14, Report:
#1530229
Posted Date:
Dec 16 2023
Andres Reyes Andres A Reyes, Juanpablo P Reyes Alexandra C Velez Andres A Velez Anyeluz Reyes Dorys A Lopez Edith A Reyes Emilio L Lopez Fiordaliza V Reyes Georgia F Reyes Jenniliza Reyes Jose A Reyes Martina Reyes Marvin Ventura Simeon Reyes Yeliza Reyes Yenssy A Reyes Juana M Reyes Alexandra M Lopez Dora A Lopez Hipolito A Lopez Jennalisa Lopez Jose Marcelino Lopez Juana A Lopez Maria L Lopez Mercedes J Lopez Ramona A Lopez Faustina M Velez Carmen G Artola Carmen Fausto Amado S Gutierrez Fausgo G Andrade Maria N Mejia Ashlley Fernandez Candida R Guzman Cecilia A Ogando Sr Edgar G Gutierrez Eduardo E Gonell Edwin A Lanfranco Fiol Cunningham Maria Medina Miguel Rivera Paola Ogando R Michael Bright Wilson Suero Yasmine Ogando Martinez Catalina M Sinning Denise A Gonell Domitila D Pena Linda M Scannell Mario R Molina Jr Richard J Scannell Rubey A Felix Digna E Rodriguez Elizabeth Guzman Enmanuel Rodriguez Valerio Jessica Tineo Lorenzo Guzman Maria A Gutierrez Reyes D Hernandez Yury Guzman Perez The Neighboring Scam: A Tale of Deception of an not needed retaining wall Corona NY
It all began innocently enough, with a friendly wave across the fence and casual conversations about the weather. Little did I know that behind the neighborly façade lurked a cunning plan to take advantage of my trust and goodwill.
One sunny afternoon, my neighbor approached me ...
Entity
Andres Reyes
Categories: Scammer, Corrupt Individual
16, Report:
#1529398
Posted Date:
Oct 24 2023
Israel Farkash Ahron Berlin The two biggest scammers I have ever encountered in my entire life. They stole money from me, pretended to be lawyers and refuse to return my money. New York Fair Lawn, New Jersey and Brooklyn, New York
I encountered Mr. Israel Farkash. He advertises that he's a brilliant lawyer, trained in Germany, and highly skilled and experienced in New York, New Jersey, Washington DC and the Supreme Court. When I spoke with him, he confirmed he's a licensed attorney. He took a $20,000 retainer...
Entity
Israel Farkash
Categories: ATTORNEY
17, Report:
#1528707
Posted Date:
Sep 13 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1528707-p7nncr-certgj1vd1.png)
ABC Towing Towed my brand new Tesla and damage the passenger side. The owner Sam will not answer the phone. DC Washington
ABC Towing is a very shady operation located in DC. They towed my brand new Tesla because of a police crime scene and when I went to pick it up the entire passenger side of the vehicle was destroyed. They acted as if they had no idea how it happened. The Tesla has video that shows t...
Entity
ABC Towing
Categories: Auto Towing, Towing, Towing company
18, Report:
#1528374
Posted Date:
Aug 27 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1528374-v0rqke-zgqs36rwjp.png)
Michael reyes Kristian investments LLC. Michael KReyes. [email protected]. Mike Reyes. Car dealer. Tried to sell a junk car. Stole me deposit and refuse to refund it even after a promise if the car wasn’t as described. Beverly hills CA
Put a deposit on a 2014 Range Rover from a dealer. The dealer drove to me for an inspection. The car was not road worthy and needed over $7,000 worth of work not including the excessive rust. The selling dealer told me I could have a full refund if the car didn’t check out. The...
Entity
Michael reyes
Categories: Auto dealer, Auto Dealers, Automotive, Car Leasing/Sales, car registration, Car sales
19, Report:
#1528318
Posted Date:
Aug 23 2023
Capital Allocators (Ted Seides) Ted Seides Lost All My Money Washington DC
Ted, a financial advisor and host of the Capital Allocators Podcast and Course, has been using his position and connections in order to gain access to exclusive investment funds that he would not have been able to invest in otherwise.
Specifically, as a former employee I watched ...
Entity
Capital Allocators (Ted Seides)
Categories: Finance, Financial Fraud, Financial instrument, Financial Services
20, Report:
#1528164
Posted Date:
Aug 16 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1528164-cvnpfq-mwdv6jfpuc.png)
Cincinnati State College - Gather peoples information and take out student loans without concent Cincinnati State gathers personal information and takes out student loan without concent Middletown OH
It is very simple. I was browsing for a local community college to take courses to further my business degree. I went to thier site and was lead to a page that took in my personal information and charged a $15 fee.
After completing the application I later decided to go to another ...
Entity
Cincinnati State College - Gather peoples information and take out student loans without concent
Categories: College & University, College