11, Report:
#1513457
Posted Date:
Apr 20 2022
Lawrence R. Young Federal Government Grant David Samson They represented themselves as a trusted friend. They then asked me to collect the money I had won. Dwight Kansas
I recieved a message from a trusted friend that they had won $150,000 and said my name was also on the winners list. Then they asked if I had recieved my money yet.
How The Scam Artist Prepares To Rob You. (1)They make an exact copy of a your friend’s Facebook account. ...
Entity
Categories: Federal Government Grants - mis-representatives
12, Report:
#1512847
Posted Date:
Mar 06 2022
Cathy McLain Sarah Blackmon, Lisa Danielson, Dwight Busby Estate Fraud + Theft Wilmer Alabama
It has been nothing but a circus ever since my dad Hillry Busby passed away on September 14th. It started out with the church (Apostolic Church of Wasson in Harrisburg, Illinois) that he attended for years. Prior to his death, it was said that he gave the preacher, Nathan Prather, e...
Entity
Categories: Estate Fraud
13, Report:
#1511895
Posted Date:
Sep 14 2021
Graydon Sikes/ Casa Sikes Auctions They sell various items thru their auctions. Cincinnati Ohio
Recently, my lifelong baseball card collection was reviewed by Graydon Sikes and two associates from Casa Sikes. My collection consisted of over 7000 cards, which I had seriously collected for over 60 years. They were all is glass casing, and were in excellent condition. After their...
Entity
Categories: Auctioneers
15, Report:
#1492368
Posted Date:
Feb 29 2020
Pay Pal Charged my account for transactions by a person who substituted his e-mail identity for mine and proceeded to buy and sell using my account.
Last week, February 2/17/2020 I received a phone call informing me that I owed a $139
.00 on my credit line with Pay Pal Credit. Thinking that perhaps my wife had used the line I made a phone payment to bring the account current. Then I asked my wife if she had charged that much on ...
Entity
Categories: Identity Theft
16, Report:
#1312635
Posted Date:
Nov 07 2019
Barra & Associates LLC IFSBROKERAGE body shop , Low on ethics and qualified personnel Itasca Illinois
Editor’s Comment: Ripoff Report believes in transparency and the more information the better. In this instance there has been court action regarding this subject Report. We believe it important to note that not all Court Orders are alike. Many court orders are absolutely l...
Entity
Categories: Brokerage Companies
18, Report:
#1484021
Posted Date:
Aug 25 2019
dwight mosley Lie, lie and lie some more. san francisco california
I had resisted the temptation to complain about CREDO and its horrid service practices because of their progressive mission. Now I realize they are, perhaps, one of the world's most UNETHICAL organizations as they rip people off boldly while saying they are a socially-conscious or...
Entity
Categories: cellphone and cuputer monitoring
19, Report:
#1478469
Posted Date:
May 09 2019
J.Dwight Bell III Cannon Equities, Inc., Bestworx Partners, LLC, Urbanworx Partners, LLC, Clarence Luckett, Jr., Joe Smithson, Vivianne Hardy Townes J.Dwight Bell Cannon Equities, Inc., Bestworx Partners, LLC, Urbanworx partners, LLC, Clarence Luckett, Jr., Joe Smithson, Vivianne Hardy Townes Deficient court filings and Failure to remit court fees as requested by the court Atlanta Georgia
J. Dwight Bell III together with other partners Joe Smithson, Clarence Luckett, Jr. and Vivianne Hardy Townes attempt to further delay court proceedings and circumvent Judge's order by filing deficeint notice of appeal and failing to pay the required fees to affect the appeal proces...
Entity
Categories: Real Estate Financing, Real Estate Services, REAL ESTATE