201, Report:
#1479405
Posted Date:
May 26 2019
Ronald C Kraft ii Ron went to prison in Jackson Mi
http://mdocweb.state.mi.us/OTIS2/otis2profile.aspx?mdocNumber=773532
Yearsago I had the misfortune of being this guys neighbor. He duped us by getting us to work for him, chauffeuring him around because he lost his license. Promises of 10% commission for all work we helped him with....
Entity
Ronald C Kraft ii
Categories: Scam artist
202, Report:
#1479172
Posted Date:
May 22 2019
Patricia Rahl Brian Rahl David Lucas Ronald Kirchgessner High Point Organization Caicos Beach Resort Over 500 investors have been fleeced out of $70 million plus in a project in South Caicos, The Caicos Beach Resort and Marina, which was formed in the early 1990s by The High Point Organization of Kissimmee, Florida. High Point currently operates resorts and properties in Florida. Deerfield Beach Florida
Developer schemed to steal investors deposits for their own personal benefit. Unlawful acts of money laundering, misappropriation of funds, and fraud were all perpetrated by High Point. Rahls acted as attorneys but instead spent investors deposits that were entrusted in their US...
Entity
Patricia Rahl
Categories: Investment fraud, REAL ESTATE INVESTMENT PONZI SCHEME
203, Report:
#1478721
Posted Date:
May 14 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1478721-usbvq2-llqd9dnfl9.png)
Fight to Fame Timothy Joseph Smithe Jianxiang Shi (aka Morgan) FIght to Fame BMS Holdings (Cayman) U.S.-China Motion Picture Association Moregain Capital Group defrauding investors Burbank California
FIGHT TO FAME IS A FRAUD
...And the story of a flamboyant, Interpol-wanted Chinese con artist hiding in plain sight in North Hollywood
for further detail please see www.fight2fame-isafraud.com
Fight to Fame (“F2F”) (in Chinese: 一战成名 (YiZhan ChengMing)) is a blockchain ...
Entity
Fight to Fame
Categories: Bitcoin Fraud
204, Report:
#1478528
Posted Date:
May 10 2019
Madhav Dutta Mintware Ventures Arti Lawania XFunnels promotion was misleading and the software did not function as promised.
Madhav Dutta and Arti Lawania play an active role in the company behind XFunnels, a Drag and Drop Funnel Builder that was first launched back in September of 2018 on the JVZoo Platform. When it was first launched, they were so confident in this being the Best in the Industry that th...
Entity
Madhav Dutta
Categories: Internet sales, Software, Internet
205, Report:
#1478287
Posted Date:
May 06 2019
Just Fly Momentum Ventures I made a mistake when booking the flight - I selected pm instead of am. I called them immediately and they wanted to charge me $75 to change it. Summerside Prince Edwards
To anyone who wants to book cheap tickets. NEVER use justfly.com because if you make pay a $75 cancellation fee if there is a mistake. 10 minutes after booking the ticket I couldn't cancel it without this $75 dollar charge. So please share that they SUCK and I have zero intentions o...
Entity
Just Fly
Categories: Flight ticket
206, Report:
#1477401
Posted Date:
Apr 19 2019
Wells Fargo Jeremy Miller is a phony San Diego California
Safeguard Security used to provide contracted security services at the Wells Fargo Plaza building downtown. During this time, Security Officer, John White, thought he was the Assist Supervisor(false), and would not stop picking fights and harassing other Security Officers. In ad...
Entity
Wells Fargo
Categories: Security Services
207, Report:
#1476813
Posted Date:
Apr 10 2019
Touch Wireless LLC, Ivan Hugo Villa , Stoney LLC Lifeline cell phone Scammer and marijuana bootlegger carson ca
Touch Wireless LLC based in Carson California is owned by Ivan Hugo Villa. He runs this business out of 20620 S. Leapwood Ave Unit E Carson CA 91746. his phone number is 4086232217. He is allowing his agents to knowingly perform lifeline cell phone fraud. He is a master agent distr...
Entity
Touch Wireless LLC, Ivan Hugo Villa , Stoney LLC
Categories: Business Services
208, Report:
#1476739
Posted Date:
Apr 09 2019
Ronald James Durand / Ron Durand ii Ronald James Durand / Ronald James Durand / Ron Durand ii Sephanie Durand. TICKET SCAMMER AND FEDERAL FRAUDSTER> VERY DANGEROUS PERSON. Has been selling fake tickets for 15+ years and been federally convicted. His tickets are fake and he is a HARASSER if you dont buy his tickets. He uses the email RONALD DURAND TICKET SCAM Lincoln Nebraska
RONALD DURAND TICKET SCAM
TICKET SCAMMER AND FEDERAL FRAUDSTER> VERY DANGEROUS PERSON. Has been selling fake tickets for 15+ years and been federally convicted. His tickets are fake and he is a HARASSER if you dont buy his tickets. He uses the email [email protected] to sol...
Entity
Ronald James Durand / Ron Durand ii
Categories: Bitcoin Fraud, COMPUTER, Suspected fraud, TECH SUPPORT
210, Report:
#1476272
Posted Date:
Mar 31 2019
Colorado Ride the West Ronald Preeson, Wayne Preeson Not repairing rented RV and not paying rents to RV owners Sheridan Colorado
I am an owner of a motorhome left with Colorado Ride the West (CRW) in May of 2017 to be rented out. In August 2017 it sustained damage to two storage bins on the left side when a tire blew out. In May of 2018 I took out the unit for a short trip and the bins had not been replac...
Entity
Colorado Ride the West
Categories: RV Repair Centers, RV Service & Repair, RV Storage, Rental Scam, Ripoff, RV Owner