11, Report:
#1531712
Posted Date:
Mar 20 2024
Donegal Abbey Brendon Lyden Chief Investment Officer We sent them 10,000 they did not close the loan, the deposit was refundable. we asked for the money back. They have not sent it. They stole $10,000 from 2 different people and committed other crimes New York
I am a principal, as well as a broker and lawyer.
On Feb 8, 2024 Donegal Abbey issued my company a term sheet to fund $495,000. They required a $10,000 deposit . we wired the deposit. Then they we agreed on loan documents on Friday Feb 16. They kept stalling me until finally o...
Entity
Donegal Abbey
Categories: Real Estate
12, Report:
#1531356
Posted Date:
Mar 04 2024
Roswell Lavish Events Jessy Craft Jessy Craft Weddings Roswell Lavish Events Breach of Contract for Wedding Event Roswell New Mexico
I am writing to file a formal complaint against Jessy Craft, representing Roswell Lavish Event, regarding a grievous breach of contract and fraudulent business practices.
Our company engaged Jessy Craft's services to plan a wedding event for our client scheduled for July 2023, wi...
Entity
Roswell Lavish Events
Categories: Event Planners & Sites
13, Report:
#1475190
Posted Date:
Feb 14 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1475190-kjwtvg-tdqe5xva0s.png)
Onondaga County Family courthouse Michael Hanuszczak, Robert Durr, David Primo, Louis Dettor, Shelia Poole, Arlene Bradshaw, Tonya Younis, Michael Klein, Martha Walsh-Hood, Michele Pirro-Bailey, Julie Cecile, James Tormey, ect.. This business is engaged in RICO crimes, & Kidnapped , trafficked my two daughters & holding them hostage illegally in violation of the orders, law and our rights Syracuse New York
BACKGROUND: THIS CLAIM IS REGARDING THE UNLAWFUL, REMOVAL OF MY TWO CHILDREN FAITH & HOPE SINCE 07-25-2017 WITHOUT COURT ORDER OF CAUSE; IN RETALIATION OF THE APPEAL FOR THE INITIAL REMOVAL WAS GRANTED EIGHT DAYS PRIOR AND BECAUSE OF THE PERJURED TESTIMONY BY O.C.F.S. CASEWORKERS DO...
Entity
Onondaga County Family courthouse
Categories: ATTORNEY, Fraud, Federal Government, Government Worker
14, Report:
#1531103
Posted Date:
Feb 13 2024
Direct Remodels LLC Danny Vecchio George Kline Scam Window Company St Petersburg, Tampa, Orlando, Sarasota, Ft Meyers Florida
Direct Remodels LLC is a scam. They lie about how long they have been in business - they claim 30 years family owned and operated; yet they have only been in business for 7 years. The owner of the corporation, Danny Vecchio, opened it in 2017. At that time he was working for Morgan ...
Entity
Direct Remodels LLC
Categories: Construction
15, Report:
#1531080
Posted Date:
Feb 12 2024
Online Academy, LLC Matt Graham Orlando Diaz stole $12,000 from me through a fraudulent business. Richmond VA
I am part of a collective group of over 200 individuals from all over the United States, and we grow every day. I am writing to report a significant financial scam orchestrated by individuals associated with Online Academy LLC, for which I took out a loan in order to invest, not kno...
Entity
Online Academy, LLC
Categories: Financial Fraud
16, Report:
#1530604
Posted Date:
Jan 10 2024
Techni-Logic Communications Richard Cole Refuse to Pay Contractors!! Texas Farmers Branch
I cannot express enough DO NOT ACCEPT WORK OR CONTRACT THIS COMPANY. THEY DO NOT PAY THEIR BILLS!!
We were contracted to cable and upgrade the technology, cameras etc. for company who hired Techni-Logic Communications aka Ricard Cole. They contacted us and needed a rush install of 5...
Entity
Techni-Logic Communications
Categories: Telecom
17, Report:
#1530060
Posted Date:
Dec 07 2023
Mabox Mabox Retinol Youth Serum, Mabox Dermacell Company does not exist. sold me aMabox Mabox Retinol Youth Serum, Mabox Dermacell Company does not exist. sold me a cream for $14.95 (which I received) then proceeded to charge me $99.95 Orlando Florida
see above
Mabox does not exist except as a skin cream from another company they used. They sell you a cream for $14.95 then get your CC info and start billing you every few days untill you receive your CC statement. They say it is for a consultation fee for speaking with ...
Entity
Mabox
Categories: skin care products, Skin care product, skin care/facial cream
19, Report:
#1530014
Posted Date:
Dec 04 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530014-hpvcto-kwtqoxeass.png)
Larry Nelson, Helen Caswell, Holiday Magic, Rapaport Corporation Busy Bee Crafters Rapaport Corporation Hired me under false pretenses Emeryville, San Francisco, possibly Sacramento California
I once worked for this company when it was called Holiday Magic/Rapaport Corporation that turned out to be a work-at-home scam involving assembling products. I processed their mail. I was hired via an employment agency so I had no idea this company was involved in scammi...
Entity
Larry Nelson, Helen Caswell, Holiday Magic, Rapaport Corporation
Categories: Home Based Business
20, Report:
#1529849
Posted Date:
Nov 21 2023
Sweet Touches (407) 483-6720 www.facebook.com/sweettouches1 TOTAL SCAM SCAM SCAM - ALERT ALERT ALERT Orlando Florida
This company took my money and never sent the product. I placed a rather large order with this company and they never sent my order. Then they blocked my number.
The address and names of employees are all fake names and fake address details. They advertise on Facebook u...
Entity
Sweet Touches (407) 483-6720
Categories: Gift baskets - food