31, Report:
#1497846
Posted Date:
Jul 21 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1497846-zjc8mc-zllpcpphrr.png)
PETER SHVETS w/EMERALD PENTAL REALTY LLC & Marie Quintanilla I believe that they are FRAUDUALENTLY promoting his house out as a potential rental and SCAMMING people taking their 1st & last money down payment, without the INTENT to ever renting this house out to anyone. There are already people complaining about this in State. Sammamish Washington
RENTAL SCAM IN BOTHEL, WASHINGTON
· Quick Facts
· Lessons Learned
· Info on Peter Shvets
· ON Maria Quintanilla
· Email Correspondence
· Text Correspondence
· PAYMENTS & REFUND REQUESTS via CASH APP
____...
Entity
PETER SHVETS W/EMERALD PENTAL REALTY LLC & Marie Quintanilla
Categories: Home Rental
32, Report:
#1496220
Posted Date:
Jun 11 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1496220-ap8nbk-d9ofy2wsse.png)
Even Drew Evand D Drew, David Evan Drew, Drew Drew Evan, Drew D Evand, Drew Even Ripoff SCAM artist Hendersonville NC
Even Drew has had MANY LLC's listed in hims name in the past like;
-BOLDFIGHT, LLC (PRIMARY)
Business Names: Boldfight, LLC
Corporation Type: Corporation
Standard Industrial Classification Code: 00000000
Address: 4913 Dillon St, Lake Worth, FL 33463-3409
Address Type:...
Entity
Even Drew
Categories: student loan fraud
33, Report:
#1492980
Posted Date:
Mar 17 2020
Cash Advance inc. Company Attonery Patrcia Croft Paul Smith Accounts department. They are threatening my credit about a loan I have NEVER heard of. Atlanta Georgia
Attorney Patricia Croft
Mon 3/16/2020 11:34 AM
[email protected]
To, Vic Bailey
Address: Commerce GA 30529
Email: [email protected]
Find Your Warrant Copy: MLBB-45824S2 will be going to release
This is last ch...
Entity
Cash Advance inc. Company
Categories: Online Internet Fraud.
36, Report:
#1411018
Posted Date:
Jan 09 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1411018-nunkcb-8mdgvjakac.png)
Healthy Systems USA is a scam and we can prove IT Las Vegas Nevada
WATCH THE TEN MINUTE VIDEO OF THIS REPORT WITH PHOTOS, ADDITIONAL VIDEOS AND MORE: https://photos.kitakitz.com/Healthy-Systems-USA-Evidence/
This report compares Healthy Systems USA, with side by side documentation and comparison to the proven In Court Fraudulent A New Me / Bouari C...
Entity
Healthy Systems USA
Categories: Weightloss Programs
37, Report:
#1490047
Posted Date:
Jan 08 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1490047-bavkvr-m7wjtqtfkn.png)
Mammoth Concentrates Inc. Dianne Sharon Rosiek Dianne Steele Adrien Scheer Ken Westlake International Cannabis Consultants Co. Ltd. Misleading promotional material, failure to file as required, misuse of funds, misappropriation of funds, counselling to commit fraud, and fraudulent conversion Maple Ridge British Columbia
Securities Fraud Advisory on Mammoth Concentrates Inc. and beneficial principles:Dianne Sharon Rosiek (A.K.A. Dianne Steele), Adrien Scheer, and Ken Westlake of International Cannabis Consultants Co. Ltd.
Advisory: Mammoth Concentrates Inc. is the subject of ongoing fraud and secu...
Entity
Mammoth Concentrates Inc.
Categories: Banking, business complaint, Business Opportunity, Con Artist, bank fraud
38, Report:
#1488144
Posted Date:
Nov 22 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1488144-ckfwyl-mo2afoq0xj.png)
Incorporation Station Fredick Gabriel Wayne Michael Kestenbaum Steve Tysdal Shelf Corporation and Corporate Funding.
Charged me $2500 for a shelf corporation Never gave me the Corporation and then blocked my phone number after I asked about my Corporate Docs. Sends a tight Contract with a 100% Money back assurance offered the refund then blocked my number Total fraud!!!
Entity
Incorporation Station
Categories: Computer Fraud, Fraud, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Credit card fraund, Financial Fraud, Fraud Product, Investment fraud, Loan Fraud, Bank Account Debit Fraud, Business Investment Fraud, Buyer Fraud, FRAUDS BEWARE, Internet Fraud, Investment Fraud, Corparate Refund Fraud, Purchase Never Delivered Fraud, Corporate Fraud, bank fraud, Consumer fraud, Fraudulent money activity, fraudulent warranty on returns and refunds, General fraud, Insurance fraud, PERSONAL FRAUD, Scam digital franchise, scam-Suspected fraud, service fraud
39, Report:
#1487738
Posted Date:
Nov 13 2019
Incfile.com llc Delay, delay, delay....no answers HOUSTON Texas
Hired Incfile to file articles of incorporation for non-profit in Florida,,Their website say 6 weeks...Has been over 3 months, many phone calls. Every time it's a new excuse, the state lost it , on phone with state, will call you back, my supervisor is handling it
All LIES! Jus...
Entity
Incfile.com llc
Categories: Business Services
40, Report:
#1484622
Posted Date:
Sep 06 2019
Attorney Patricia Croft John Anderson (Department-law enforcement) Bureau of Defaulters agency FTC Incorporation National Debt Solution Sent me a threatening email on 9/3/2019 that if $650 is not paid immediately, a 'Court Summons' you will receive court summons at your door steps with the cost of the lawsuit around $4203.86. Atlanta Georgia
LEGAL DEPARTMENT OF DEBT RECOVERY
Police Case# USA-046610 LOAN RECOVERY/REMINDER
Docket Number EB-20590721-A
We are going to file a lawsuit in next 4 hours at United States District Court #312 N Spring St, Los Angeles, CA 90012, U...
Entity
Attorney Patricia Croft
Categories: Creditors Legal Action Threats