11, Report:
#1530659
Posted Date:
Jan 15 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530659-6okfzj-ou6pl73hb7.png)
California Paving California Paving LLC Selling fake asphalt resurfacing service
They are going door to door in Zephyrhills and Tampa Florida selling asphalt resurfacing. Three people together in a rented Nissan Titan Truck. They are targeting elderly and women assuming they will not know better. They will convince victims they need to resurface asphalt. Of cour...
Entity
California Paving
Categories: Asphalt, Asphalt Paving
12, Report:
#1530493
Posted Date:
Jan 02 2024
Norman Victor Meier - Discovery Gold - New Energy Systems Victor Meier, Dr. Norman Meier, Victor Burrell, Norman Burrell Meier, Norman Burrell, Norman Meier Windeco Gold, Alpha Mining, Discovery Gold, Pegasus Development, New Energy Systems Investment scam, stock scam, fake companies Wakefield Massachusetts
Windeco Gold Scam
(Discovery Gold, Alpha Mining)
Lawyers of the SGK group based in Germany are currently gathering materials to bring the criminals behind the Windeco Gold stock scam to justice (https://sgk-ev.de/faelle-sgk/windeco-gold-anlagebetrug.html).
All evidence points to D...
Entity
Norman Victor Meier - Discovery Gold - New Energy Systems
Categories: investing / stock purchase, Stock Scam, stock trading
13, Report:
#1530416
Posted Date:
Dec 28 2023
TRUONG MY LAN VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS SAIGON
NGUYEN KINH DOANH
VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS
The average salary in Vietnam is 17.2 million Vietnamese Dong (VND) per month or 733 USD/month (according to the exchange rates in May 2023) — which is si...
Entity
TRUONG MY LAN
Categories: Fraud
14, Report:
#1530324
Posted Date:
Dec 21 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530324-puldc9-mndjkyhyxy.png)
Prabhath T Thankachen Prabhath Kochumon Cyber fraud by issuing purchase order in the name of strike off company and collecting money for services and project funding Alappuzha Kerala
I established contact with Mr. Prabhath T. Thankachan and Mr. Madhu K, who presented themselves as business development consultants from Chennai, Tamil Nadu, and Konni, Kerala, respectively. They assured me orders for my company's products.
Following telephonic discussions with Mr. ...
Entity
Prabhath T Thankachen
Categories: Fraudulent financing, Financial Fraud
17, Report:
#1529726
Posted Date:
Nov 14 2023
David Hughes, Genie Investments, Walter Trock, McMann, Zoomeral.com CON MEN, PONZI SCHEME David Hughes and Walter Trock operate a PONZI SCHEME: MILLIONS STOLEN
Beginning in 2020, and possibly before, two companies, McMann Commercial Lending (owner: Walter Trock) and Genie Investments, owned by David Hughes of Illinois, https://www.linkedin.com/in/david-hughes-05a66b48/ have been working a very sophisticated Ponzi scheme across state lines....
Entity
David Hughes, Genie Investments, Walter Trock, McMann, Zoomeral.com CON MEN, PONZI SCHEME
Categories: personal loan, Conartist, Finance, Financial Fraud
18, Report:
#1529491
Posted Date:
Oct 31 2023
George Reid owner of Kreative Tekniques None Available Online UK Scam Rugby
George Lee Reid is a conman that I meet online back in 2011. For nearly 10 years George Reid strung me along with false promises and false dates and times on when he was going to fund me. He promised to get me a bank Standby Letter of Credit. He promised me to get me funding for my ...
Entity
George Reid owner of Kreative Tekniques
Categories: Investment fraud, Business Investment Fraud
19, Report:
#1366444
Posted Date:
Oct 12 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1366444-dmetvt-upuig5edxh.png)
Direct Solar Care Rips Off Contractor Hinckley UK
Please exercise caution when dealing with Direct Solar Care, their mother company Direct Solutions Group (Company Number: 10164568) or their director Steve Metcalfe. Their address is: Graphic House Druid Street, Hinckley, Leicestershire, UK LE10 1QH
I have made the mistake of t...
Entity
Direct Solar Care
Categories: Solar Energy