271, Report:
#1493068
Posted Date:
Sep 30 2022
Jesse Lang & Alvelissa Reyes Jesse Lang and Alvelissa Reyes, 2 thieving, con artist, scamming, bonnie and clide, lowlife POS's stealing and duping people out of their hard earned money!!! Jesse Lang scammed me out of more than $7000!!! NYC New York
Jesse Lang is a criminal scumbag posting fraudulent investment ads on craigslist for stocks, options, and commodities trading services. His alleged spouse Alvelissa Reyes is the one whose handling all financial transactions for him because this cowardly lowlife criminal is hiding be...
Entity
Jesse Lang & Alvelissa Reyes
Categories: Check-cashing scheme, Computer Fraud, PONZI SCAM, Trading services, FRAUDS BEWARE, Identity Theft
272, Report:
#1518598
Posted Date:
Sep 24 2022
Freelancer International Pty Limited Freelancer International Pty Limited (trading as Freelancer.com) ABN 81 134 845 748 They reverted payments for finished and paid jobs Sydney NSW
I got awarded a job to build a livescore website.
I talked to the employer, he awarded me the job, created the milestone payment (300 USD) and I started working. Did everything by the book, according to their rules and recommendations.
I worked for a wee on the employer's server (vi...
Entity
Freelancer International Pty Limited
Categories: Freelancing
274, Report:
#1521308
Posted Date:
Sep 21 2022
E*Trade They took my money.
**Please conact FINRA if you also have been a victim of E*Trade**
E*Trade froze my 3 accounts due to unusual activity. I was told the unusual activity was me depositing my employer's check and that in order to unfreeze my accounts I would need to submit a letter of intent along with...
Entity
E*Trade
Categories: Brokerage Companies On-line, Brokerage Companies
275, Report:
#1521100
Posted Date:
Sep 21 2022
Russell Starr - Valour Inc. Russell James Starr Joshua Denne Daryl Drake Agent Denne LLC Securities Fraud, Insider Trading, Bribery, Illegal Tipping Toronto Ontario
CEO of Valour Inc. - Russell Starr, Orchestrates Scheme with Network Marketers Costing Shareholders More than $150M in Losses
CEO, Russell Starr of Valour Inc. (DEFTF) may be implicated by authorities as the chief architect of an international fraud scheme tied to an Arizona-based n...
Entity
Russell Starr - Valour
Categories: Fraud, Stock Scam, stock trading
276, Report:
#1340736
Posted Date:
Sep 18 2022
Gunther vw of Fort lauderdale On November 17, 2016, I Adrian Oriolo arrived to Gunther Fort Lauderdale looking for a Vw GTI 4 doors, I has previously talked to Daniel Guzman. I have found the car I was looking for and We started negotiating. Today November 29, 2016 my wife called asking for the final bill and they don't have the Explorer yet. Fort Lauderdale Florida
On November 17, 2016, I Adrian Oriolo arrived to Gunther Fort Lauderdale looking for a Vw GTI 4 doors, I has previously talked to Daniel Guzman. I have found the car I was looking for and We started negotiating . I did explain my wife was the purchaser but I was making the deal an...
Entity
Gunther vw of Fort lauderdale
Categories: Auto Dealers
278, Report:
#1502457
Posted Date:
Sep 16 2022
Randy Mascarenas, Principal, Zenith Commercial Lending, LLC out of, El Paso, Texas and Ohio; Rick Cashett, North Star Energy, North Star Lending out of Charleston South Carolina ; Frank Jansen, broker out of Lake Oswego, OR. Lender Fraud Lake Oswego, El Paso, Charleston CA, OR, SC, TX, OH
We were introduced to Randy Mascarenas of Zenith Commercial Lending, LLC by Frank Jansen, a loan broker out of Lake Oswego, OR. Randy is partnered with Rick Cashett out of Charleston, SC with North Star Lending/Funding.
Randy and Rick purported to fund our company through a trading ...
Entity
Randy Mascarenas, Principal, Zenith Commercial Lending, LLC out of, El Paso, Texas and Ohio;
Categories: Lender Fraud
279, Report:
#1519173
Posted Date:
Sep 15 2022
Trippinplug Mike Ross Bought product online payed with PayPal turned out to be scam never got product Internet
Basically I bought some Mamosa Hostilas paid with my PayPal and turned out to be that this place is just a pure scam So I never got to do the delivery it's just a pure rip off do not fall for this website place it's just a scam That's pretty much it storm warning to all stay away fr...
Entity
Trippinplug
Categories: advertising scam, Fraud, Internet sales, Misleading advertisements
280, Report:
#491897
Posted Date:
Sep 14 2022
Sean Seshadri Lux Investments Prashant Seshadri Supposed Stock Trading Guru who charges 30k and promises the moon. Wesley Chapel, Florida
Editor’s Comment: 06/04/2018-. 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. ...
Entity
Sean Seshadri
Categories: Brokerage Companies