31, Report:
#1527706
Posted Date:
Jul 31 2023
The Harvest Group/Vincent Washington; Matthew Nemeth; Dennis Rhodes City One Title/Alan Bernick The Harvest Group with the cooperation of City One Title established a convoluted scheme and obtained approximately $47,000 through wires to a cross border account, allegedly in Mexico to allow us to sell our World Wide Vacation holdings to a gentleman in Europe. Chicago Illinois
Company obtained $47,000 from us through wire services to various services to several banks in Mexico.
Entity
The Harvest Group/Vincent Washington; Matthew Nemeth; Dennis Rhodes
Categories: Money Scam
33, Report:
#1525394
Posted Date:
Mar 28 2023
J AND L MECHANICAL WELL DRILLING AND PUMP SERVICE LEON ANTHONY HUGHES PHILLIP ALAN MALONE SCAMMED ME OUT OF 3500.00 DOLLARS. AND I HAD TO PAY ANOTHER COMPANY 6300.00 FIX WHAT THEY DESTROYED INDIANAPOLIS IN
PLEASE DONT USE LEON HUGHES, HE IS THE BIGGEST SCAMMER AND HAS DONE THIS FOR YEARS, HE SCAMMED ME OUT OF SEVERAL THOUSAND DOLLORS AND WALKED OFF THE JOB AFTER HE MESSED MY WELL UP, AND HE THEN CALLES ANOTHER COMPANY TO COME OUT AT MY EXPENCE TO CLEAN UP THE MESS HE MADE, SO I HAD TO...
Entity
J AND L MECHANICAL WELL DRILLING AND PUMP SERVICE
Categories: Scam
34, Report:
#1523159
Posted Date:
Jan 31 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1523159-xwmvor-lst0btkdmx.png)
Bradley Laughlin Brad Laughlin, AZ Jazz Fest, Laughlin Entertainment, MUSIC Foundation of Arizona, PBC Productions, Entertainment Getaways Bradley Laughlin - Phoenix, AZ - DO NOT LET THIS MAN STEAL YOUR MONEY Phoenix Arizona
If Brad Laughlin approaches you to borrow money, invest in his business or partner with you in any way, RUN!! Over the last two years Brad has taken several loans/investments from me with promises of repayment. He now owes me over $500,000 and is still making excuses as to why he c...
Entity
Bradley Laughlin
Categories: Fraudulent financing
35, Report:
#1523965
Posted Date:
Jan 17 2023
GP Auto Logistics - Jose Galeas - Male who dresses like a female Alan Galeas - Gay Partner DAMAGE DAMAGE DAMAGE - RAN FROM ALL RESPONSIBILITY - TOTAL JERKS Pecos Texas
These guys are so weird. They are also operating under false pretenses. They claim to be the carrier (they are not). They claim to have a truck at the time of the order that can pickup on whatever day you say is best. They do not have a truck on any day as they are a broker ...
Entity
GP Auto Logistics - Jose Galeas - Male who dresses like a female
Categories: Auto Shipping Companies
36, Report:
#1523491
Posted Date:
Jan 14 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1523491-mlorok-u3wncn4z5q.png)
Fantasy Exotic Rentals LLC (Brett Alan Farrell) Fantasy Exotic Rentals LLC (Brett Alan Farrell) Don't Rent From Fantasy Exotic Luxury Car Rentals They Have Expired Registration & They Scam People Out Of Their Deposit Scottsdale Arizona
Fantasy Exotic Luxury Car Rentals Has Expired Registartion on their cars!
This caused me to get pulled off one night while I had their 2017 Lambo
This is all public info you can lookup who owns the company & then you can type in their name into the AZ court search bar here:
ht...
Entity
Fantasy Exotic Rentals LLC (Brett Alan Farrell)
Categories: Auto Rentals
37, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
38, Report:
#1523018
Posted Date:
Dec 05 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1523018-qglvfh-uqs1xthyq3.png)
K Cornell Kellum Cornell Kellum The Ascendent Studios Scorched Earth Studios Epic Destiny Studios Ubiquity Entertainment Vice Squad Franchise Ascendent Animation The Ascendent Studios Group Ascendent Talent Group Ascendent Talent Management The Ascendent Prodi Agency Darian Fox Music One Look Model Management Prodigy Talent Los Angeles California
K Cornell Kellum posts on their Facebook page that they have multiple large productions being created (with budgets over $15 million) yet his posters are all created poorly in photoshop, I’m sure by himself. It’s one thing be an independent creator and hustle to make your script...
Entity
K Cornell Kellum
Categories: Film Distribution/Sales, Internet fraud, video & film production, Fraud, fraud experts
39, Report:
#1522188
Posted Date:
Oct 30 2022
Bora Bora Film Productions Bora Bora Film Director Impersonated R. Kelly Attorney in order to have book published Miami Florida
The head of Bora Bora Films in Miami, Florida, sent text messages impersonating R&B singer R. Kelly's attorney, asking that a book be published for him under Lulu Publishing 627 Davis Drive Morrisville, NC 27560.
Bora Bora stated that R. Kelly did not have funds to pay. The book The...
Entity
Bora Bora Film Productions
Categories: Fraud, Internet Fraud, internet fraud and monopoly, Corporate Fraud
40, Report:
#1342525
Posted Date:
Oct 08 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1342525-u0teiv-y3clcus09w.png)
Alan Reza Adriana E. Dominguez AKA Adriana E. Reza aka Adriana Reza Alan Reza Alan Reza & Adriana Reza AKA Adriana E. Dominguez Cypress California
A number of years ago I as an investment banker chose to invest in a Company being offered for sale by a group of attorneys in Beverly Hills Ca. that where representing a famous film producer that had an interest in quietly exiting his career in film in oder to pursue his desire to ...
Entity
Alan Reza
Categories: Con Artists