301, Report:
#1410187
Posted Date:
Jan 16 2021
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | Investment fraud against eldery people
I met Alex McAulay, owner of Assent Advisory Partners, through his wife and kids in Victoria, British Columbia. We were talking about how to invest my retirement money. Alex McAulay immediately told me of his company, Assent Advisor Partners in Vancouver, that would give me an annua...
Entity
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST)))
Categories: Financial Services
302, Report:
#1503746
Posted Date:
Jan 15 2021
Benjamin Azoulay Benjamin Azoulay and his partners/associates stole $40K in BTCs from us London
Beware of Amsterdam con artist Benjamin Azoulay/COO and his Global C & F (globalcf.co.uk) scam operation. These guys invited entrepreneurs and business owners to meet with them in Amsterdam hotel lobby to propose a Loan Agreement which will require 8.5% of the loan agreement as an i...
Entity
Benjamin Azoulay
Categories: Financial Fraud, Financial Services, Financial
303, Report:
#1503900
Posted Date:
Jan 15 2021
Hypersoft Sneakers Hypersoft Sneakers I paid for two pairs of sneakers Nov 2020. A grey and a purple. I only got the purple ones. It is now Jan. 2021! I have tried repeatedly to to contact them. They send message via a no reply email with a number that is disconnected!
I ordered these back in Nov 2020! I received the purple/grey pair. I was constantly informed that I would receive the second pair later. I have not and it is Jan. 2021! I have emailed them and called them.
Their customer service line is disconnected. A reply was sent at first, t...
Entity
Hypersoft Sneakers
Categories: Shoes
305, Report:
#1503262
Posted Date:
Dec 24 2020
Kevin Williams, Sharnique Williams Ks investment partners Took 3745$ for down payment never issued a refund Kansas City Missouri
I was offered a home as lease to own in Kansas City, MO. I made a 3745$ dollar down payment on the home which included 100$ for credit repair and 95$ for renters insurance. Needless to say there was no home. I never received a refund which I repeatedly asked for.
Entity
Kevin Williams, Sharnique Williams
Categories: Fraud, Home Rental and Purchase, will not refund, Credi repair
306, Report:
#1503236
Posted Date:
Dec 23 2020
BDSA Pte Ltd Business Development Strategic Advisor Pte Ltd 201913167K BDSA Zhang Junxian Unethical and Full exploitation Singapore Singapore
This guy, BDSA Zhang Junxian is just too exploitative.
To save cost, he posted this and give allowance of Singapore 800 to 1300.
https://www.internsg.com/job/bdsa-pte-ltd-marketing-intern/
Responsibilities:
1. Prepare the project proposal and business plans for clients
2. Perform ...
Entity
BDSA Pte Ltd Business Development Strategic Advisor Pte Ltd 201913167K
Categories: Consultants, Business Consulting, marketing agency
307, Report:
#1502961
Posted Date:
Dec 15 2020
Rafael M Merren Business partner, took all the money from biz account and closed bank account Sulphur Springs, Crandall Texas
Rafael Mitchell Merren, aka Rafa Merren or Mitchell Merren entered into a partnership with two others in 2019. Construction Contractors Resources was established specifically to provide sourcing of material, skilled labor and information to prime contractors to the U.S. Government.
...
Entity
Rafael M Merren
Categories: Accounting, banking, Business Consulting
310, Report:
#1502184
Posted Date:
Nov 23 2020
Sprout Health Group LLC, Endeavor House, Cedar Point Recovery, Advanced Behavioural Health Group, Housatonic Partners Body Brokering Scam, Identity Theft, Data Rip off, Stole my confidential information, Paid for bodies Sacramento 8950 Cal Center Dr #160
Last year, that struggle brought DeRita 2,600 miles from his home in Florida to Pacific Coast Detox in Costa Mesa. The center was one of the 1,117 licensed drug and alcohol treatment facilities in Los Angeles, Orange, Riverside and San Bernardino counties, an area known in the in...
Entity
Sprout Health Group LLC, Endeavor House, Cedar Point Recovery, Advanced Behavioural Health Group,
Categories: Drug Treatment/ Body Brokering