11, Report:
#1525304
Posted Date:
Mar 24 2023
Credit success funding Tracy Whit AKA Tracy Whitmore Steal my money Alabama
I was interested in their CPN Funding program. For a price of $1,750, in 7-10 days I would receive Funding in the amount of $350,000.
Upon their suspicious behavior, I decide to conduct research on Tracy Whit. After my research, I came to the conclusion that she was Tracy Whitmore. ...
Entity
Credit success funding
Categories: Fraud
12, Report:
#1523123
Posted Date:
Dec 09 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1523123-absnhi-7jospy47qs.png)
Michael Ziegler, Zack Ziegler, Benji Ziegler, and Dr Cleve Ziegler Apartment Rental Frauds, Professional Scammers on AirBNB COTE SAINT-LUC (MONTREAL) QUEBEC
I was scammed by these 3 brothers: Michael Ziegler, Zack Ziegler, and Benji Ziegler who rented my place for 10 days on AirBNB in Montreal city, using their father's Dr Cleve Ziegler credit card. They claimed to need the place for business, but it turned out they were using it to hos...
Entity
Michael Ziegler, Zack Ziegler, Benji Ziegler, and Dr Cleve Ziegler
Categories: Apartment rental fraud, apartment
13, Report:
#1522958
Posted Date:
Dec 02 2022
Zippy Credit Score Repair Scammed me out of 5650.00 Ft Lauderdale Florida, Delaware
This company basically stole 5650.00 from me, and i let it happen to me…Ken took me first for 2800, saying that he needed 600 here, 1000 there, to purchase tradelines to beef up my credit file…..but nothing is happening when scheduled on my credit file, so then James Reader, the...
Entity
Zippy Credit Score Repair
Categories: Credit Services
14, Report:
#1521900
Posted Date:
Oct 17 2022
Da Credit Helper” Levi Lisa Davis Robert Nguyen Sjcreditrepair411 [email protected] Levi was paid 10k to post zombie debt tradelines for various customers. He then started to communicate less towards the time the tradelines were to post. He uses several Zelle’s, cash apps and several Apple Pay number to recieve payment . He then disconnects and blocks the numbers. He also used a text now numbers and blocks out the number that each customers is eating for the tradelines to post. Nationwide
Levi Berkowitz aka Da credit helper has been scamming people using YouTube channel and online videos claiming he can post zombie debt tradelines. Last month on 9/2/2022 he took 10k from me and told me he would apply tradelines to all my customers that had paid. He then disconnected ...
Entity
“Da Credit Helper”
Categories: Scam artist, Credit repair and TRADELINES, Credit Repair
15, Report:
#1515445
Posted Date:
Apr 20 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1515445-vzrla6-31fqq39ewm.png)
Talha mahmood10 Talha mahmood10 He completely wased 3 weeks of my time Gujranwala
he signed a contract to do a web site but wasted my time telling me that was working on it for 3 weeks but in fact never started? here's our corrospondance:
NAME/DESCRIPTION
DUE DATE
AMOUNT
STATUS
PAYMENT STATUS
Wordpress Developer
Invoiced Jan 16, 2022
Jan 31, 2022
$5...
Entity
Talha mahmood10
Categories: App development, Marketing and SEO Software Developer
16, Report:
#1516951
Posted Date:
Mar 18 2022
Hartford Insurance CT Sean o and MR Thompson Sean SUPERVISOR SEEMS CORRUPTED AS THEY AGENDA IS TO MAKE DEALS OR TRY TO TAKE SOMEONE RIGHTS OR BUSINESS RIGHT AWAY FROM THEM THEY ARE ALSO VERY UNDERNEATH TOADS. CT
FW: Claim #TH2202003722; File #SNJ006803; Insured: CJ Liquors Distributor Group Loss 11-5-21 SECOND REQUEST PLEASE SEND DOCUMENTS TO SUPPORT YOUR CLAIM
External
Inbox
[email protected]
Fri, Mar 11, 9:07 AM (6 days ago)
...
Entity
Hartford Insurance
Categories: Insurance fraud
17, Report:
#1516042
Posted Date:
Feb 13 2022
SteinbergValentino Group, Ben Steinberg SteinbergValentino Group, Steinberg Valentino Group, Alta Waterford LLC, Ben Steinberg, Mariz Cabido Steinberg Valentino Group, Ben Steinberg, the one man scam New York New York
BEWARE OF SCAM
Address: 100 Church St, New York, NY 10007
Phone: (212) 901-2699
646.535.3995
Mariz Cabido, Sales Executive
(347) 354-0165
Alta Waterford LLC
Hunkins Plaza
Charlestown, St. Kitts & Nevis
786.377.4934
https://www.bloomberg.com/press-releases/2021-03-1...
Entity
SteinbergValentino Group, Ben Steinberg
Categories: Investor Relation, Public Relation, Marketing
18, Report:
#1513584
Posted Date:
Nov 11 2021
OG MJ Dispensary They are straight-up thieves! San Diego CA
These people have a website and appear to be a legitimate business. I ordered a product for $150 which included delivery. Two days later the delivery service contacted me and said they needed $100 to deliver the package. I contacted the dispensary and they literally told me ...
Entity
OG MJ Dispensary
Categories: Marijuana Dispensary
19, Report:
#1230014
Posted Date:
Jul 28 2021
Marcio Andrade Verified TRUSTED Business REVIEW: Marcio Andrade have helped tens of thousands of people find their way to financial success by providing funding opportunities that local banks and credit card offers cannot. Of the thousands who are happy with their programs, speed and results, give clients success. *UPDATE: Marcio Andrade pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Marcio Andrade recognized by Ripoff Report Verified™ as a safe business service.
Ripoff Report Verified™ REVIEW
EDitor's UPDATE: Positive rating and recognition has been given to Grand Teton Profesionals for its full commitment to quality customer service.
Ripoff Report's discussions with Marcio Andrade LLC have uncovered an ongoing dedication by the compa...
Entity
TOPTRADELINES.COM Marcio Andrade TRUSTED Business | Ripoff Report Verified™
Categories: Financial Services
20, Report:
#1510338
Posted Date:
Jul 25 2021
ALLIANCE ACCEPTANCE GROUP INC realcredittradelines WARNING: WARNING ALLIANCE ACCEPTANCE GROUP INC [email protected] IS A FRAUDSTER STOLE MY MONEY Durango Colorado
He Tells You he will add tradelines to your credit reportin 30 days wants upfront money dont give him a dime. This Scammer ,akes a living scamming people with his primary tradelines he states he will get you a mortgage and a car and a revolving line of credit to increase your cred...
Entity
ALLIANCE ACCEPTANCE GROUP INC
Categories: Scam artist, Credit card fraud, Unaccredited program, Credit Bureau, Credit Repair, Credit repair and TRADELINES, credit card numbers stolen and used, 6 month trial, turns into charging your credit card every 6 months, ARBITRARILY CHANGED MY CONTRACT AND OVER CHARGE MY CREDIT CARD WITHOUT MY AUTHORIZATION, Credit Card illegal withdrawals., Credit Repair, Making charges to my credit card without my permission., Making charges to my credit card without my petmission.