32, Report:
#1478094
Posted Date:
Mar 16 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1478094-fnxo0z-ifspl38pvy.png)
Roland Rinnerberger Rinnerberger sold me a car with a clouded title. He got a fraudulent duplicate title and stole the car. Scottsdale Arizona
In February, 2017, I bought a 2003 Mercedes Benz ML500 SUV Chassis No. 4JGAB75E23A400728 advertised on Craigslist from Rinnerberger for $3,100. At that time, Rinnerberger gave me a signed and notarized title for the vehicle. On March 5, 2017 he signed a bill of sale to me for th...
Entity
Roland Rinnerberger
Categories: Automotive, Car sales, Fraud, repairs, Con Artists, Buyer Fraud
33, Report:
#1524772
Posted Date:
Mar 02 2023
Sameer Ismail Sam Kahn Lazarus Software Sameer Ismail stole tether during an escrow sale. Sameer aka Sam claims to be a bitcoin billionaire, he’s not. He a scammer. His mandate in California is Ziad Kahn (see the last name). Steer clear of this scumbag.
Sameer Ismail has a history of ripping off customers and employers. In January 2023 he stole $177,300.00 in tether by misdirecting a buyers funds to a wallet he controlled and then after the theft he when dark and never called anyone back.
The wayward compliance chief (currently t...
Entity
Sameer Ismail
Categories: Scam artist, Theft
34, Report:
#1471353
Posted Date:
Mar 01 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1471353-rcvqyr-f4kc2qnohf.png)
Willspy. Douglas Keith Smith Costa Rica Private Investigator Fraudster. Fraud. Blackmail. Extortion. Libel. Slander. Defamation.
This man Douglas Keith Smith is a pure fraud. He was an illegal alien in Costa Rica for eight years; defrauding the public, and offering services as a private investigator in Costa Rica. He never had any right to work in Costa Rica and he routinely defrauded the public b...
Entity
Willspy. Douglas Keith Smith
Categories: Internet Fraud
36, Report:
#1524062
Posted Date:
Feb 06 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524062-xlefud-ospz860nya.png)
FraudStoppers FINNAH4/Hanni/William Baker Fraudulent Investigator Kelowna British Columbia
FraudStoppers presents itself as a source to bring attention to fraud where it may exist. This is a Fraud Mispresentation, a cover-up to its real intention. That is to carry out an agenda to defame malicously, a cypto coin provider, Cicada 3301. FraudStoppers has only reported on Ci...
Entity
FraudStoppers
Categories: Fraud. Phoney, Internet fraud
38, Report:
#185619
Posted Date:
Jan 09 2023
Steve Lanni - Factory Direct Spas is currently under investigation by the Harris County Texas District Attorny, IRS, and FBI for wire fraud. Wont be long now. Ebay Ripoff! Houston Texas
I sent Steve Lanni $4,844.00 for a hot tub I won on eBay throught his company, Factory Direct Spas. I was supposed to receive the tub within 4-6 weeks, yet 20 weeks later, he sent me a tub that drained out all 500 gallons in under 24 hrs. Multiple attempts on my part to get him to...
Entity
Steve Lanni - Factory Direct Spas
Categories: Pools & Saunas
39, Report:
#1523735
Posted Date:
Jan 08 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1523735-b4mmzb-toui53ewsc.png)
Gray Hughes Investigates He is NOT a real investigator Oregon Portland
He claims to be an investigator but has never been licensed or trained as one. He is skeptical of everything and states he only uses facts and doesn't believe in psychics. But then why did he put up a video called A Message From the Sky about a paranormal experience he got after his...
Entity
Gray Hughes Investigates
Categories: Entertainers, investigations