21, Report:
#1529191
Posted Date:
Oct 11 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529191-u8frxu-ejjejbjmsy.png)
Kevin Akeripa Kevin Ulisese AKERIPA and Monica Akeripa Thief, con-man, FUGITIVE, drunk, unlicensed driver, arrested for Felon with a GUN -Kira Demorales Compton, Long Beach, Santa Ana, Garden Grove, LA California
Kevin Akeripa stole $15,000 from my company on 2-21-22. When my company tried to assist him with his court case for a felon in possession of a GUN. His family said he was a security guard and was arrested by mistake. My company gave him $15,000 to assist him with his firearms ch...
Entity
Kevin Akeripa
Categories: Billing, Insurance Agencies
22, Report:
#1528656
Posted Date:
Sep 11 2023
SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
VENEZUELA BOLIVAR CURRENCY FRAUD
Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not r...
Entity
SHIVA NARAYAN
Categories: Scam artist, Dating Scam
24, Report:
#1527331
Posted Date:
Jul 04 2023
FT BUSINESS TERM LOANS Term Loan Company hired me to sell service. Company did not pay for agreed upon services. Phoenix AZ
Businesses and Brokers Beware
FT BUSINESS TERM LOANS
Scam organization that hires unsuspecting financial brokers with an attractive salary and performance commission structure to offer Term Loans to businesses. On the surface they seem very organized – they have a nice website ...
Entity
FT BUSINESS TERM LOANS
Categories: Financial Services, Financial
25, Report:
#1526190
Posted Date:
Jul 01 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526190-ppojzg-jp6bvws0vo.png)
Ascend Capventures Ascend Ecom, Will Basta, Jeremy Leung $40,000 Scam Santa Monica California
Ascend E-Com, Ascend Capventures Scam
The following personal experience is a warning to all that would do business with Will Basta, Jeremy Leung, Ascend E-Com, or Ascend Capventures.
Over the last 10 years, I've operated a succesful retail business with my wife in Orlando, FL. We're...
Entity
Ascend Capventures
Categories: Make Money Online, Online Ripoff, Ecommerce scam, Online Retailers
28, Report:
#1526067
Posted Date:
May 01 2023
Andrew Bloomer Is in Possession of Stolen Armando Huerta Art
Andrew Bloomer from Monroe, Louisiana is in possession of a large amount of stolen Armando Huerta art and is looking to illegally acquire more. Andrew goes by the name Bloomdog on Comic Art Fans and bloomerdrew on Instagram. On eBay his seller name is la410 and here you will find hi...
Entity
Andrew Bloomer
Categories: Con Artist, Art dealer, Fraudster/thief, Liars
29, Report:
#1526043
Posted Date:
Apr 29 2023
Monica Moynihan Is in Possession of Stolen Armando Huerta Art
Monica Moynihan (aka Monica Moynihan Perkal and Monica Marie Perkal) is a realtor from Woodland Hills, California who is posing as an art dealer. She is in possession of a large amount of stolen Armando Huerta art that she refuses to return to the legal heir of Armando Huerta’s es...
Entity
Monica Moynihan
Categories: Con Artist, Art dealer, Fraudster/thief, Liars
30, Report:
#1526025
Posted Date:
Apr 28 2023
handmadepiece.com Advertize Museum Quality but Deliver Chinese Quality Shenzhen
Monica Lee of Handmadepiece goes out of her way to disguise the fact handmadepiece.com are located in a sweatshop in Southern China from where they churn out appaling low quality reproduction paintings. The Monet painting reproduction I ordered arrived from China and was of appallin...
Entity
handmadepiece.com
Categories: Art Galleries, Art Gallery