191, Report:
#1517941
Posted Date:
Apr 28 2022
swankux.com Gary Williams Pretend to deliver with UPS
purchased a watch using paypal; fortunately. swankux sent 3 different tracking numbers pertaining to my purchase. Watch was never delivered. With my ups account, i was able to determine that the tracking numbers pertained to deliveries in my home city but at different addresses. i...
Entity
swankux
Categories: Fraud
192, Report:
#1158802
Posted Date:
Apr 26 2022
Jason Schubert with Rich in Five ,Ri5 Management and Extend a Suites, Fraud, Deception, Grand Larceny, Breach in Fiduciary Responsibility, Theft, Ponzi Scheme Austin Texas
Dear Ripoff Report;
This is a very overdue email regarding Jason Schubert with Rich in Five’s business practices and how they have so negatively affected a great many of us. We felt it was important to write you and speak on behalf of so many of us that have each lost thousands, t...
Entity
Jason Schubert with Rich in Five
Categories: Construction
193, Report:
#1512849
Posted Date:
Apr 21 2022
Bijan Moradi 360 AXS Stella Harmonie AXS Eye Exposure Mr. Bijan Moradi promoted a technology service he failed to render then promised a refund 2 years later he has yet to render. Colorado Denver
Back in August of 2020 I was introduced to Mr. Bijan Moradi of 360AXS technologies by his then partner Brian Pastoria from Detroit.Moradi was presented as a technology genius.They were trying to get me to enter a partnership with them which I after meeting their then other partners ...
Entity
Bijan Moradi
Categories: Fraud
194, Report:
#1124986
Posted Date:
Apr 18 2022
Kenworth sales company Kenworth Head gasket and many other problems found after purchase Spokane Washington
Last month I found a semi truck at kenworth sales company. I emailed about it and a man names Quinn Ennis called me back. We exchanged a few emails back and forth and I was very clear when I asked if the truck was inspected at their shop. He not only said YES it was fully inspected ...
Entity
Kenworth sales company
Categories: Truck Dealers
195, Report:
#1457251
Posted Date:
Apr 07 2022
AWE - Daniel Hon - John Mccrimmon Daniel Hon John McCrimmon Brian Keith Tochi Allen Mark Jones AWE executive managing director in global development DANIEL HON proposed a investment opportunity in a New Technology called AWE . He attempted to Defraud Various investors. Los Angeles California
*** BEWARE OF AWE INVESTMENT FRAUD ***
I was Presented A Investment opportunity to invest a proposed 15 Million of Dollars for each particular unit into AWE Industries Pacifica LLC. Months of Time was wasted on various meetings with Daniel Hon in Los Angeles which was the global re...
Entity
AWE - Daniel Hon - John Mccrimmon
Categories: investments, Business Investment Fraud, Angel investors
196, Report:
#1512971
Posted Date:
Apr 05 2022
Kona Docks LLC Brian Hall KonaKat Donald Docks LLC Bruner L. Hall Banyan Partners LLC Express Payroll Inc MesaStaff SaguaroServices Inc BullDog Marine - - Brian Hall Takes your money, does substandard work and refuses to finish work - - Winter Garden, Windermere, Apopka FL, AL
Check out WFTV stories on Kona Docks. https://bit.ly/3AVb72Q
Not a licensed contractor. Claims his “system” does not require permits.
References from NASA and Nautique are bogus.
Faked credit card charge-back to get extra $10,000.
Cheated multiple customers out of thousands.
K...
Entity
Kona Docks Brian Hall
Categories: Boat dock installation, ELECTRIC SERVICE FOR DOCK
197, Report:
#1517397
Posted Date:
Apr 04 2022
Tremayne Williams Tre Williams, miniflyx tv Agreed to a 40 second video edit for $100 , tried to scam more funds. Did no work agreed to refund ended up a deposit theft Las Vegas Nevada
This guy is a nobody welfare case scumbag. Look at this body of work it is non-existent.
Blacks in the creative world (video editing in this case) have a reputation for being high risk when the honor system is in play.
Persuant to this fact; this man agreed to a 45 second east v...
Entity
Tremayne Williams
Categories: refundable deposit not returned
198, Report:
#1515343
Posted Date:
Apr 02 2022
Zillow - Fake Property Owner Zach Williams Fake Property Owner is a Con Artist Lancaster77 California
Christopher Lopez (with Nigerian accent) claims to be the home owner of 3738 Mound Avenue, Ventura, CA. He tells people he is no longer interested in selling the home and ask that they not contact the real estate agent. Deposit is $1000. He then claims to have his attorney send over...
Entity
Zillow - Fake Property Owner
Categories: Conartist, Forgery, Leasing, refundable deposit not returned, REFUSES TO COMMUNICATE DIRECTLY, Rip off, Scam, Scammers
199, Report:
#1515520
Posted Date:
Mar 31 2022
BLACKHOUSE PRIVATE EQUITY | UNITY GROUP | MBH CORPORATION | CRAIG BOTTINGTON | JEREMY HARBOR Darren Jacklin Jonathan Wright Nicolas Williams Steven Kuhn Tayo Osesina Brad Morrison Dr Anthony Russell Mark Ward Vinod Divakaran Rizwan Khan Steve Bell Ike Ogbu Charles Ikenna Anthony Oleary Alexander Mifsud Curtiss Witt Paul D'souza Ernesto Bent Bradford Kindergan THEY STEAL YOUR INFO AND FRAUDULENTLY USE IT
BE CAUTIOUS when dealing with Jeremy Harbour and Craig Boddington! They approach you indicating that they can help you raise money for your deals and also claim that they have a PRIVATE EQUITY FIRM but those are ALL LIES!!!
They have approached several business owners (including ...
Entity
BLACKHOUSE PRIVATE EQUITY | UNITY GROUP | MBH CORPORATION | CRAIG BOTTINGTON | JEREMY HARBOR
Categories: Business funding, Extortion of funds, Fundraising, Marketing/ Crowd Funding
200, Report:
#668665
Posted Date:
Mar 31 2022
Bernard Hilton Bernard Eric Hilton, Bernard E Hilton, Bernard E Hall, Sydney Cohen, Brian Cohen, Bernard Cohen, Bernard Hylton Fraudulant Check Writer: Bernard Eric Hilton Mesa, Arizona
Since being evicted from Gold Canyon, AZ, I have learned that there is a third party that is known to be with Bernard and his wife Eileen O. Carlos. Her name is Michelle Cox. The three of them have been evicted from several different apartment complexes since Bernard and Eileen have...
Entity
Bernard Hilton
Categories: Bad Check Writers