31, Report:
#1370541
Posted Date:
May 01 2017
Jason sterbe sterbe capital investments, Roland nwangene, Jacob Nomvete Inquired about a loan foe real estate. Was promptly asked to send money thru western union to pay for processing. To a roland nwangene, who is a notorious scammer Maryland heights MO and ga
I recieved a connection request on LinkedIn and accepted. I am in the fix and flip business and I am always seeking funding I request a hard money loan and was told I was approved and asked to forward 550 to a western union office in GA under the name of Jacob Nomvete I said I co...
Entity
Categories: Loans
32, Report:
#1333965
Posted Date:
Oct 19 2016
Cristian Sariego Chris Sariego Landlord Rental Scam in the Cayman Islands Nassau, Bahamas Internet
We used live and work in the Cayman Islands. We rented a property from Chris Sariego, a property owner in Cayman who lives in the Bahamas. When we left the property at 6A Stewart Lane in Snug Harbour, it was not only in pristine condition, we had made several inprovements to it. We ...
Entity
Categories: Landlords
33, Report:
#1253770
Posted Date:
Apr 13 2016
Smart Marketing Corp No pierda su casa SCAM COMPANY, DOESN NOT HELP WITH LOAN MODIFICATION Mineola NEW YORK (NY)
This company charged me $7000 for a loan modification. They never gave me my money back. They never helped me with my loan modification and also the bank gave me help not this company, they are a BIG SCAM. Walter Valladares is the owner of this place and Juan Carlos Tobias is too. T...
Entity
Categories: Loan Modification
34, Report:
#1295955
Posted Date:
Mar 26 2016
DANIELA FARINA / UNIFIED HEALTH INSURANCE SERVICES Danielle Nicolosi Company's Name: UNIFIED HEALTH INSURANCE SERVICES Address: 1900 S. Norfolk Ave, Suite 350, San Mateo, California 94403 Phone Numbers: O: 866.508.2004 C:650.533.7802 F: 650.350.4387 Email Add: [email protected] DANIELA FARINA FROM CA IS NOT PAYING HER VA SAN MATEO California
Daniela Farina a health insurance broker hired me as her virtual assistant here in the philippines. For 15days I performed the duty diligently as her virtual assistant. Scheduling her apppintments, contact all her clients, calling her prospective clients aa well.
Everything wet s...
Entity
Categories: Adult Care Facilities
35, Report:
#1025478
Posted Date:
Apr 20 2015
National Association of Christian Ministers Scam, Ministry, Internet, Fake Credentials Internet
Always refrain from getting involved with questionable and unscrupulous organizations. The National Association of Christian Ministers (NACM) is nothing more than an elaborate and well (self) promoted online business, designed to entice an individual by preying on their desire to mi...
Entity
Categories: Religion
36, Report:
#1219521
Posted Date:
Mar 31 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1219521-4wxf1g-o2e7szfji4.png)
MIA ISABEL GUPIERREZ / RENDONPARRA CRISTIAN NCAA FINAL 4 Scammers Durjia California
I was scammed by a person who said on Craig's list they where selling NCAA final four tickets. They said that Flash seats they would transfer the tickets when they rec the money gram for 400.00.So we believed we gathered enough information on this person and then we went to send the...
Entity
Categories: Wanted Criminals
37, Report:
#1193520
Posted Date:
Dec 06 2014
COSTA RICA VACATIONS COCO SS, BAHIA TURQUESA, FOUR PALMS MARKETING, ANSELMO BALDINI, COSTA RICA VACATIONS, PROMOCIONES CRISTIAN VACATION CLUB SCAM IN COSTA RICA PLAYAS DEL COCO GUANACASTE, CR
Entity
Categories: Public Relations
38, Report:
#1191366
Posted Date:
Nov 25 2014
Cristian Nicolae Fesnic cristi, cris. from phoenix AZ beware !!! The guy will borrow money from anyone he can take advantage of and never pay back. . glendale phoenix Arizona
The guy Cristian Nicolae Fenic borrowed from my friend Claudia from Romania $ 5000 , she also paid for bank transfer (wire transfer ) $ 60 , after 1 1/2 years she still did NOT get the money back , she has the bank transfer paper from the bank but nothing else proo...
Entity
Categories: Liars
39, Report:
#1185054
Posted Date:
Oct 27 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1185054-ujfenx-5jmr55zudh.png)
Reiser & Reiser Company, INC Guardianship Care Group, INCBarbara Reiser My mother was forced into a Guardianship by Barbara Reisers lies and falses reports, all of our entire estate was stolen and my Beautiful mother Yvonne Sarhan was murdered with the medication called Seroquel Coral Gables Florida
Judge's Norman Gerstein, Maria Korvick, Celeste Muir and Arthur Rothenberg are Forcing Elderly People into Guardianships, they are violating the Elderly's Constitutional Rights of Due Process and are Losing All Their Civil Rights, Their Money, Their Homes and in Many Cases Their Liv...
Entity
Categories: Senior Services
40, Report:
#1148110
Posted Date:
Jul 03 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1148110-p0uocq-tmvkurqkbp.png)
Xoka Inc Cristian Radulescu 714-505-3945 Hodari Garcia / CEO Boiler room operation ripping off employees Huntington Beach California
These 2 guys Hodari Garcia and Christian Radulescu partners of Xoka Inc. are running an SEO search engine optimization telemarketing scam ripping off their employees not paying them and coming up with excuse after excuse not to pay them hoping they go away.
They have a constant stre...
Entity
Categories: Search Engine Optimization