221, Report:
#1514617
Posted Date:
Dec 22 2021
Green Dot Money Scratch Card PCH Mike Golden Benz Corporation (Mercedes) Won 3.5 million dollars and 2021 Mercedes, but I have to pay 1% of taxes to get it - skepticism wins this one. NYC, Lake City New York, Florida
Mike Golden - obviously not a native English speaking individual - called saying I was a winner and they would deliver the package at my convenience...so I said Friday, Christmas Eve. Didn't even slow him down. Gave me delivery times and PCH was even going to pay 99% of the taxes ...
Entity
Categories: Sweepstakes/ Prizes
222, Report:
#1514431
Posted Date:
Dec 14 2021
BFE Corporation Never delivered item and tried to pull off a scam Chino CA
I ordered some spa chemicals and they never arrived. They never even sent me an order confirmation and didn;'t respond to request for shipping update. When I challenged the payment through paypal they provided them a tracking code to my town (address not shown) so Paypal denied. I...
Entity
Categories: In ground Pool Supplies
223, Report:
#1508842
Posted Date:
Dec 09 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1508842-joidlj-3yqpe6y9iu.png)
TYLERJORDAN ADVERTISING (AE JAMES YOUNG ) TYLERJORDAN ADVERTISING AMC TYLERJORDAN ADVERTISING He advertised a program of Live Lead transfers that I purchased for $1019.12 under a company name that is not him all informatio n I now know is fraud and he will not return my money he only threatens and gives excusesend is refud Denver, Colorado
I was contacted thru my work email by a company named TYLERJORDAN ADVERTISING (AE James Young)
who sold me on a live lead transfer program promising NO LESSTHAN (8) FUNDED LOANS IN 60 DAYS with Initial Live Tranfer program for $1019.12 in a check , I sent the money right away with t...
Entity
Categories: advertising scam, Fraud, Internet sales
224, Report:
#1512397
Posted Date:
Dec 09 2021
Bountiful Assurance Bountiful Assurance LLC. Bountiful Assurance Ltd. Fake Insurance Company - Not Licensed or Registered with any Government New Providence Nassua
Warning: Do not work with this company, and call the government to check licenses if you do!!!!!
Bountiful Assurance LTD. and LLC. is a non-licensed, non-registered entity that attempts to sell Insurance and take Premiums without having any carriers to sell to or from. Michael ...
Entity
Categories: insurance
225, Report:
#1514269
Posted Date:
Dec 08 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1514269-hkuzyc-rvb5twvu83.png)
Joseph Nemeth, Automata FX, GLPT, ICU coin, Democracy App Joseph Nemeth and his companies, Automata FX, GLPT, ICU coin, Democracy App, are a fraud and have currently been charge with Fraud.
Joseph Nemeth and his companies, Automata FX, GLPT, ICU coin, Democracy App, are a fraud and have currently been charge with Fraud. Refer to Arizona Corporation Commission Securities Division (AZCC) notice of 28 May 2021, that Nemeth must Cease & Desist suc...
Entity
Categories: Financial Services
226, Report:
#1513382
Posted Date:
Nov 19 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1513382-rnr22p-olbatpsdys.png)
SAKHA ENTERPRISES CORPORATION, Mr. Franz Dobnik, Dr. Valerio Tinelli Mr. Giuliano Manta, Mr. Gabriele Giampieretti, Lying, Theft, Manipulation and Fraud West Toronto, Ontario 1 First Canadian Place, Suite 350, 100 King Street West Toronto, Ontario M5X 1C1 Canada
I am here by submitting this complaint affidavit to tell my experience of with fraud, grand theft by deception involving the transaction with Sakha Enterprises a Canadian Corp.
It is very important, that I do everything in my power to stop SAKHA ENTERPRISES CORPORATION and other ind...
Entity
Categories: Bank fraud
227, Report:
#1513764
Posted Date:
Nov 18 2021
Premier Candle Corporation Premier Candle Corp Premier Candle Corporation Discrimination Mississauga ON
I worked here at line 1 with line leader jyoti and she put me to work alone but on other line there were two people working. On asking for one more person they fired me and sent home. They treated me very badly.
Entity
Categories: Dishonest
228, Report:
#1512742
Posted Date:
Oct 13 2021
NATIONAL DEFAULT SERVICING CORPORATION QUICKEN LOANS, ROCKET MORTGAGE Acts as agent/Trustee used by Servicers and Mortgage Companies to insulate and harass homeowners. PHOENIX, IRVINE AZ, CA
National Default Servicing Corporation is a multi state operation and what a fantastic scam operation they have going.
From the fake Certified Mail envelopes (look up the numbers on the letters and find out if they are legit. First Red Flag, the postage price is far too low!
The...
Entity
Categories: HOME FORECLOSURES
229, Report:
#1512585
Posted Date:
Oct 08 2021
Shunlihe Trading Limited Infinity-Electron.com Infinity-Electronic.com Their website looks totally legit - you order something and they require wire transfer only - after you pay they say they have to confirm receipt of the funds. Then when enough time has lapsed and you reach out to them, they never respond - they have your money but don't send the electronic chips promised Central
We found electronic components we needed on their website. We requested a quote which they gave. They told us in order to complete the purchase they required payment up front. No credit cards - electronic fund transfer only. The company banking information for the wire was different...
Entity
Categories: Electronics
230, Report:
#1512574
Posted Date:
Oct 07 2021
Adam Chavez Vatage Staffing Solutions Ordered Signs and Banners for a next day service refused to pay for them after they where done Riverside CA
I meet Mrs Chavez a few montha ago. right off the bat he asked me for credit to order from my company. he was told I would have to get to know them better. He proved to lie reapetedly. I founf outrthe his Corporation was a ghost corp leading to a post office box. so I saw him as ver...
Entity
Categories: Employment search engine locating jobs