23, Report:
#1531232
Posted Date:
Feb 21 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531232-tzond7-ggghjhqkrr.png)
Paydiverse.com took my money 561-217-1998 Scam Artist florida
I was told my account will be running in 24 hours then I got my login and password
Did all my charges about 20,000 and then my account got shut down with my gateway from them NMI this company is a BIG scam don’t waste your time or money I have filed
Fraud charges still no calls ba...
Entity
Paydiverse.com took my money 561-217-1998
Categories: Scam artist, COMPUTER SCAM, Mail and intenet fruad, Scam Website
24, Report:
#1531216
Posted Date:
Feb 21 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531216-2oew2a-zmdu3kg3jo.png)
Shark processing took my money 800-567-3090 Jared SCAM WY Sheridan
Shark processing took my money 800-567-3090
Big was of time I got an merchant account in one weeks just so I can do my processing this company shark processing took my money and shut down my gateway so I cant do refunds and my funds are now on hold for 120 days that’s what thy do ...
Entity
Shark processing took my money 800-567-3090
Categories: merchant services
25, Report:
#1530574
Posted Date:
Feb 02 2024
Michael Carbajal Michael David Carbajal, Michael David, David, Travis, Trendline films, NasaCalifornia on instagram, Michael David on facebook Michael David Carbajal AKA Michael David is a FRAUD & (((REDACTED))) multiple women Beverly Hills California
Michael David Carbajal aka Michael David Aka trendline films AKA Travis or whatever name he uses is a complete FRAUD, a poser and a (((REDACTED))) ! The man is an unemployed individual on Disability from the state of California! Never mind that he enrolled in equinox Gym in Beverly ...
Entity
Michael Carbajal
Categories: Entertainment and Music
27, Report:
#1530679
Posted Date:
Jan 15 2024
Happy Tails Logistics , Royal Brussels griffon home @ gmail.com rip off petflight insurance. For pet purchase Pet and flight paid for then refused to deliver unless I paid 850.00 more Gilroy California
Happy Tails Logistics , This company is a transport company for pets. They received 200$ for pet transport of a small dog They called me asking for $850.00 inurance that would be refunded upon delivery of the pet. I stated that I did not need insurance. They refused to deliver the...
Entity
Happy Tails Logistics , Royal Brussels griffon home @ gmail.com
Categories: Puppy Scam
28, Report:
#1530523
Posted Date:
Jan 04 2024
Winnipeg Sprinkler Dan Childs Fraud alert Winnipeg Manitoba
They half asse their work and ask for payment then leaves before completing the project. Like many clients before, Dan childs ghosts me and did not follow through with his contraft. His work is shody and leaves you with a pile of unexpected expenses. Piles dirt on your lawn and do...
Entity
Winnipeg Sprinkler
Categories: Fraud, foundation, Landscaping, Landscape Companies
29, Report:
#1529765
Posted Date:
Dec 14 2023
The Martin Group Alex Martin Steve Martin John Pataki Andy Martin Slumlords Allow Their Tenant to Stalk, Harass, and Terrorize Neighborhood Evansville Indiana
My family and I have been harassed and stalked by our neighbor Kenny Branson, a tenant of The Martin Group (Evansville, Indiana), since June 2022. You name it, he has done it: everything from calling me racial slurs to throwing dog poop + attempting to throw a watermelon (caught on ...
Entity
The Martin Group
Categories: Property management, Slumlord, Slumlord, Criminal, Sexual Abuser
30, Report:
#1529899
Posted Date:
Dec 09 2023
Patrick J. Flynn, http://offshoreincorporate.com Took payment for set up of a foundation, company and bank account and stopped replying to my emails after they could not set up the bank account. Unit 1010, Miramar Tower, 132Nathan Rd Tsimshatsui, Kowloon, Unit 1010, Miramar Tower, 132Nathan Rd Tsimshatsui, Kowloon,
Entity
Patrick J. Flynn, http://offshoreincorporate.com
Categories: Attorneys General, Legal, Attorney, LEGAL MATTERS