31, Report:
#1528656
Posted Date:
Sep 11 2023
SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
VENEZUELA BOLIVAR CURRENCY FRAUD
Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not r...
Entity
SHIVA NARAYAN
Categories: Scam artist, Dating Scam
33, Report:
#1528393
Posted Date:
Aug 27 2023
Fading West Development This company is capitalizing off the affordable housing crisis that they claim to be solving. Buena Vista Colorado
Fading West Development is capitalizing off the affordable housing crisis that they claim to be solving. They have the production capacity to build 2.5 units a week at peak production and 1 per week when production is slow. This equates to 700 homes per year if they were always at p...
Entity
Fading West Development
Categories: Employment, Apartment rentals, Home Rental and Purchase
34, Report:
#1524887
Posted Date:
Aug 17 2023
Richard Darren Harper Pacific Blue Root Terrible Roofing Job! Leaks everywhere right after they took away the last payment San Juan Capistrano Ca
this company totally rip me off on my warehouse flat roof job!
they are not only unlawfully charged my credit card unauthorized,
Worse part is every rainy days after they took away the money, leaks everywhere!
https://m.facebook.com/story.php?story_fbid=pfbid02wh7pmvZZZPyv1sw5f5R9...
Entity
Richard Darren Harper
Categories: repairs and services
35, Report:
#1527607
Posted Date:
Jul 18 2023
Erie County Office of Children & Youth CPS, OCY, DCFS, DHS, DRS Ripping Families Apart Erie Pennsylvania
I am not afraid to be totally transparent with my situation. there are way too many people out there who automatically assume that if you have your kid taken by CPS that you're wrong and they are right. It's hard for them to believe that a nationwide government-funded agency could b...
Entity
Erie County Office of Children & Youth
Categories: Child Protective Services
36, Report:
#1526831
Posted Date:
Jun 08 2023
Loyalty Toyota Lied about what they were actually going to pay me for my car. Chester VA
They offered to buy my car for a specific price. I confirmed the price multiple times and each time they responded with yes, that is what we are going to pay you. At NO POINT did anyone say, yes, minus the balance owed on the car. After agreeing to sell them my car for the price the...
Entity
Loyalty Toyota
Categories: Car Buyers, Car Financing, Car Leasing/Sales, Car sales
37, Report:
#1526744
Posted Date:
Jun 02 2023
Three Brothers Moving Moving Brokers - lost and broke items - very insincere - failed to communicate their liability. Florida
Moved from CA to AL. Hired a mover - were actually just brokers.
Significantly undercharged on initial quote.
Price was double the quote when the move was performed.
These things happen.
Truck driver - mover was Russian - spoke no english.
He was alone - I had to help him unload 1...
Entity
Three Brothers Moving
Categories: Trucking Companies, MOVERS
38, Report:
#1526726
Posted Date:
Jun 02 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526726-eohyvh-uxk3zatrju.png)
Nick Del Franco Nicholas Del Franco Professional sleazy conman with an extensive history of legal issues and conning investors Dana Point California
Nicholas Del Franco, aka Nick Del Franco or Nick Delfranco, has established multiple businesses across various states, including Florida, Colorado, Michigan, Massachusetts, and California, among others. They are capitalizing on the booming Medical and Recreational Marijuana industry...
Entity
Nick Del Franco
Categories: Loan Fraud, Loan Scam
39, Report:
#1526655
Posted Date:
May 29 2023
Dany Belair Dany Belair is a scammer who destroyed my apartment GATINEAU QUEBEC
FRENCH MESSAGE WILL FOLLOW. UN MESSAGE EN FRANÇAIS SUIVRA.
Dany Bélair from Gatineau Outaouais (the greater Ottawa), has completely ripped us off. I can’t believe how much of a scammer he is. I heard horror stories of how people have been scammed and ripped off, but I never th...
Entity
Dany Belair
Categories: rental scams
40, Report:
#1526351
Posted Date:
May 15 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526351-tefl5s-1gio7upkyq.png)
David Carosielli scammed us, he is a liar and extortionist Montreal QUEBEC
FRENCH MESSAGE BELOW. & nbsp;
I need to expose the blatant ripoff and scam I was a victim of by renting my apartment to David Carosielli from Montreal. We have been renting this apartment for many years with no issues whatsoever, in a very nice pleasant neighborhood. This is until w...
Entity
David Carosielli
Categories: Apartment rental fraud