12, Report:
#1521636
Posted Date:
Dec 13 2022
Marie McKenze Renee Marie Montoya Mega Millions Sweepstake Trenton New Jersey
She contacted me via text, later phone calls, At first it was go give her a vanilla gift card then later make payments to the following accounts.
Tevin Powell - Wells Fargo: 868015
Romar Fagan - B of A: 2230294790
H. H. Designing - Wells Fargo Bank, 70014667
She produce a Mega Mil...
Entity
Categories: scam for gift cards, Scammed for cash on Offer Up
13, Report:
#420576
Posted Date:
Nov 02 2022
Goldman Sachs Investment & Technology, Pan-Canadian Computers Inc Not legitimate hiring company! Canary Wharf London United Kingdom
Applied to a Online Account clerk position advertised with a legitimate website, www.regionalhelpwanted.com. Received an email from John Bayless supposedly from Goldman Sachs Investment & technology which doesn't exist asking me to complete a questionaire including the name of my ba...
Entity
Categories: Home Based Business
14, Report:
#1521391
Posted Date:
Sep 25 2022
Attorney David D. White, 480-250-7042, Patent Agent Lillian C. Thompson review Mr. White, Austin L. White’s opinion Mr. White, Aviation Accident ANC07CA061 , Opinions vary on David Donald White Esq’s honesty, Chandler Arizona
All this post is my opinion; you may see things different.
David Donald White Esq. is very dishonest, Dave. D. White (DDW) paid a settlement in libel suit CV2014-095953. David D. White Esq. was the Plaintiff along with his law firm “The Law Offices Of David D. White PC”. Au...
Entity
Categories: Attorney, lawyer
15, Report:
#1519985
Posted Date:
Jul 24 2022
Madelynn Renee Jones Mad Jones They lie about things we can invest in Anaheim California
She has taken more than 30k from me to investing in a restaurant she has never intended to start. I wish I've done research on her prior to doing the investment. I trusted her because she was a friend of a friend. He thought she was legit. This has taught me do your research even if...
Entity
Categories: investing, Investment fraud, investments
17, Report:
#1518839
Posted Date:
Jun 03 2022
Tycko & Zavareei LLP Renee Brooker, Jaclyn Tayabji, Eva Gunisekera, Incompetent, D.C. Washington
My opinion: I had a very good FCA case, with a lot of evidence. Renee wanted the case, we signed a contract. Then after months, I get this nonsense of a Motion they were going to file on my behalf. I was in shock, she hired an out side law firm to write it, Black & Buffone, ...
Entity
Categories: Law Firm, Lawyers, Legal/Law Firm
18, Report:
#1515644
Posted Date:
Feb 26 2022
Evonne Williams of MAKA SIL CLS GROUP HOME Evonne Roper Williams, Evonne Williams, Evonne Renee Williams, MAKA SIL CLS, MAKA GROUP HOMES, MAKA AFC, MAKA DETROIT, MAKA SIL CLS OF MICHIGAN MAKA SIL CLS DOES NOT OFFER QUALITY CARE Southfield/ Detroit Michigan
Evonne Williams is the owner of MAKA SIL CLS and her company does not offer quality care. This past Christmas, my aunt prepared dinner for a loved one who is a resident in one of her homes. Williams calls at the last minute for fear of the Omicron variant. Additionally, her company ...
Entity
Categories: Nursing Homes
19, Report:
#1213716
Posted Date:
Feb 17 2022
OPES Financial Solutions McKinney, Texas
Ripoff Report REVIEW / OPES Financial Solutions OPES Financial Solutions Care joins Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program -- a long name for a program that does a lot for both consumers and business alike. Ripoff Report Corporate Advo...
Entity
Categories: Financial Services
20, Report:
#1515044
Posted Date:
Jan 08 2022
Alantes Corporation Ken Dotson, Jason Hong, Renee Volaric Promised the ability to find funding, took my money, failed at their assignment then refused to return money they said they would New York NY
I enlisted Alantes' help for a 17mm raise on a project that was well covered in assets, After paying Alantes the 80k fee for their servoces they took weeeks to geet info togther, missed every single deadline, came back with only 5mm in funding, then commited to give my 80K back and ...
Entity
Categories: Business funding, Failure to Refund Overpayment, Finance, Financial Fraud, Fraud