11, Report:
#1502992
Posted Date:
Dec 16 2020
Chad Vasquez, Circa LA FRAUD & SAMMER BEWARE Los Angeles Ca
Chad Vazquez, General Manager of Circa LA is a fraud and scammer. This review is long over due. I moved into my unit almost a year ago, on the day I moved in I was guaranteed a $500 credit towards my first months rent if I left a 5 star Yelp review. Up until this day I never got tha...
Entity
Chad Vasquez, Circa LA
Categories: Apartment, Apartment rental fraud, Apartment rentals, Rent house
12, Report:
#1500321
Posted Date:
Sep 28 2020
Moez Kassam Moez Jand his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions Toronto
Never has there been a bigger scourge of the Canadian capital markets. Moez Kassam and his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions. In his attempt to destroy small...
Entity
Moez Kassam
Categories: Financial
15, Report:
#1128088
Posted Date:
Feb 12 2020
Automotive Performance Warranty International Mid Atlanctic Warranty.....Mid Atlantic Associate Underwriters Rip off, They WILL NOT call you back if they owe you money Wilmington Delaware
ABOUT THE RIPOFF REPORT BELOW: Ripoff Report would like to let readers know that Ripoff Report emailed this customer so the member business could make things right with them. When a business joins the Corporate Advocacy Program, Ripoff Report emails everyone from the past so the mem...
Entity
Automotive Performance Warranty
Categories: Auto Warranty
16, Report:
#1484608
Posted Date:
Sep 06 2019
Benjamin & Benjamin, Inc. Scammed me out of $10K for their business opportunity scam El Segundo CA
I discovered this company Benjamin and Benjamin (https://www.benjamin-benjamin.com) through the job search ads on Craigslist.org back in April 2019. Their advertisement was highly appealing, claiming to train you to make an average of $25K to $75K per month. Naturally, I was in...
Entity
Benjamin & Benjamin, Inc.
Categories: Business Opportunity Scam
17, Report:
#1483082
Posted Date:
Aug 07 2019
sismai roman vazquez sismai roman , Miguel boanos sismai roman vazquez sismai roman , Miguel boanos This lady sold a Mercedes cla250 to me, she own the car to the bank but also after 8 months waiting for the title, she came at night and stole the vehicle with the second key.
this lady sold vehicles and return with another key to stolen, She sold a vehicle w/t title and after 8 months waiting for the title she came at night and stolen the car with another key, miguel bolanos be carefully with this people............................
Entity
sismai roman vazquez
Categories: Auto Dealers
18, Report:
#1475456
Posted Date:
Jun 05 2019
The Branch Church (located In New PHiladelphia, Ohio and Baltic, Ohio Used to be Countryside Chapel but changed name (possibly due to charges against them and as a way to hide) Church masquerades behind itself to damage youth and inflict great damage to the community New Philadelphia and Baltic Ohio
The Branch Church, which used to go by the name of Countryside Chapel, (no doubt changing it's name to elude what was previously written about it) has been a damaging force in the community due to their leaders abuse of church members, and their spiritual facade which has seriously ...
Entity
The Branch Church (located In New PHiladelphia, Ohio and Baltic, Ohio
Categories: Child Protective Services, Church Bishops, Churches
19, Report:
#1478961
Posted Date:
Jun 01 2019
Speicher Financial Group JEFFREY SPEICHER Wells Fargo Financial Advisorsjj LIABLE OF FRUAD BY DECEIPT, THEFT AND CONSPIRACY LIABLE OF FRAUD BY DECEIPT, Durango Colorado Durango
MY NAME IS DAVID I HAVE BEEN FOLLOWING A CASE IN DURANGO CO. FOR THE LAST FIVE YEARS. CASE NUMBER 2014CV030213 LA PLATA COUNTY JUDGE CARLSON I AM REACHING OUT TO THE PUBLIC TO ADVISE YOU OF A VERY CROOKED DURANGO FINANCIAL ADVISER. THIS CRIME WAS EXECUTED BY A FINANCIAL ADVISOR AND ...
Entity
Speicher Financial Group
Categories: Financial Fraud
20, Report:
#1472672
Posted Date:
Feb 01 2019
Nathaniel Spencer, 56, Nate Spencer , N Spencer , Nate , Spencer , Nathan , Spencer Nate SCAMM ARTIST - CON MAN orange orange
I got a call from a Nate Spencer a few days back , He told me and my Husband that we could keep our home if we paid him $ 9,456.90 for all the services required to save our home. We paid the man in full , Foolish on our part , but he is such a good lier I could not believe what...
Entity
Nathaniel Spencer, 56, Nate Spencer , N Spencer , Nate , Spencer , Nathan , Spencer Nate
Categories: Mortgage Companies, Mortgage loan foreclosure, Baking Mortgage, Mortgage Scam