21, 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
Categories: Con Artist, Art dealer, Fraudster/thief, Liars
22, Report:
#1525113
Posted Date:
Mar 16 2023
Patrick Law Assoiciates sayin i owe money and going to report it to FBI and FTC
Patrick Law Associates
To:Patrick Law Associates
Wed, Mar 15 at 3:13 PM
Dear Debtor,
OBJECT: COLLECTION LETTER FOR DELINQUENT ACCOUNT
Case File: #US/2190/0962N
Outstanding Balance: $1085.00
TAKE THIS NOTICE that according to our records the amount $1085.00 is pe...
Entity
Categories: personal loan, Fake Pay Day Loan Scams, Fake Payday Loan, Loan, LOAN COMPANY
23, Report:
#1524926
Posted Date:
Mar 08 2023
Monster Hall Events LLC Possibly engaged in a long seriies of fraudulent transfers after a alleged fraudulent take over of a business following a murder. Unity WI
On August 29,2006 investor Kenneth Juedes a sharehold in Monster Hall Raceway was murdered at his home.His 2nd wife of less than 2 years was found guilty of first degree intentional homicide with modifier as party to the crime and obstruction on October 26,2021.In her trial she i...
Entity
Categories: music promotion
24, Report:
#1524627
Posted Date:
Feb 20 2023
nerik borukhov merik borukhoe Signed my title and had it notarized without me even being there. Then robbed my money!!! STROUDSBURG PA
Nerik Borukhov is a conman.He wanted to do business with me so i gave him 20,000 dollars which he said we will make a lot of money selling cars. I never recieved any vehicles nor no money and then he dissapeared with all my money. Now he blocked me i will find him and get my money b...
Entity
Categories: Auto Consignor Fraud, Motor Vehicle
25, Report:
#1524217
Posted Date:
Feb 15 2023
Castlewood Care Homes Denise Jack Only one caregiver for all the residents, relies on help from unpaid students, had to call 911 multiple times because my health and safety were at risk, owner abusive and controlling, made me fraudulently book the DATS bus under another resident's name Edmonton Alberta
DO NOT put your family or relatives in this care home. The owner, Denise Jack, makes nearly $100,000 a month from the residents of her 2 care homes, yet only employs one caregiver for all the residents that she pays the minimum wage and relies on help from unpaid students who don't ...
Entity
Categories: Nursing Homes
27, Report:
#1523960
Posted Date:
Jan 17 2023
Purchasing clearinghouse sweepstake (phone scam) John Peterson John Jefferson Larry Ward Micheal Collin Dave White 925-310-5449 Dave Sayer 332-228-4983 Patrick Miller 5437 Boca Canyon Dr Apt 353 Fort Worth, Tx 76112 cheated me out of about 12,000 dollars. they kept asking for more money to get on money pak cards so i could get my 2.5 million and a mercedes, i had to mail some money off New York and Texas
I have been the victim of scam from several people about the same thing. Getting money for them in order to win my money. I have been lied to and harressed by several people about getting money and they swear they are from Purhasing Clearing House. They even claimed they let me spea...
Entity
Categories: Mobile Devices
28, Report:
#1523665
Posted Date:
Jan 08 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1523665-7tipan-f5bsbabjjb.png)
Patrick Sekyaya VonLosAngeles, Von Los Angeles, VonLA Smith, Melrose Dreams Patrick Sekyay is an illegal immigrant selling counterfeit jewelry on Etsy Santa Clarita California
Vonlosangeles is a scammer and con artist. His real name is Patrick Sekyaya, an illegal immigrant from Uganda who is selling counterfeit jewelry on the internet. The so called jewelry he is selling is nothing more than scrap metal. Please don’t just take my word for it, take...
Entity
Categories: Online Jewlery Sale, Online Ripoff, Online Shopping
29, Report:
#1522760
Posted Date:
Dec 27 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1522760-yuoz0w-nuspuosfgl.png)
Sypher Hosting None on file. I paid for Internet Hosting account, less then 24hrs still Did not work, requested refund it was Refused. Internet
November 8th 2022 while searching for whats new in Minecraft Hosting, I came across a service called Sypher Hosting: they offered hosting for a cheep price.
At 3:30pm I paid for this service. 16GB Ryzen 9 5900X @ 4.8 Ghz • DDR4 3600MHz Memory • UNLIMITED Storage • UNLIMITED...
Entity
Categories: Internet fraud, internet scams, internet services
30, Report:
#1523282
Posted Date:
Dec 16 2022
Linda Puccio John Fiorello Sneaky Scumbags Wayne New Jersey
Complete slim bags! I had a family situation that was horribly hurtful. I live out of state and by all metrics have no money. I was referred to Linda Puccio from John Chaia. I came to Linda for help and she helped herself. I gave a $2,000 deposit. She used it all for the basic form ...
Entity
Categories: Family law, Lawyers