31, 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
Categories: Scam
32, Report:
#1525257
Posted Date:
Mar 22 2023
Stephanie Chase Stephanie EAST WINDS (HK) LIMITED EAST WINDS (HK) LIMITED Stephanie ARCH ASISWORLD (HK) LIMITED Stephanie Marie Rhea Stephanie Marie (Chase) Rhea Stephanie Marie Stephanie Maria (Chase) Rhea . . . . . megabucks international con artist. This remorseless predator and her cohorts is responsible for the defrauding of millions from unsuspecting borrowers.
Stephanie Maria Chase Rhea (above) , Arch Asiaworld (HK), East Winds HK Limited, and her lawyers Andy Fung & Associates, Hong Kong. . . . . Covid 19 mask or a bandit's cover all? All are partners in crime, all claim to be in contol of billions of UD Dollars - all tota...
Entity
Categories: rental scams, HORSE SALE SCAMS, Internet scam, INVESTOR SCAM, JOB Scam
33, 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
Categories: Auto Shipping Companies
34, 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
Categories: Auto Rentals
35, 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
Categories: B to B Data lists
36, 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
Categories: Con Artists
37, Report:
#1516836
Posted Date:
Sep 30 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1516836-81n0la-zswhnasbfm.png)
Aimee Cakebread Cakebread Cockers, AJ's Cockers, Aimee Webb, Aimee Fowler, Aimee Atkins Sold me an hermaphrodite puppy no ovaries had testes instead Le Mars IA
I bought a merle cocker spaniel from Aimee Cakebread. I breed cocker spaniels and I bought her to breed. Aimee Cakebread sold her to me with full breeding rights. I paid extra to get full breeding rights ($2500). The dog never came into heat.
I went to have her spayed so I could pla...
Entity
Categories: Puppy Scam, Dog Breeder
39, Report:
#1520817
Posted Date:
Aug 29 2022
Spyglass Ridge Winery Promised refund for rescheduled Jeff Dunham show not received for over 14 months Sunbury Pennsylvania
We purchased 5 Jeff Dunham tickets when they went on sale in 2019 for the concert in 2020. The concert was, of course, rescheduled due to COVID-19. At that time Spyglass offered refunds. We decided to wait it out. The performance was then rescheduled again in 2021 and refunds wer...
Entity
Categories: Event tickets
40, Report:
#1520501
Posted Date:
Aug 15 2022
Alan Cooper Cancellation Department received text message saying a computer and network security I purchased in 2020 has expired and they will debit my checking account $1,899.99 as per a legal agreement I signed. I never purchased a network or security agreement SC
Alan Cooper texted me three days in a row saying they were going to debit my checking account $1,899.00 for a security program I purchased in 2020 whcoh has now expired. I never purchased a network and never gave anyone access to my checking account number...
Entity
Categories: COMPUTER