21, Report:
#1518441
Posted Date:
May 17 2022
Nichole Chalfant, Marc Saenz, Shannon Saenz Federal Corrections, FBI They are being investigated for Real Estate and Financial Fraud austin texas
Marc and Shannon Saenz and Nichole Chalfant are being investigated for stealing millions of dollars in real estate from the eldery. The authorities are collecting evidence for wire fraud as well. If you are a victim please forward any information to the APD Fraud unit. I am a ...
Entity
Nichole Chalfant, Marc Saenz, Shannon Saenz
Categories: Fraud
22, Report:
#1517797
Posted Date:
Apr 21 2022
Marcus Firillo Marcus Firillo ripped me off on ebay by committing fraud with ebay returns Golden Colorado
Marcus Firillo placed 2 orders on ebay for finger tailpieces for a jazz guitar. He said he made an error when ordering. No problem. Return them, but you are responsible for your original postage. I sent them Priotrity Mail to this chode in Colorado.
He then phones ebay and lies to...
Entity
Marcus Firillo
Categories: Auctions
23, Report:
#1517187
Posted Date:
Apr 02 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1517187-3e3sa3-3nyjfcivfr.png)
Fabian Saenz Devin F Saenz, Dehvin Cyfree, Devin Cyfree, Fabian Saenz, Dehvin F Saenz, David Cyfree, David Saenz, Doxity, Doxity13 Two faced lying blocking coward gypsy second rate actor San Jacinto, Hemet, Santa Ana, Costa Mesa, Fountain Valley California
Two faced gypsy flake constantly moving and changing his name. Feeling sorry for this jerk I tried to maintain contact and a friendship after we met and had a blowup because he insulted me bringing up my ex then blocked me on the app we met on. I laid into him and later apologiz...
Entity
Fabian Saenz
Categories: Liars
24, Report:
#1511760
Posted Date:
Nov 08 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1511760-gbqd3d-soy0u7uczw.png)
Marcus by Goldman Sacks Bank USA Watch out for Marcus By Goldman Sacks
I sold a piece of real estate and needed to park some money for a year or so. Marcus had a great 2.01% CD so I purchased it. After the first year the CD rolled over at .55% percent. That was a fair amount with interest rates so low.
Today I called to liquidate the CD. I owe an $90...
Entity
Marcus by Goldman Sacks Bank USA
Categories: Banking
25, Report:
#1512258
Posted Date:
Sep 27 2021
North America Concumer dRAW Marcus Turner 1-800-450-7016. Sent a Fraud Check for2,524.00. Sent check for 2,524.00. Said cash it then call and meet someone ther and give him 2,000.00 then he would send 250,000.00 By UPS. 4333 Charles Drive
Marcus Turner sent a Bank check for 2,524.00 from Wheaton Bank & Trust,The check is Fraud. His number is 1-800-450-7016.
Entity
North America Concumer dRAW
Categories: Suspected fraud, Sweepstakes/ Prizes
26, Report:
#1510324
Posted Date:
Jul 24 2021
Adam Marcus Hendry, Tzadik Management Group, Tzadik Properties Adam Hendry Adam Marcus Hendry, Tzadik Management Group, Tzadik Properties Miami FL
Tenants and investors beware! Adam Marcus Hendry, the furniture salesman turned banned financial advisor is back to his old tricks.
He now uses the following LLC’s: Tzadik Management Group, Tzadik Properties and Tzadikzorro. 11098 Biscayne Boulevard, Suite 203, Miami FL 33161.
He...
Entity
Adam Marcus Hendry, Tzadik Management Group, Tzadik Properties
Categories: Financial Services, Financial
27, Report:
#1503417
Posted Date:
Dec 30 2020
Neiman Marcus They lied about sending me my items and discriminated against me. Dallas Texas
The manager named Victoria Porras at Neiman Marcus is clearly a bigot and she does care for black clientiele. She banned me from their online store after they made a delivery error which I have video proof of and a statement from Fedex proving this as well. I sent all of this inform...
Entity
Neiman Marcus
Categories: Bad Customer Service
29, Report:
#1503135
Posted Date:
Dec 19 2020
Skin Remembered HealthyNewsFlash They offered free product on Face Book advertising, and stated that with the payment for handling and shipping they will send one time gift two product as inventory must go, and there was no Trial offer agreement anywhere on their advertising, but then in two weeks they charged me twice for $97.88 and $94.99, as per trial - which is absolutely scam ! Denver Colorado
In Mid November of 2020 I read the advertising on Facebook that all Newman Marcus Stores will be closed and cosmetic product must go and given away, and I can receive one sample for free without further obligations if I will pat just $4.99 for shipping and handling. At the processin...
Entity
Skin Remembered
Categories: advertising scam
30, Report:
#1501906
Posted Date:
Nov 14 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1501906-tzb4sr-o2pvvlytlx.png)
Davis Stanley Dodge/Jeep Oklahoma- Tony Reasner General Manager Sales Marcus Young- [email protected] Sales Brannon Robinson- [email protected] Once Tony Reasnor the General manager had my funds David Stanley delivered the vehicle contrary to written agreement to be detailed completely filfty inside e,and out, low tire pressure but most important was given one Service Key. Did not receive a Master Remote/Panic Key that should have been made at a cost of $267.50. Unbeivable crooks Midwest City Oklahoma
Davis Stanley Dodge/Jeep Oklahoma- Tony Reasner General Manager Sales Marcus Sales Brannon
I Purchased 2020 Jeep from David Stanley Dodge advertised on Auto trader call Cash wired to dealership to be shipped to the West Coast. Was promised Vehicle to be fully checked and Detailed...
Entity
Davis Stanley Dodge/Jeep Oklahoma- Tony Reasner General Manager
Categories: Auto dealer, Auto detailing, Car sales, Fraud, Remote entry key, Used Cars Sales, Vehicle issues, Truth, Internet Fraud, Internet sales