271, Report:
#1530324
Posted Date:
Dec 21 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530324-puldc9-mndjkyhyxy.png)
Prabhath T Thankachen Prabhath Kochumon Cyber fraud by issuing purchase order in the name of strike off company and collecting money for services and project funding Alappuzha Kerala
I established contact with Mr. Prabhath T. Thankachan and Mr. Madhu K, who presented themselves as business development consultants from Chennai, Tamil Nadu, and Konni, Kerala, respectively. They assured me orders for my company's products.
Following telephonic discussions with Mr. ...
Entity
Categories: Fraudulent financing, Financial Fraud
275, Report:
#1530291
Posted Date:
Dec 20 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530291-odjdx5-ilze2vzoxm.png)
Darren Hamans 951-490-2425 Scam Artist California, Orange County, California,
What’s the story on this Do we get a refund after all these years this is a pyramid scheme. Don’t send Wayne Warrington or Darren Hamans or there shady companies any money there both frauds There both just good liars with a team of dummy's that go a long with the script. I am lo...
Entity
Categories: Ecommerce scam, fraud up front fee scam, PONZI SCAM, Scam, Scammers, Stock Scam
276, Report:
#1530284
Posted Date:
Dec 19 2023
Booksy booksy,com booksy app Booksy designed for scammers to rob you Ft Worth TX
Some of you may have heard of Booksy. Its a newer app site that takes service providers like barbers, stylists, massuses, pet services, or 16 other categlories they list. They want businesses listed of free and customers booking through this so that they make the ad money. So ...
Entity
Categories: COMPUTER SCAM
277, Report:
#1530274
Posted Date:
Dec 19 2023
M&M pest And wildlife Not at all up to the job. We started with a small spider issue they said would take a few days to resolve, that lead to LIKELY THEM bringing in roaches to increase their rates and added serves...... kids showing up i think were HIGH and or DRUNK acting like they sprayed around outside to not showing up for services at all. I then call/text/email for help and get noting but a random text a few days later that WERE ON OUR WAY... for what I ask,... they cant kill bugs, they cant run their business office they cant do anything but collect your money... thieves, cons and likely worse!!! contract theft, fraud and illution of contractual services. texas
3948 LM&M pest And wildlife Not at all up to the job. We started with a small spider issue they said would take a few days to resolve, that lead to LIKELY THEM bringing in roaches to increase their rates and added serves...... kids showing up i think were HIGH and or DRUNK acting li...
Entity
Categories: Scam artist
278, Report:
#1522163
Posted Date:
Dec 18 2023
Steelmaster Building Systems LLC Steelmaster LLC * Theft By Fraud * Read this carefully! Virginia Beach Virginia
A Warning to All thinking of purchasing a Steelmaster Buildings (Steelmaster.com) Read this Carefully before you buy anything from them.
In June of 2022 my daughter and I sold our small home and started looking of building our dream life away from the city. We found a piece of la...
Entity
Categories: Steel Buildings
279, Report:
#1530206
Posted Date:
Dec 16 2023
Genetics LLC Jeffery Williams, Tyler Greene, Richard Miller Dear Sirs: I don't even know whether I have the correct department, but I have left several messages on your company voicemail. is one of your vendors in . They solicited me to do business with them, but they are not paying for services rendered. If there is anyway Altisource can help me get paid for my services. I have put them on the RIPOFF report. The addresses that I services was 6005 Martin Luther King Jr Avenue and 1303 Girard Street NE. Mary Thrift 240-338-2964 Arlington Virginia
Dear Sirs:
I don't even know whether I have the correct department, but I have left several messages on your company voicemail. Genetics LLC is one of your vendors in Virginia. They solicited me to do business with them, but they are not paying for services rendered. If the...
Entity
Categories: property maintenance services
280, Report:
#1530223
Posted Date:
Dec 16 2023
Pedro C. Arce, of Arce Media, LLC Owner of WCND AM Shelbyville, KY Unpaid Invoice for radio broadcast transmitter repair services. WCND AM Lexington Kentucky
I was contacted by Pedro C. Arce, owner of WCND AM 940 in Shelbyville, KY. He had an
auxiliary AM broadcast transmitter which needed repairs. He said that his main transmitter was
at the factory, being repaired. He was having trouble finding a radio broadcast engineer with
experie...
Entity
Categories: Would not pay me for my work, Dead Beat Customers