31, Report:
#1503222
Posted Date:
Dec 22 2020
Anna Marie Riezinger Anna Marie Wilhelmina Hanna Sophia Riezinger Von Reitzenstein Von Letto Vorbeck Bearing False Witness
This subject has been accused of Bearing false witness, resulting in misleading and harvesting the value of human lives for personal profit. Her failure to face cross examination as a self proclaimed justice and other titles without proper Oath or Authority. Failure to agree to ...
Entity
Anna Marie Riezinger
Categories: GOVERNMENT, ORGANIZED CRIME, PERSONAL FRAUD, PONZI
32, Report:
#1501472
Posted Date:
Oct 31 2020
American Connection Auto Transport LLC Cesar Perez (running from his heritage - uses the name JAY) - what a fraud. D Rated with the BBB - Fraud - Con-Man - Run from this Scammer San Francisco CA
How do you know an Auto Transport Broker will hurt you bad?
1) Check the Better Business Burea. If they are new (always changing their name due to the fraud they commit using a prior name).... RED FLAG
2) When the owner Cesar Perez tells customers a fake name (goes by Jay or J...
Entity
American Connection Auto Transport LLC
Categories: Auto Shipping Companies
33, Report:
#1501080
Posted Date:
Oct 20 2020
Unitbet Sportsbook Sports wagering Customer service Nasty after never returning calls or emails
filled a form to start a sportsbook account worst sportsbook ever i send them verification stuff no one ever replied to my messages and emails No one picks up the phone and when they finally do a nasty girl talks and hangs up the company takes your information and sells it. Don’t ...
Entity
Unitbet Sportsbook
Categories: Online Casinos
34, Report:
#1501026
Posted Date:
Oct 19 2020
FanDuel Sportsbook Switched one of my selections to avoid a payout
Last weekend I did a 5 team parlay on the MLS and the first 4 teams all won, leaving just the Portland Timbers to beat San Jose Earthquakes, which they did. I also placed a losing correct score bet on the game. After the game I went online to check that my winnings had been added, b...
Entity
FanDuel Sportsbook
Categories: Internet gambling
35, Report:
#1497946
Posted Date:
Jul 23 2020
Nicholas Buccalo Nic Buccalo I would be very careful New York City New York
Look I dont know the guy and I've never hired him, let me state that up front.I did however watch him on Facebook after I noticed him harrassing people online. He talks way, WAY too much about pedophelia and cannot stop harrassing people and making fun of their heritage after being ...
Entity
Nicholas Buccalo
Categories: Architects & Designers
36, Report:
#1494234
Posted Date:
Apr 20 2020
Heritage Leading group Took money Los Angeles CA
Hopefully my fault will save others from falling for this scam. Covid-19 hit my bussiness was shut down. Needed money to pay bills and payroll. I went online looking for a lender. I got a phone call a few days after going online by this Courtney Adams person. Said I was approved for...
Entity
Heritage Leading group
Categories: Loan officer, Loan offer, Loan Scam
37, Report:
#1494179
Posted Date:
Apr 19 2020
HHS OF LOUISVILLE, LLC Dwayne Hunt Watson's Billiards Slandering and Defammation to Steal Contracts and False Advertising: 'Free shipping' fraud Louisville Kentucky
In January 2017, we were contacted by Alexandre Almeida from Grupo Minar, Ardosia Figueiredo & Almeida who insisted for us to enter into a 'work first pay later' contract to restablish his business that was out of the American market for 10 years, since 2008. They produce slate for ...
Entity
HHS OF LOUISVILLE, LLC
Categories: Theft, Fraud, Corporate Fraud, consumer fraud/theft, Fraudster/thief
39, Report:
#1493633
Posted Date:
Apr 04 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1493633-o2pddf-xz8ingc5gv.png)
American Heritage Billiards LLC AHBilliards.com Slandering and Defammation to Steal Contracts Streetsboro ohio
In January 2017, we were contacted by Alexandre Almeida from Grupo Minar, Ardosia Figueiredo & Almeida who insisted for us to enter into a 'work first pay later' contract to restablish his business that was out of the American market for 10 years, since 2008. They produce slate for ...
Entity
American Heritage Billiards LLC
Categories: Fraud, Internet Fraud, Corporate Fraud, Consumer fraud, fraudulent competition, shipping fraud
40, Report:
#1493357
Posted Date:
Mar 27 2020
5 Dimes Sportsbook They don't allow payouts San Jose
You can deposit money, bitcoin, whatever, but don't expect to get it back.
Here's a couple of chat transcripts
07:07:22 pm
hello
Alina
07:07:46 pm
Thank you f...
Entity
5 Dimes Sportsbook
Categories: Internet gambling, Offshore Gambling