203, Report:
#1518441
Posted Date:
May 17 2022
Nichole Chalfant, Marc Saenz, Shannon Saenz Federal Corrections, FBI They are being investigated for Real Estate and Financial Fraud austin texas
Marc and Shannon Saenz and Nichole Chalfant are being investigated for stealing millions of dollars in real estate from the eldery. The authorities are collecting evidence for wire fraud as well. If you are a victim please forward any information to the APD Fraud unit. I am a ...
Entity
Nichole Chalfant, Marc Saenz, Shannon Saenz
Categories: Fraud
204, Report:
#1518067
Posted Date:
May 14 2022
![](https://www.ripoffreports.com/report-images/45*34/videos-thumbs/r1518067-7dvb4a-xdqlyxrrcrmp4_0000.png)
Sea And Air courier service Robert Kuo Natasha Smith Sarah Stone Patrick Balo Scammed me out of 45,000 Newyork New York,
These people used an inheritance scam to rip me off of over 45,000 dollars. The woman behind this I'm am goes by the name of Sarah Stones, her accomplices are: Latasha Smith, Robert Kuo, Balo Balo, Patrick. They used fake documents claiming I was the beneficiary to 5.7 million. I we...
Entity
Sea And Air courier service
Categories: securities fraud
205, Report:
#1518353
Posted Date:
May 13 2022
Simply Natural in Panama They took millions of dollars to build farms & sold hectares to many people with no intention of planting decent fruit nor paying anyone out. No titles. No revenue. Nothing as promised & they are continuing to sell fake land to many others.
Please stop these people from stealing from others. Everyone, please come forward & share your stories. Lief Simon from live & invest overseas sets up the conferences. He brings in scandalous companies to steal from his guests...including Simply Natural & Swiss Metals. They are all ...
Entity
Simply Natural in Panama
Categories: Agricultural commodity trade
206, Report:
#1512255
Posted Date:
May 07 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1512255-4mispf-qaikc53o5h.png)
PNEO, Charlotte Wenham SCAM Company, bilking people out of millions!!!! Denton Texas
This completely disgusting company PNEO (what the hell name is that) is hidden in a dumpy warehouse in Denton, Texas. They put claims to products that are untrue. They then try to cover it up with targeting people online that are exposing them. They find ways to get things tak...
Entity
PNEO, Charlotte Wenham
Categories: Medical, medical info, Medical Supplies
207, Report:
#1510477
Posted Date:
May 05 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1510477-p5fuow-4q3ucmds3q.png)
Wurm Online wurmonline.com Wurm Online Code Club AB codeclub.se Owner Rolf Jansson CEO and Co-Creator of Wurm online Violation of Refund Policy, Violation of freedom of speach, Fraud Scam Pryamid Scheme ripped off subscription to services Motala
Violation of Refund Policy,
Violation of freedom of speach,
Fraud
Scam
Pryamid Scheme
ripped off subscription to services
Stolen my money from credit card purchase
Discover card...
July 5th 2021
Harrashment bullying Fraud
Retribution ingame for not purchasing merchadise ingame ...
Entity
Wurm Online
Categories: Fraud, Entertainment and Music, GAME WEBSITE, Rip off, Illegal business online, Internet fraud, PONZI
208, Report:
#1510512
Posted Date:
May 05 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1510512-izzxny-96k6cfar1d.png)
usaemaildatabase.online USDataPro Electro CHEATED ME
I have Ordered 170 Millions USA Mobile Telecom Users Data on 07.07.2021 at usaemaildatabase.online. 23 days gone. Still they did not send me the Data. No Response at the Chat Section and Email. I have lost my Money. They CHEATED ME. THIS SITE IS TOTAL SCAM.
Entity
usaemaildatabase.online
Categories: Fraud, Computer Fraud, On-Line Business, Website, Online business, Business Services
210, 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