11, Report:
#452053
Posted Date:
Jul 14 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/9121abbb-af19-47a5-b419-f130dc0fa083.png)
Danekil Begail Nichols Flores (A.K.A. Dane) IDENTITY THEFT AND FRAUD Wylie, Murphy Texas
WARNING! In most Identity Theft and Fraud cases the victim has no idea who the offender is. But in my case I know exactly who my offender is. She is Danekil B. Nichols Flores. Danekil obtained my personal information through child support documets and has abused that knowledge...
Entity
Categories: Tenants
12, Report:
#1503111
Posted Date:
Dec 19 2020
Claire Raftery (License #182137) Theft of Earnest Monies from cancelled purchase contract Henderson Nevada
Claire Raftery (Realtor – License #182137) is trying to steal $6,500 that was put up as earnest money for a condo property in Las Vegas, NV. The purchase of the property was contingent on the buyer obtaining suitable financing. Suitable financing was never obtained resulting i...
Entity
Categories: Real Estate SCAMMERS
13, Report:
#742841
Posted Date:
Nov 06 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/206458a7-f4d1-49b3-84c4-77dcfffa32ff.png)
Aaron Nichols Nicholas Clark, Nick, Blue Trust Foundation, 313 Motorsports Aaron Nichols Is A Con Man Stole $45,000 From Me & Running A Luxury Auto Theft Ring LAS VEGAS DETROIT ATLANTA, Nevada
Aaron Nichols tricked Me out of $45,000 as an Investment! I have HIS DAUGHTER! he made a business deal with Me and gave Me a STOLEN Mercedes S550! Aaron Nichols had no intention on paying Me My Money! and h-as done everything in his power to keep from paying Me! he changes his phone...
Entity
Categories: Auto Dealers
14, Report:
#1498756
Posted Date:
Aug 13 2020
WeBuyCars.com WeBuyCars2.com JunkCars.com The Transportation Corporation (CA) The Used Car Club, LLC (CA) Kevin Dale Ryan Dale Justin Dale Jesse DeCrescenzo Claire Johnson Loy Ortiz Rosanna Hayes Fired me for reporting corporate criminal conduct. San Fernando California
I should have known something was up when Jesse video recorded my hiring interview, he encouraged me to apply for Medicaid, and he and Ryan Dale forced me to sign a stack of papers in a private office and refused to give me copies.
Anyway, I worked for The Transportation Corporation...
Entity
Categories: Auto Dealers
15, Report:
#681147
Posted Date:
Jul 31 2020
Pristine Nutraceuticals, LLC DigestaQure.com This Company Lied When They Told Us We Needed To Use ALL the Product Before We Could Retun It!!! Fort Lauderdale, Florida
I purchased DigestaCure online at DigestaQure.com. I have IBS and the person at DigestaQure.com assured me it would be GONE after I took the product. The problem was after taking the product for a couple of days it made me sick to my stomach. I quickly decided it wasn't for me.My wi...
Entity
Categories: Supplemental Health Programs
16, Report:
#1492163
Posted Date:
Feb 24 2020
Kim’s Florists Pointe-Claire Led to believe firm in Canada, charged in us funds Lake forest Ca
I'm in Canada, I look up florist in Pointe-Claire, their name appears. The order is to be shipped to Pointe-Claire so naturally I assume their in Canada, let alone Pointe-Claire. The printed order shows $73.97, does not state country currency. If it showed us funds I would have ca...
Entity
Categories: Florist
17, Report:
#1488652
Posted Date:
Dec 06 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1488652-hvczft-erts8br6ma.png)
Strike Goldens Teresa Deslauriers BEWARE!! THIS PERSON TERESA DESLAURIERS BREEDER IS NOTHING AT ALL BUT A PUPPY MILL & A LYING, MAKING UP STORIES BREEDER. Hayword, Eau Claire Wisconsin
BEWARE!! THIS PERSON TERESA DESLAURIERS BREEDER IS NOTHING AT ALL BUT A PUPPY MILL & A FAT A** LYING, MAKING UP STORIES BREEDER.
She lives in Wisconsin.
She Thinks that she is the Best Breeder out there when all she does is BACKSTABS other BREEDERS and talks SH on them. She is IN...
Entity
Categories: Dog breeder
18, Report:
#1488205
Posted Date:
Nov 24 2019
Lydia Lovelace King Lydia L. King Lydia L (Lovelace) King Accepted Opposing Counsel's Bribe, Gave Her my Privileged Documents, then Dropped my Case Warsaw Virginia
Under NO circumstances should anyone EVER retain Lydia L. (Lovelace) King Wardaw, Montross, & Lancaster, Va., or, now that she’s a judge, appear before her—unless you’re willing to bribe her. From firsthand experience, she can be bought—and cheap--for cookies! In 2006, I ret...
Entity
Categories: Lawyers, Lawyer complaint
19, Report:
#1484828
Posted Date:
Sep 11 2019
Spencer Preston Offer financial services Pointe-Claire Quebec
The website www.spencerpreston.com displays the company SPENCER PRESTON located at 6500 Transcanada, 4th floor, Montreal. This company would be an investment firm. This company is not registered with the Autorité des marchés financiers or the Registraire des entreprises du Québec...
Entity
Categories: Financial Services