191, Report:
#1525507
Posted Date:
Apr 02 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1525507-pmqv1u-p2xswxdta9.png)
Nordic Gold Inc. Mike Hepworth Fraudulent reporting of reserves pump and dumb scam
I have known Mike Hepworth for a very long time as a friend and business associate and as part of this relationship I have invested in Nordic Gold with the faith in Mike for creating a company that would grow in value over the years by mining the reserves as indicated by third party...
Entity
Categories: Stock Scam
192, Report:
#1525485
Posted Date:
Apr 01 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1525485-cw0afr-njljiy08ct.png)
Owl.games OWL DAO, Terra Casino, Near Casino, Wax Casino, Ton Casino, Dogechain Casino, Avax Casino, Aptos Gaming I won close to 50K USD playing online LIVE craps, and it's been 30 days an they still have not paid me. Willemstad
It was my third day ever playing on the casino. The first day I lost the equivilent of 2000.00 USD the second day I lost the equivelent of 2000.00 USD and the third day I deposited $400.00 USD and with that I went on a winning streak. I was playing craps with a live dealer, and won ...
Entity
Categories: Online Casinos
194, Report:
#1525327
Posted Date:
Mar 25 2023
mirzadegan immigration services inc Imirzadegan immigration, mirzadegan immigration Fraud in the amount of about 20,000 Canadian dollars for my immigration to Canada and falsifying the title of an official lawyer of the Canadian Immigration Department richmond hill ontario
Mirzadegan immigration company charged me about 20,000 Canadian dollars for the first installment to immigrate to Canada and then claimed with false pretenses that your immigration is impossible. I asked him for my money, but he said that money will not be returned.
Mirzadegan...
Entity
Categories: Immigration Services, Immigration fraud
195, Report:
#1525278
Posted Date:
Mar 25 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1525278-9lypld-uul5df2rg2.png)
Modal Living Inc, Live Modal, Modal, Modal Salt Lake City 150 S State St, Salt Lake City, UT 84111, United States Legal Theft Salt Lake
Modal Living touts itself as a green, energy-efficient, ethical company that manufactures its homes in a warehouse in the US, bringing shame to the Made in America sentiment; supposedly, the product is supposed to be a high-end luxury modular home made with environmentally safe mate...
Entity
Categories: Architects & Designers, Architect
196, Report:
#1525241
Posted Date:
Mar 22 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1525241-0nrh2p-idamh9k4tn.png)
Saint Stephen of Hungary/Allyson Genova-Hall Archdiocese Allyson Genova-Hall took 14,000 in tuititn for my 11-year old son, then broke the contract and literally put him on the street mid-year, in february, without a jacket, his supplies, his violin, and a refund in retaliation for asking about the education he is not getting at St Stephen of Hungary. New York, NY, USA New York
Before You Enroll Your Child at a Catholic School, Make Sure to Ask the Principal and Staff, How did you get this job?
The criteria for their selection and job retention are loyalty to the archdiocese and willingness to execute the archdiocese & rsquo;s agenda by whatever cunning me...
Entity
Categories: Catholic School
197, Report:
#1525255
Posted Date:
Mar 22 2023
Green Standard Construction & Tomas Casals Tomas Casal Tomas Casals Green Standard Greenstandard Green Standard Construction Tomas and his partner Shane Kenny defrauded our company for 250K in cash but also led the business to make spends in excess of 10MM based on fraud and incompetence Johnstown PA
Tomas Casal and Shane Kenney had apparently gotten themselves underwater with their lendor for their PA medical marijuana company since for whatever reason, they felt the only sku they should create was a suppository.
As one of the 25, licensed grower processors, that should hav...
Entity
Categories: Construction Fraud, Construction, Construction Material
198, Report:
#1525216
Posted Date:
Mar 21 2023
Michelle | +1 (210) 329‑3873 - jordanbech7 Fiverr Account Id: https://business.fiverr.com/inbox/jordanbech7 WhatsApp Number: +1 (210) 329‑3873 Hacked Email and paxful.com profile passwords
Yesterday, Named Michelle, fiverr account name https://business.fiverr.com/inbox/jordanbech7 WHATSAPP: +1 (210) 329‑3873
Tola me to create a email Id, I created and shared with him/her. and also told me create a profile on https://paxful.com, fully activated that profile with m...
Entity
Categories: Email, Email & phone scam, Fraud, Hack and theft, Internet
199, Report:
#1525186
Posted Date:
Mar 20 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1525186-tkmfwy-1vh4kktmdz.png)
Kristian Litz A complete troll and a busybody Canyon Country CA
...Meddles with your affairs and business and does not know how to mind their own business, files defaming and slanderous reports with no evidence to get under your skin and in your face.
Bullies. Intimidates. A typical low-class Ken and Karen couple that everyone hates.
Entity
Categories: Harassment and Cyber Bullying
200, Report:
#1525136
Posted Date:
Mar 17 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1525136-kgrpjy-mdv4yrssbm.png)
Nina Kiknadze Golden Gate Ventures NONPAYING BROKER
Nina Kiknadze is a THIEF and a CROOK SCAM ARTIST!!! She stole my transport clients by contacting them directly and booked transportation deals with them directly!!! AVOID THIS RUSSIAN SCUMBAG COMPLETELY!!! SHE IS A THIEF PLAIN AND SIMPLE!!! SHE SHOULD BE DEPORTED BACK TO HER COUNTRY...
Entity
Categories: trucking transporters, Transportation