311, Report:
#1498454
Posted Date:
Apr 06 2022
Gregor Flavell, Ocar Capital Group, Ocar Energy LLC GREGOR FLAVELL, OCAR CAPITAL FUND MANAGER, CHARGED BY TORONTO POLICE FOR CRIMINAL HARRASSMENT OF INVESTORS HE DEFRAUDED Toronto Ontario
On January 3rd, 2020- Gregor Flavell– The CEO and Fund Manager for Ocar Capital Group, and Ocar Energy LLC was arrested by Toronto Police and charged for Criminal Harassment against one of his funds Investors, who he was also convicted of defrauding Civil Court four years earli...
Entity
Gregor Flavell, Ocar Capital Group, Ocar Energy LLC
Categories: Energy Investments, Investment Fraud, investment scam
312, Report:
#1515779
Posted Date:
Apr 05 2022
American Online Experts American online Experts claim to be tutor clients in different subjects, but they do not.
I spoke with a rep from American Online Experts on or about 23 Nov 2021 regarding a tutoring session in Biology. According to the rep there was a fee of $355.00 which was broken down into $123.00 and $230.00. After speaking with the rep I was introduce to Noah, which I assume is the...
Entity
American Online Experts
Categories: education, Educational Teacher
313, Report:
#1515791
Posted Date:
Apr 04 2022
Justin Domin Justin Matthew Domin Domin FELONY CHECK FRAUD, VIOLENCE, DESTRUCTION OF PROPERTY, D.U.I. Royal Oak Michigan
Justin Matthew Domin is a habitually unemployed career criminal and scam artist. He lives off of his mommy. He has nothing; including money, home ownership, a car, or driver's license. Justin Domin has an extensive history of criminal prosecution, and convictions for felony financia...
Entity
Justin Domin
Categories: Bank fraud
314, Report:
#1517417
Posted Date:
Apr 04 2022
AMS COACHING AMS FINANCIAL deducting money from my bank account for payment of $59.95 LIVE OAK TEXAS
apparently accessed my bank account by defraud, and refuse to return all founds they receiuved.
Entity
AMS COACHING
Categories: Banking, Better Business Bureau, Computer Fraud
315, Report:
#1517132
Posted Date:
Apr 03 2022
Michael Cheney $10K/Month Accelerator Netbucks FINANCIAL RAPE might be a good way to put it Aberdeen
SCAM BY DESIGN
Recently, I embarked on a very painful journey into the world of notorious affiliate marketer and scam artist, Michael Cheney, and his so-called $10K/Month $10K Accelerator program. This includes his Trojan horse service, NETBUCKS. I’ll explain why I call it a Troja...
Entity
Michael Cheney
Categories: Make Money Online
316, Report:
#1515860
Posted Date:
Apr 01 2022
BOOKING.COM PROPERTY: SO BE NEW YORK Booking.com refusing to proceed with refund Norwalk Connecticut
On December 28, 2021, I've booked a place for my trip for the period of Jan 17 - Feb 7/2022 via Booking.com website. At the moment I've made the reservation the total amount was charged to my bank account, as I was informed in the payment policy. On the same day, the property sent m...
Entity
BOOKING
Categories: Reservation online websites, Travel booking site
318, Report:
#1515902
Posted Date:
Mar 31 2022
Lending Club (fake co. imposter using their name) Ron Adams, Albert Franklin and James Miller Scammed me out of $1050.00 with advance loan fees and no loan Miami California
This is what I gave to the Real Lending Club company below. My story:
This is the letter that I sent to the real Lending Club Company I found which was the corp. office in San Francisco. I called them after I spent the $1050.00 to the fraudulent company. They're also investigating...
Entity
Lending Club
Categories: Report Hacking & fraud/scamming
319, Report:
#1511695
Posted Date:
Mar 30 2022
Bank of America Fraud/Deception/Manipulation/Constant Pursuit to Financially Injure the Innocent
NATIONWIDE ALERT: Please type in 555030 at this site and read Ripoff Report #555030 for important information about Bank of America. Also pay close attention to Consumer Comment #42 at that Ripoff Report.
A hard-copy was mailed to Bank of America’s corporate headquarters in Februa...
Entity
Bank of America
Categories: Banks
320, Report:
#1516633
Posted Date:
Mar 07 2022
Renovation Realty Keith Christian Griffin Christian Mirna Orenalla misrepresentation and unlawful business practices San Diego California
I am writing to express my concern with the business practices of Renovation Realty (https://renovationrealty.com/). The business practices of Renovation Realty are preying on people in distress and function solely for the financial benefit of the company at the cost of their client...
Entity
Renovation Realty
Categories: Real Estate, Real estate repairs