301, Report:
#1525305
Posted Date:
Mar 24 2023
Dr Richard Kennedy [email protected] selling an Axis wake boarding boat on Craigslist for $20 k under NADA value in CO through automotodropship.com and found another person also looking at a boat the good Dr was selling” in also $20 k under NADA value. When asked about second boat ALL communication ceased with the good Dr. Total scam. Miami FL
Total scam. Dr Richard Kennedy [email protected] selling an Axis wake boarding boat on Craigslist for $20 k under NADA value in CO through automotodropship.com and found another person also looking at a boat the good Dr was “selling” in FL also $20 k under NADA value. Wh...
Entity
Dr Richard Kennedy
Categories: Boat Consignor fraud scam, Boat sales, Boat Transport, Boat Brokers, Boat Dealers
302, Report:
#1525304
Posted Date:
Mar 24 2023
Credit success funding Tracy Whit AKA Tracy Whitmore Steal my money Alabama
I was interested in their CPN Funding program. For a price of $1,750, in 7-10 days I would receive Funding in the amount of $350,000.
Upon their suspicious behavior, I decide to conduct research on Tracy Whit. After my research, I came to the conclusion that she was Tracy Whitmore. ...
Entity
Credit success funding
Categories: Fraud
303, Report:
#1525286
Posted Date:
Mar 23 2023
Auto Moto Dropship Dr. Richard Kennedy Tried selling me boat through a fraudelant cosignment site. Albany, New York,
Scammer under the name of Dr. Richard Kennedy ([email protected]) tried to sell me a boat through Auto Moto Dropship website, if you google them theres no info available or any records in BBB for Albany, New York. They have a working website but no reviews or any info on...
Entity
Auto Moto Dropship
Categories: Buying Service, Fraud, Scam artist, Boat Consignor fraud scam, boats
304, Report:
#1525247
Posted Date:
Mar 22 2023
Automotodropship.com Dr Richard Kennedy Tried to sell me a boat but the boat does not exist. Wanted me to wire money. FL MIami
The company representing the seller is fake. It's not registered in sunbiz. You cannot find anything about them in the internet except their site. The are called automotodropship.com . Inventory number # 864277. You make an offer and they accept and tell you to wire the mo...
Entity
Automotodropship.com
Categories: Buying Service
305, Report:
#1525274
Posted Date:
Mar 22 2023
Aizeyrenee Aj A Diamond in the rough live auctions Aislinn Johnson Lies to get buyers! Doesn’t include purchases and wins in packages. Rude. Kansas City Missouri
Lies. Uses juices to make bidding go higher. Doesn't include items in order. Won't cancel or make things right. Scammer
Entity
Aizeyrenee
Categories: Auctions, Auction, Auction / Liquidators, Auction house, jewelry dealer, Auctioneers
306, Report:
#1525267
Posted Date:
Mar 22 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1525267-bfqhcn-lidleg982y.png)
Anti-Fragility Health Clinic Anti-Fragility Clinic Anti-Fragility Katherine Ting Charles Sine Medical MALPRACTICE, SCAMS, PLACEBO Pills, FRAUD Against Customers anaheim california
Anti-Fragility Health Clinic, owned and run by convicted criminals: Katherine Ting & Charles Sine is a filthy, unsafe, harmful clinic.
The so-called clinic, a literal DUMP in Anaheim, California (With another location in Palm Springs, California) is a germ-infested scam place, opera...
Entity
Anti-Fragility Health Clinic
Categories: Medical, Medical Malpractice
307, 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
Stephanie Chase
Categories: rental scams, HORSE SALE SCAMS, Internet scam, INVESTOR SCAM, JOB Scam
308, Report:
#1524766
Posted Date:
Mar 19 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524766-fkjb34-a6xmtigk6a.png)
Daniel IMHOF FINANCIAL FRAUDSTER SCAM ZURICH
BEWARE!!! Daniel IMHOF (Investment Management)
Daniel IMHOF ex UBS Global Head Portfolio involved in financial frauds, bribes and PONZI SCHEMES.
HE is a FRAUDSTER involved in many illicit deals including bribery and siphoning funds through money laundering.
He is a scammer financia...
Entity
Daniel IMHOF
Categories: Money Scam-Possible Identity Theft, PONZI SCAM, Scam Loans
309, Report:
#1525128
Posted Date:
Mar 17 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1525128-dfvo34-ek9h7ml071.png)
Safe Auto Trucking LLC Liars, Scammers, Thieves, Telemarketers based out of Uzbekistan Philadelphia PA
These people are foreign telemarketers located NOT in the USA but rather in the Russian Caucuses, namely Uzbekistan. They are TELEMARKETERS and NOT auto transport/trucking specialists. They DO NOT own trucks. They engage in dirty, underhanded, deceptive business practices, in partic...
Entity
Safe Auto Trucking LLC
Categories: Auto Transport, Auto Transporters
310, Report:
#1502679
Posted Date:
Mar 16 2023
Global Restoration Services Daniel Wilnau Stay Away From Conman , Thief, Liar, Cheat. Lake In The Hills Illinois
We hired Daniel Wilnau on Wed May 27, 2020 to extract water in a crawl space, bag the contents, & sanitize the area. He wanted 2900.00 with 2k down. This lowlife to win us over claimed he was a fellow Army Veteran but his story later about Ft. Bragg the next day made no sense...
Entity
Global Restoration Services
Categories: Mold Inspection & Testing