11, Report:
#1526540
Posted Date:
May 24 2023
Modern Landscape Concepts Jesse Callaway Beware of Modern Landscape Concepts. This company is unprofessional, will scam you and never show up. Cumming Georgia
Modern Landscape Concepts: Beware of Modern Landscape Concepts. There are so many better companies out there. DO NOT waste your time or money or you will be highly disappointed. The final threatening words from the owner after mentioning I was going to share my experience online is ...
Entity
Modern Landscape Concepts
Categories: Landscaping, Landscape Companies
12, Report:
#1526379
Posted Date:
May 16 2023
Over The Rainbow Kennel Brenda Pruett Baker Over The Rainbow Chihuahuas Ghosted and Ran with my $700 Deposit Chipley FL
In September of 2022, I paid Brenda Pruett Baker who owns Over the Rainbow Kennel and Pet Service a $700 cash deposit and received a written receipt for proof of payment toward the purchase of two hairless chihuahua puppies.
The puppies were supposed to have been ready the end of N...
Entity
Over The Rainbow Kennel
Categories: pet ripoff, Pet Shops & Supplies
13, Report:
#1526144
Posted Date:
May 03 2023
Nicole Baker - Capital Title Nicole Martin Nicole Burris Forged Title Fraud, dispersed funds without authorization Spring, Cypress TX
Branch manager and escrow officer. Changed contract amount benefited affiliated party. Disregarded instructions and dispersed incorrect funds without authorization. Committed title fraud. Defendant in federal lawsuit for fraud.
Entity
Nicole Baker - Capital Title
Categories: title company
15, Report:
#1525548
Posted Date:
Apr 05 2023
GLOBAL CAPITAL PARTNERS FUND LLC Joseph Malvasio President Global Capital Partners Fund LLC 555 Fifth Avenue | Suite 1501 | NY, NY 10017 Office: (212) 658-1019 [email protected] www.gcpfund.com Richard Charles Administrator Associate to Executive Managing Director GLOBAL CAPITAL PARTNERS FUND LLC 555 Fifth Ave | Suite 1501 | NY, NY 10017 Office: (212) 658-1060 [email protected] Gregg Pierce Executive Managing Director Global Capital Partners Fund LLC 555 Fifth Avenue | Suite 1501 | NY, NY 10017 Office: (212) 658-1018 [email protected] www.gcpfund.com This company asks for upfront fee of $15,000 does nothing, then issues a letter of commitment and charges $75,000 SCAM NY NY
I am reporting an upfront money Mortgage broker so called founder
Jesse Wright
4:05 PM (38 minutes ago)
to consumers
Hello Sir / Madam
I am reporting a mortgage broker ...
Entity
GLOBAL CAPITAL PARTNERS FUND LLC
Categories: fraud up front fee scam
16, Report:
#1525443
Posted Date:
Mar 30 2023
Webmasters.us Jay Amelia Baker Hired to build website for my son's business. Stated that it was a one-time fee, but kept asking for more money for other things. Spent over $2,300.00 and received nothing in return. No website, no trademark registration certificate, etc. Seattle, Washington
I went online to Bark.com looking for someone to build a website for my son's business. I was contacted on 01/28/2023 by text stating, This is Jay from Bark.com After speaking with him and checking out their website, everything seemed legitimate to me. Jay said he could build a ...
Entity
Webmasters.us
Categories: Web Hosting, Webdesign, website creation, will not refund
17, Report:
#1524884
Posted Date:
Mar 15 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524884-0hryc6-22locma5d9.png)
Rachal Anne Rachal Lumbra Live Fit Love The Pretty Paw Lounge STD Rotterdam New york
Rachel Lumbra, AKA, Rachal Anne is among other things an escort who has a published profile on the web site Seeking Arrangements (www.seeking.com). I along with several other friends have paid for her company on several occasions. The usual fee for a few hours of intimacy is $40...
Entity
Rachal Anne
Categories: Escort
18, Report:
#1524416
Posted Date:
Feb 07 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524416-xwknjf-5cj6soqhco.png)
William Baker Hanni @FINNAH4 @dbcooper_dbc @CrucialDexter @StoppersFraud Melvin Seaton drenwb is more commonly known by his nickname of Hanni and is a stalker and fraud. Kelowna British Colombia
William Baker lives in Kelowna, British Colombia, Canada.
He engages in internet stalking, internet fraud and regularly makes threats against others.
He created the fake Twitter called @StoppersFraud (run as Fraud Stoppers) and pretends to be actively engaging in anti-fraud.
FraudSt...
Entity
William Baker
Categories: Computer Fraud, Fraud, Internet Fraud
19, Report:
#1524062
Posted Date:
Feb 06 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524062-xlefud-ospz860nya.png)
FraudStoppers FINNAH4/Hanni/William Baker Fraudulent Investigator Kelowna British Columbia
FraudStoppers presents itself as a source to bring attention to fraud where it may exist. This is a Fraud Mispresentation, a cover-up to its real intention. That is to carry out an agenda to defame malicously, a cypto coin provider, Cicada 3301. FraudStoppers has only reported on Ci...
Entity
FraudStoppers
Categories: Fraud. Phoney, Internet fraud
20, Report:
#1523411
Posted Date:
Dec 22 2022
Jesse Templin Carpentry and remodeling. Henderson Texas
He was hired to remodel a garage. He requested an advance to get started and did a little work. He then requested an advance to buy supplies and never returned. He defrauded me of about $5000.
Entity
Jesse Templin
Categories: Carpentry