221, Report:
#1116706
Posted Date:
Jan 20 2014
sequoia capital advisors 100% Fraudsters - Do not Deal With these crooks!!! New York New York
Involved but may not be their real namesPhilip TesorieroDarryl CorbettJohn OanceaAfter being introduced to this lender through a broker, we started carrying out our due dilligence on Sequioa capital advisors. name is very close to Sequiioa capital who are very successfull probably i...
Entity
sequoia capital advisors
Categories: Financial Services
222, Report:
#1115723
Posted Date:
Jan 15 2014
Charles Walker, Doc Charlie Walker, Walker's Automotive repair Took my 1997 Honda oddesy for down payment for an 88 jeep, the jeep was nothing but junk He never gave me ANY paperwork on it..Reidsville North Carolina
4 months ago i put my 1997 honda odessy that needed a little work but was still running as a down payment for a $1200 1988 jeep cherokee. The jeep was $1200, so mr walker gave me $400 credit for the van and i would owe $800 in payments. The Jeep was nothing but a pi...
Entity
Charles Walker
Categories: Auto Mechanics
223, Report:
#1113977
Posted Date:
Jan 08 2014
ClickAQuote The infamous buy our leads of seemingly perfect clients for your web business scam London England
Thi is just a word of cautionI have almost be caught out by these fraudster scams in the past and have even reported on one on this website last year. Chris Newmann was the guys name and this scam is almost the sameThe only difference this time around is that they aren't offering an...
Entity
ClickAQuote
Categories: Internet Marketing Companies
224, Report:
#1112054
Posted Date:
Jan 01 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1112054-wgyorj-yudstc3ebc.png)
RCAP SOLUTIONS NOTHING Gardner Massachusetts
Cast of Characters; Eladia Romero, Congressional Aide at Congressman John W. OlverDoris Tripp, UMass Memorial Hospital, Liver Transplant DivisionColeen Cole, You Inc.Jillian Bushay, PsychologistJean Thibault, Center for Work and LivingGene Robbins, my landlordCarla, RCAPTracy Parent...
Entity
RCAP SOLUTIONS
Categories: Government Services
225, Report:
#1111935
Posted Date:
Dec 31 2013
Jenni Mai Chinese and Con Man Services Jenni Mai and Tim Tri defrauded me for 100,000 dollars and hacked into my TD Ameritrade account, short sold stocks to pump up their own San Jose California
Hello,
I was first introduced into Tim Tri and Theresa Mai in October; They both use alises to mask their real names, as they are matured con man, scam artits, and Jenni Mai is a known prostitute.
They hacked into my computer allowing them to drain my bank accounts for up to 100,000...
Entity
Jenni
Categories: Financial Services
226, Report:
#1111910
Posted Date:
Dec 31 2013
Ocwen mortgage Servincing Services GMAC mortgage Reporting a ficticious mortgage which they claim they bought from the now bankrupt GMAC mortgage company Waterloo Iowa
We had a mortgage which was purchsed b the now bankrupt GMAC Mortgage company. WE were fortunate enough to have aawyer (pro bono)massist us in returning the deed to GMAC mortgage and therefore we have a $0 balance on our credit report with GMAC. However despite the fact that we ow...
Entity
Ocwen mortgage Servincing Services
Categories: Mortgage Companies
227, Report:
#1104111
Posted Date:
Dec 04 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1104111-cioc4m-7xbagz42oe.png)
mclego.com MAI LINH - [email protected], My La - [email protected] Ordered online with no delivery, no response from McLego.com, over a thousand dollar worth of orders all gone This online store does NOT provide any addresses!
During the early transactions on McLego.com, we had a couple of purchase orders delivered (nvloved only a couple of hundred dollars) by this online store. And then we place further extra large orders (5x orders involving over a thousand purchase), from mid November 2013, however no ...
Entity
mclego.com
Categories: Miscellaneous Companies
228, Report:
#1100714
Posted Date:
Nov 19 2013
Supergreen, Inc NOTEC - Notec Global ECO4TANKLESS supergreenus Notec Global MFG Scam Alert, Buyers Beware, Distributor Beware, Plumbers Beware! Clearwater Florida
Scam Alert...
Eco4tankless is a tankless water heater company based in Clearwater Florida. In 2009-2010, they signed on a few master distributors, took their deposits, and refused to deliver their products. There are lawsuits pending in Florida against ECO4tankless and their par...
Entity
Supergreen, Inc
Categories: Plumbing
229, Report:
#1100572
Posted Date:
Nov 19 2013
Ben Levine/Streamline Commercial Funding Benjamin J. Levine Ben Levine's and Streamline Commercial Funding Scam Tel Aviv Ramat Gan
Have known Ben Levine and his so called lending company for several years. We undertook getting a loan from his scam company earlier this year on a project in Las Vegas. Having paid over those years more than $35,000 in so called fees for everything from translations to intere...
Entity
Ben Levine/Streamline Commercial Funding
Categories: Loans
230, Report:
#1097012
Posted Date:
Nov 05 2013
Michael Graham/Ican group boca Raton 5300 Broken Sound blvd Boca Raton Florida 33487 this individual is shady. Boca Raton Florida
I called ICAN to complain about an agent who sold to me over the phone health insurance, when I fone i was speaking to an agen female, I told her that I need to speak to a supervisor she insisted I gave her my information. which I find strange because I would have given my info t...
Entity
Michael Graham/Ican group boca Raton
Categories: Drug Dealers