11, Report:
#1497387
Posted Date:
Aug 02 2020
Mr Raymond Benjamin MR RICHARD 2349042023417 OR 14355275163 Mr Steven Mnuchin 1-662-686-1446 MR JEROME POWELL 2348026954191 or [email protected] or 1-202-634-8812 or [email protected] CONTACTED ME AND SAID I HAD COMPENSATION FUNDS OWED ME AND THEY HAD BEEN HIRED BY IMF TO MAKE SURE I RECEIVED THE FUNDS TOTALING OVER 600,000.00 BUT TO RECEIVE THESE FUNDS THERE WERE FEES THAT HAD TO BE PAID. PAID FEES NO MONEY RECEIVED. Washington, D.C,
They contacted me and told me i had compensation funds owed me. and after paying fees i would receive funds.
1. March 12 Steven Mnuchin Chairman of Board of Directors told me I would receive money in 24 hours. No money received. Complained told me to go to Hell.
2. March 21 To...
Entity
Mr Raymond Benjamin
Categories: Fraudulent money activity
12, Report:
#1497298
Posted Date:
Jul 07 2020
Tenacity Financial Services and Jay Gauthier Jr. Tenacity Financial, WFG, World Financial Group. MLM/Pyramid Scheme and Client Misrepresentation San Dimas CA
I am complaining about Tenacity Financial Services at 1200 N. San Dimas Canyon Rd., San Dimas, CA 91773. Tenacity Financial is a branch office of World Financial Group (WFG) as I found out later. The owners of Tenacity are Jay Gauthier, Jr., and Veronica (Ronnie) Gauthier.
I j...
Entity
Tenacity Financial Services and Jay Gauthier Jr.
Categories: Financial Services, Financial
13, Report:
#1459365
Posted Date:
May 12 2020
Agency Growth Secrets - Joshua Harris, Josh Harris, Amanda Becker, Boz Johnson These guys will take $10,000 from you Other
I signed up for Agency Growth Secrets, very eager to get started and make my money back within the first few months, something that Amanda Becker (the only other person besides Josh that is a part of this scam) guaranteed I would be able to do if I gave this everything I had. It all...
Entity
Agency Growth Secrets - Joshua Harris
Categories: Consulting
14, Report:
#1494994
Posted Date:
May 09 2020
Christian Mingle Christianmingle.com Suspended my account without warning or reason, only sending a notification of suspension via email into my spam folder.
While having a conversation with someone, I went back to site after receiving a response but found myself having to log back in. Only, my email wouldn't work. I tried all my emails and searched all folders trying to figure out what happened. I emailed them twice, but only received a...
Entity
Christian Mingle
Categories: Account Suspended
15, Report:
#1486059
Posted Date:
Oct 07 2019
State Street Home Loans Lied and Stole My Money Studio City CA
Stole my money $6600 for closing costs and what I was behind with my lender. Completely misrepresented themselves as they were dishonest from the beginning. Scott and Sean are ASSHOLES !! and they lie from thge first words out of their mouths. Shoot on site is my recommended course ...
Entity
State Street Home Loans
Categories: Banking, Financial Services, Misreprentation, Mortgage company, mortgage lending, Scammers
16, Report:
#1483684
Posted Date:
Aug 19 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1483684-nrnm8f-r3gpzpb2mf.png)
TERRY FOSS GOES BY ALOT NAMES LILIA,WILLIMAS GERMAN GARBAGE TERRY FOSS FAKE THAT SHE LOVE ME TO REQUEST MY ONLINE BANKING BUY HER ITUNES,STEAM,AMAZON CARDS MADE FAKE CHECK TO MY ACCOUNT BY HER MOTHER AFTER SHE CLAM NOT NEED ME BE WITH HER STATES AM POOR MAN SAYS NOBODY CANT DO ANYTHING TO HER.. MINNESOTA
ON APRIL TERRY MET ON DATE SITE CALL MINGLE SHE WANTED ME GIVE INFO FOR INHERIATED BUT ASKING STEAL MY PERSONAL INFO TO COMMIT FRAUD PLACING FAKE CHECK ON BANK SAYING ME BUY ALOT ITUNES CARDS N MORE OUTER IT After i find out whats going they laugh saying cursing me out saying not ne...
Entity
TERRY FOSS
Categories: Dating Scam, Online dating, dating sites, internet dating, Fraudulent financing, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Financial Fraud, Gift Card Fraud, Bank Account Debit Fraud, FRAUDS BEWARE, stolen identity, fraud, bank check fraud, Credit Card Fraud, Fraudster/thief, Fraudulent money activity
18, Report:
#1477172
Posted Date:
Apr 16 2019
Christian Mingle Charge to renew subscription without asking. Refuses to refund the amount when requested.
Charge to renew subscription without asking. Refuses to refund the amount when requested. You would think twith a Name like Christian Mingle, they would act more Christian about things and would not setup atuomatic refunds, and also would refund the money when acked, Not very Christ...
Entity
Christian Mingle
Categories: Dating Scam
19, Report:
#1471538
Posted Date:
Jan 16 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1471538-y5mkn1-depdwea1up.png)
USA Home Inspections failure to disclose home defects ocala florida
Christian Castaneda, employed by USA Home Inspections (520 NE 14th Ocala Fl., 34470) did a very sloppy job inspecting a home In The Villages FL. He failed to discover a foundation crack which traversed the entire length of the home, he was advised of the condition but was to l...
Entity
USA Home Inspections
Categories: Building Services
20, Report:
#1469846
Posted Date:
Dec 19 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1469846-vmdjlv-fgwiowhmmu.png)
Azura Mangunhardjono, Alexandra Mangunhardjono, Ally Mangunhardjono Scam Artist MID-LEVELS Hong Kong
Who is Azura? This so-called princess of Indonesia is one of the biggest scam artists in Hong Kong. She lives a lavish lifestyle, but it’s all fake. She pretends to be a princess, and uses her fake background to borrow money from her wealthy friends - she’s borrowed money for re...
Entity
Azura Mangunhardjono
Categories: Report Hacking & fraud/scamming