho Partner while I was at Zoho, but they n...
Entity
Jennifer Powell/Coje Consulting, LLC
Categories: Computer Con ARTIST,  Computer Fraud,  Consulting,  Fraud,  RIP-OFF,  Scam,  Services,  Zoho System
13, Report: #1533382
Posted Date: Jul 15 2024
Umut Johnson Financial fraud and Real estate fraud Internet
Umut Alpaslan Johnson, notorious for his fraudulent activities in private equity and real estate, has a lengthy criminal record that includes convictions for forgery and menace. His deceitful practices span across various companies and locations, having already swindled numerous inv...
Entity
Umut Johnson
Categories: Real Estate Fraud, Real Estate Scam Artist,  Real estate,  Finance,  Financial Fraud,  Financial fraud and money laundering,  Financial planning,  Financial Services,  Real Estate Financing
14, Report: #1533349
Posted Date: Jul 13 2024
Xingcheng Besali Sporting Goods Co., Ltd Alibaba.com The seller did not complete the mandatory customs declaration form. As customs had no contact details for me - items were returned to seller. Seller refused to issue a refund Internet
The seller did not complete the mandatory customs declaration form. As customs had no contact details for me - items were returned to seller. Seller refused to issue a refund. Alibaba dispute team was wprse than useless. Misinterpreting that items were still enroute. Every time you ...
Entity
Xingcheng Besali Sporting Goods
Categories: Scam artist,  E- Commerce Scam,  clothing scam,  Women’s Clothing Scam,  Online merchandise order scams
15, Report: #1533058
Posted Date: Jul 02 2024
All Motor Cars Andrew Rew Sold me a 2002 WRX with issues agreed to be repaired before delivery, which were not. Tillson NY
On March 29, 2024 I visited All Motor Cars LTD. of Tillson NY and put a 500 dollar deposit on a 2002 Subaru Impreza. I was to pick the car up the next week and provide the balance owed for the car. I asked the sales manager, Andrew Rew, to have a lightbulb replaced, oil changed, air...
Entity
All Motor Cars Ltd.
Categories: Auto dealer,  Auto Mechanics,  Auto Repair Service,  Auto Service Stations,  Auto Tire shops,  AUTOMOTIVE REPAIR
16, Report: #1533092
Posted Date: Jun 26 2024
TOP10CHB.COM (www.top10chnb.com) promises to recover fees by charging their clients fees themselves and acting fraudulently by doing nothing. Internet
TOP10CHB.COM (www.top10chnb.com) promises to recover fees by charging their clients fees themselves and acting fraudulently by doing nothing. The company operates a web site whcih does not have a physical office address or management team to contact. The Web Site also runs other web...
Entity
TOP10CHB.COM
Categories: Fraudulent & illegal business practices,  fraudulent Refund policy,  Fraudulent,  Fraudulent Unauthorized online charges
17, Report: #1533043
Posted Date: Jun 21 2024
Mitchell Evelkin, Boris Evelkin, Millennium Elevator Enterprises Inc Trophy hunting, killing animals for fun. These two individuals making money and use to murder animals Brooklyn, New York
Mitchel Evelkin, a wealthy individual, armed to the teeth not with medicine or food for the hungry, but with high-powered rifles and a lust for a macabre prize, travels to far-flung corners of the globe, seeking out majestic creatures—lions, elephants, rhinos—as if they were mer...
Entity
Mitchell Evelkin
Categories: Animal Rescue
18, Report: #1532379
Posted Date: Jun 20 2024
Cynthia Diane Blanchard and Anthem Hayek Blanchard of Copper Tree Group Price Tower Lies and Fraud Against City of Bartlesville Oklahoma, false promises, Real Estate fraud, Stolen Museum artifacts Bartlesville, Oklahoma
Cynthia Diane Blanchard defrauded everyone in Bartlesville Oklahoma through a con game, claiming she is mega loaded and will gift $20 million to rennovate the Price Tower, the City gave her the building for $10, no taxes charged.  Really Cynthia Blanchard's plan was one of fraud an...
Entity
Copper Tree Group Of Price Tower
Categories: Fraud,  Community Service Fraud,  Bitcoin Fraud,  Crypto currency,  Real Estate Fraud, Real Estate Scam Artist,  Cryptocurrency investment scamming
19, Report: #1532311
Posted Date: Jun 17 2024
Cynthia Diane Blanchard Price Tower Copper Tree Management Stole Precious Artifacts Frank Wright Museum Failed to pay Employees Lied about Govt. Contracts Bartlesville, Oklahoma
Cynthia Diane Blanchard originally known as Cynthia Diane French of BARTLESVILLE OKLAHOMA has grifted and stole art work and real estate from the City of Bartlesville, Oklahoma.    Cynthia Blanchard is a known criminal who has stolen investors money across the United States and t...
Entity
French Price Tower Copper Tree Management
Categories: Real Estate Fraud, Real Estate Scam Artist,  Crypto Currency Exchange,  Cryptocurrency,  Cryptocurrency investment scamming,  cryptocurrency trader,  Cryptocurrency,  Crypto Currency Exchange,  Bitcoin, Crypto, Bitcoin mining, Mining Farm
20, Report: #1532965
Posted Date: Jun 16 2024
crestwealthmanagementltd.com review and many issues reported online Internet
Crest Wealth Management Ltd is an investment scam aiming to rip you off and solicit funds for their investments or opportunities. It could also be linked to a fake crypto exchange or wallet. Avoid clicking on any external, unknown crypto links. Scams like this often promise unreal...
Entity
Crest Wealth Management
Categories: Cryptocurrency investment scamming,  investment scam
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