31, Report:
#1467392
Posted Date:
Jan 06 2020
Lead Masters Insurance Marketing And Financial Network, Inc., dba Life & Annuity Masters Insurance Marketing (“LAAM”); David Ellis (“David”); and Nancy Ellis (“Nancy”) – Simi Valley, California | Notice: Ripoff Report VIP Arbitration Decision: A neutral and independent Arbitrator has determined that the following Report contained one or more false statements of facts. The false statements have been redacted as ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)). | ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)).
RIPOFF REPORT VIP ARBITRATION - SUMMARY OF ARBITRATOR’S DECISION
Lead Masters Insurance Marketing And Financial Network, Inc.,
dba Life & Annuity Masters Insurance Marketing;
David Ellis and Nancy Ellis, collectively Complainant
v.
An Honest and Concerned Customer aka: aut...
Entity
LAAM Partners Group
Categories: Fraud, insurance, Insurance Agencies
33, Report:
#1487420
Posted Date:
Nov 07 2019
The Redemption Center FunRewards4U Defrauding customers with ambiguous contract language La Mesa 7918 El Cajon Blvd Ste N #334
I received a voucher to redeem 1-4 nights at a Las Vegas Casino Hotel for a deposit of $33 per night for taxes and fees associated with the reservation. This company set a bunch of exclusions as to when the reservation could take place and how long in advance you could request it an...
Entity
The Redemption Center
Categories: Discount travel programs
34, Report:
#1487150
Posted Date:
Nov 01 2019
Amazon Amazon.com Amazon Fraudulent Practices Seattle Washington
I am an individual who has been selling products on Amazon for over ten years. I order products through a drop ship wholesaler who represents hundreds of manufacturers and over 13,000 products. Our wholesale outlet is one of the most respected in the country and purchases only from ...
Entity
Amazon
Categories: Internet Services
35, Report:
#1486811
Posted Date:
Oct 24 2019
KALSI+HOUSTON CHILD ABUSE HOUSTON TEXAS! inderjit singh kalsi sunita kalsi harp kalsi van mcguire kalsi vandana kalsi evan gillis-kalsi Kalsi+houston family keeping kids away from dad! We are using the internet to let everyone know what this Indian Family is involved in. CHILD ABUSE OF 3 CHILDREN! texas katy firethorne neighborhood
KALSI FAMILY INVOLVED IN Child Abuse! Listen to this video to show that the Kalsi Family is abusing the 3 kids!
Be Careful Listening to this video!
https://www.facebook.com/kevin.satterfield.37266/videos/vb.100041805726617/133937888009735/?type=2&theater¬if_t=video_processed...
Entity
KALSI+HOUSTON CHILD ABUSE HOUSTON TEXAS!
Categories: COMPUTER SCAM, Credit card fraud, Email & phone scam, Fake scam reviews, Fake scam reviews, Indian Clothing, Internet Fraud, Bank fraud,Withdrawing money without authorization, Suspected fraud, Fake Diploma, Scam that ripoffs teacher retirement benefits. Scam to ripoff retirement funds deposited into teacher retirement accounts., Collection scam, Credit card fraund, Credit Card Processing, Financial Fraud, PONZI SCAM, Cannobis Oil, Fraud, BBB Better Business Bureau, Buyer Fraud, cannibis oil
36, Report:
#1483755
Posted Date:
Aug 20 2019
Will Knight / Excalibur Funding JB BEWARE -FRAUD DO NOT DO BUSINESS WITH WILL KNIGHT/EXCALIBUR FUNDING Might be Randolph M Hirsch Atlanta Ga
BEWARE!!! I paid Will Knight /Excalibur Funding for a corporation in the early part of May of 2019. Prior to payment, I received a contract outlining the requirements. He was hounding me for the money for weeks and decided to give him a referal(so glad it did not work out). During t...
Entity
Will Knight / Excalibur Funding
Categories: Fraud, Finance, Financial Fraud
37, Report:
#1481361
Posted Date:
Jul 03 2019
Excalibur Royale, Rueben Ross Genesis Rare Diamonds panteraroyale.com David Beckler Jeffery Kushner Possible fraud and theft. Toronto Ontario
They contacted me re selling my items. I have no idea how they knew I owned these items. An auction was to take place in Hong Kong through Richie Bros in the spring of 2017. Prices were not what as good as expected so they started entering other auctions or so I was told. This was a...
Entity
Excalibur Royale, Rueben Ross
Categories: Investment Brokers, Investment fraud, investments, jewelery and gold and rubys
38, Report:
#1480552
Posted Date:
Jun 17 2019
ahrefs Ahrefs Pte. Ltd. They've been hitting our server for over 2 years now (and not just us). The hits all come from 54.x.x.x and apparently have a fetish for using the bible in repetitive succession that just swamps our logs. Singapore 201227417H
Sometimes we just use iptables to get rid of the rogue ahrefs spam site, but aside from being a pest I cannot state that they are doing any other damage. The hits look like this: 54.x.x.x Get /bible/18_028.HTM http/1.1 404However our associate that also gets hit by the rogue ahrefs ...
Entity
ahrefs
Categories: spam
39, Report:
#1479819
Posted Date:
Jun 03 2019
Valley View Ranch STOP! DO NOT DEAL WITH THESE HORSE TRADERS!!! Forney TX
These people are horse trading thieves. NEVER BUY ANYTHING FROM THEM. I purchased a horse from Amanda at Valley View Ranch that was represented as a bomb proof, no spook trail horse. I specifically told Amanda that I did not want a project. The ethical way to have responded ...
Entity
Valley View Ranch
Categories: Horse Traders
40, Report:
#1479015
Posted Date:
May 19 2019
HitBTC.com HitBTC [Fraud ALERT] HiTBTC withdraw scam using KYC
I know the fact that HitBTC is scam exchange won't come as news to many of you but to those who are new to the space this should serve as a stern warning to never use this fraud syndicate to trade cryptocurrency. I read many stories before on how they are a group of swindlers but I ...
Entity
HitBTC.com
Categories: Crypto currency, Crypto Currency Exchange, CrytoCurrency trading