22, Report:
#1498894
Posted Date:
Aug 18 2020
Blessed Construction - Owner Ofrenda Mendoza Martha, Brenda They Don't Know What They Are Doing! Nampa Idaho
Warning! Do not do business with Blessed Construction. We hired them in June 2019 to build us a patio cover. Not only did they not draw up the site plans and submit them to the HOA for approval they did not get a building permit or even build it to code. They did not in...
Entity
Categories: Construction Fraud, Construction
23, Report:
#1495875
Posted Date:
Jun 02 2020
Kanset Services Inc. Kanset Immigration Kanset Employment Kanset Settlement Kanset Immigration Canada Mary Nirenberg Maria Guerts Janna Manger Kanset Immigration Services - Clients Who Participated in Fraudulent Immigration Deported — Ontario Company Possibly Complicit North York ON
Kanset Services is one of the top immigration services in Ontario, or so it seems. Instead, it looks like the immigration agency might be part of an elaborate immigration fraud. Recently, over ten former clients of a top immigration consulting service in Ontario have been deported. ...
Entity
Categories: Immigration Services, Immigration fraud
25, Report:
#1494887
Posted Date:
May 06 2020
Simplee Pay Envision Physician Services Osceola Regional Medical Center -- Postal Mail And Financial Fraud On Medical Malice -- Palo Alto California
Simplee Pay:
https://simplee.com/company/about-simplee/
480 S. California Ave
Palo Alto, CA 94306 USA
+1 800-464-5125
Envision Physician Services:
https://www.envisionphysicianservices.com/
https://envision.simpleepay.com/
https://www.evhc.net/
1A Burton Hills Blvd
Nashville, ...
Entity
Categories: Medical
26, Report:
#1494472
Posted Date:
Apr 28 2020
Andrew Burton Red Diamond Capital Group Red Diamond Capital This guy stoke thousands of dollars from me. New Jersey
I should have looked at this site before I gave Andrew Burton thousands of dollars for nothing. He is a terrible person and you should run from him. His so incompetent his only skill is still from hard working people trying to survive.
Based on the review I am sure there a...
Entity
Categories: Credit repair and financing
27, Report:
#1485384
Posted Date:
Mar 18 2020
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | Melbourne Based Gold Digger and Deceiver who Rips Off Lonely, Well-Off Older Men Hampton East Victoria
WARNING!!
Any older, well off men in Melbourne, Australia, should steer clear of this woman as she prays on older wealthier men, often men that are old enough to be her father, and men that are perhaps ill of health.
Lauris Rose Fahey, born Lauris Rose O’Shea, was born in 1953 in ...
Entity
Categories: Fraud, Financial, Fraudulent money activity, PERSONAL FRAUD, Romance scam
28, Report:
#1492873
Posted Date:
Mar 13 2020
Sedona Pines Resort, LLC Unavailable accommodations and refusal to refund purchase price Sedona AZ
We entered into a timeshare agreement with Sedona Pines Resort L.L.C. on 09/05/2015. On that day we were given a glowing presentation by Martha Skelley. She enticed us with a grand picture of what our timeshare ownership with Sedona Pines would be if we signed a contract. We were...
Entity
Categories: Timeshare, Timeshare Resale Scams, Timeshare scams
29, Report:
#1492872
Posted Date:
Mar 13 2020
Stanley Soosay Martha Soosay Financial Fraud, Con Artist Stanley Soosay cheated my elderly mother out of $5000 USD Seremban Selangor
My elderly mother fell victim to financial fraud. My 85 year old mother lives alone in Malaysia. She was introduced to Stanley Soosay and his wife Martha by her younger sister, Chivam. They came highly recommended, and Stanley, in typical con artist form had initially borrowed $3000...
Entity
Categories: Financial Fraud
30, Report:
#1492832
Posted Date:
Mar 12 2020
Best Buy None Total and incompetent customer service Garland Texas
February 28, 2020
Mr. Dilts,
My name is Markus Horner and I just endured a very unpleasant experience at the hands of Eva in the Garland location.
Back on the 18th I came in and bought a dishwasher. It was the Kitchen Aid Model# KDTE334GPS. At that time the sale price on ...
Entity
Categories: Appliances