31, Report:
#1532490
Posted Date:
May 10 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532490-uujlf5-zf3etglyjv.png)
Atlys Takes Your Money, Lies to You Repeatedly, App Doesn't Work, Visa Never Arrived New York, New York
I foolishly believed what are probably bot reviews saying atlys is legitimate - or something has changed in recent months - instead of searching out the thousands of terrible reviews.
I applied and paid for them to fast-track my visa for Cambodia. They promised six days. They bom...
Entity
Categories: Visa
32, Report:
#1532465
Posted Date:
May 09 2024
White Lion Capital, LLC and Alumni Capital LP Failure To Pay, Theft of Shares, Illegal Shorting, Failure to Pay Taxes on Commitment Shares, Secretly Controlled by Bad Actor Miami, Encino Florida, California
White Lion Capital, LLC and Alumni Capital LP fail to fund many of the companies they sign deals with, the ones they did fund they illegally short into the deal to manipulate the stock price They also fail to pay taxes on commitment shares they receive. Both funds are secretly contr...
Entity
Categories: Finance, finance charges, Finance charges
33, Report:
#1532417
Posted Date:
May 06 2024
Beniah Hacker GC for Boanerges General Contractors Took off with money without finishing project Mckinney, Texas
We hired Boanerges GC Beniah Hacker for a remodel of our two bathrooms and buildout of a sunroom at our property in Frisco Texas. The project began in January 2023. Both bathrooms were completed within three weeks of start with amazing results. Contract stated that all projects woul...
Entity
Categories: Contractor FRAUD, Contractor Ripoff
34, Report:
#1532321
Posted Date:
Apr 29 2024
Roy Murad, Jacob Murad, Noah Murad, Aaron Murad, Abe Murad, 3 GENERATIONS OF BUSINESS INVESTMENT FRAUD Toronto, Ontario
The list of operating proxies for the Murad Family is vast. The brothers Noah Murad, Jacob Murad and Aaron Murad were born and bred as fraudsters by their father, convicted felon and con man, Roy Murad. Roy Murad follows in his late father’s, Abood (Abe) Murad, footsteps as ...
Entity
Categories: Financial Services, Business Investment Fraud
36, Report:
#1532259
Posted Date:
Apr 24 2024
Wendell Grimm - LLNNMM, LLC Withdrew Unexpectedly From Agreement Evansville, Indiana
We liaised with Mr. Grimm for approximately one month in support of a real estate loan to purchase a fix/flip investment property in Evansville, IN. He was representing himself in his personal cognizance as a lending entity, with his LLC to serve as the formal entity as lienholder...
Entity
Categories: Real Estate, Loans
37, Report:
#1532239
Posted Date:
Apr 23 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532239-hupcqj-cyxzvbf8ct.png)
Amanda Paris Amanda Thompson Incredible Vacation Travel Agency Sold travel never fulfilled reservations never return money Lenexa Kansas
Amanda Paris was acting as a travel agent with Incredible Vacations. Sometimes she actually booked vacations for clients properly. As of late 2023/2024 she started booking vacations for guests improperly, collecting monies personally through Venmo and then telling the clients that s...
Entity
Categories: Travel Agencies, travel agent, Travel Agents, Travel Booking Agency
39, Report:
#1532110
Posted Date:
Apr 13 2024
Roadside Angel (Abraham)Zamorano, Founder of Roadside Angel and Allison Nelson, Roadside angel Regional Manager I hired Roadside Angel to replace a broken car window (Driver's side) Bellevue WA
Alert! Alert! Alert! Do Not hire Angel Roadside service!!! If you see these numbers 206 210-5035, 206 823-2066, or 1 877-997-8432...do not hire them. They will rip you off. if you see these names: Angel Zamorano, the founder and technician of Roadside Angel , Allison Nelson, the...
Entity
Categories: Auto Advertising Services
40, Report:
#1532041
Posted Date:
Apr 08 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532041-83uzd5-muk55vwmto.png)
Soumaya Al Dika Soumaya Al Dika Commits Crimes Against Children, Child Trafficking, Financial Scams Against Schools & Families Bell California
Soumaya Al Dika is a convicted child predator. Currently, Soumaya Al Dika is a domestic partner of another vicious, Muslim fundamentalist and extreme narcissist Ali Moussaoui aka Ali Hasan Moussaoui.
Soumaya Al Dika & Ali Hasan Moussaoui aka Ali Moussaoui reside and pose as so-calle...
Entity
Categories: Child Predator