31, Report:
#1521900
Posted Date:
Oct 17 2022
Da Credit Helper” Levi Lisa Davis Robert Nguyen Sjcreditrepair411 [email protected] Levi was paid 10k to post zombie debt tradelines for various customers. He then started to communicate less towards the time the tradelines were to post. He uses several Zelle’s, cash apps and several Apple Pay number to recieve payment . He then disconnects and blocks the numbers. He also used a text now numbers and blocks out the number that each customers is eating for the tradelines to post. Nationwide
Levi Berkowitz aka Da credit helper has been scamming people using YouTube channel and online videos claiming he can post zombie debt tradelines. Last month on 9/2/2022 he took 10k from me and told me he would apply tradelines to all my customers that had paid. He then disconnected ...
Entity
“Da Credit Helper”
Categories: Scam artist, Credit repair and TRADELINES, Credit Repair
33, Report:
#1517849
Posted Date:
Sep 30 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1517849-vlo4xd-k3i1g1d7rf.png)
James Mai (Asian Vengeance) Jim Win Bristol Bates AAPI United Hateful Hinduphobe vandalized Indian restaurants Irvine CA
James Mai goes by several AKA's: Ethan James Mai, Jim Win, Asian Vengeance. James Mai is married to Niki Mai and lives in Irvine. He pretends to be a anti- Asian Hate activist and even has a nonprofit called AAPI United. He also owns a company called Bristol Bates.
James Mai was in ...
Entity
James Mai (Asian Vengeance)
Categories: Assault Damages Theft Vandalism
35, Report:
#1521158
Posted Date:
Sep 19 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1521158-socoz3-e1zg40bc2w.png)
James Mai Jim Win Asian Vengeance James Mai's organisation AAPI United is a fraud - do NOT donate! Irvine CA
James Mai and wife Niki Mai have fraudulent organisation called AAPI United. They live in Irvine
James Mai claim to fight Asian Hate, and tell people donations are tax deductible ! His fake non profit not even registered with Attorneys General of California !
He is not eligible to c...
Entity
James Mai
Categories: Charity, Charity Contributions
36, Report:
#1519783
Posted Date:
Sep 18 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1519783-ohgbxi-xsp9rqqtl3.png)
Matteo Saba therealmatteosaba Capital One Scammed Artist stoled more than $150K pretending he had a business opportunity selling batteries for wind energy farms. Nové Město Nové Město
Will Monagas vs. Matteo Saba & Capital One Consulting
2014-O-4402 Ref.
Our firm has been retained by Will Monagas to file a lawsuitagainst you in the State of New York, United States of America. Will Monagas and IT identified you as(MATTEO SABA) and CAPITAL ONE CONSULTING, Revo...
Entity
Matteo Saba
Categories: Scam artist, Con Man/ Scam Artist ALERT, Con Artist
37, Report:
#1520608
Posted Date:
Aug 19 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1520608-scvupm-mqg8wabihg.png)
John Madsen Utah - Supra Human FRAUD - Supra Human SCAM - Ninevah Madsen SCAM SEC Investigation into earnings claims - FTC Violations Pending FRAUD - SCAM - Rip off -FTC Violations - SEC Charges Pending arizona scottsdale
John Madsen from Utah is the CEO and Founder of Supra Human. John Madsen and Supra Human are a scam. If you research the history of John Madsen you will quickly learn that he has never been successful at anything related to business, except when he decided to start coaching people a...
Entity
John Madsen Utah - Supra Human - Ninevah Madsen
Categories: Business Consultants, Business Consulting
38, Report:
#1520495
Posted Date:
Aug 15 2022
Patricia Rahl, Rahl & Rahl Brian Rahl, High Point Resorts, High Point Organization swindled over 500 investor out of $70 million plus in a scam development on the island of Turks & Caicos. The Caicos Beach Resort and Marina was to be developed by The High Point Organization (High Point”) of Kissimmee, Florida. High Point currently operates a similar resort in Florida. Kissammee Florida
The Caicos Beach Resort and Marina, located in South Caicos, was set up to fleece investors from the beginning. Active sales began around 1998 with the target market being U.S. and U.K. Investors entered into a Forward Purchase Agreement.
Investors were instructed to wire fu...
Entity
Patricia Rahl, Rahl & Rahl
Categories: Time-share developers
39, Report:
#1520418
Posted Date:
Aug 12 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1520418-achoki-uovr4xfkvk.png)
TMX.cyou TMX, btc-d.vip TOOK MY MONEY 6 FIGURES (TO EMBARASSED/STUPID TO TELL) Hong Kong
THEY STARTED OUT TELLING YOU THAT YOUR CURRENT INVESTMENT OR CRYPTO INVESTMENT ARE WRONG AND YOU WILL LOSE MONEY. THEY WILL TELL YOU TO TRY AND PUT IN OPTION TRADING SITE USING CRYPTO COINBASE AND MOVE TO THEIR TMX ACCOUNT (SEE ABOVE) WHICH I DIDN'T KNOW.
THEY'LL INITIALLLY HAVE A...
Entity
TMX.cyou
Categories: Cryptocurrency investment scamming, Scam Loans
40, Report:
#1480569
Posted Date:
Jun 26 2022
Violet at Sheri's Ranch Brothel The Resort & Spa Sheri's Ranch The Resort & Spa Sheri's Ranch Violet At Sheri's Ranch Brothel Ripped Me Off ,Cheated Me and Engaged In Bait And Switch Nevada/Pahrump Pahrump, Nevada/Pahrump
I really should have written this a few years back .After partying with a 5 foot 5 150lb Asian female named Violet whose Twitter account is @color_me_violet at Sheri's Ranch Brothel several times in the past ,I chose to book a third appointment with her by dint of a reservation on S...
Entity
Violet at Sheri's Ranch Brothel
Categories: Dating service, Escort Services, Escorts, Dating Services, Matchmaking