11, Report:
#1533478
Posted Date:
Jul 24 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1533478-8rpvj2-3ftfeswxny.png)
Kenneth Thom Liquiditylion.com kmoneytraders.com kmoneygroup.com/ K$ trading group Kenneth Thom K$ money group stole money from investors using false information. He has run with the cash bronx New York
If you have been a victim of the k$ trading scam on one of his various platforms like facebook, twitch, instagram, twitter (x). Please report him to you bank, fbi, ftc, sec, DA, and local police. He has defrauded investors using fake profiles and reviews to encourage you to invest i...
Entity
Kenneth Thom
Categories: Investment fraud, investment scam, Investment Fraud, INVESTOR SCAM
12, Report:
#1533351
Posted Date:
Jul 13 2024
EBM Non Profit Elderly Abuse Movement Co Stole over $1,138,000 Million Dollars from this Home Owner at the Subject below Property Bethesda Maryland
Deceptive Lending and Real Estate Fraud Robbing Senior Citizens’ Homes in California Oakland, CA - July 12, 2024 In mid-2019, my mother, a vulnerable senior citizen, sought to renovate her home, valued at $1,1380,000 to better accommodate her mobility needs due to rheumatoid art...
Entity
EBM Non Profit
Categories: mortgage fraud
13, Report:
#1533295
Posted Date:
Jul 09 2024
H&K QUALITY TRANSPORT LLC Maidelys Arango Retained our Broker Fee they were contracted to collect. Damaged Tires on Transport and used driver not legal to carry cargo Tampa Florida
Formal Complaint Against HK Quality Transport LLC
To Whom It May Concern,
I am writing to formally lodge a complaint against HK Quality Transport LLC, located at 2917 W Saint John St, Tampa, FL 33607. This complaint concerns a breach of contract and damage to cargo associated wit...
Entity
H&K QUALITY TRANSPORT LLC
Categories: Auto Transport
14, Report:
#1533247
Posted Date:
Jul 07 2024
MMSBEE1 unauthorized posting of private photos on mmsbee platform without our consent Internet
I am writing to urgently address a serious matter regarding the unauthorized posting of private photos on your platform, which constitutes a severe breach of my privacy and copyright.
The photos in question, which depict myself and my friend, were originally posted without our co...
Entity
MMSBEE1
Categories: advertising scam, Scam
15, Report:
#1533202
Posted Date:
Jul 03 2024
Hamilton & Company Lawyers Deceptive Practices, Overbilling, and Professional Misconduct New Westminster, BC British Columbia
What they did to me:
Hamilton & Co, specifically Jordan Kinghorn, engaged in unethical and deceptive practices that severely impacted my financial and personal well-being. Here are the details:
Failure to Act: Despite paying Hamilton & Co close to $20,000, including $7,500 last week...
Entity
Hamilton & Company
Categories: Lawyers, Attorney at law
17, Report:
#1533069
Posted Date:
Jun 24 2024
JQ Youth Mordechai Zac Levovitz Who Runs JQ Youth Is Nothing, A Mean, Racist, AntiSemetic, Jew Hater New York New York
Jewish Queer Youth (JQ Youth) Is Run By Mordechai Zac Levovitz Who Is Nothing, But A Nazi , A Racist And A Jew Hater!
I wrote a Professional Letter to Mr. Mordechai Zac Levovitz on his Facebook back in 2015 and up to Sunday, June 23rd, 2024, he has Not Responded Back To ...
Entity
JQ Youth
Categories: Religious Groups
18, Report:
#1533057
Posted Date:
Jun 22 2024
American Website Development Company owned by Douglas J Hagerty https://americanwebsitecompany.net THIS IS ANOTHER SEARCH ENGINE COMPANY RUNNING A SCAM! Peoria Arizona
Douglas Hagerty now owner of American Website Company, is still ripping small businesses off! Read the old reviews below, which him and his brother had working under Search Engine Start Up. They both moved to Arizona, and work out of their homes, under different so called website de...
Entity
American Website Development Company owned by Douglas J Hagerty
Categories: Scam
19, Report:
#1532949
Posted Date:
Jun 16 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532949-p3osob-bjcdfl9qdp.png)
Deville Custom Homes Scam artist, thief, rip-off artist Dean Deville is taking deposits to build new homes and not building houses. Bee Caves, Texas
Dean Deville.owner of Deville Custom Homes Is being investigated for taking large deposits from customers
and dooing any work. I wish I learned about this before we gave him any money. We gave him $30,000 for materials
to start building our house and 6 months later he has do...
Entity
Deville Custom Homes
Categories: Building Contractors
20, Report:
#1532847
Posted Date:
Jun 13 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532847-6jrdsd-wsz1eguibv.png)
Florida Cash Home Buyers - Gabriel Garcia they got me to sign a contract, for a fake cash advance they never gave me, Did not do Property inspection on time. And gave me a lawsuit, and they were the ones who breach the contract, Absurd. Scam! Ft. Lauderdale FL
My experience with Florida cash home buyers
Florida cash home buyers now, – also known previously, to name change, Florida cash home buyers Inc, and now they just use. Florida cash home buyers. I Wonder Why? You can see it on their website, they will probably change it again, t...
Entity
Florida Cash Home Buyers
Categories: Real Estate Fraud, Real Estate Scam Artist, Scam