11, Report:
#1486732
Posted Date:
Oct 22 2019
Health Wealth Vending Sergio Malta Promises fake locations to take your money and states all transactions are non-refundable even though he lied to get the funds Birmingham Alabama
I have a friend/co-worker that found Health Wealth Vending and invested in purchasing their machines for placement in a hospital and college. She referred me to the company. I got into contact with Sergio and he told me there were 2 locations wanting 2 machines a piece but the sites...
Entity
Health Wealth Vending
Categories: Internet Product Marketing, money making, RIP-OFF, Suspected fraud
15, Report:
#1482845
Posted Date:
Aug 02 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1482845-yjyldv-ya5vwpxn6q.png)
F & L Maltese Laura Gross Frank Stole Money for a Maltese Puppy, Now does not reply to emails Granbury Texas
I contacted F & L Maltese, also know as Teacup Maltese Puppies regarding a female puppy featured on their website https://frankmaltese.com/
They asked the appropriate questions for a breeder, we agreed on a puppy, then I sent the money to pay for the pup.
I told them I wanted to pic...
Entity
F & L Maltese
Categories: Pet breeder
16, Report:
#1479846
Posted Date:
Jun 04 2019
AsianDate.com SOL Networks Limited Dating Gateways LLC DMM Solutions Inc Scammed me out of money by using fake profiles of supposedly real girls, but was an elaborate hoax and scam, as their Russian scam scum employees were the ones doing the letter writing and the chatting. Gzira Trix ix-Xatt
I got on AsianDate.com in 2014 looking for a Life Mate and wife. As I am 61 and never been married, but I have had some history with Asian people, I thought this was great. But many times I became very frustrated because all the girls seem to want to do is Chat and write letters, ...
Entity
AsianDate.com
Categories: Dating Scam
17, Report:
#1478721
Posted Date:
May 14 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1478721-usbvq2-llqd9dnfl9.png)
Fight to Fame Timothy Joseph Smithe Jianxiang Shi (aka Morgan) FIght to Fame BMS Holdings (Cayman) U.S.-China Motion Picture Association Moregain Capital Group defrauding investors Burbank California
FIGHT TO FAME IS A FRAUD
...And the story of a flamboyant, Interpol-wanted Chinese con artist hiding in plain sight in North Hollywood
for further detail please see www.fight2fame-isafraud.com
Fight to Fame (“F2F”) (in Chinese: 一战成名 (YiZhan ChengMing)) is a blockchain ...
Entity
Fight to Fame
Categories: Bitcoin Fraud
19, Report:
#1470466
Posted Date:
Feb 08 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1470466-gglkib-8tmz2hbc06.png)
Federation of ROYAL MAYA, KING PHILIP IV aka PHILIP JOSEPH COTRONE aka Eudson Jean aka Philip Joseph Cotrone, aka EUDSON JEAN, The King Philip IV Scam, running since 2016, has scammed experienced investors, businessmen, and those enthralled by Fake Royalty, allegedly committed theft, and damaged relationships. Garfield Arkansas
BEWARE- Federation of ROYAL MAYA SCAM, KING PHILIP IV, aka Philip Joseph Cotrone (((REDACTED))), Garfield, Arkansas (((REDACTED))) This King Philip IV’” Scam has been running since 2016, and has fooled, and taken in, even the most experienced of investors, busin...
Entity
Federation of ROYAL MAYA, KING PHILIP IV
Categories: Scammed and Ripped Off
20, Report:
#1471678
Posted Date:
Jan 19 2019
SendValu AWS 24, Yvo Mathier, AWS Malta ltd. no one should do business with this company. they will steal your money and frustrate you I send $500 since November 2018 and this people eat my money. I email no reply. I call the man block my no. Thieves 419
I wish I know about the information about sendvalu AWS Malta that they are stealing money from people before I put my $500 there to send to my mothers account in Nigeria. Since November 2018 they refuse to put the money in my mothers account. The refused to answer email ...
Entity
SendValu
Categories: Bank fraud, MONEY GRAM FRAUD