13, Report:
#1530027
Posted Date:
Dec 04 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530027-9ufpjm-k4wjnw9olb.png)
The Martin Group Andy Martin John Pataki Alex Martin Steve Martin Slumloard SVN The Martin Group Allows Tenant to Harass Neighborhood Evansville Indiana
My family and I have been harassed and stalked by our neighbor Kenny Branson, a tenant of The Martin Group (Evansville, Indiana), since June 2022. You name it, he has done it: everything from calling me racial slurs to throwing dog poop + attempting to throw a watermelon (caught on ...
Entity
Categories: Property management, Slumlord, Slumlord, Criminal, Sexual Abuser
14, Report:
#1529461
Posted Date:
Oct 30 2023
Luma Legz Amy Sue Moyer Total Scammer Fleetwood PA
Amy Moyer & Luma Legz is a scammer. Buyer beware. Vendors beware.
Scammer. Scam. Fleetwood Scammer. Loser Legz, Luma Larceny. Don't take our word for it. Look at Pinside. Repeat offender. These overpriced pieces of junk metal are overkill for your pinball machine. I'm well connect...
Entity
Categories: Arcade & Pinball
15, Report:
#1529165
Posted Date:
Oct 09 2023
Club Wyndham Wyndham Vacations Beware of Club Wyndham and Wyndham Vacations zalous marketing of their resort time shares. They offer a 3 or more day vacation at one of their time share sales locations - which sounds OK but don't expect to be able to cancel or get out of any reservation. Orlando Florida
The pitch is we want to offer you a 3 day vacation at one of our resorts for ($179, $199, $229). All we ask is that you attend a Time Share 2-hour presentation to buy into our resorts system. And they usually offer a perk like a $100-$200 pre-paid credit card that can be used as des...
Entity
Categories: Time Share
16, Report:
#1529017
Posted Date:
Oct 03 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529017-7oco3u-cdnhquspgc.png)
Dipikaben Patel and Dharmesh Patel in Gilbert and Phoenix Arizona AZ Dipika Patel, Dipika D Patel Slumlords Dipikaben D Patel (Dipika Patel) and Dharmesh Patel in Gilbert and Phoenix Arizona AZ PHOENIX, GILBERT ARIZONA
Since 2010, numerous accounts have surfaced detailing the exploits of Dipika Patel and Dharmesh Patel, Americans preying on vulnerable Indians, enticing them to work in the US, only to destroy their lives. Most of the posts about Dipika Patel have been deleted, but you can find the ...
Entity
Categories: Employment, Apartment rental fraud, Apartment rentals
17, Report:
#1528946
Posted Date:
Sep 27 2023
Laurence Lumes and Echo Arys GmbH, ISEP GmbH and Hanoon Modern Projects LLC Oman Under the names of Echo Arys, ISEP GmbH, both Germany and Hanoon Modern projects LLC, Laurence Lumes, THAPELO KGANYAGO, ARE DIRENG MMOGO CONSTRUCTION, South Africa Fraud IMUS CAVITE
Mrs. Laurence Lumes is the main promotor of money laundering and money theft from Deutsche Bank in Germany. She works together with a so called sender named Thapelo Kganyago from South Africa. The way she acts isrovides always same. Both are trying to find a receiver in Western Euro...
Entity
Categories: Money laudering and Money theft
18, Report:
#1528075
Posted Date:
Aug 10 2023
Dr. Art Mollen Art Mollen Dr. Arthur Mollen Arthur Mollen Dr. Art Mollen Medical Fraud Scam Artist Lying About Medical Health Phoenix Arizona
Dr. Art Mollen the latest fraudster in the medical world. The medical field's become a playground for con artists peddling health hoaxes – from bogus cures to impossible diets. Even doctors are in on the act, using TV and blogs to pitch their own useless supplements. WHICH DO NOT ...
Entity
Categories: Doctor
19, Report:
#1085570
Posted Date:
Aug 04 2023
Roderick Kagy, 1 World Foundation, LLC Rod Kagy Fraud, embezzlement, pyramid schemes, BEWARE! Washington District of Columbia OHIO, North Carolina, Pennsylvania
BEWARE of Roderick Kagy (Rod) and his fradulent organization called 1 World Foundation. This entire organziation is a front for unethical business dealings including real estate developments, film and entertainment, and supposedly 'Third World' development and charity---this third...
Entity
Categories: Business Consultants
20, Report:
#1527920
Posted Date:
Aug 03 2023
Minimal Modular Modern Designs LLC I paid $17779 on 9/11/22, no services were rendered 9 1/2 months later. Denver Colorado
I paid this company (Major Morgan) for $17,779.35 back on 9/11/22. It is now 9 1/2 months later and no work was done, not even a permit was achieved. I fired Major on 6/23/23. I asked for a refund because no work was ever completed and he said we don't give refunds. Major ...
Entity
Categories: Construction, Construction/labour unpaid