21, Report:
#1526855
Posted Date:
Jun 08 2023
Shawna Phillips- Creative Candy Baskets & More Scam Defective Product narcissistic Liar borger texas
I saw an advert for baskets locally here in borger Texas so to support local bussiness i got a few baskets for Easter come to find out the Food within the baskets had expired did not think that anyone would sell baskets with expired food inside much less for children my 2yr old got ...
Entity
Categories: Scam
22, Report:
#1526076
Posted Date:
Jun 06 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526076-veq4yc-3tl3nco3hy.png)
MARK GERARD LINEHAM MGL HOMES & IMPROVEMENTS MGL HOMES & IMPROVEMENTS Mark Gerard Lineham circumvented & misappropriated business contacts with the malicious intent of gaining more monies and contacts for himself. London
I am a genuine Irishman with business ties extending from the UK to Africa. I pride myself on honorable conduct both in business and all relationships in life. I was introduced to Mark Gerard Lineham by my associate Gary John Marno. Shortly after making his acquaintance, Mark began ...
Entity
Categories: Brokerage Companies On-line, Crypto currency, Brokerage Companies
23, Report:
#1526583
Posted Date:
May 26 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526583-yj8lgb-lbwvu3ftfm.png)
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Categories: Fraud
24, Report:
#1526580
Posted Date:
May 26 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526580-qqrgkt-wjabu3haby.png)
fixandfliploan Zach Collins Tommy Oliver Shana West Lynn Marvin Samuel Upfront commitment fee that never gets refunded
Company requires a Committment Fee in order to get a private money, asset based loan. They ended up dragging the loan underwriting out for a couple of months then inform me that the loan amount was below their minimum loan. OK, no loan, so I requested my deposit back but I never got...
Entity
Categories: fraud up front fee scam, Money Lender
25, Report:
#1526505
Posted Date:
May 23 2023
Julie Anne Markwood Julie Ann Markwood Julie Markwood Joshua Staggs Joshua John Robert Staggs Moon & Back Capital LLC Moon & Back Consulting LLC Aeterna Capital Partners Non performing lender takes deposit and never funds - promises return of deposit - doesn't make good on promise. Florida
Our company was in the process of seeking financing for growth. Julie Anne Markwood (Markwood) - who holds herself out as a loan broker, offered to bring a lender or iinvetor to the table. Ms. Markwood is either a principal of or has worked with the following companies: Moon & B...
Entity
Categories: Finance, Financial Fraud, Financial Services
26, Report:
#1526351
Posted Date:
May 15 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526351-tefl5s-1gio7upkyq.png)
David Carosielli scammed us, he is a liar and extortionist Montreal QUEBEC
FRENCH MESSAGE BELOW. & nbsp;
I need to expose the blatant ripoff and scam I was a victim of by renting my apartment to David Carosielli from Montreal. We have been renting this apartment for many years with no issues whatsoever, in a very nice pleasant neighborhood. This is until w...
Entity
Categories: Apartment rental fraud
27, Report:
#1524616
Posted Date:
May 11 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524616-dimopd-ekiu6rhy8s.png)
Vero Lyn Esque vero lynn esque veronica lynn harper She is dishonest and gets funding for Art projects but uses it for sex parties. She is a liar and a scammer kirkland Washington
Veronica drew up the artwork and says she gave the nonprofit multiple options for how it could be completed with a varying degree of prices depending on what they wanted.
Promoted LinksThe non-profit opted to go for top of the line, but didn’t have the roughly $8,000 it wo...
Entity
Categories: Computer Con ARTIST, COMPUTER SCAM, Email & phone scam, Fraud, On-line scams
28, Report:
#379017
Posted Date:
May 09 2023
GIT ELLIOTT JAMES, GAIL CATO, ELAINA LANCE, PAUL E EMERS, SWAINSON HAWKE FRAUD SCAM REPEAT OFFENDERS GEMSTONE FRAUD BOGUS CERTIFICATES BRENTWOOD Tennessee
ELLIOTT JAMES AND JACK PHILLIPS BOTH OF GUARDIAN INTERNATIONAL TRAVEL =(GIT)A SCAM UNDER INVESTIGATION IN KY. (OWNER PARTNER SWAINSON HAWKE) SOLICITED 20 FAMILIES TO INVEST IN GEM QUAILY EMERALDS FROM BRAZIL - JAN 2007-BECAUSE OF THE SUPPOSED TROUBLE WITH GIT ELLIOTT JAMES GAVE POWE...
Entity
Categories: Federal Government
29, Report:
#1518715
Posted Date:
May 02 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1518715-ma9bua-0beqk6ia78.png)
Daniella Nettos Danielle Ann Nettos, Nella Well and her friend Samantha Taylor take off with peoples money without performing . Niagara Falls Ontario
Both Daniella Nettos and Samantha Taylor say they are escorts and rob people of there money .
Entity
Categories: Escort
30, Report:
#1525901
Posted Date:
Apr 22 2023
Direct Incorporated Mary Ann Shannon Vitalli Suman I paid $1200 to get website done and they will not contact to finish or call me so my website can be up and running Ann Arbor Michigan
They took my money for website builder and they will not fix issues nor speak with me to get what I paid for: a completed website. I cannot get anyone in company to contact to complete a website that was paid for. I am going to have to hire someone else and loose the $1200 I paid. P...
Entity
Categories: Buying Service, deceitful, Internet business