362, Report:
#1402924
Posted Date:
Jan 26 2021
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | Financial Fraud Seattle Washington
Faiyaz A Dean is a crook that I convinced me to invest in several companies included Garmatex a fake company in British Columbia Canada.
I gave him all my retirement that was around $50,000,00 US!
When I need it sell some of the stock I try to call him and I was never able to speak ...
Entity
Faiyaz A Dean
Categories: Financial Services
363, Report:
#1504256
Posted Date:
Jan 24 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1504256-kqfqwh-ttdlhj7q1u.png)
AQSA AHMAD MS AQSA AHMAD local guy user and abuser East Elmhurst NY
AQSA AHMAD AKA MS AQSA AHMAD is a business enterprise that overcharges song artists. i forget about which who made a internet website to take hold of the activity of surely each person he is a fan of. The strategy of AQSA AHMAD AKA MS AQSA AHMAD is nearly no longer solely threatenin...
Entity
AQSA AHMAD
Categories: Rip off
364, Report:
#1504184
Posted Date:
Jan 22 2021
Network Capital Funding Corporation Avoid this lender Irvine CA
Do not waste your time dealing with Network Capital Funding Corporation. Do not buy into their slick radio advertisements. I have bought and sold eight homes from the first condo out of college in 1976 and refinanced to obtain better mortgage rates four times since then. (Youn...
Entity
Network Capital Funding Corporation
Categories: mortgage lending
365, Report:
#1501903
Posted Date:
Jan 19 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1501903-1trtca-zskktzsrr1.png)
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | stole money from innocent investors in British Columbia Canada
I met Alex McAulay, owner of ACM Management Inc., 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, ACM Management Inc in Vancouver, which would give me an annual return ...
Entity
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST)))
Categories: Financial Fraud
366, Report:
#1503998
Posted Date:
Jan 18 2021
Edmond B. Siegel Edmond B. Siegel & Associates; and Sequoia Concepts Inc. DBA Sequoia Financial Service They were illegal and fraudulent represent a non California Corporation to file a lawsuit and filed the liens to my home Santa Monica California
In or about 1995, the 20th Insurance Company, a California corporation, filed a lawsuit against me, case number # 91C4815, and the court-ordered in its favor: Costs of suit pursuant to cost bill. Since it is a very small amount, therefore, the 20th Century has not filed. (Copy ...
Entity
Edmond B. Siegel
Categories: Legal
367, Report:
#1503973
Posted Date:
Jan 17 2021
OneTravel Cheapoair They Will Not Refund Refundable $2K After One Year
I bought airline ticket early January 2019 and canceled the ticket in April 2019 due to COVID. I never received my refund for about $2k. I only heard from them in November telling me they processed the refund but I never received the money. I called and emailed them many times and t...
Entity
OneTravel
Categories: Travel Booking Agency
368, 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
370, Report:
#1503519
Posted Date:
Jan 07 2021
Luis Castro de Leon Lue Diamonds actor turned stalker and harrasser New york New york
Reporting Luis Castro de Leon aka Lue Diamonds, a person abusing their fame and power as an actor in the NYC / Los Angeles entertainment industry. For months he would invite me over to his apartment and make suggestive comments. I confronted Luis Castro de Leon via a screenshot abou...
Entity
Luis Castro de Leon
Categories: Harassment and Cyber Bullying