222, Report:
#1503404
Posted Date:
Dec 30 2020
Matthew Hults, Simmons Jewelers Matt Hults Simmons Jewelery BWS Vault Sunshine State Coins US Coins SCAMMER SOLD FAKE COINS AND BULLION Winter Park Florida
Matthew Hults is at it again. This Scam Artist is now selling STOLEN Gold & Silver coins at SIMMONS JEWELERS in Winter Park, FL.
Matthew is a LIFELONG SCAMMER, most recently with BWS VAULT, a fake Depository that he used when calling old people and conning them to send their coi...
Entity
Matthew Hults, Simmons Jewelers
Categories: Theft, Fraud, Credit card fraud, Gold & Silver, Gold & Silver IRA
223, Report:
#1503061
Posted Date:
Dec 28 2020
Karat Bar International/Harald Seize Fraud Karatbars International GmbH Harald K. Seiz Vaihingerstrasse 149a D-70567 Stuttgart
Karat Bar International has defrauded thousands of people with their ponzi scheme of cyrptocurrency backed by gold. It is a pyramid program although that is not how it was presented to me. A friend encouraged me to sign up as an affiliate promising after their 'hard fork' conversion...
Entity
Karat Bar International/Harald Seize
Categories: Fraud
224, Report:
#1503144
Posted Date:
Dec 26 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1503144-bw4tnd-jzr2p7wfdw.png)
Kevin McLaney Hassan Bidgoli Jalali Possible Family Launderer /UnderBoss/Soldier Hassan Bidgoli Jalali Possible Family Launderer /Jalali Possible Family launderer Miami Beach florida
This vicious and dangerous subject who worked for the Hassan Jalali Bidgoli Familyfor over 20 years as Underboss , helps, launders,cleans,conducts activities for the Criminal Iranian Family. He is mean sprited / dangerous / stay away from this individual , who has dangerous liasons ...
Entity
Kevin McLaney
Categories: Mafia
226, Report:
#1503222
Posted Date:
Dec 22 2020
Anna Marie Riezinger Anna Marie Wilhelmina Hanna Sophia Riezinger Von Reitzenstein Von Letto Vorbeck Bearing False Witness
This subject has been accused of Bearing false witness, resulting in misleading and harvesting the value of human lives for personal profit. Her failure to face cross examination as a self proclaimed justice and other titles without proper Oath or Authority. Failure to agree to ...
Entity
Anna Marie Riezinger
Categories: GOVERNMENT, ORGANIZED CRIME, PERSONAL FRAUD, PONZI
227, Report:
#1503117
Posted Date:
Dec 19 2020
CASH FOR ELECTRONIC SCRAP USA C J ENVIRONMENTAL dba CFG-USA THEY RIPPED ME OFF,,,PROMISED TO PAY FOR MY GOODS BUT DID NOTHING BUT RIP ME OFF FOXBORO MASS
I SENT 42LBS. OF GRADE A COMPUTER GOLD TO THIS COMPANY AND AFTER SEVERAL PHONE CALLS AND HANDFUL OF EMAILS WHICH I NEVER WAS ABLE TO TALK TO NO ONE OR GOT AN EMAIL BACK ,,THEY SENT ME A check for $28. Which it was supposed to be more than 10× that.. bad news ..stay away from this c...
Entity
CASH FOR ELECTRONIC SCRAP USA
Categories: SCAM RIP OFF
228, Report:
#1503055
Posted Date:
Dec 17 2020
Highline Auto Sales Highline Auto Sales Inc 555 Executive Dr Willowbrook, IL 60527 Inc misled me on a warranty, breach of contract, and forgery my name IL Willowbrook,
BEWARE!! THIS IS A DEALERSHIP FULL OF SCAMMERS AND VERY RUDE PEOPLE. I HAVE NEVER EVER ENCOUNTERED SO MUCH DISRESPECT FROM A COMPANY IN MY ENTIRE LIFE! This dealership has put me through a lot of mental stress and also has put me in $5000 worth of financial hardship. They practiced ...
Entity
Highline Auto Sales
Categories: Auto & Truck Rental
229, Report:
#1502883
Posted Date:
Dec 15 2020
Sonic Auto Transportation (previously Crystal Car Shipping Inc - total failure company) Alex Gold - Con Artist - Lazy - Ripoff Artist Nightmare Company - Cheaters - Liars - Bunch of felony losers that promise everything and do nothing! Costa Mesa CA
This review is posted by a representative group of all Auto Transport Brokers. We are sick of companies like Sonic Auto Transportation Inc. for the following reasons.
1) they drive customers away from our industry by hurting consumeers and stealing their money.
2) they hurt tr...
Entity
Sonic Auto Transportation (previously Crystal Car Shipping Inc - total failure company)
Categories: Auto Shipping Companies
230, Report:
#1502880
Posted Date:
Dec 14 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1502880-snjojt-x3z5zzuihd.png)
Elizabeth Wairimu Ndumia Elizabeth Ndumia, STRATOS CAPITAL Elizabeth Ndumia is a Fraudster Nairobi Nairobi
Elizabeth Ndumia is a Kenyan with a history of scams, con-artist tricks and fraud. Being involved in gold scam, rent fraud, forgery, and con people and companies pretending to be an experience investment advisor.
She has been arrested several times by police, released on bail, and n...
Entity
Elizabeth Wairimu Ndumia
Categories: Apartment rental fraud, Government Services, Forgery, Fraud Product, Gold & Silver