201, Report:
#1517766
Posted Date:
Apr 20 2022
Crypto.com I’ve been scammed 3 times on other exchanges— this makes 4. On December 18, 2021, all my assets were sold, converted to Solana, and then transferred to another account. They left me with six dollars and change. Providence Rhode Island
I signed up with Crypto.com last May. I’ve been scammed 3 times on other exchanges— this makes 4. All of my assets were sold, converted to Solana, and then transferred to another account. They left me with six dollars and change.
This company was listed on the New York Stock Exc...
Entity
Crypto
Categories: Crypto Currency Exchange
202, Report:
#1183953
Posted Date:
Apr 18 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1183953-v1a4rh-4vysohwmt5.png)
Financial Halo LLC Financial Halo, My Accelerator Halo, My Tax Halo, My Credit Halo, My Debt Halo, My Foreclosure Halo, My Real Estate Income Halo, My Forex Halo, My Security Halo SUNIL WADHWA CROOKED GAME, FINANCIAL HALO, MLM IS CULT, RICHARD KENNETH NEWTON, PYRAMID PONZI, CONSIGLIERE MLM NEVADA CITY California
ABOUT THE REPORT BELOW:From our review of Financial Halo, the company is very proactive in resolving any and all customer issues. The person that wrote this negative report was sent an email but did not respond. Ripoff Report discredits the original report as biased and based in...
Entity
Financial Halo
Categories: Multi Level Marketing
204, Report:
#1516748
Posted Date:
Apr 15 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1516748-evea1b-gcrghhgwuh.png)
HollyFrontier Shawn Menefee Manager Application Refinery Operations grotesque malicious lies to deny unemployment benefits Dallas Texas
Shawn Christopher Menefee, the so-called Manager of Application Refinery Operations at HollyFrontier Corporation in downtown Dallas, Texas did knowingly, intentionally and maliciously provide fraudulent information and false facts to the Human Resources department of aforementioned ...
Entity
HollyFrontier Shawn Menefee
Categories: Fraud, Computer Fraud, Employers, Employment
206, Report:
#1494095
Posted Date:
Apr 12 2022
Phoenix Asset Group Phoenix Asset Group - Robyn Bowman LIES, LIES & MORE LIES Chanhassen Minnesota
Our dealings with Robyn Bowman and Phoenix Asset Group was filled with lies, more lies and deception.
We purchased debt from her and she did the classic bait and switch. She promised us the moon but delivered crap. She presented us debt that she never had, altered the chain of comma...
Entity
Phoenix Asset Group
Categories: Credit & Debt Services
207, Report:
#1483371
Posted Date:
Apr 06 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1483371-vz6e7y-1iuzlep7x7.png)
Amanda Karahanas and Geraldine Karahanas ---- The President for The Disabled Sailing Association of Ontario (DSAO), is named in a lawsuit for over $500,000 and is being sued under the Fraudulent Preferences Act for alleged conspiracy to launder money and assets for her Common-Law Husband. Toronto Ontario
The President for The Disabled Sailing Association of Ontario (DSAO), is named in a lawsuit for over $500,000 and is being sued under the Fraudulent Preferences Act for alleged conspiracy to launder money and assets for her Common-Law Husband.
Amanda Karahanas has served as a Direct...
Entity
Amanda Karahanas and Geraldine Karahanas
Categories: Bank fraud, Investment fraud, Loan Fraud
208, Report:
#1491359
Posted Date:
Apr 06 2022
Milk Tyson AKA Edward Porter Con Artist Miami Fl
URGENT: TERMINALLY ILL CHILDREN ARE BEING EXPLOITED BY A CON- Artist
FAM-Fighting All Monsters, Founder and President Milk Tyson, (legal name of Edward Richard Porter), alleged to be using funds donated and funds from fundraisers to support his PERSONAL lifestyle. The address...
Entity
Milk Tyson AKA Edward Porter
Categories: Charity
209, Report:
#1498454
Posted Date:
Apr 06 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1498454-et8vi2-spjn7l0r82.png)
Gregor Flavell, Ocar Capital Group, Ocar Energy LLC GREGOR FLAVELL, OCAR CAPITAL FUND MANAGER, CHARGED BY TORONTO POLICE FOR CRIMINAL HARRASSMENT OF INVESTORS HE DEFRAUDED Toronto Ontario
On January 3rd, 2020- Gregor Flavell– The CEO and Fund Manager for Ocar Capital Group, and Ocar Energy LLC was arrested by Toronto Police and charged for Criminal Harassment against one of his funds Investors, who he was also convicted of defrauding Civil Court four years earli...
Entity
Gregor Flavell, Ocar Capital Group, Ocar Energy LLC
Categories: Energy Investments, Investment Fraud, investment scam