11, Report:
#1493368
Posted Date:
Mar 27 2020
Michael Covel Michael Covel's Trend Following Flagship Course Covel would not refund Course Fee Virginia
Please avoid purchasing Michel Covel's Trend Following Flagship Course - it is a rip off! I signed up for Michael Covel's course which promised to be a comprehensive & practical course in trend following investing and trading. It was hyped as being useful for all investors - from no...
Entity
Categories: Investment courses
12, Report:
#1491475
Posted Date:
Feb 09 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1491475-tylmas-xhd8lcilmm.png)
Michel Bailey aka Tiffany White Tiffany White Con artist changed her name from Tiffany White to Michel Bailey committed fraud billing for work not completed mesa az
This woman had her CPA license revoked for theft from her clients as Tiffany White then changed her name to Michel Bailey and continued to defraud.
https://www.azcentral.com/story/news/local/mesa/2017/01/18/mesa-former-accountant-high-profile-client-list-arrested-week-fraud-and-thef...
Entity
Categories: Accounting
13, Report:
#1485888
Posted Date:
Oct 03 2019
worldfinance WorldFinance Group WorldFinance Canada World Finance Michel BONNEVEAU Mor SECK Ibrahim YAYA Rimvouya jacob OUEDRAOGO Charlie Roniz Henri Omoyemi MARTINS They offer you a job to cash a fake check and then transfer the money to so-called partners. Houston Texas
Job offer as a collection agent. The company Worldfinance writes on the job offer that its office is in Montreal at 1140 Sainte-Catherine Street West. It's wrong. The company is not registered with the Registraire des entreprises du Québec and there is no company on behalf of World...
Entity
Categories: Fraud
14, Report:
#1474556
Posted Date:
Mar 02 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1474556-btq4mp-2riqva2upd.png)
Anne Rodier -ESCROCS! NE PAS HÔTE! Airbnb/Real Estate Scammer!! Boca Raton, FL & Montreal, Quebec, Canada- Do NOT Host or Rent to Her!!
ESCROCS! NE PAS HÔTE! -Les clients que j'ai jamais eu !! ANNE & MICHEL vous menacera et recourra à l'extorsion si vous ne cédez pas. Après m'être plainte d'un problème de nettoyage mineur lors de l'enregistrement, j'ai accepté de rembourser les invités à 300 $. Michel et An...
Entity
Categories: Real Estate Fraud, Real Estate Scam Artist
15, Report:
#1474555
Posted Date:
Mar 02 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1474555-dyghi4-ygxwq1gkos.png)
Michel Goulet -Airbnb/Real Estate Scammer!! ESCROCS! NE PAS HÔTE! Boca Raton, FL & Montreal, Quebec, CA- Do NOT Host or Rent to Him!! Boca Raton Florida
SCAMMERS! DO NOT HOST! -WORST GUESTS I HAVE EVER HAD!! ANNE & MICHEL will threaten you and resort to extortion if you do not give in. After complaining about a minor cleaning issue at check-in, I agreed to refund the guests $300. Michel & Anne then stayed in my house for an ...
Entity
Categories: Real Estate Fraud, Real Estate Scam Artist
16, Report:
#1470348
Posted Date:
Dec 28 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1470348-bcc1xs-ed0zoiyfpq.png)
MATHIEU LAMONTAGNE - ACN SVP - MANIPULATEUR - AVERTISSEMENT AVANT DE FAIRE AFFAIRE literalement ce gars la ma ruiner carignan quebec
Bonjour, Mon nom est Jean-Michel Portal. J'ai travailler avec M. Lamontagne pour 2 sociétés. La société s'appeller SEO TORONTO web marketing inc et summum media 360 inc. *My name is Jean-Michel Portal. I worked with Mr. Lamontagne for 2 companies. The company is ...
Entity
Categories: Advertising, Email & phone scam, Fake scam reviews
17, Report:
#1470194
Posted Date:
Dec 25 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1470194-kibnrf-svo9tfkrag.png)
Michel Des Anges Readings, Michel Des Anges aka Michel Durell psychic readings and initiation claims Mannitoba Winnipeg
Michel Durelle, aka Michel Des Anges: A manipulative, psychopath fraud claiming to be an ORISHA priest in Manitoba. Mr. (Mrs.??) Durelle swindles online and in person clients with bogus spell casting, readings and selling fake Orisha Jewlery. Michel Durrell has been making the round...
Entity
Categories: love psychic, Psychic, Psychic spell casters, Psychics, Psychic Fortune Tellers, Psychic readings
18, Report:
#1470189
Posted Date:
Dec 25 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1470189-kehysz-t78jnjbzkz.png)
Michel ben Amar Michel Zenati Thief liar cheat con Felon Las Vegas Nevada
Michel Ben Amar is a con thief cheat and had been indicted several times - he is currently under investigation for fraud and money laundering in the Bouari case.
So is his fbi handler Charles Ro and handler
Jason Hahn.
He is an informant for crooked FBI agents.
Entity
Categories: Fraud
19, Report:
#1466513
Posted Date:
Nov 04 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1466513-a427qo-jfz50b46fd.png)
Vickie Shannon Ben Amar Michel Ben Amar Michel Zenati Con Thief Cheat Liar - conspiracy Nationwide
Vickie Shannon Ben Amar is a liar thief and cheat.
She works hand in hand with her husband Michel Ben Amar who has multiple aliases.
Keep away from these crooks
They have been arrested several times.
She always pretends to be the honest one and has nothing to do with her husbands sc...
Entity
Categories: Coverage
20, Report:
#1460797
Posted Date:
Oct 30 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1460797-azjpkh-te2zswlqix.png)
Michel Ben Amar Michel Zenati Miguel Michael Levi Cheated us out of $28,000 Las Vegas and California
Michel was with another short red haired guy called Sam who is his accomplice.
Anyways we have known Michel for several years but he never used his real name and said he was from Puerto Rico but he’s not he’s from Middle East somewhere.
He has a thick ugly accent
He is fat and ...
Entity
Categories: Fraud