31, Report:
#1233049
Posted Date:
Mar 28 2018
Nermine Hanna Hanna Development Corp Real Estate Investing west palm beach Florida
Editor’s Comment: 03/28/2018. Ripoff Report believes in transparency and the more information the better. In this instance, there has been court action regarding this subject Report. We believe it important to note that not all Court Orders are alike. ...
Entity
Nermine Hanna
Categories: Realtors
33, Report:
#1429752
Posted Date:
Feb 17 2018
Montessori at Home- Salida The owner/teacher threatens me (mother) about reporting me to CPS then says later that she was joking. Salida California
First off, I don't want this report to come off as a complaint because I would hate to wish bad business on anyone. This is pure informational, and was encouraged to write this from other mothers who felt that I should.
My son attended this school for a year. He learned so much and...
Entity
Montessori at Home- Salida
Categories: Preschools
34, Report:
#1416105
Posted Date:
Dec 11 2017
ron carter hyundaid friendswood tx false advertising Friendswood Texas
Buying Car with my 20 yr old daughter. web price last saturday advertised for 2018 sonata new, 16,007. called and alicia said yes come on down. I said live 12 hours round trip away, looking at next saturday (12 9 2017). Tuesday my daughter made fun of me saying I was foo...
Entity
ron carter hyundaid friendswood tx
Categories: Auto Dealers
35, Report:
#1411788
Posted Date:
Nov 14 2017
Autotrimuk.com Alicia Kauffman They tried to get me to send $12600 for a toy hauler. I reccognized the scam after researching it. Florida
Usally when I go on Craigslist I find when it is a grat deal it is usally a scam. This is one of the most elaborite scams I have seen yet. First indication is that they are advertizing in Main and the item ends up in Ohio? Next they directed me to a wesite that loo...
Entity
Autotrimuk.com
Categories: Boat Consignor fraud scam
36, Report:
#1406923
Posted Date:
Oct 18 2017
Mhc kenworth naahville tennessee Put a transmission in my truck when i did not need one Nashville Tennessee
On monday yje 9th of october when i syarted driving in the morning after leaving the scale house in lentucky i immediately noticed a load grinding noise in my drive tran i assumed i was losing my transmission.i call mhc kenworth in naahville explained what was going on.and i w...
Entity
Mhc kenworth naahville tn
Categories: Truck Dealer Repair
37, Report:
#1401492
Posted Date:
Sep 21 2017
Latonia Jackson, Latonia Alicia Jackson Requesting to send me $10million because she is dieing of cancer..contact her bank immediately Dr. Nnamdi Okonkwo Nigeria Internet
Contacted by @latonia4040 on twitter. Requested my email address, I refused. Twitter messages keep coming with more frequent urgency that $10million needs to be sent to me immediately because she is on her death bed dying of cancer and she doesn't want her family to get the money. R...
Entity
Latonia Jackson
Categories: Cross-Border Scams
38, Report:
#1398105
Posted Date:
Sep 06 2017
BobRich Enterprises Great Lakes Management, Robert Suarez, Subway Withheld pay, false promises, failure to compensate Euless Texas
I was hired on at Subway as a manager by the Director of Operations, Rodrieck Mitchell, at a salary of $575 per week plus a bonus of $120/week. My first paycheck was for training and did not include the bonus, but the salary was correct. After starting at my store, when I got ...
Entity
BobRich Enterprises
Categories: Bake Shops, Deli's
39, Report:
#1395989
Posted Date:
Aug 28 2017
New Look Skin Care Joanna Gaines Yen Skin Poise Joanna Gaines New skin care Line Santa Anna California
Read a news article regarding Joanna Gaines leaving her show due to the fact that it conflicted with a skin care line that she helped design.
The news article stated facts that I knew of for Joanna Gaines, Magnolia Boutique, etc. It stated that Joanna had grown not quite bored wi...
Entity
New Look Skin Care
Categories: Skin Care
40, Report:
#1395696
Posted Date:
Aug 26 2017
Michael Jones Myke, Micheal Jones Michael played concerned as financial advisor that previously worked with Wells Fargo, with the help of Hdubb and his wife, who all had financial background. I never met with them, only Mike. Initially he told me 2500$ and within 30-45days I would see change with my credit as well as getting my business off the ground. A couple of days later, he stated he needed more money to get to Them to finish my file. 2000$ more. I western union it, of course he spelt his own name wrong I guess to curve his identity. Months, years later, he apologize Columbia, South Carolina
Mike stole 4500$ total. It began with 2500$ to get started to help fix my credit and get a business loan. Couple of days later, 2000$ more for Them to finish my file. I western union the funds. He gave a similar name, I remember clarifying. He spelled Michael different I guess to ...
Entity
Michael Jones
Categories: ORGANIZED CRIME