332, Report:
#1493971
Posted Date:
Apr 13 2020
Philip Capolongo of Fortius Group embezzled my mother, Jo Ann Smith out of $20K in December of 2019 NYC New York
My name is Scott Smith. I am from NYC and now live in North Miami. My mother, Jo Ann Smith and I were recently degrauderd by Philip Capolongo for $20K in December of 2019. He has left my mother penniless into the coronviurs and on Easter today. I am 50 years old. Philip is by far th...
Entity
Philip Capolongo of Fortius Holdings
Categories: PONZI SCAM
333, Report:
#1493939
Posted Date:
Apr 11 2020
CheapOair Will not acknowledge my refund
BEWARE....... I booked a round trip flight through CheapOair on 1/22/20 (booking #66430251) leaving 3/9/20 & returning on 3/31/20. From DFW to LHR on 3/9/20 & returning 3/31/20 via LHR & CDG to DFW. Flights were with Iberia & British Airways. With the outbreak of the COVID-19, many ...
Entity
CheapOair
Categories: Refund
334, Report:
#1493910
Posted Date:
Apr 11 2020
Nigel alston Scott irons Took millions in investors money then closed business and ran Fort Lauderdale Fl
Nigel and Melanie Alston operated Certified Capitol in Fort Lauderdalae with partner Scott Irons. they took investor money to buy defaulted mortagag notes in fractional pools. They still advertise as the Note Experts.
In short the closed up the office one weekend and disappeared def...
Entity
Nigel alston
Categories: Investment fraud
335, Report:
#1139160
Posted Date:
Apr 03 2020
SCAMMERS: Tammy Ashley, Lafayette, Louisiana Area- Tammy Faye Ashley, New Iberia, Louisiana, Chuck Walker- Alliance Capital funding, LLC - Steal money by telling people they plan on purchasing a nascar track. Tammy and Chuck are both liars. Once they get your money they will hide and not answer your calls! Beware! Tammy Ashley is as much a scammer as Chuck Charles Walker. New Iberia, Louisiana, Lafayette, Louisiana, Louisiana
SCAMMERS: Tammy Ashley Managing Director at Reidco Marketing LLC and Chuck Charles Walker of Alliance Capital funding, LLC Go to: https://sites.google.com/site/scambewarechuckwalkerteam75/home Chuck Walker Of Alliance Capital Funding, LLC 48516 Willie Rd Richfield, NC 28137 te...
Entity
SCAMMERS: Tammy Ashley, Lafayette, Louisiana Area Tammy Faye Ashley, New Iberia, Louisiana, Chuck Walker- Alliance Capital funding, LLC
Categories: Financial Services
337, Report:
#1493540
Posted Date:
Apr 02 2020
Scott Keogh Scotty Keogh, Scott the bearback boy toy Scamming customers with scam hidden fees Herndon Virginia
Scott is a straight up scam artist. He has this whole loan scam down to a science, and has taken a few plays out of comcast's book of shady billing practices. Talentless homo, only way he can pull a profit is by sneaking fees into peoples bull. What a total and complete loser
Entity
Scott Keogh
Categories: Scam artist
338, Report:
#1493513
Posted Date:
Apr 01 2020
Greg Sundem, Mesa Pharmacy, Praxsyn Pharmacy, Nevada Health RX, Seria Pharma Inc, Sundem Mispresents Medical Paper collections and colludes with Mesa and Praxsyn to sell to investors Castle Rock CO
I'm not going to spend a lot of time but we are trying to find this guy to serve papers on him and I ran across numerous Ripoff Reports. They are all true.
His resume' is a complete fabrication. When we crossed paths with Sundem he was tied up with a group of criminals known as Mesa...
Entity
Greg Sundem, Mesa Pharmacy, Praxsyn Pharmacy, Nevada Health RX, Seria Pharma Inc,
Categories: Fraud
339, Report:
#1493231
Posted Date:
Mar 24 2020
Bank of America They refuse to return invested money of $120,000 Charlotte nc
BEWARE OF BANK OF AMERICA
THEY WILL STEAL YOUR MONEY. THEY HAVE NO CUSTOMER SERVICE SINCE THEY DO NOT CARE ABOUT THEIR CLIENTS.
My mother is 96 years old. My mother had $120,000 invested with MBNA in CD's. They merged with Bank of America. I went to my local branch in Arbutus ...
Entity
Bank of America
Categories: Bank fraud, Banks