21, Report:
#1532321
Posted Date:
Apr 29 2024
Roy Murad, Jacob Murad, Noah Murad, Aaron Murad, Abe Murad, 3 GENERATIONS OF BUSINESS INVESTMENT FRAUD Toronto, Ontario
The list of operating proxies for the Murad Family is vast. The brothers Noah Murad, Jacob Murad and Aaron Murad were born and bred as fraudsters by their father, convicted felon and con man, Roy Murad. Roy Murad follows in his late father’s, Abood (Abe) Murad, footsteps as ...
Entity
Roy Murad
Categories: Financial Services, Business Investment Fraud
22, Report:
#1532138
Posted Date:
Apr 15 2024
Dumitru Daniel Oatu ISAR trading & Consulting S.R.L. Diamant trading company Tiger management industries Srl Stay away Scammer Warning About Dumitru Daniel Oatu Bucuresti
Subject: Ripoff Report: Warning About Dumitru Daniel Oatu
To Whom It May Concern,
I am writing to issue a formal warning regarding Dumitru Daniel Oatu and his deceptive business practices. Our company recently had a distressing encounter with Mr. Oatu, which I feel compelled to sh...
Entity
Dumitru Oatu
Categories: Commodity trading
23, Report:
#1532000
Posted Date:
Apr 04 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532000-zrsxt6-bshanwn3nq.png)
Diana Robcon Mary Benson operations manager Consulting Engineering Services on LinkedIn Offered Fake Employment Internet
A friend was sent an email from Mary Benson from LinkedIn about a job offer. The job offered was a work from home, part-time position as a personal/admin assistant for an operations manager at Consulting Engineering Services. The pay would be $726 paid by check every week. He talked...
Entity
Diana Robcon
Categories: email and phone scam, bank check fraud, Internet scam, JOB Scam
24, Report:
#1531900
Posted Date:
Mar 29 2024
Chapman Loan Program . Org Thomas Montgomery , Aristotle Montgomery, Guaranteed Funding & Credit program, Tom Montgomery Instead of success Mr Thomas Montgomery & Aristotle Montgomery i was Set to failseveral months i never got out of the starting gate Mineola Texas
Taking advantage of seniors & others thinking we don't have the sources to fight back, just so happen a attorney friend with the ssa, told me it didn't sound right I was being setup to fail and to be pressured to keep sending him money, but we are ready keep sending invoices we alon...
Entity
Chapman Loan Program . Org
Categories: advertising scam, On-line scams, Scam, Scammers
25, Report:
#1229491
Posted Date:
Mar 25 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1229491-iv50rw-ozz27vfhjs.png)
Chris Baird Consulting Vancouver Washington Portland Oregon Investment Scam Vancouver Washington
Chris Baird Consulting or Christopher Paul Baird operates various investment scams out of Vancouver WA and Portland OR. He is currently under investigation for fraudulent business practices, wire fraud and larceny. He has scammed multiple individuals and businesses all over the west...
Entity
Chris Baird Consulting
Categories: Construction
26, Report:
#1531705
Posted Date:
Mar 20 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531705-ww7rpu-bjwprrhqz4.png)
Bulldog Truck Sales/Second City Second City Financing Sold me a repaired wreck. Cumming Georgia
Absolutely do not do business with this dealer. They are very dangerous. They sold me a truck that was wrecked while it was apart of Western Express's fleet. They hid the fact that the truck had been in accident to sell it at a higher price. The truck had issues right out the gate. ...
Entity
Bulldog Truck Sales/Second City
Categories: Fraud
27, Report:
#1531630
Posted Date:
Mar 14 2024
Christina McCharles Consulting Ltd. Christina McCharles Tax services with incomplete contract and extremely inflated fees Innisfail Alberta
I hired Christina McCharles Consulting to prepare several tax returns for both my business and personal taxes. Their contract does not specify what the filing fee is for filing tax returns. On 4 separate occasions I asked Christina and her staff what would be the filing charge f...
Entity
Christina McCharles Consulting Ltd.
Categories: Tax Preparation
28, Report:
#1531607
Posted Date:
Mar 13 2024
Pro Arbor Concepts Wayne Campbell Manipulated, lied, overcharged, didn't finish, ...... Opp Alabama
Wayne Campbell claims hes Owner of Pro Arbor Concepts, tree cutting/removal service business.
He doesn't have any of the requirements to own and run a business in Alabama or Florida.
The equipment he brings and operates are very dangerous, he has none of the legal requirements t...
Entity
Pro Arbor Concepts
Categories: Tree Service
29, Report:
#1531230
Posted Date:
Mar 04 2024
Arete pharma consulting Alan Kaplan Threats of violence San Diego California
The owner of this company threatened to put my head through the wall without any provocation on my part
this person has been making literally millions of dollars over decades living in sunny Southern California and another locations claiming to be expert in the pharmaceutical indust...
Entity
Arete pharma consulting
Categories: Pharmaceutical company
30, Report:
#1531364
Posted Date:
Mar 04 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531364-2unbax-v0bbac92dm.png)
Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Shannia Paalman Francisco Sucre Ochoa Constructions Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Ochoa Constructions Aruba, led by Shannia Paalman and Francisco Sucre, has been implicated in a construction scam involving the addition of new rooms to a house. Despite being entrusted with the project and paid in full, the work delivered was of the lowest quality, leaving the job site unfinished and in a deplorable state. Oranjestad Oranjestad
Ochoa Constructions Aruba Scam
The unfortunate encounter with Ochoa Constructions Aruba, spearheaded by Shannia Paalman and Francisco Sucre, unfolds a cautionary tale of deceit, financial loss, and unfulfilled promises that serves as a stark warning to potential clients and investor...
Entity
Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam
Categories: Construction Fraud, Construction, construction company