21, Report:
#1519359
Posted Date:
Sep 15 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1519359-jgwvqv-bdydun3c24.png)
Coldwell Banker La Costa. Unavailable apartment of the Aria Ocean complex and the crook Brock Squire in Nuevo Vallarta Nayarit
I was interested in purchasing this Coldwell Banker La Costa property. The apartment is part of the Aria Ocean Aqua Flamingo a condominium complex in Nuevo Vallarta. By entering into a contract with the salesman Brock Squire, I deposited 80.000 USD to secure the apartment. But then ...
Entity
Categories: Real Estate Fraud, Real Estate Scam Artist
23, Report:
#1517493
Posted Date:
Apr 08 2022
Susan Lee Overpromised to raise capital and delivered NOTHING Los Angeles California
Vandana Tolani, an Indian investment banker, asks you to pay her $2500 to raise money for you and introduce you to investors. In 6-8 months, she will provide you with a spreadsheet of investors, who by the way are not qualified or in your space, and she DOES NOT even get you one mee...
Entity
Categories: Fraud
24, Report:
#1517446
Posted Date:
Apr 06 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1517446-63k5bj-ydodr2c7sd.png)
Toot Sweets Bakery Monica Graves Anthony Johnson Check fraud. Late payments. Tried to withhold my last paycheck and would not pay the Penalty Fees for being almost one month late to bestow my last check. Stockton California
Worst place to work. Pay is Bi Weekly but yet checks are either always late or paid through the course of 3 or more days in cash/zelle either straight from the register or through a personal account from the boss. Checks almost always bounce and employees end up having to pay the ...
Entity
Categories: bank check fraud
26, Report:
#1047515
Posted Date:
Feb 04 2022
Perry L. Fagan of Get Strategy, LLC Con Man and Fraud Internet
Perry Fagan is a fraud and con. He is a lying psychopath who takes advantage of people. Below is taken from his website. I I will dissect and reveal the truth using his own words.1. Only Get Strategy builds Breakthrough Strategy Leaders™ for your organization, for b...
Entity
Categories: Con Artists
27, Report:
#1515697
Posted Date:
Feb 01 2022
AAA Moving & Storage Did Not Honor Binding Estimate Dallas TX
Moving can be both mentally and physically challenging and the relationship that you form with your moving company is paramount in the success or failure of your overall moving experience. I, wholeheartedly, admit that I made a colossal mistake in choosing AAA Moving & Storage as my...
Entity
Categories: Moving & Storage
28, Report:
#1515120
Posted Date:
Jan 13 2022
Horizon Community Bank Being out of country, HCB has been tapping my debit cards for years until I caught them in 2021 Lake Havasu Arizona
I believe that I have discovered federal bank fraud at the Horizon Community Bank, 225 N lake Havasu Ave, Lake Havasu AZ and has 6 branches in Arizona. This small “Community” bank has $530 million in assets which equals out to $88 million per bank and IK believe I am a victim of...
Entity
Categories: Banking
29, Report:
#908123
Posted Date:
Jan 06 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/1e1c3006-c390-4a13-a930-f0f9bfad0d57.png)
Peter Liegl Mapletree Transportation Robbed Our Money, Time & Dignity While Smirking Upon Corrupt Employees Who Stole Classic Cars Worth $30k! Elkhart, Indiana
RINGLEADER de facto THIEF PETER LIEGL and his myopically unprofessional agents treated us unfairly and dishonorably when their actions directly resulted in theft of our three 1960s suicide door Lincolns! THIEF PETER LIEGL says its easier to clear $800,000,000 than renew my driver's ...
Entity
Categories: Auto Shipping Companies
30, Report:
#1513512
Posted Date:
Nov 09 2021
SCAMMER Dr. Thomas Boch Dr. TOM BOCH bacdoctor.comThomas Boch Bacdoctor DR TOM STOLE $4500 FROM ME! THIEF AND LIAR!
For those who need an opinion on Dr. Tom's miracle method, here's a testimonial (a real one) from one of his students... DR TOM BOCH IS A LIAR AND A THIEF! DONT GET SCAMMED! I. DR. TOM BOCH’S FRAUD & BREAKING THE LAW (in a fairly unique and partially well thought out way) I'M ...
Entity
Categories: Internet gambling