31, Report:
#1501128
Posted Date:
Nov 18 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1501128-lhwnxj-pfdgkuqmni.png)
Dutchints Development Vahe Tashjian Sold me an equity investment in a home development, took out loans on the property without disclosure, never paid the builders, and left me with nothing Los Altos CA
Be warned, Dutchints Development is involved in dozens of lawsuits. More than half of the property developments they are involved with have either liens or active lawsuits involving them. Based on what I've read about them: their conduct on some of their larger projects has resulted...
Entity
Dutchints Development
Categories: Real Estate Fraud, Real Estate Scam Artist
32, Report:
#1501110
Posted Date:
Oct 21 2020
Inventurex Kyle Thomas Mark Campbell Joe Parker Jake Peters I hired thus company to create and manage a rewards based crowdfunding campaign. Paid them $8000.00 and they did nothing. Los Angeles CA
This email to them sums it up...
Guys,
I just wanted to reach out and ask each of you personally how it feels to work for a company that is obviously nothing but a theiving scam.
You steal money from people that work very hard and are pursuing their dreams and do nothing that ...
Entity
Inventurex
Categories: Scam artist, Advertising scam
33, Report:
#1499784
Posted Date:
Sep 15 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1499784-ogblxj-rsygexv7vm.png)
Freedom Construction Mr. Nicholas Rial -Owner Mrs. Misti Rial- Owner Over charged me on roofing project Grand Junction Colorado
Roof started 07/17/20
Roof completed 07/20/20
Called Misti Rial 08/03/20 for inspection on Roof
Kevin Haydon inspected roof 08/10/20
Kevin had a bad attitude he keeps saying the roofers must have overlooked the soft and low spot
on the east side of the roof. He did not go on the r...
Entity
Freedom Construction
Categories: Roofing, Roofing Companies, Roofing repairs
34, Report:
#1498004
Posted Date:
Jul 24 2020
National Field Services National Field Services NW Division LLC Professional & Conscientious Solutions 888-707-5292 916-425-8544 Sold a product he doesn't own to multiple people. Never sending product or returning funds for items purchased from him. Hayden Idaho
CI Group paid $13,500.00 as a 50% Down Payment for the purchase of two generator sets being decommissioned in Texas. NOTE: It is not uncommon to withhold some percentage of the cost for the equipment until it is received by the purchaser.
A little background: John Gentry – Nationa...
Entity
National Field Services
Categories: Fraud, Internet Fraud, retail fraud, Bank fraud, Financial Fraud, Fraud Product, Buyer Fraud, Fraud, FRAUDS BEWARE, Internet Fraud, Fraud, freight forwarding, logistics, cargo, Purchase Never Delivered Fraud, Consumer fraud, Fraudulent money activity, fraudulent warranty on returns and refunds, General fraud
35, 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
37, Report:
#1495843
Posted Date:
Jun 01 2020
United States National intelligence agency (usnia) Usnia Mike peters Daniel Carolyn Craig Theresa Charlot Defenders The Defenders of the universe Scammed me took money/paycheck fake company no DCJS credentials Winchester, DC, Stephens city, front royal Washington DC
Hired me to do private security worked over a month never received a paycheck,
they don’t have any legit dcjs number nor they are not affiliated with any part of the gov,
they take money from you stating you had a “infraction” saying that my paycheck will be way lower which is...
Entity
United States National intelligence agency (usnia)
Categories: Employment, Consultants, Suspected fraud, RETAIL FRAUD, GOVERNMENT, scam-Suspected fraud
38, Report:
#1491105
Posted Date:
Jan 31 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1491105-hce39z-g70oebf6sb.png)
Jen Peters Soul Guide Healer SCAM
Please don't pay this lady. She is awful. Once I requested a refund and called her out on her crap, she tried to make me into the bad guy. She's incredibly foul and disgusting! She goes on and on about unhealed wounds to make you think you're the problem. She's on YouTube, Facebook,...
Entity
Jen Peters Soul Guide Healer
Categories: Outrageous Psychic - Scam Artist - Fraud
39, Report:
#1491015
Posted Date:
Jan 29 2020
HomeLife LED did not send me the amount of lights I ordered Hayden Idaho
Ripped off
I ordered 20 LED lights for $199.00 and got only 10
I contacted Kyle at customer service.He emailed me back requesting
a picture of what i had received.I sent it.He mailed me again and said the other 10 were in the mail
fedex and i have been waiting 3 weeks now.NO LIGHTS....
Entity
HomeLife LED
Categories: lighting
40, Report:
#1490741
Posted Date:
Jan 22 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1490741-qfjxnx-dhpw6syc7u.png)
Jen Peters Galactic Soul Guide SCAM THEFT
Don't be fooled by her shady smile and kind words; Jen Peters is a total liar and narcissist. Before I ever paid for her services, I asked if my issue was something she could resolve and she assured me that it was. Her website states My sessions are guaranteed and I trusted that whi...
Entity
Jen Peters Galactic Soul Guide SCAM
Categories: Outrageous Psychic - Scam Artist - Fraud