21, Report:
#1476332
Posted Date:
Jul 15 2020
William Benson Took Money and DID NOT provide the services promised. Melville New York
Essentially, William Benson requested upfront fees to do several things including opening a bank account at Bank Dominion (Dominion Global Investment Capital Trust), which never happened, then asked for additional money to create an SBLC so that it could be monetized to generate the...
Entity
William Benson
Categories: Financial Fraud, Financial Services, Financial
22, Report:
#1497084
Posted Date:
Jul 02 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1497084-u9hhgp-igygycq9l3.png)
Kurve Control Sending email threatening to send me to collections and ruin my credit
a year ago on 6/12/2019 I ordered a product from a company called Kurve Control.
This company contacted me via Instagram offering me a discount on a product and asking me to be an ambassador and if I like the product I can share pictures. That was all I was told at the time about th...
Entity
Kurve Control
Categories: women shape wear
23, Report:
#1490828
Posted Date:
May 25 2020
Zythos Insurance Company Pte. Limited Zythos Insurance Paid for a capitol bond that was never delivered or documents produced
I was recommended to this company by a broker out of London named Steven Barnish. I needed to obtain a finacial bond in order to secure a loan with a vendor in Hong Kong. This type of bond isn't available in the United States so I had to get one over sea's. When I asked the broker a...
Entity
Zythos Insurance Company Pte. Limited
Categories: Bonds (fraudulent), Non delivery, Delivery estimate
24, Report:
#1490982
Posted Date:
Jan 28 2020
Reiss Racing & Restoration George Reiss, John Kimble, Anson Gentry Scammed me for $72,000 on a car restoration Escondido CA
Omar J. Yassin (Bar No. 202779)
[email protected]
MOKRI VANIS & JONES, LLP
515 South Flower Street, Suite 3600
Los Angeles, California 90071
Telephone: 213.236.3695
Facsimile: 213.236.3696
Attorneys for Plaintiff,
MICHAEL CAMPBELL
SUPERIOR COURT OF THE STAT...
Entity
Reiss Racing & Restoration
Categories: Restoration
26, Report:
#1486907
Posted Date:
Oct 26 2019
Dannielle M Carmel Arts Mis-represented art, flirtatious owner and unpleasant experience. Carmel California
I'm never quite sure why an artist/gallery finds it necessary to degrade other artist to sell their own work, but Aaron Chang managed to do this quite well. My husband called it Art B-S. Using negatives to make positives for finacial gain is an age old habit. Add the extra look atte...
Entity
Dannielle M
Categories: Fraud, Harrassing Women, Art Galleries, Liars, Rip-Off
28, Report:
#1152435
Posted Date:
Sep 23 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1152435-rjc5jp-tnp46lg34r.png)
LIFESTYLE PROPERTY MANAGEMENT Ely Levinson, Eli Levinson, Elisha Levinson FRAUD ALERT - ANOTHER FAKE RENTAL COMPANY BY ELISHA LEVINSON Mississauga, Ontario Canada
A REAL MENACE OUT TO SCAM PEOPLE AGAINAnother Fraud Scheme From This LOW LIFE.. Elisha levinson (aka. Eli Levinson and Now Ely Levenson) has started a new company to once again defraud private investors. If you would like more information on him, his gang of *** artists please ...
Entity
LIFESTYLE PROPERTY MANAGEMENT
Categories: Property Management
29, Report:
#1138193
Posted Date:
Sep 23 2019
TORONTO DOMINION HOMES INC ELI LEVINSON AND ADRIAN THEY ARE CON ARTISTS - THEY FIND POTENTIAL TENANTS AND THEY WITHOLD THEIR 1ST MONTH TENT AND DEPOST INSTEAD OF GOING TO THE LANDLORD THEY PROVIDE FAKE CHEQUES TO COVER THE TENANTS LAST MONTH RENT - THEIR BANK ACCOUNT HAS BEEN FROZEN BY THE BANK ONCE THEY TAKE YOUR DEPOST AND ANY OTHER MONIES YOU GIVE TO THEM THEY NO LONGER ANSWER THEIR PHONES OR REPLY TO ANY TEXT MESSAGES STAY AWAY FROM THEM - IF YOU HAVE BEEN DUPED LETS GET TOGETHER AND PUT THESE FRAUDSTERS BEHIND BARS MISSISSAUGA Ontario Canada
*** STAY AWAY FROM CANADIAN DOMINION HOMES INC THIS COMPANY IS A FRAUD ALONG WITH ITS SENIOR PROPERTY MANAGER ELI LEVINSON AND SALES PERSON ADRIAN (LIGHT DARK SKINNED TALL INDIVIDUAL) DRIVING ADARK BLUE OKDE MODEL MERCEDES.
THEY PROJECT THEMSELVES AS PROPRTY MANAGERTS AND TENANT/L...
Entity
TORONTO DOMINION HOMES INC
Categories: Property Management
30, Report:
#1139030
Posted Date:
Sep 23 2019
CANADIAN DOMONION HOMES - ELI LEVINSON - MARILYN PORRAS RIP-OFF COMPANY- A TOTAL FRAUD - ALERT DO NOT DEAL WITH THIS AGENCY NEVER!!! Mississauga Ontario Canada
I am a tenant who is renting through this company. The owner of the unit I am renting contacted me to let me know that he hasn’t received the rent I have been paying through CANADIAN DOMINION HOMES INC for the last 9 months. The company disappeared. Their website is no longer work...
Entity
CANADIAN DOMONION HOMES
Categories: Civil Rights Violators