31, Report:
#1516175
Posted Date:
Jul 21 2022
MV Realty/Joe Shaia Joe Shaia Amanda Zachman Home Benefit Program- You will sell your soul to the devil. Del Ray Beach Florida
Watch out for this guy Joe Shaia, who is the Manager of MV Realty. They offer a Home Benefit Program and promise homeowners a certain amount of money. The catch is you sign a contract for 40 years and if you want to cancel they charge you thousands of dollars that no one can aff...
Entity
MV Realty/Joe Shaia
Categories: Real Estate, Real Estate Services
32, Report:
#1517621
Posted Date:
Apr 15 2022
Ameriway Inn and Suites Amanda Marks No accommodations and poor customer service Bad Axe Michigan
We stayed here 3/31/22 - 4/3/22. Thursday evening we noticed the place was rather dirty. Bathtub had something on the bottom of it that was unknown what it was. The beds were very uncomfortable and my better half kept scraping her leg on some board that was sticking out of the bed. ...
Entity
Ameriway Inn and Suites
Categories: Hotel
33, Report:
#1483371
Posted Date:
Apr 06 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1483371-vz6e7y-1iuzlep7x7.png)
Amanda Karahanas and Geraldine Karahanas ---- The President for The Disabled Sailing Association of Ontario (DSAO), is named in a lawsuit for over $500,000 and is being sued under the Fraudulent Preferences Act for alleged conspiracy to launder money and assets for her Common-Law Husband. Toronto Ontario
The President for The Disabled Sailing Association of Ontario (DSAO), is named in a lawsuit for over $500,000 and is being sued under the Fraudulent Preferences Act for alleged conspiracy to launder money and assets for her Common-Law Husband.
Amanda Karahanas has served as a Direct...
Entity
Amanda Karahanas and Geraldine Karahanas
Categories: Bank fraud, Investment fraud, Loan Fraud
34, Report:
#1498454
Posted Date:
Apr 06 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1498454-et8vi2-spjn7l0r82.png)
Gregor Flavell, Ocar Capital Group, Ocar Energy LLC GREGOR FLAVELL, OCAR CAPITAL FUND MANAGER, CHARGED BY TORONTO POLICE FOR CRIMINAL HARRASSMENT OF INVESTORS HE DEFRAUDED Toronto Ontario
On January 3rd, 2020- Gregor Flavell– The CEO and Fund Manager for Ocar Capital Group, and Ocar Energy LLC was arrested by Toronto Police and charged for Criminal Harassment against one of his funds Investors, who he was also convicted of defrauding Civil Court four years earli...
Entity
Gregor Flavell, Ocar Capital Group, Ocar Energy LLC
Categories: Energy Investments, Investment Fraud, investment scam
35, Report:
#1517406
Posted Date:
Apr 04 2022
Glen Miner & Amanda Urry of Nature's Distribution naturesdistribution.com Failed to fulfill $20,000 prepaid Purchase Order for Health Supplements Manufacturing after one year of leading us on and now going completely silent in Pleasant Grove Utah
Glen Miner and Amanda Urry of Nature's Distribution promised to quickly fulfill a PO and prepaid invoice of over $20,000 in March of 2021. One year later, they have become unresponsive and seem to have stolen our $20,000.
Entity
Glen Miner & Amanda Urry of Nature's Distribution
Categories: Manufacturing, Manufacturers
37, Report:
#1446630
Posted Date:
Mar 28 2022
Rhany Abdelhakim Akim, Hakim, Rhany from Morocco Deception, Taking Advantage OF arlington Virginia
This message is to help another woman avoid falling prey to this musty rat! His name is Rhany Abdelhakim. He goes by such alias as Hakim, Akim, Rhany etc. If you come across this man, RUN FOR YOUR LIFE. Disclaimer: This is not for a woman who is easily taken by good looks and want t...
Entity
Rhany Abdelhakim
Categories: Fraud
38, Report:
#1516834
Posted Date:
Mar 13 2022
Team Vivi at HomeSmart Team Vivi Homesmart Failure to Represent Potential Buyer Under Transaction Broker Agreement Denver Colorado
On February 27th, my spouse and I asked to tour a Vivi Team re-listing in the Baker neighborhood of Denver. We had asked about this property while touring a different Vivi Team open house the week before and learned that it had been pulled from the market due to issues with some r...
Entity
Team Vivi at HomeSmart
Categories: Real Estate
39, Report:
#1512800
Posted Date:
Mar 05 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1512800-pnz7fn-tfwbpaoplv.png)
Ame Lane Ame Lynn Lane Ame Lynn McDaniel Ame Lane is a racist pig working at Perry Homes Cypress Texas
A friend of ours went to see a house for sale in the Copper Bend section of Cypress Tx 77429. The friend used an agent and the builders sales agent, Ame Lane, came to the house for the tour. Initially the tour went well with my friend , however, the next day, Ame Lane reached out to...
Entity
Ame Lane
Categories: Real Estate, Real Estate Fraud, Real Estate Scam Artist, Real estate
40, Report:
#1515968
Posted Date:
Feb 26 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1515968-hhwbf3-wn0mwq0gw1.png)
Arch travel insurance ARCN Very Riff-off Hunt Valley Maryland
Please don't ever buy this company for your travel insurance or whatever insure to your family. They will riff you off. This one is very bad. I purchased Arch Insurance through the Gate1 travel company when I purchased a tour on 12/26/2021. My family got a terrible trip....
Entity
Arch travel insurance
Categories: Travel Insurance