21, Report:
#1492087
Posted Date:
Feb 24 2020
zedvance international loan they asked me payment for a loan that they promised me first and last payment but after the payment they asked again another payment bandary lagos
they asked me payment for a loan which is the insurance fee and they told me this is the first and last payment to received a loan but after payment they asked again another so i suspect this is
Entity
zedvance international loan
Categories: Fraud, Loan officer
22, Report:
#1486926
Posted Date:
Oct 28 2019
Oladele Dele I paid a total $19975.00 for two(2) Vehicles - a 2014 Toyota Prius Base and 2014 Lexus GX 460 by Wire Transfer to Monster Export, WELLS FARGO Account Number: 3170869469. The Vehicles are not shipped to date and all efforts to contact them and talk to them are not possible again Ikeja Lagos
on there website - www.monsterexports.com Vehiclels are advertised for sales. i sent email to them requesting for information and shoeing interest in puchasing vehicles from them and I sent my request.
august, 26th and october 2nd, 2019 Invoices were sent to me and I paid as follows...
Entity
Oladele
Categories: Auto dealer
23, Report:
#1486248
Posted Date:
Oct 11 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1486248-njyvty-vh6oh0a42h.png)
Tex Star Custom Homes Randall Smith Kuhlman Under another name, Randall Custom Homes, he almost cheated me out on several thousand dollars. I finally got my money. Carrollton TEXAS
The man is a convicted felon, has been arrested in Collin County for misapropriation of funds and is completely untrustworthy. He has been barred from building in Seis Lagos in Collin County. Be very careful if doing business with him. Someone in his employ? called wanting pricing o...
Entity
Tex Star Custom Homes
Categories: Home Builder, Construction Fraud, contractors, remodeling
24, Report:
#1481514
Posted Date:
Jul 07 2019
Favor right media Belinda effah Scam fraud artist took my money and run away Lagos
I hired favorite right media to shoot a film for me and they never showed up, they took my money and run away with it. Belinda Effah is in charge of the company and I sent her the money via western union but she never showed up on set. She stated that she would pay me back the money...
Entity
Favor right media
Categories: Fraud
25, Report:
#321224
Posted Date:
Jun 26 2019
DAYTONA BEACH, BEWARE OF DR. SCOTT LOESSIN, PLASTIC SURGERY, ARRESTED AND JAILED, ANGER ISSUES ARRESTED, JAILED, BOTCHED BREAST JOBS, WANTED TO KILL HIS EX WIFE Daytona Beach Florida
REVIEW UPDATE: March 4 2018: Dr. Scott Loessin M.D. remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. Dr. Scott Loessin M.D. is truly dedicated to making sure their customers are satisfied a...
Entity
Dr Scott Loessin
Categories: Plastic Surgeons
27, Report:
#1474969
Posted Date:
Mar 09 2019
Antonio Has used his sons name Tony and his wifes name Kathy. Stole money Austin Tx
I hired Antonio Ron Holland owner of Ace concrete to do a foundation for me in Lago Vista
I gave him a draw he swore he would start the next few days never showed up took my money I called him I called him no answer no answer basically just stole $3,400 of my money $2,500 in a chec...
Entity
Antonio
Categories: concrete contractor, pavers, concrete, masonry work
28, Report:
#1472489
Posted Date:
Jan 30 2019
Barrister Magnus Nwagu Amudi Barrister Magnus Nwagu Amudi Big time thief wanted by Nigeria Police for Theft Nationwide
Barrister Magnus Nwagu Amudi is a big time thief. I went to India for treatment my money was running out so i called this man to sell my property in Lekki. He produced a fake valuation report of only N46,000,000 so i was shocked but I was desperate i need money for treatment so ...
Entity
Barrister Magnus Nwagu Amudi
Categories: Fraud
29, Report:
#1471370
Posted Date:
Jan 14 2019
Steven Goldberg, Lucy Claudio, Luz Claudio, Marc Sporn, Martin Sporn, Dylan Sporn Medicare DME Fraud Boca Raton FL
Telemedicine physicians beware of Realtime Physicians also knowm as 24hr Virtual MD and now they call themselves MD on Call. They claim to be a telemedicine physician third party provider service. They are committing Medicare fraud by falsifying patient records with bogus medical di...
Entity
Steven Goldberg, Lucy Claudio, Marc Sporn, Dylan Sporn
Categories: Fraud, Internet Fraud
30, Report:
#1471169
Posted Date:
Jan 10 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1471169-vavcrj-s5c8ubdmtg.png)
FUE STEVE KUE FIDELITY BANK SCAM BANK LOAN WITH FIDELITY BANK OF NG Saint Paul Minnesota
===================== White.Elephant <[email protected]>Sun, Sep 2, 2018, 5:08 PMto JudithMrs. Allen,I had applied for a loan with Fidelity Bank, PLC with Sgt. Galadima. The Fidelity Bank, charge me a huge fee for the loan and want me to pay the 10 per...
Entity
FUE STEVE KUE
Categories: Bank fraud