31, Report:
#921457
Posted Date:
Jul 30 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r921457-v9v5to-hfp3pa5mbf.png)
Anthony Turano Anthony Turano Photography, Photocapture, Turano Photography, Anthony Turano Anthony Turano, fraud, liar, manipulator, professional con artist, harassement Laval, Quebec
No one has ever had the courage to call out Anthony Turano for his manipulative ways but I will. This is not about jealousy at all but more about emoathy for those he continues to manipulate and deceive.
I have worked with Anthony many times over time so I know very well h...
Entity
Categories: Photography
32, Report:
#986577
Posted Date:
Dec 24 2012
Sure Financial Incorporated Brock White Company Construction Materials I received a letter in the mail from P O Box 96 004 LCD 3 Mississauga ON LAY OA5 in Canada on 12/21/12. The stamp was preprinted with a Poste-lettres number of 7001929. Inside the envelope was a lett 101 West Avenue Cape Town South Africa
I received a letter in the mail on December 21, 2012 that was postmarked from Ontario, Canada with a prepaid stamp #7001929. The return address was P O Box 96 004 LCD 3, Mississauga ON LAY OA5. My name and address was typed on a legal-sized envelope. Inside was a l...
Entity
Categories: Questionable Activities
33, Report:
#942971
Posted Date:
Sep 18 2012
Sure Financial Services David Akuwadik, Celine Chalker Received Check and letter proclaiming I had won 250,000.00 and a check for 3,500.00 which I should deposit into my personnel account then call them back to continue process. Los Angeles, California
I received a letter proclaiming I had won 250,000.00 and a check for 3,500.00. The processing fee is 3,100.00. I called David Akuwadik at 1-909-666-7180. He told me to take the check to my bank and deposit it into my account, then to call him back. I de...
Entity
Categories: Financial Services
34, Report:
#930372
Posted Date:
Aug 21 2012
Sure Financial Services David Akuwadik,Celine Chalker Received a letter staring I won 250k Los Angeles, California
I received a letter from Sure Financial Services stating I won 2nd prize of 250,000 and a check for 3455.00 to help pay for the 3100.00 processing fee signed by the Promotion Manager, Celine Chalker.I was instructed to call David Akuwadik @ 1-818-945-4294 or 1-877-855-1760 to b...
Entity
Categories: Lottery
35, Report:
#926949
Posted Date:
Aug 14 2012
Sure Financial Services David Akuwadik If you are sent a letter stating you have won a sweepstake from David Akuwadik of Sure Financial services, it's a ripoff Los Angeles, California
I received a letter from Sure Financial Services stating I was in the second category winning 250,000 dollars. I also received a check for 3,455 dollars that was provided to help pay for the processing fee.
The claims agent was David Akuwadik and the promotion manager was Cel...
Entity
Categories: BBB Better Business Bureau
36, Report:
#921275
Posted Date:
Aug 02 2012
RDPUSA.NET RDPUSA THERE COMPANY PHONE NUMBER IS A SPOOF,OFFICE PHYSICAL ADDRESS IS ALSO A SPOOF,ONCE YOU PAY VIA LIBERTY RESERVE WHICH IS LIKE A CASH PAYMENT THEY WONT DELIVER YOUR PRODUCTS AND THEY WILL NEVER TALK TO Tampa, Florida
My name is Celine ,They told me to pay via Liberty Reserve which is like a cash payment, since then they never talk to me or chat with me ,once I log on with a diffrent name they will talk but once they notice its me they wil stop talking to me.
I made Investigation and I found tha...
Entity
Categories: Web Hosting
37, Report:
#580213
Posted Date:
Jul 11 2012
Eric Floyd - Goddess Empire Wanda Dee (Floyd) Fraudulent Investment Opportunities, Sexual Harassment, Defamation of Character, Scamming people out of large amounts of money, CULT ACTIVITY Las Vegas, Nevada
The actual emails below can be forward to you for your the athorities upon request.
Be aware of GODDESS EMPIRE, now in Las Vegas, NVGoddess Empire, Eric Floyd and Wanda Dee (not real names)Perpetrated many scams directed towards aspiring actors, actresses, musicians,...
Entity
Categories: ORGANIZED CRIME
38, Report:
#893573
Posted Date:
Jun 06 2012
agrident inc and sure financial services also the following names in conjunction to this complaint are celine chalker, david akuwadik sweepstakes scam! beware of sure financial and agridient inc! los angeles , California
beware of sure financial services and agridient inc. both are in conjunction with a sweepstakes scam, i actually saw this scam reported on a major network exposing an international money scam that sends you a check saying you have won a sweepstakes issuing a check to be cashed...
Entity
Categories: Financial Services
39, Report:
#892068
Posted Date:
Jun 02 2012
David Akuwadik Celine Chalker(Promotion Mgr); Sure Financial Services,Los Angeles,CA; Citizens Bank, Delaware, Agrident,Inc, Farmington Hills, MI The company listed, Agrident Inc, in Neb,; is a livestock co with 2 employees & $150,000!!! Farmington Hills, Michigan
Got a check and letter in mail for $4360.00, saying that processing is $3900!!! Name of company on check was Agrident, Inc in MI, and on the letterhead was Sure Financial Services, drawn on Citizens Bank, Delaware. The person who supposedly sent the letter was ...
Entity
Categories: Cash Services
40, Report:
#869028
Posted Date:
Apr 15 2012
TRIPRES TRAVEL GUARD TRITRIPRES TOLD ME TRAVEL GUARD WOULD PROTECT IN CASE OF AIRLINE, SHOW OR ILLNESS INTERNET, Internet
i made reservations for a room in jan 2012 in vegas through tripres for the celine dion show in march. i was told about travel guard insurance it would help if i had to cancel because of airline, an illness or a canceled show. they did not tell me i had to buy the tickets from them,...
Entity
Categories: Ticket Sales