22, Report:
#1529863
Posted Date:
Nov 23 2023
DAMIAN HUSAK, FUNDING GROUP LLC FUNDING GROUP LLC Business Loan Scam, wanted me to wire $13,500 for processing fee. All fraud! Scottsdale AZ
Applied for a Business Loan of $250,000 with Damian Husak, Owner and President of Funding Group LLC, based in Scottsdale Arizona. After submitting all the needed loan docuemnts, I received an email that my business loan was approved for $250,000. The he sent out an agreement and a l...
Entity
Categories: Installment Loan Fraud, Loan Fraud, American Web Loan Fraud
23, Report:
#1529566
Posted Date:
Nov 16 2023
Senior Leads Jeff Lee took $936 -didnt hold up to the verbal agreement made to me Pleasant Hill California
I was contacted by a representative of the company if I would be interested in insurance leads...
I told them yes...would like to learn more...Jeff Lee contacted me and stated if I signed the contract I would have 24 hours to think it over before my debit card was charged...
Well th...
Entity
Categories: insurance
24, Report:
#1529752
Posted Date:
Nov 15 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529752-u4nidh-pbwar3inae.png)
Veronica Munguia and Damian M. Frazer - Centered Scents and Gems Owner Veronica Munguia and her boyfriend Damian M. Frazer made a harassing phone call to me! Julian CA
Veronica Munguia is a fraudster and a disgusting skank, in my opinion. Her boyfriend Damian M. Frazer is a punk. First I spoke with Veronica who proceeded to shout and talk over me. When I refused to tolerate this unprofessional behavior, Damian Frazer called me from a different pho...
Entity
Categories: Fragrance Materials
25, Report:
#1529618
Posted Date:
Nov 07 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529618-5p6vqd-muni5qwrvj.png)
Martin Lee Ernesto Ward 3rd Yella Babyface yella Camaro yella scam women out of money and steals credit cards Harvey Louisiana
scammer uses women for money, steals, credit cards, and uses them
Entity
Categories: Fraud, Scam artist, Theft
26, Report:
#1529491
Posted Date:
Oct 31 2023
George Reid owner of Kreative Tekniques None Available Online UK Scam Rugby
George Lee Reid is a conman that I meet online back in 2011. For nearly 10 years George Reid strung me along with false promises and false dates and times on when he was going to fund me. He promised to get me a bank Standby Letter of Credit. He promised me to get me funding for my ...
Entity
Categories: Investment fraud, Business Investment Fraud
27, Report:
#1529407
Posted Date:
Oct 25 2023
Dr. Lee Laris Lee Laris Billing Fraud Scam Phoenix Skin Phoenix Arizona
Dr. Lee Laris and Phoenix Skin's billing practices are nothing short of a scam, preying on unsuspecting patients seeking treatment. Numerous horror stories have emerged, exposing the clinic's predatory tactics. One patient was infuriated after being slapped with an inexplicable and ...
Entity
Categories: Doctor, Incompetent and Lying Doctor
28, Report:
#1482386
Posted Date:
Oct 22 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1482386-xeijfe-e5fy8rhvly.png)
Jerry Lee Bell aka Yirmeyahu Yisrael Jedi Yirmeyahu Yisrael Jedi Taking Money Under False Pretense Houston Texas
Jerry Lee Bell is a conman and a fraud. He uses people, steals and lies. The guy is in complete denial about his wrong doings. He has caused people to be kicked out of their homes and lose trailer parks, take investment capital and he will request you to send him your last $2 (serio...
Entity
Categories: Investment fraud, Business Investment Fraud
29, Report:
#1366424
Posted Date:
Oct 12 2023
Fashion Nova Spent 334.00 Never Received Any Items Los Angelas Online
I placed an order for 15 items with Fashion Nova on April 2, 2017 in the amount of 334.00. I received a confirmation email and that was it. I never received any shipping or tracking information. I call the customer service line everyday but no one ever answers and a recording picks ...
Entity
Categories: Clothing Stores
30, Report:
#1529184
Posted Date:
Oct 11 2023
KOESSLER ROBERT FLOCAR INVESTMENT GROUP Jean Marc LOPEZ - John WOLF Swindling Brickell FLORIDA
Jean Marc LOPEZ was a friend, or so I thought.
And it was when I read a complaint against him that I decided to write.
Mr Jean Marc Lopez came to my company about ten years ago. He wasn't producing. He'd had a windfall thanks to an Italian who had a bank, and from there he sold fina...
Entity
Categories: lot sale