11, Report:
#1527100
Posted Date:
Jun 22 2023
Corey P Smith Corey Phshon Smith Corey P Smith stole 4000 dollars from me. memphis tn
Corey P Smith was suppossed to help me with my business venture in learning how to use and apply business credit. I paid him for his service and he did not provide anything. He took my money and over the course of time he quit responding to my calls.He told me that this would be a s...
Entity
Corey P Smith
Categories: Business Services
12, Report:
#175634
Posted Date:
May 27 2023
Loans Unlimited Finance Group I was ripped off, not paid commisions, loaned money to buy phones, printers, desks, to have taxes done, was issued co. card not paid. over 60,000. ripped off. Tustin California
In April 2005, I was asked to work at a small mortgage company, whos only employee was the Vice President. The President of the company was let go and all the staff left with her. Lori hired me to help her increase business, and she hired two of my frineds who worked at my last job....
Entity
Loans Unlimited Finance Group
Categories: Mortgage Companies
13, Report:
#1526557
Posted Date:
May 25 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526557-toc7nz-ieudiptgle.png)
Marcela Mingoti, Ngā Tāngata Microfinance in New Zealand Marcela the Bookkeeper. Marcela Mingoti, failed accountant and boss of NGA TANGATA MICROFINANCE ripped me and and many off who needed their help! Auckland Newmarket
Marcela Mingoti and NGA Tāngata Microfinance in New Zealand are ripoff merchants. Led by the dodgy Marcela Mingoti, NGA TANGATA MICROFINANCE pretends to give non-recourse loans to the needy, but in fact is huge money-laundering setup. Marcela Mingoti, a New Zealander with Sardinian...
Entity
Marcela Mingoti, Ngā Tāngata Microfinance in New Zealand
Categories: advertising scam, deceitful, Fraud, Scam artist, Community Service Fraud
14, Report:
#1261505
Posted Date:
May 17 2023
Offshore Company, Companies Incorporated, Paul Hess California
I contacted these guys to form a offshore account, they convinced me I needed a offshore compnay and offshore trust. I paid them $3,800. I should have done some research.The first sign was the unprofessional way they conduct business. The docs look like micky mouse put th...
Entity
1800company - Companies Incorporated
Categories: Legal Services
15, Report:
#1434056
Posted Date:
May 01 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1434056-qdwjth-nqzbm15lar.png)
Kamran ameri , alec ameri , ameri car rentals aamco transmissions these two are frauds and will do anything to rob you from your hard earned money. Toronto Ontario
Kamran Ameribelow is a picture provided of him with his mugshot he will go by different names as well so dont be fooled if you see this guyhttps://www.rapsheets.org/florida/doc-prisoner/AMERI_KAMRAN/767908his son, Alec AmeriThey are definitely frauds I have acquired a lot of informa...
Entity
kamran ameri , alec ameri , ameri car rentals aamco transmissions
Categories: Auto Mechanics, Car Rentals, Business Services
16, Report:
#1525305
Posted Date:
Mar 24 2023
Dr Richard Kennedy [email protected] selling an Axis wake boarding boat on Craigslist for $20 k under NADA value in CO through automotodropship.com and found another person also looking at a boat the good Dr was selling” in also $20 k under NADA value. When asked about second boat ALL communication ceased with the good Dr. Total scam. Miami FL
Total scam. Dr Richard Kennedy [email protected] selling an Axis wake boarding boat on Craigslist for $20 k under NADA value in CO through automotodropship.com and found another person also looking at a boat the good Dr was “selling” in FL also $20 k under NADA value. Wh...
Entity
Dr Richard Kennedy
Categories: Boat Consignor fraud scam, Boat sales, Boat Transport, Boat Brokers, Boat Dealers
17, Report:
#1525286
Posted Date:
Mar 23 2023
Auto Moto Dropship Dr. Richard Kennedy Tried selling me boat through a fraudelant cosignment site. Albany, New York,
Scammer under the name of Dr. Richard Kennedy ([email protected]) tried to sell me a boat through Auto Moto Dropship website, if you google them theres no info available or any records in BBB for Albany, New York. They have a working website but no reviews or any info on...
Entity
Auto Moto Dropship
Categories: Buying Service, Fraud, Scam artist, Boat Consignor fraud scam, boats
18, Report:
#1525247
Posted Date:
Mar 22 2023
Automotodropship.com Dr Richard Kennedy Tried to sell me a boat but the boat does not exist. Wanted me to wire money. FL MIami
The company representing the seller is fake. It's not registered in sunbiz. You cannot find anything about them in the internet except their site. The are called automotodropship.com . Inventory number # 864277. You make an offer and they accept and tell you to wire the mo...
Entity
Automotodropship.com
Categories: Buying Service
19, Report:
#277798
Posted Date:
Oct 14 2022
Instant Credit Builders JASON LA BOSSIERE, owner of Instant Credit Builders (actually Credit Builders Escrow,LLC), HAS A HISTORY OF FELONIES!!!! Largo Florida
Without going into great detail, I will just say that the owners of Instant Credit Builders- Edward Kennedy & Jason LaBossiere; along with their family members & longtime business associates- Rebeckah Kennedy-LaBossiere, Melissa & Kimberly Kennedy, Kristen Alford, and unnamed indivi...
Entity
Instant Credit Builders
Categories: Corrupt Companies
20, Report:
#1517996
Posted Date:
Aug 11 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1517996-ju8kki-n1jyshdvcg.png)
VERGHESE CHACKO DUBAI ISLAMIC BANK EMPLOYEE - BREACH OF CONFIDENTAILALITY DUBAI
To
Management of Dubai Islamic Bank
Dubai, UAE
I would like to draw your attention to the serious concern, which I want to highlight to DIB’s management.
“Breach of Confidentiality”
Arrangement between
Mr. Varghese Chacko -DIB employee & M...
Entity
VERGHESE CHACKO
Categories: banking