12, Report:
#1526583
Posted Date:
May 26 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526583-yj8lgb-lbwvu3ftfm.png)
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Categories: Fraud
13, Report:
#379017
Posted Date:
May 09 2023
GIT ELLIOTT JAMES, GAIL CATO, ELAINA LANCE, PAUL E EMERS, SWAINSON HAWKE FRAUD SCAM REPEAT OFFENDERS GEMSTONE FRAUD BOGUS CERTIFICATES BRENTWOOD Tennessee
ELLIOTT JAMES AND JACK PHILLIPS BOTH OF GUARDIAN INTERNATIONAL TRAVEL =(GIT)A SCAM UNDER INVESTIGATION IN KY. (OWNER PARTNER SWAINSON HAWKE) SOLICITED 20 FAMILIES TO INVEST IN GEM QUAILY EMERALDS FROM BRAZIL - JAN 2007-BECAUSE OF THE SUPPOSED TROUBLE WITH GIT ELLIOTT JAMES GAVE POWE...
Entity
Categories: Federal Government
14, Report:
#1525849
Posted Date:
Apr 20 2023
Hughes Private Capital Real estate syndication went bankrupt reno nv
The Guardian Fund is in bankruptcy court as we speak with losses of $17,600,000. Greg Hughes and Steve Sixberry are the owners. They have been in business for 14 years. It is either massive incompetence or fraud. You be the judge. They closed the fund and suspended distri...
Entity
Categories: Real Estate Fraud, Real Estate Scam Artist
15, Report:
#1523970
Posted Date:
Jan 17 2023
Erik Salaiz Erik Salaiz, Eric P Salaiz, Eric Salaiz, Erik Salaiz of El Paso Texas TCPA scammer in Texas texas
Erik Salaiz and his accomplices Rosie Salaiz and Aubrey Salaiz are serial TCPA litigants in the El Paso Texas area. He files and Rosie and Aubrey purchase phone numbers to then bait businesses to call these former business phone numbers. Erik, Rosie and Aubrey then file lawsuits c...
Entity
Categories: Scam artist, Theft
16, Report:
#1523693
Posted Date:
Jan 09 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1523693-rymnh6-vnrmxdjhpy.png)
Dr. Mark Marat Hay Dr. Hay The Guardian Of Health Dr. Mark Hay Dr. Marat Hay Dr. Mark Marat Hay Guardian Of Health Dr. Hay aka The Guardian Of Health Is A SCAMMER And CON ARTIST. BEWARE. north hollywood california
Beware of a charlatan by the name of Dr. Mark Marat Hay aka Dr. Hay (As is his more commen name in America) aka Dr, Mark Hay aka The Guardian Of Health.
Dr. Hay aka The Guardian Of Health currently operates his office and PHONY wellness center in North Hollywood, California.
Dr. H...
Entity
Categories: scam online medication source, Medical office
17, Report:
#1519561
Posted Date:
Dec 02 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1519561-cxtad8-10czttsiq7.png)
Cameron Edward Johnson •A Fellow Veteran Betrayed, Deceived, and Is Now Evading a $20K Note Gifted From Another Veteran's Father to Him Wilmington NC
Cameron Edward Johnson
Cameron and I first met around October 2019, when I realized I'd be retiring from the military soon. We met at a local real estate investor meetup. Cameron is young, age 26 (as of this writing, early July 2022). Since 2019, he has pursued digital marketi...
Entity
Categories: Fraud, Installment Loan Fraud, Investment fraud, Loan Fraud
18, Report:
#1514195
Posted Date:
Nov 18 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1514195-bfsgfa-v5u60iq4iu.png)
JP Morgan Chase Chase Bank, NA Thieves, Hoards, & Fences. Stole two bank accounts valued at 413220.55 with no remorse. Accounts are not being held for liens nor encumbrances New York New York
I showed up on 11-09-21 to buy a money order for $170, and Chase Bank on Castro street in Mountain View, CA told me that the account no longer belonged to me because Los Angeles county filed a guardianship lien on my account. Chase bank representative Anju Paul, advised they could...
Entity
Categories: Banking, Bank has special interest, Banking Fraud
19, Report:
#1521784
Posted Date:
Oct 31 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1521784-9zui5k-ounhgw6ru9.png)
Ryan George Fair Ryan George Fair Ryan George Fair posted his homemade pornography of him and Alexis having sex for sale for $25.00 on his Sims 4 accoujnt which is primary kids between the ages of 8 and 14 years old. This is FELONY attempted distribution of pornography to children/ minors Bel Air Maryland
Ryan George Fair lives in Bel Air, Maryland. He readily admits he is a Schizophrenic and takes an injection for it monthly. He has said that the law can't do anything to him, but they can. You cannot attempt to distribute your homemade sex video with his girlfriend Alexis at t...
Entity
Categories: Fraud, Email & phone scam, Mugshot, Scam
20, Report:
#1521818
Posted Date:
Oct 21 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1521818-l2shnl-fulzf7w60n.png)
Ryan George Fair Ryan George Fair / Ryan Logan Winning / Ryan Logan Winning is a very very severe Narcissist and has been stalking me since 2012/ He post lies about people on rip off report and then plays the victim. He's a pathological liar and Smart He's a Smart Narcissistic Predator. Bel Air Maryland
And what's really disturbing is he thinks he is above the law and do that because he is sick.
Ryan has a long list of enemy's he can't get along with anyone because in my opinion he is not only a Schizophrenic as he describes himself but also a very { Severe Narcissist.} I mean ...
Entity
Categories: Liars