31, Report:
#1526043
Posted Date:
Apr 29 2023
Monica Moynihan Is in Possession of Stolen Armando Huerta Art
Monica Moynihan (aka Monica Moynihan Perkal and Monica Marie Perkal) is a realtor from Woodland Hills, California who is posing as an art dealer. She is in possession of a large amount of stolen Armando Huerta art that she refuses to return to the legal heir of Armando Huerta’s es...
Entity
Monica Moynihan
Categories: Con Artist, Art dealer, Fraudster/thief, Liars
32, Report:
#1526033
Posted Date:
Apr 29 2023
Century Kitchens and bath Stole money and merchandise Wadsworth Illinois
In May of 2022 I went with my then fiancé to look at getting a kitchen remodel done by Century kitchen and bath. We also considered doing a bathroom remodel and talked about it at that meeting. Our designer put together both designs and we picked out items in the showroom to get a ...
Entity
Century Kitchens and bath
Categories: Home Remodeling, Home renovations
33, Report:
#1525877
Posted Date:
Apr 20 2023
Limitless Profits LLC Jason Rodriguez Andrew Giorgi ECommerce store refund was not provided even when was advised would receive a refund. West Valley City Utah
Limitless Profits LLC. and Richard Reed entered into a Agreement dated April 19/2022, to engaged in providing Facebook Marketplace Dropshipping account management services. The Agreement establishes with “the authority and discretion in the management and control of the day to day...
Entity
Limitless Profits LLC
Categories: E commerce, E- Commerce Scam
35, 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
Stephanie Chase
Categories: rental scams, HORSE SALE SCAMS, Internet scam, INVESTOR SCAM, JOB Scam
37, Report:
#1524545
Posted Date:
Feb 15 2023
Source Renewables LLC / Andrew Day Todd Coffin, Jeff Lines, Andrew Day, Stephanie Kruger They stopped paying their bills and left us with an outstanding bill of $11,920 after months of reaching out and even sending to collections. White Plains NY
This company provides alternative energy and they just stopped paying their bills. I have spoken to other companies that dealt with them and had a similar experience. Vincent Palmieri is the COO and was not helpful at all. The owner is Andrew Day and he has not responded to mu...
Entity
Source Renewables LLC / Andrew Day
Categories: Solar Energy, solar power for home
40, Report:
#1523574
Posted Date:
Jan 09 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1523574-v0bkfw-iv35oomfsc.png)
Andrew Demaio, CG financial CashGrab and C2go Cards Andrew Demaio scam artist! Las Vegas Nevada
Been working Cashgrab since 2019 in 2021 his system crashed and he blamed it on his CTO. Our funds were still locked into our account and he said it could take up to a year to get out. I found out later this was all a lie. Andrew had access to everyones account and took all the fund...
Entity
Andrew Demaio, CG financial
Categories: Fraudulent financing, Financial Fraud, Financial Services