11, Report:
#1513032
Posted Date:
Oct 22 2021
In Time Transport Corp./Smarten Group Victorious GT, INC. FRAUD ALERT!!! GREEN BAY 2300 Riverside Dr Suite 135
This moronic idiot and his lousy lying disgusting ass staff who calls himself Viktor Babiy, Victorious GT, INC. thinks he can fool you into signing a lease agreement and contract after you arrive to their office in Illinois while his business address is actually located in Green B...
Entity
In Time Transport Corp./Smarten Group
Categories: Employment, Fraud, Over all ripoff, Truck driver, Trucking, Trucking Companies, trucking transporters
12, Report:
#257832
Posted Date:
Sep 20 2021
Invention Submission Corp. Their ndeliverables cost me $10000 Ripoff Pittsburgh Pennsylvania
I saw their ad on TV in 1995. I met with them in their Coral Way Miami office: Martha Carazana and Jose (her husband, the CEO). Martha raved about my idea for an improvement to fishing rods, and said it was feasible and would be a success. She foresaw no problems with getting a ...
Entity
Invention Submission Corporation
Categories: Consumer Services
15, Report:
#1498894
Posted Date:
Aug 18 2020
Blessed Construction - Owner Ofrenda Mendoza Martha, Brenda They Don't Know What They Are Doing! Nampa Idaho
Warning! Do not do business with Blessed Construction. We hired them in June 2019 to build us a patio cover. Not only did they not draw up the site plans and submit them to the HOA for approval they did not get a building permit or even build it to code. They did not in...
Entity
Blessed Construction - Owner Ofrenda Mendoza
Categories: Construction Fraud, Construction
16, Report:
#1495875
Posted Date:
Jun 02 2020
Kanset Services Inc. Kanset Immigration Kanset Employment Kanset Settlement Kanset Immigration Canada Mary Nirenberg Maria Guerts Janna Manger Kanset Immigration Services - Clients Who Participated in Fraudulent Immigration Deported — Ontario Company Possibly Complicit North York ON
Kanset Services is one of the top immigration services in Ontario, or so it seems. Instead, it looks like the immigration agency might be part of an elaborate immigration fraud. Recently, over ten former clients of a top immigration consulting service in Ontario have been deported. ...
Entity
Kanset Services Inc.
Categories: Immigration Services, Immigration fraud
18, Report:
#1485384
Posted Date:
Mar 18 2020
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | Melbourne Based Gold Digger and Deceiver who Rips Off Lonely, Well-Off Older Men Hampton East Victoria
WARNING!!
Any older, well off men in Melbourne, Australia, should steer clear of this woman as she prays on older wealthier men, often men that are old enough to be her father, and men that are perhaps ill of health.
Lauris Rose Fahey, born Lauris Rose O’Shea, was born in 1953 in ...
Entity
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST)))
Categories: Fraud, Financial, Fraudulent money activity, PERSONAL FRAUD, Romance scam
19, Report:
#1492873
Posted Date:
Mar 13 2020
Sedona Pines Resort, LLC Unavailable accommodations and refusal to refund purchase price Sedona AZ
We entered into a timeshare agreement with Sedona Pines Resort L.L.C. on 09/05/2015. On that day we were given a glowing presentation by Martha Skelley. She enticed us with a grand picture of what our timeshare ownership with Sedona Pines would be if we signed a contract. We were...
Entity
Sedona Pines Resort, LLC
Categories: Timeshare, Timeshare Resale Scams, Timeshare scams
20, Report:
#1492872
Posted Date:
Mar 13 2020
Stanley Soosay Martha Soosay Financial Fraud, Con Artist Stanley Soosay cheated my elderly mother out of $5000 USD Seremban Selangor
My elderly mother fell victim to financial fraud. My 85 year old mother lives alone in Malaysia. She was introduced to Stanley Soosay and his wife Martha by her younger sister, Chivam. They came highly recommended, and Stanley, in typical con artist form had initially borrowed $3000...
Entity
Stanley Soosay
Categories: Financial Fraud
