203, Report:
#1522349
Posted Date:
Nov 05 2022
Malik Hughes Brooks Yusef Malik Hughes Brooks http://millenniumrareearthelementsgroup.com http://intbank-asia.com/. www.millenniumig.com www.miggoldandgemmining.com www.us-vnpeople.com www.swiss-monextrust.com Banking Fraud New York New York
I am NOT a victim of the listed individual. I do however, have direct knowledge and documentary proof that this individual trafficks in and engages in the presentation of phony bank letters and other bank documents He is the number three individual in a group of fraudsters who h...
Entity
Malik Hughes Brooks
Categories: International Investment Banking Fraud
204, Report:
#1522337
Posted Date:
Nov 05 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1522337-3a2p4q-4o7b62c5ax.png)
Bittersweet Luxury Luke Vee / Lucas Hryniuk / Haus of Riches / Meraki Co. - Designer Sales The store took my consignment items, ignored my numerous messages and never returned the unsold items to me. St Albert Alberta
I contacted this Edmonton-based consignment store after seeing his listings on the Facebook selling group (Lvoe Luxury Brands Canada). I messaged the store to inquire about their service as well as the fees. I had a few in-store meet up appointments with Luke Vee (also goes by L...
Entity
Bittersweet Luxury
Categories: Online Retailers, RETAIL, Retail stores, Retail Stores Internet
205, Report:
#1522298
Posted Date:
Nov 02 2022
Stellar Service Group LLC SSG Tevin Jackson Broke Contract, Stole Money, Stole Customer List, Sold Customer List, and has done it to multiple HVAC contractors Nationwide Dover Delaware
Our business (Residential HVAC) contracted outbound calling and booking services with Mr. Tevin Jackson and Stellar Service Group LLC. We engaged in an agreement of over a 6 month period his team would procure and schedule 4 customers daily at the TOTAL cost of $21,000.00. With a $7...
Entity
Stellar Service Group LLC
Categories: Out Bound Calling/Booking
206, Report:
#1522178
Posted Date:
Oct 29 2022
Labyrinth Great Dane Keela Lavers Crooks Mastinos Do not send e-transfer to Labyrith Great Danes or Keela Lavers Onoway Alberta
Keela Lavers of Labyrinth Great danes Advertised on Facebook Kuranda dog beds. I contacted her and ordered an XL dog bed on June 28th 2022. No, I have not received the dog bed. Order date June 28
August 11 @ 10:07PM I asked if Keela new when the dogs beds were coming
August 11 @ 11:...
Entity
Labyrinth Great Dane
Categories: Pet Products, pet ripoff, pets, puppies, Fraudulent Pet Products
209, Report:
#1521905
Posted Date:
Oct 17 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1521905-hbeff5-2qxuugqtli.png)
Permanence skin aka Asante beauty permanenceskin.com youtu.be/9_iks936HrA @Iamasante_beauty @ohemaadoll Nana AmoAko Queena amoako Christina amoako Sold me a fake product lying saying the purchased using other people photos Mesa Arizona
They scamm me out of 200 dollars for fake food products the daughter goes by asante_beauty promoting the products as a consumer telling people to take pills pregnant to make a dollar and use a fake cream she is a twin and uses her dark skin sister pictures and sells her sister fake ...
Entity
Permanence skin aka Asante beauty
Categories: Facial cream
210, Report:
#1516903
Posted Date:
Oct 14 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1516903-agpweb-o1zkxqdjtc.png)
HFSinclair Shawn Menefee Dallas Texas Manager of Application Refinery Operations grotesque retaliation Dallas Texas
An Indictment of Shawn Menefee of HF Sinclair in Dallas, Texas
Shawn Christopher Menefee, the so-called Manager of Application Refinery Operations at HFSinclair Corporation in downtown Dallas, Texas did knowingly, intentionally and maliciously provide fraudulent information and ...
Entity
HFSinclair Shawn Menefee
Categories: Employment Scam, Employment, Employers, Oil & Gas