22, Report:
#1525257
Posted Date:
Mar 22 2023
Stephanie Chase Stephanie EAST WINDS (HK) LIMITED EAST WINDS (HK) LIMITED Stephanie ARCH ASISWORLD (HK) LIMITED Stephanie Marie Rhea Stephanie Marie (Chase) Rhea Stephanie Marie Stephanie Maria (Chase) Rhea . . . . . megabucks international con artist. This remorseless predator and her cohorts is responsible for the defrauding of millions from unsuspecting borrowers.
Stephanie Maria Chase Rhea (above) , Arch Asiaworld (HK), East Winds HK Limited, and her lawyers Andy Fung & Associates, Hong Kong. . . . . Covid 19 mask or a bandit's cover all? All are partners in crime, all claim to be in contol of billions of UD Dollars - all tota...
Entity
Categories: rental scams, HORSE SALE SCAMS, Internet scam, INVESTOR SCAM, JOB Scam
24, Report:
#1524136
Posted Date:
Jan 25 2023
Accounting practice sales Www.Accountingpracticesales.com Jake hodgkin Sherif boctor Ryan pannell Maria Weisman Accounting practice sales ripped me off NorCal, Las Vegas, north Dallas Ca
This group has ripped me off, they not only did that but they refused to remedy the situation and have been acting very unprofessional, in additon to being ripped off, financial loss, we are unable to close the deals that we have opened with them which costs us a tremendous amount o...
Entity
Categories: Brokerage Companies On-line, Brokerage Companies
25, Report:
#1523716
Posted Date:
Jan 09 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1523716-oq3n8e-d03qbo5fa4.png)
EEOC Maria Zlotnitsky General Counsel DISGRACE TO EEOC Lawyer Maria Nicolini Zlotnitsky led a violent home invasion robbery causing serious injury to homeowner while shouting anti-Semitic slurs. Washington DC
DISGRACE TO EEOC Lawyer Maria Nicolini Zlotnitsky led a violent home invasion robbery causing serious injury to homeowner while shouting anti-Semitic slurs.
Entity
Categories: Lawyers, Lawyer complaint
26, Report:
#1523324
Posted Date:
Dec 22 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1523324-k2xmf4-pwc0o4w3vd.png)
Molly Santa Maria Violated A.R.S. 28-663, Duty to provide information following an accident. Phoenix Arizona
Molly Santa Maria failed to provide accurate information to me after we got into a car accident. A.R.S. 28-663 requires that drivers exchange name, address and registation with the other driver following a car accident. The accident occured on Monday December 12th, 2022 at appro...
Entity
Categories: Car Insurance
28, Report:
#1522715
Posted Date:
Nov 21 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1522715-gebqoi-hts8p20ltw.png)
getaroom.com maria refund Sanford Florida
My husband made a reservation and made a mistake in 5 minutes of having made the reservation called direct Holiday Inn of Miami Bayside to cancel and it is funny because they told him that to cancel it he had to have called 48 hours before, as if he had just made the reservation any...
Entity
Categories: Hotel REservations
29, Report:
#1522075
Posted Date:
Oct 25 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1522075-cnw98p-qx0vf0nzcs.png)
HEART TRADING CAPITAL SL MARCELINO DAVID DOPICO RUIZ MARIA MENDOZA Fraud With promise of high returns from the monetization of SBLC. MADRID
Marcelino David Dopico Ruiz and Maria Mendoza,
Engaged in illicit acts in organizing and operating a two-part ponzi scheme by defrauding people of money and posing as traders. This ponzi scheme raised money through a series of fraudulent, unregister securities offering. Wi...
Entity
Categories: PONZI SCAM
30, Report:
#1516847
Posted Date:
Sep 28 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1516847-wszk9d-284skif2za.png)
Yo Chin / Zhongfangyuan Bilingual School/ TOURZIZY Travels and Tours,Ltd Raymond Layug Biliwang Maria Leonora N. Fadrigo Abelina Canedo Bacaro Phisihing job applicants to apply for, a fake school and asking monry to lire applicants to get a job in China. San Fernando Pampanga
The following persons or individuals lure money from job applicants who wish to apply for a job in China. They will ask you money over visa processing down to asking some personal documents from you until your last penny. They will be making a fakedifference accounts fake school and...
Entity
Categories: JOB Scam