212, Report:
#1508756
Posted Date:
Jun 07 2021
Thomas Mulchay Funding Help Desk Offered Too Good to Be True Loan Scam
I received an unsolicited email as follows: I'm a direct private lender. I provide loans for commercial ventures, real estate, personal loans, debt Consolidation e.t.c, your credit score does not matter and I will finance up to 100% of the purchase and Rehab cost, at 5% interest r...
Entity
Thomas Mulchay
Categories: Loan Fraud, Loan Scam
213, Report:
#1507089
Posted Date:
Jun 03 2021
Bostic Law Group Bostic Law Firm has stolen over $5,300.00 from myself and my family and refused to return it. Charleston South Carolina
The Bostic Law Firm and Christopher Michael Ramsey, Bar No. 75323, DOB = 2/23/81; 3130 Floral Bank Lane, Charleston, SC 29414; 864-992-9484; [email protected]; have committed lawyer misconduct. Chris Ramsey has violated the Rules of Professional Conduct, Rule 407, and the Rules for La...
Entity
Bostic Law Group
Categories: Attorneys & Legal Services
214, Report:
#1507088
Posted Date:
Jun 02 2021
Brian Dumas LLC Demanding refund of $547,770.00 that Brian Dumas has stolen from myself and my family which they have refused to return Columbia South Carolina
The subject under investigation, for this complaint for his offenses is one Brian Dumas, with contact information as follows:
· Brian O. Dumas; 2216 Bee Ridge Road; Columbia, SC 29223; DOB = 1/2/56; (803)-736-2058; [email protected]
Among the ...
Entity
Brian Dumas LLC
Categories: Attorneys & Legal Services
216, Report:
#1507441
Posted Date:
Apr 27 2021
LG Electronics LG Electronics manufactures and sells all electronic goods. IE; washers, dryers, TV's ETC. Englewood Cliffs New Jersey
On September 2,2020 we purchased a LG washing machine WM3500CW from AJ Madison , Brooklyn , N.Y. for $893.00 and it was delivered and installed the last week of September. Whem my wife opened the door to load the wash. she found the rubber cowel was all disfigured. We called LG and ...
Entity
LG Electronics
Categories: Defective/Lemon, electronics
217, Report:
#1507407
Posted Date:
Apr 26 2021
Thomas Ferman Michael Santschi Asked me to send cash via BTC Zurich
I met Thomas Ferman on Match.com. He asked me for my phone number immediately so we could text directly. The story is similar to the other stories about Michael Santschi on Rippoff Report. I believe this is an alias. He told me he owns a cattle ranch in Zurich Switzerland and his wi...
Entity
Thomas Ferman
Categories: Romance Sweet Heart Con
218, Report:
#1507359
Posted Date:
Apr 24 2021
Christopher Kammerer Kammerer Hick Theif WIll Bounce Checks and File Fraud Credit Card Disputes Plymouth Meeting PA
Anyone thinking of doing business with this person should have their head examined. This ahole will try to rip you off the second he buys an item from you. He goes into your online store, buys an item and then files a fraud credit card dispute making up every bs reason to rip you of...
Entity
Christopher Kammerer
Categories: Fraud, Computer Fraud, Credit card fraud, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Internet Scams, frauds & Unwanted Popups, retail fraud, Internet fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Corporate Fraud, bank check fraud, Banking Fraud, Credit Card Fraud, Fraudster/thief
219, Report:
#1507122
Posted Date:
Apr 17 2021
Yvonne Ruiz, Esq. Marzola & Ruiz Law Group Standish law firm, thomas standish.esq, phillip Spardling.esq, They are representing a client working for a different attorney trying to cover up for the other attorney. They are FRAUD and just covering up as a front man for Thomas Standish.esq and Standish law firm in Las Vegas area. She is a rookie lawyer who used to work for thomas standish at standish law firm now she is doing all his dirty work hiding behind a differet law firm to file false and misleading court documents under a new law group whihc is Marzola and Ruiz. Henderson nevada
Yvonne Ruiz is a rookie lawye in las Vegas area who ued to work at Standish lawfirm. She is doing all the dirty work if standish law firm under her lawfirm name to mislead the court systemt that she is filing on behalf of Marzola nd Ruiz where as a mtter of fact she is just filing f...
Entity
Yvonne Ruiz, Esq. Marzola & Ruiz Law Group
Categories: attorney, Attorneys & Legal Services
220, Report:
#1506750
Posted Date:
Apr 06 2021
Christopher Guy Clegg Christopher Clegg Christopher Guy Chris Guy Clegg Chris Clegg Chris Guy Christopher Galloway Chris Galloway Christopher Guy Galloway Chris Guy Galloway Sold a Business on BizBuySell, never turned it over. Brooksville Florida
I bought a business from Chris a little over a year go. Per his promise it was ready to go and I would be turned over and up and running within 24 hours. He demonstrated the website, it had a chatbot, google ad words attached to it, etc. After I paid the money to purchase the websit...
Entity
Christopher Guy Clegg
Categories: Internet Fraud, Fraud