321, Report:
#940405
Posted Date:
Oct 27 2022
Eric Shasha FACTOR EXCHANGE Irvine Ca Hacker, Cyber Criminal, Wire Fraud, False Advertisement, False Contracts, Unethical Businesses Practices Irvine, California
On Sept 12, 2012 I received a phone call? who stated that I was to be served with a summons in a few days to appear in court in California. I was being charged with financial fraud and internet fraud, slander, and he would have me beat up . I told him I did not know what he was talk...
Entity
Categories: Consumer Services
322, Report:
#1015182
Posted Date:
Oct 27 2022
The Factor Exchange! Newport Beach, Nationwide
Secret Service on Cash-Advance Fraud
Agent: 'Banks Must Follow Protocol'By Tracy Kitten, Febuaryl 15, 2013. Follow Tracy @FraudBlogger
Credit Eligible
Share on printSecret Service Agent Todd Bagby says cash advance scams like Factor Exchage schemes are easy to fight, if banks follow...
Entity
Categories: Credit & Debt Services
323, Report:
#1522093
Posted Date:
Oct 25 2022
Hawx Pest Control Hawx Dishonest sales practices Fort Lauderdale Florida
I was sold false information from one of their door-to-door salesmen. When I called customer service to fix the issue, they were unable to help me. I tried contacting the salesman to help me fix the problem, but he will not answer my calls/voicemails/texts. So, I tried to cancel ser...
Entity
Categories: Pest control
324, Report:
#1522068
Posted Date:
Oct 24 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1522068-blx5o2-lbkhh7i58s.png)
CT21 Analytics Inc. Anne Wong CT21.ca CT21 False promises and scammers and fake bots; took money and did nothing Burnaby British Columbia
This company, CT21 Analytics Inc. operating as CT21.ca, does the antithesis of what it says it is going to do. We paid a deposit of $16,500 for SEO services and web traffic flow, we were promised proof of performance however have received none despite repeated requests for activit...
Entity
Categories: Fraud, Scam artist
325, Report:
#1522035
Posted Date:
Oct 23 2022
Ray Wirta Aaron Halfacre Rich Uncles Modiv Atriums capital Koll Company Silverwood Sway aventures Irvine Company Lost 70% of my family's money. Pump and dump scam. San Francisco, Laguna Beach, Irvine, Newport Beach California
Please be aware of any businesses associated with Ray Wirta. I invested most of my family's money with rich uncles and was very happy for about five years as they were paying me a good return on my money for a real estate read. Ray wirta Who was president at care was the founder of ...
Entity
Categories: Real Estate, REAL ESTATE INVESTMENT PONZI SCHEME
326, Report:
#1521988
Posted Date:
Oct 20 2022
Higherdose Higher dose Higherdose Health hazard infrared mat started smoking and melted no control on temperature New York New York
Higherdose at home spa portable infrared sauna mat Ripoff cheaply manufactured health hazard burnt my legs and skin started smoking heavily Higherdose never responded or refunded my money. Stay away
Entity
Categories: Beauty Products
327, Report:
#1521959
Posted Date:
Oct 19 2022
Palatine Police Department Don't bother calling them!!! They don't give a s***!!! Palatine Illinois
The police department are so not into investigating drug problems at apartments when called. They have undercovers just do surveillance on those that make complaints about the drug problems. Been reading many anonymous complaints about this county about corruption and across Illi...
Entity
Categories: investigations
329, Report:
#1514529
Posted Date:
Oct 15 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1514529-nxhtcs-cgv9ukuo2p.png)
Teresa Lee Lientz Gozzola Keys Wallace Scraenkler Carrigan Teresa Lee Lientz Teresa Lientz Teresa Wallace Teresa Gozzola Teresa Keys Teresa Schraenkler Teresa Lee Wallace Teresa Lee Gozzola Teresa Lee Keys Teresa Lee Schraenkler Teresa Lientz Carrigan Scammed and Lied About Me. Lakeland, Bradenton Florida
Where to even begin about the piece of human excrement that is Teresa Lee Lientz. Lientz is her maiden name, but she still uses it. Teresa Lientz has been married 4 or 5 times. Her first three marriages were 3 in less than ten years, so she averages a new husband every two to ...
Entity
Categories: Con Artists
330, Report:
#1516903
Posted Date:
Oct 14 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1516903-agpweb-o1zkxqdjtc.png)
HFSinclair Shawn Menefee Dallas Texas Manager of Application Refinery Operations grotesque retaliation Dallas Texas
An Indictment of Shawn Menefee of HF Sinclair in Dallas, Texas
Shawn Christopher Menefee, the so-called Manager of Application Refinery Operations at HFSinclair Corporation in downtown Dallas, Texas did knowingly, intentionally and maliciously provide fraudulent information and ...
Entity
Categories: Employment Scam, Employment, Employers, Oil & Gas