21, Report:
#1510073
Posted Date:
Jul 17 2021
ltd global I know who these people are Rodney lavon railey he is the head leader an tran nygune he live in Minnesota 8245 douglas circle Brooklyn park he work at bremo inc in circle pines 7637867676 his job he closer then you think to me they big time scammers he drive a black crystler 300 year 2017he is a black male the girl is Asian she started this thing he not that hard to fine an there are 150 more wir=th them I got all the pics an names Ltd global search that they real names in photos are in there I got all they fake pages evevrything he changed his number but thatrs his job # he work at bremo inc Rodney lavon railey job#7637867676 an some of the people who works with himscam to tammie bonnie tran an her mom an sister works there to they not hard to find I go by his house everyday to catch tran hoe ass an I will bank fraud brooklyn center minnesota
call me i got them for you 7632855490 they hacked my bank account
Entity
ltd global
Categories: Auto Consignor Fraud
23, Report:
#1506853
Posted Date:
Apr 09 2021
Belinda Feldman, Billie Feldman, Billie Santiago, Incorporated Productions, Billie Greif Billie Feldman created a crime ring with fake bridge loans, knowing created fake corporations for the SBA Loans during the Corona Pandemic, manipulated many companies into investing with her fake music and movie deals. Manhattan Beach California
WARNING to anyone considering doing business with this person. She stole hundreds of thousands from me and other business entities. Billie/Belinda Feldman/Santiago will gaslight and talk about how she has many connections in movies and music (All Lies) tell you she suffers from cert...
Entity
Belinda Feldman, Billie Feldman, Billie Santiago, Incorporated Productions, Billie Greif
Categories: deceitful, Fraud, Scam artist, Theft, video & film production
24, Report:
#1501244
Posted Date:
Oct 24 2020
Red Finch Lane Red Finch Lane Fabrics RFL Fabrics Red Finch Lane Fabrics Etsy Store Red Finch Lane Facebook Bonnie J. Holliday, Minneapolis, MN Defendant Red Finch Lane refuses to repay $775 business loan after eBay store saved from unpaid fees/closure in September 2019. Minneapolis Minnesota
Owner failed to repay $775 business loan made September 2019. Case pending in Hennepin County District Court, Minneapolis.
Entity
Red Finch Lane
Categories: Ebay seller
25, Report:
#1500600
Posted Date:
Oct 06 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1500600-imtsyl-rfauiqyree.png)
Wendy Van Houten Tilley WendyTilley Namasteways Wendy A Tilley Wendy Silly Stole commission paycheck money and toxic work environment Fort Worth TX
I'm back and hopefully for the last time to warn everyone about all the dark secrets that hides within corporate Texas. Please note that corruption only resides within certain individuals and not everyone is involved.Please let me begin by presenting you the basic package of what a ...
Entity
Wendy Van Houten Tilley
Categories: fraud experts, Ripoff
26, Report:
#1498662
Posted Date:
Aug 11 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1498662-atqmdn-acgy4honif.png)
Clover and Tack Bonnie Incomplete work, failed to return item Calgary Alberta
In March, I contacted Bonnie to redo an ottoman. She sent the price and asked for agreement in writing. I consented and arranged drop off of the item. In April, I dropped off my ottoman to be reupholstered by Bonnie. She informed me she was finishing some jobs so she would t get to...
Entity
Clover and Tack
Categories: Upholstery
27, Report:
#1497854
Posted Date:
Jul 21 2020
Bonnie J. Holliday DBA Red Finch Lane Fabrics, et al Breach of contract: I performed over 100 hours of SEO, analytics, and FB store setup. Client owes me over $2k. Minneapolis Minnesota
Do NOT do business with Ms. Holliday!! I performed over 100 hours of SEO, competitor research, and data analytics for this business (including the initial setup of her FB business account because she does not possess the skill set to do so), paid the owner's eBay debt of over $750 a...
Entity
Bonnie J. Holliday DBA Red Finch Lane Fabrics, et al
Categories: On-Line Business, On-Line Stores, retail website online
28, Report:
#1496121
Posted Date:
Jun 15 2020
MEDIARadar MEDIARadar Edwin Santiago Shannon Williams Brigid Shea Ashlee Johnson Estella Campisi Very Low quality product. Not worth a single dollar. New York New York
Very disappointing and overpriced product. Do not recommend. Not worth a single dollar.
Entity
MEDIARadar
Categories: advertising scam
29, Report:
#1496239
Posted Date:
Jun 11 2020
SANTIAGO ABIGAIL Scam Artist Builder doesnt pay vendors for work perfomed [email protected] ABIGAIL SANTIAGO SCAM ARTIST REAL ESTATE INVESTOR LAPORTE texas
Abigail Santiago hired me to clear land and then she never paid me, she said I did the wrong place although my attorney said she is a known real estate scammer and I should have searched her name before going to work for this individual.
Beware do not work for Abigail Santiago
Entity
SANTIAGO ABIGAIL Scam Artist Builder doesnt pay vendors for work perfomed
Categories: Fraud, COMPUTER SCAM, Fake scam reviews, ponzi scam, Real estate repairs, Real Estate SCAMMERS
30, Report:
#1496193
Posted Date:
Jun 10 2020
SANTIAGO TAX SERVICE JOSE SANTIAGO PREPARED FRAUDELENT RETURN TO INFLATE MY REFUND TO SCHEME ME THROUGH TAX PREP FEES PHILADELPHIA PA
This Company is a sham for tax fraud the owner manipulates the information to get bogus refunds for clients he uses his associates as a cover to transmit the fraudulent returns he was indicted and has plead guilty awaiting sentencing I would stay away from this place if you filed ...
Entity
SANTIAGO TAX SERVICE
Categories: Income Tax Service