31, Report:
#1511179
Posted Date:
Aug 21 2021
Thomas Ligor John Amato John Amata Ivan Silo Bobby Sommatino Bobby Ryan Yep... Thomas Ligor is still scamming. Currently over $200,000 Little Neck New York
You heard right, Thomas Ligor, his little black friend from Atlanta Georgia and Nick Chomakos from Las Vegas, Nevada are at it again... Currently they have scammed $200,000+ since 2020. The governement has been been notified.
They are selling coffee vending machines with promises...
Entity
Thomas Ligor
Categories: On-line scams, ponzi scam
32, Report:
#1508795
Posted Date:
Jun 08 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1508795-ll1fae-c32mgzvk3g.png)
eaglefxhours.com Ivan Pacheco Ivan Pacheco is using someone else’s profile to fraud traders Texarkana Texas
Ivan Pacheco on Instagram is duplicating the profile of Ivan Paychecks to lure traders into thinking they are going to be learning to trade with Ivan Paychecks. After having you set up an account at eaglefxhours.com and funding it , the people on the site lock in your funds and mak...
Entity
eaglefxhours.com
Categories: BTC Fraud
33, Report:
#1507834
Posted Date:
May 08 2021
Jon Davis Divine foundation construction corp. Foundation builders Jon Davis Andrew Robles royally screwed me
Jon Davis royally and unethically Trojan horse style screwed me and caused so much damage.
Jon was working with foundational builders when we spoke. We decided that since I have a lot of contacts for work, capital to invest, and projects we would open an incorporate my company divi...
Entity
Jon Davis
Categories: Construction
34, Report:
#1504681
Posted Date:
Feb 04 2021
Aria Ocean, formerly Acqua Flamingos, Jack Levy, Grupo Veg, Charles Baccichet, Raul Ruiz Gonzales, Century 21, will sell units with forged titles and rent out property without permission! Abuse of the system with impunity and even protection! in Nuevo Vallarta Nayarit
Dear readers who are more than likely stumbling upon this information looking into buying a property at the Acqua Flamingos Nuevo Vallarta development or from one of the accused real estate companies or agents: Do not invest your money with these damaged companies, people and proper...
Entity
Aria Ocean, formerly Acqua Flamingos, Jack Levy, Grupo Veg, Charles Baccichet, Raul Ruiz Gonzales, Century 21, will sell units with forged titles and rent out property without permission! Abuse of the system with impunity and even protection!
Categories: Financial Fraud
35, Report:
#1504128
Posted Date:
Jan 21 2021
Acqua Flamingos, Aria Ocean, Grupo Veg, Jack Levy sales agent lies to clients and scams developers, Resort is well known for a decade of real estate scams Nuevo Vallarta Nayarit
I'm not putting my name out of fear of reprisal because this resort (Aria Ocean, Acgua Nuevo) is well know for being a hotbed of low life scammers connected to the cartels. My personal experience was one of going to Nuevo Vallarta to buy a condo. I ended up renting at Aria Ocean...
Entity
Acqua Flamingos,
Categories: Real Estate Fraud, Real Estate Scam Artist
36, Report:
#1503435
Posted Date:
Dec 30 2020
Ivan Remariz Done For You Pay Per Call Lead Generation 10X ROI Campaign Chula Vista CA
After watching Ivan Remariz's videos for months on his YouTube channel he started offering a done-for-you service where he would create a pay-per-call lead generation campaign with the advertising & marketing spend capital that I would provide. The videos were very convincing as he ...
Entity
Ivan Remariz
Categories: Advertising, Internet false advertisement, Lead Generation Services, leads, Marketing
37, Report:
#1502563
Posted Date:
Dec 04 2020
Zachter PLLC Jeffrey Zachter Illegal Bank Levy Hackensack NJ
I log into my business Chase Bank account on Oct 26th 2020 only to find Zachter PLLC has placed a levy on my bank account. I call the customer service rep at the bank and she gives me this dotards phone number. I make a call to him and he proceeds to tell me that because my sons gir...
Entity
Zachter PLLC
Categories: Attorney, incompetant attorney unskilled in law
38, Report:
#1289781
Posted Date:
Nov 18 2020
Lean Meals Inc Ivan Cohen, Andrea Cohen, Bradley Martyn, Vahe Tashjian Bad business practices, ripping off employees, lying to customers Los Angeles California
This company claims to be a healthy meal delivery service. And they may be that, but ask them for nutritional information, and you'll get some bogus answer about calories. Fact is, they don't have a nutritionist on staff. It's all guess work done by their staff, namely Ivan Cohen....
Entity
Lean Meals Inc
Categories: Food Vendors
39, Report:
#1500788
Posted Date:
Oct 13 2020
Banner Ford Mandeville, LA Joshua Spell, Used Car Finance Manager Ivan Lopez, Used Car Salesman Yo-Yo Financing Scam, Spot Delivery Scam, Extortion, Contract Fraud, Fraud, Scam Banner Ford, , LA Mandeville Louisiana
Prior to going into the specifics I think it is important to note that the Federal Trade Commission recently issued an official finding that, “SPOT DELIVERY” IS ANTICIPATORY THEFT AND ALWAYS VIOLATES THE TRUTH IN LENDING ACT.
Banner Ford utilizes the fraudulent, illegal and de...
Entity
Banner Ford Mandeville, LA
Categories: auto financing, Car Leasing/Sales, Fabrication, Misreprentation, Fraud, Ripoff
40, Report:
#1500488
Posted Date:
Oct 02 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1500488-a6wv8t-ust4dka8gt.png)
nolimitdronez NLD tool intentionally used deceitful wording to mislead users into believing that their NLD mod tool would unleash the DJI drone and allow it to fly anywhere without restrictions.
This company nolimitdronez intentionally used deceitful wording to mislead users into believing that their NLD mod tool would unleash the DJI drone and allow it to fly anywhere without restrictions.
It was based on this misrepresentation that they charged ~65 USD for the tool that t...
Entity
nolimitdronez
Categories: Fraud, Computer Fraud, Internet Fraud, retail fraud, General fraud