311, Report:
#1528946
Posted Date:
Sep 27 2023
Laurence Lumes and Echo Arys GmbH, ISEP GmbH and Hanoon Modern Projects LLC Oman Under the names of Echo Arys, ISEP GmbH, both Germany and Hanoon Modern projects LLC, Laurence Lumes, THAPELO KGANYAGO, ARE DIRENG MMOGO CONSTRUCTION, South Africa Fraud IMUS CAVITE
Mrs. Laurence Lumes is the main promotor of money laundering and money theft from Deutsche Bank in Germany. She works together with a so called sender named Thapelo Kganyago from South Africa. The way she acts isrovides always same. Both are trying to find a receiver in Western Euro...
Entity
Categories: Money laudering and Money theft
312, Report:
#1528942
Posted Date:
Sep 27 2023
Happy Auto Transport Corp (Owner Renato Hahn - total Con-Artist) Renato Hahn, Danny and Stefan This company Damaged my car during transport and then held it hostage for 4 weeks!! Total SCAM Bradenton FL
Never ever trust Happy Auto Transport Corp.
They damaged my new car during transport. The truck driver missed the ramp unloading the vehicle and the right rear quarter panel, tire and rim and various suspension components were heavily damaged. When my friend refused to pay the t...
Entity
Categories: Auto Shipping Companies, Auto Transport
313, Report:
#1528933
Posted Date:
Sep 26 2023
speedy cash saying i owe money
For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.
Dear Sir/Madam,
We wish to bring to your attention that a lawsuit has been filed against you with the following details:
LAWSUIT COURT CAS...
Entity
Categories: Cash advance
314, Report:
#1528919
Posted Date:
Sep 26 2023
Southeast Coating & Fabrication, LLC Paul T. Riccio - Manager Wendy Riccio - Manager : SECNF, LLC (dba VP Modifications) accepted $8775.00 prepayment for goods I ordered, they never delivered, and I then formally cancelled the orders. They refuse to respond OR refund. Pompano Beach Florida
From 6/23-7/6/2023 I prepaid a total of $8775.00 for multiple orders of goods to be provided to me by / through SECNF (Paul & Wendy Riccio - dba VP Modifications). I was told that the products (by others) would ship in 3-4 weeks from date of order.
At 5 weeks I started reaching out ...
Entity
Categories: Automotive Part Stores, Fabrication
315, Report:
#1528913
Posted Date:
Sep 26 2023
RD Training Systems, LLC Did not refund the money I paid for training I haven't use Laguna Beach CA
I attended a pitch session of RD Training Systems, LLC on September 13, 2023 at the Pacific Southwest Association of Realtors. At the end of the session the presenter/founder Mr. Richard Kurtz offered his system to the attendees. The training should include the 2 days live session, ...
Entity
Categories: Real Estate Coaching
317, Report:
#1528898
Posted Date:
Sep 25 2023
AvBeautyLounge, LLC Avleen Singh Avleen P. Singh Avleen Preet Singh PrincessAvleen Princess Avleen Avleen Singh helps run a Paypal and Amazon Scam Stockton California
Avleen runs a Paypal&Amazon scam with the goal of scamming innocent people everyday. The company she runs basically sends a lot of emails to Amazom&Paypal Customers everyday. The email basically starts with saying there is an unauthorized transaction on there account and they need t...
Entity
Categories: Amazon & Paypal Scam
318, Report:
#1528884
Posted Date:
Sep 24 2023
Micheal anthony Services LLC Concrete driveway and walkway
I contracted with this company to install a concrete driveway and walkway in December of 2022 in the amount of approximately $9400.00 dollars. In July of 2023 I noticed a crack in the walkway and contacted the owner Michael who advised he would address the issue in a few weeks. Af...
Entity
Categories: Concrete services
319, Report:
#1528704
Posted Date:
Sep 23 2023
Online Academy LLC Matt Graham Orlando Diaz pyramid scheme Richmond Virginia
Matt Graham and Orlando Diaz ran a pyramid scheme in 2022 (probably longer). They advertised all over Youtube and IG. Their contract promises to offer ROI monthly in exchange for $4000 ad campaigns for their clients. The initial buy in is $12000, plus the first $4000 campaig...
Entity
Categories: advertising scam
320, Report:
#1528833
Posted Date:
Sep 23 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1528833-fjxjzp-o6yuzgltrj.png)
Online Academy LLC Matt Graham Orlando Diaz ( partner) Matt Graham and Orlando Diaz have disapeared after receiving $20,000.00 Richmond VA
The offer was to pay $16,000. Then you are able to access their advertising service. This allows you to do ad spends for $4000.00. They place all of the ads. They had a video of a man from an ad-buying agency that claimed that Matt Graham turned over a million dollars of adv...
Entity
Categories: Online Subscription Fraud