31, 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
Roy Murad
Categories: Financial Services, Business Investment Fraud
33, Report:
#1532197
Posted Date:
Apr 20 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532197-tmw3ts-qf0qpetrkq.png)
PHIL JASON HABERMAN Phil Jason Drager Phil Drager Phil Johnson DJ Drager Phil Scott Phil Jason Haberman Changes his Name to PHIL SCOTT Ocala Florida
In 2020, Haberman changed his name. It remains questionable if it was really legally changed or if Haberman forged documents.
After destroying his name with his military fraud, his forging of documents, smuggling sick Parvo puppies into Poland, and a mirad of other criminal acts, in...
Entity
PHIL JASON HABERMAN
Categories: Fraud, Internet Fraud, Consumer fraud, Fraud. Phoney
34, Report:
#1532189
Posted Date:
Apr 19 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532189-gdlcb8-stshnlstwu.png)
MARGET KWAMBOKA MATAGARO Paxful.com helps scammer from kenya to ripoff me. Internet
here is the detail I sent to Paxful and they still awarded usdt to that kenyan scammer.
Hi, Paxful team!
If you want to help you can help but if you are on scammer side then it's enough and I will look at my end what I can do with this platform.
I found two other ids run by same ...
Entity
MARGET KWAMBOKA MATAGARO
Categories: Bitcoin trading, CrytoCurrency trading
35, Report:
#1532138
Posted Date:
Apr 15 2024
Dumitru Daniel Oatu ISAR trading & Consulting S.R.L. Diamant trading company Tiger management industries Srl Stay away Scammer Warning About Dumitru Daniel Oatu Bucuresti
Subject: Ripoff Report: Warning About Dumitru Daniel Oatu
To Whom It May Concern,
I am writing to issue a formal warning regarding Dumitru Daniel Oatu and his deceptive business practices. Our company recently had a distressing encounter with Mr. Oatu, which I feel compelled to sh...
Entity
Dumitru Oatu
Categories: Commodity trading
36, Report:
#1532026
Posted Date:
Apr 06 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532026-dwupxe-2ompc8qydj.png)
Toronto Russian Blue Kittens Corri (Corriana) and Adam Thorne Toronto Russian Blue Kittens URGENT SCAM WARNING! Scarborough ON
We are passionate caretakers and advocates for the well-being of Russian Blues kittens for sale in Toronto, we share an URGENT cautionary tale for future Toronto pet owners!
We've recently endured a distressing ordeal with these breeders of Toronto Russian Blue kittens:
BREEDE...
Entity
Toronto Russian Blue Kittens
Categories: Kitten Sales
37, Report:
#1531991
Posted Date:
Apr 03 2024
WineBid WineBid is a TOTAL SCAM!!! Napa California
Here's how it works, you bid on a bottle of wine, you win the bid, you pay half the money upfront before you win and the other half after you win (you always win because it's a scam), then they generate a FexEx trcking number, but they never deliver the wine to you, they send it to ...
Entity
WineBid
Categories: Liquor & Wine Stores
38, Report:
#1531984
Posted Date:
Apr 03 2024
Blue Shield of California - Medi-cal Housing Department Matt Lopez, Tina (social worker) and Ms. Giraldo refused to provide new housing services to me and a new social worker Denied new Housing Services Los Angeles California
The State of California is raking in serious cash by providing housing services to those who have disabilities. The patient can call their medi-cal provider and ask for a social worker, which the social worker will send a referral to have an agency reach out to you in hopes you get ...
Entity
Blue Shield of California - Medi-cal Housing Department Matt Lopez, Tina (social worker) and Ms. Giraldo refused to provide new housing services to me and a new social worker
Categories: Health, Health care provider network
39, Report:
#1531865
Posted Date:
Mar 28 2024
Thomas Short/Natalie Short-Boerne, Texas 2 S Resources Scammed equipment rentals-never paid Boerne Texas
Thomas Short and Natalie Short run a scam business called 2 S Resources. This is an Oil & Gas investment company. They operate wells but never pay vendors for their services. They refuse to answer vendor calls or correspondences, hiding behind their answering machines. There are num...
Entity
Thomas Short/Natalie Short-Boerne, Texas
Categories: Business Investment Fraud
40, Report:
#1531776
Posted Date:
Mar 22 2024
KZMAUTOSALES Cedar Rapids,Ia Kristina Mulford Kristina Mulfird Sold me a bad car Cedar Rapids IA
The only thing I did wrong was trusting someone, I'm a disabled veteran that pulled all his resources together to buy this car they also helped me get financing for $11,000. As soon as I got the car it started stalling on me they sent their mechanic and he told me it was just the ba...
Entity
KZMAUTOSALES Cedar Rapids,Ia
Categories: Auto Dealers