11, Report:
#1466607
Posted Date:
Nov 05 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1466607-3fswcc-epgnaomlnl.png)
Realanie Honteveros & Gener Jess Gener Couple Condo Scammers Beware of Scammers! Realanie Honteveros Gener Jess Gener Cp # +63 966 385 0837 Poblacion, Tanauan National Capital Region
Beware of Scammers!Couple Condo ScammersRealanie Honteveros GenerJess GenerCp # +63 966 385 0837Modus: They will rent your condo unit, sublease to different guests, steal everything or anything inside your unit, take monthly rentals in advance from tenants/victimsFakes ID, contract ...
Entity
Realanie Honteveros & Gener Jess
Categories: Condo Unit Scammers
12, Report:
#1465082
Posted Date:
Oct 25 2018
A3Trading 70trading Commodius FX Ltd Wanakena Ltd They Scam money from my credit cards, pushing me down psycological and physically, affecting my health and my soul Limassol Vanuatu Cyprus
LA empresa llamada A3Trading propiedad de Comodius FX Limited con residencia en Vanuatu, chipre y en Londres Inglaterra. Se anuncian en facebook como una oportunidad de generar ganancias seguras y cuando te enlazas comienzan a envolverte en sus artimañas para convencerte de ...
Entity
A3Trading
Categories: forex trading
13, Report:
#1463741
Posted Date:
Oct 06 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1463741-ppwm3d-dbjgf8madf.png)
BIZLAUNCH DAVID AND GOLIATH DESIREE SPRYE LLC IS A SCAM ORGANIZED BY DESIRAE SPRY IN AZ ARIZONA CHANDLER ARIZONA
I have had the misfortune of having 2 of my elderly relatives scammed by DESIRAE SPRYE.This woman is a ruthless con artist associated with a dozen different rackets and ponzi schemes over the years.Info I have uncovered this year:- her ring of have stolen millions of dollars f...
Entity
BIZLAUNCH
Categories: Telemarketers, Telemarketing Companies
15, Report:
#1451389
Posted Date:
Jul 12 2018
Bryan C Nelson Scam Detroit, Michigan
My wife, when she was alive few years ago purchased 100000 shares of a pink Co. Till this day, we never recieved not a single call or a note regarding purchase ceritificate. We just recieved initially some bogus paper, black and white copy, with no signature, nothing. I tried to g...
Entity
Bryan C Nelson
Categories: Scam
16, Report:
#1449231
Posted Date:
Jun 27 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1449231-jehvf5-tpgdpikw96.png)
Porsche Beaverton aka Sunset Porsche Kyle McLean, Larry Wendell Do Not Buy From These Criminals Beaverton Oregon
For some time I have been for a CPO 2014 Cayenne Platinum Edition and found one on Cars.com and Autotrader.com at Porsche Beaverton, aka Sunset Porsche. The car was also listed on the dealership’s website. I contacted the dealership using the Autotrader website. ...
Entity
Porsche Beaverton aka Sunset Porsche
Categories: Auto Dealers
17, Report:
#1441190
Posted Date:
May 02 2018
BLDG Management, Pembrooke on the Green Apartment Homes Lena Felix, Joseline Garcia, Jarrett Posner, Darren Everett, Max Bresner, Josh Hansen, Sarah Whetzell, Shannon Ely, Leah Chelist, Krystal Weger, Desiree Fajardo, Janeed Harvell, David Sarabia, Dennis Padilla, Melissa Johnson West, Ashley Fuller, Heather Becker, Will Nystrom, Morgan Goodale, Caitlin Ceaser, Janette Bratzler BLDG Management ignores and neglects tenants, even after they allow bed bugs to spread from room to room. Denver Colorado
The story goes like this: First my upstairs neighbor moved out 4-6 weeks ago, he threw out all his furniture and I didn't think anything of it. Then my next door neighbor moves out about 3 weeks later. Once my next door neighbor moved out, two weeks went by, until one day I realized...
Entity
BLDG Management, Pembrooke on the Green Apartment Homes
Categories: Property Management
18, Report:
#1439593
Posted Date:
Apr 20 2018
Delivered Goods, Mountain Delivered Goods, Own Delivered Goods, Delivered Goods Franchise Sold illegal disguised franchise & stole $11,250; refuses to return investment & using lawyer to drag out legal battle until victims are out of resources Prather California
Delivered Goods Franchise is a SCAM!!! They declare on their website that you can make your investment back in a few months, & if you work hard enough can make a 6 figure income very quickly. With that being said, we were not looking for a get rich quick scheme, we simply wanted to ...
Entity
Delivered Goods
Categories: Business Investment Fraud, Franchises
19, Report:
#1435894
Posted Date:
Mar 25 2018
Revolution Moving Systems Executive Moving and Storage Completely screwed over by this company! DO NOT USE. THIS IS A SCAM! Las Vegas Nevada
10/01/17: Enjoy being overcharged, excessive delivery delays, apathetic customer service, missing and destroyed items WHEN delivered, this company is for you! FIRST OFF, DO NOT USE THIS COMPANY!! I feel completely taken advantage of by Executive Moving and Storage/Revolution Moving ...
Entity
Revolution Moving Systems
Categories: Moving And Storage
20, Report:
#1427743
Posted Date:
Feb 07 2018
Desiree Ham-Ying & Roy Binns Sold us a home with black mold infestation without informing us of the mold. Sebring Florida
DESIREE HAM-YING & ROY BINNSIn August 2016 we purchased a home from Desiree Ham-Ying acting as Power of Attorney for Roy Binns. The home at the time of purchase was infested with black mold. We were not advised of this prior to purchase.Throughout 2017 our family suffered from v...
Entity
Desiree Ham-Ying & Roy Binns
Categories: Landlords, Attorneys & Legal Services