211, Report:
#1498656
Posted Date:
Aug 11 2020
Maria Bianca Yabyabin Bianca Yabyabin Con Artist and thief Anchorage Alaska
Maria Bianca Yabyabin sold phone lines for SBC and would rip off and con people of Asian descent into purchasing more phone lines than needed. Targeting people who spoke less than good English she would have them agree to open several business phone and internet lines with intention...
Entity
Maria Bianca Yabyabin
Categories: Domestic Abusers
212, Report:
#1498562
Posted Date:
Aug 08 2020
SKSI - Architectural Plans, Engineering & Building SKSI Glendale Galleria LLC , SKSI Inc Richard Arthur Avraham Aryeh Rifkin SKSI - Architectural Plans, Engineering & Building Permits California Nevada Glendale, Chula Vista, Las Vegas CA, NV Con Man Alert : Richard Aryeh Rifkin Glendale, Las Vegas, Chula Vista California, Nevada, Colorado
Con Man Alert: Richard Aryeh Rifkin is a pathological liar with NO degree NO License NO background related to civil engineering, architecture, construction, mortgages, real estate etc. He calls himself an Architectural designer & Engineer, which are illegal titles in California unle...
Entity
SKSI - Architectural Plans, Engineering & Building SKSI Glendale Galleria LLC , SKSI Inc Richard Arthur Avraham Aryeh Rifkin SKSI - Architectural Plans, Engineering & Building Permits California Nevada Glendale, Chula Vista, Las Vegas CA, NV
Categories: advertising scam, Illegal business online, JOB Scam, Real Estate SCAMMERS
213, Report:
#680084
Posted Date:
Aug 07 2020
Maestro/Adam Alfia Mystar, Ask God Overseas Auto Haus Wolves in Sheeps clothing, Takers, criminals Maestro personal service is to steal from us period carrollton, Texas
Editor’s Comment: Ripoff Report believes in transparency and the more information the better. In this instance there has been court action regarding this subject Report. We believe it important to note that not all Court Orders are alike. Many court orders ...
Entity
Maestro/Adam Alfia
Categories: Advertising / Deceptive
214, Report:
#1403515
Posted Date:
Aug 06 2020
Tax Lien Buyers Club - Success Path Fraudulent Sales and Services Internet
After attending a seminar hosted by Success Path and presented by Mr. Simpson, we paid with our cc to receive services , become a member and get all the support we wanted for buying tax liens from an expert on staff at The Tax Lien Buyers Club. After paying 1597.00 both my husband a...
Entity
Tax Lien Buyers Club
Categories: Investment Brokers
215, Report:
#1497387
Posted Date:
Aug 02 2020
Mr Raymond Benjamin MR RICHARD 2349042023417 OR 14355275163 Mr Steven Mnuchin 1-662-686-1446 MR JEROME POWELL 2348026954191 or [email protected] or 1-202-634-8812 or [email protected] CONTACTED ME AND SAID I HAD COMPENSATION FUNDS OWED ME AND THEY HAD BEEN HIRED BY IMF TO MAKE SURE I RECEIVED THE FUNDS TOTALING OVER 600,000.00 BUT TO RECEIVE THESE FUNDS THERE WERE FEES THAT HAD TO BE PAID. PAID FEES NO MONEY RECEIVED. Washington, D.C,
They contacted me and told me i had compensation funds owed me. and after paying fees i would receive funds.
1. March 12 Steven Mnuchin Chairman of Board of Directors told me I would receive money in 24 hours. No money received. Complained told me to go to Hell.
2. March 21 To...
Entity
Mr Raymond Benjamin
Categories: Fraudulent money activity
217, Report:
#1497724
Posted Date:
Jul 17 2020
Richard Durham BALE57 ON Paltak Bale Durham on hangouts Edwin Lawrence on Hangouts Maria Durham on Hangoutd Told me in military defrauded me of 10K US for leave application. NEW YORK
Military romance scam. Claimed he was deployed to zafghanistan and in the Special Forces. Said he had a 5 yr old boy named Johnathan and mother Maria Durham and house in New York. Went to Afghanisran then asked for money for a leave $4000 US as mother Maria sick and he was only son....
Entity
Richard Durham
Categories: Scam artist
218, Report:
#1497466
Posted Date:
Jul 12 2020
Garage 928 Richard H Van Meeteren Took thousands of dollars upfront for restoration and did half the work, and did not return the balance Alpharetta Georgia
Since October 2018 and then May 2019, I have been asking, verbally and in writing, for proof of provision of services for which I paid Richard H Van Meeteren $20,000; he continually promised that he would provide proof and/or services “later”. For this reason, I retrieved by c...
Entity
Garage 928
Categories: Auto Mechanics, Auto Storage, Body Work & Repair, Mechanics, Restoration
219, Report:
#1497449
Posted Date:
Jul 11 2020
Richard Denial Kenneth Smith Money for consignment
Richard Denial contacted me in April,regarding a consignment box $5 million inheritance. I told him I was not interested. He contacted me again and said he wanted to make me happy that this money would benefit me. I needed money snd caved in .
July 1st told me I needed to pa...
Entity
Richard Denial
Categories: Scam
220, Report:
#1497274
Posted Date:
Jul 07 2020
garage 928 Richard van Meeteren, RMV, Rich VM Richard H van Meeteren Billed for work not done Alpharetta GA
Do not use garage they will bill you for work not done. They will never return calls or texts. You go to pick up your car. Shop is always closed.
Entity
garage 928
Categories: Auto Repair Service