31, Report:
#1364146
Posted Date:
Feb 06 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1364146-qbr78q-p7mfau8yup.png)
Burlington Financial Group Richard “Rich” Wayne Burnham, Katherine Burlington Financial Group, Towson Maryland, Reviews, Lies, Fraud, and Debt Validation Scam Towson Maryland
**** SCAM ALERT **** Burlington Financial Group has stolen over $6,245 dollars from me and destroyed countless lives with their lies, fraud and false promises, and I will no longer sit back and let these scammers ruin any more lives.Burlington Financial Group preys on elderly and vu...
Entity
Burlington Financial Group
Categories: Credit & Debt Services
32, Report:
#1503730
Posted Date:
Jan 10 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1503730-s2zpyh-yqqzihipam.png)
WILLIAM JOSEPH NEAL VERNESHA WASHINGTON SPORTS CARDS COUNTERFEITERS BEWARE EBAY ID vernwashi_0 Ell Bee WILLIAM JOSEPH NEAL VERNESHA WASHINGTON CON ARTIST THIEVES OUT OF MICHIGAN, SELL COUNTERFEIT SPORTS CARDS DO NOT TRUST THSESE TWO, WILLIAM GOES BY STREET NAME ELL BEE HE IS A DELUSIONAL CRACK HEAD WHO THINKS HE IS HOOD Harper Woods Michigan
This eBay seller (vernwashi_0) defrauded me by way of selling me a counterfeit sports card. The package was delivered late and the seller's husband began threatening to murder me over and over and harassed me for days when I opened a case with eBay. Once the package was located, the...
Entity
WILLIAM JOSEPH NEAL VERNESHA WASHINGTON SPORTS CARDS COUNTERFEITERS BEWARE EBAY ID vernwashi_0
Categories: SPORT CARD AUTHENTICATION
33, Report:
#1502229
Posted Date:
Dec 23 2020
Fargo Freight won’t pay our company for freight delivered. La Cresenta, CA
Fargo Freight is a freight broker. My trucking company picked up their load on time from the shipper . Deliver their load to the receiver on time. But, Fargo Freight won’t make payment for the service that was done for them. This job cost our company money. We had to bu...
Entity
Fargo Freight
Categories: TRUCKING, Brokerage Companies On-line, Fraud, RIP-OFF
35, Report:
#1500615
Posted Date:
Oct 06 2020
Jonathan Harper Do Not Do Business With This Guy Puyallup Washington
Jonathan Harper is one of the slimiest, shadiest people I have ever tried to business with. He offered to rent me office space, and did not even tell me the name of the company he was working for, though I tried to pin that information down through multiple phone calls, text message...
Entity
Jonathan Harper
Categories: advertising scam, RIP-OFF, Office Services
36, Report:
#1500445
Posted Date:
Oct 01 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1500445-gdswzi-wmcucbkajk.png)
Raymond R Millar Denise weinertt Fishing Scam
A person will try to friend you on facebook,in my case
Jazzmine Harper
The next corrospondance is to receive free money via a grant.
She tells you to message Raymond R Millar who then asks for your personal information so he can send you the grant.
Entity
Raymond R Millar
Categories: Fraud
38, Report:
#1499599
Posted Date:
Sep 08 2020
America's Cup Inn Not A Safe Environment Inn Bring your own security Newport Rhode Island
Very bad !! Did not get to sleep at all got woken up in the middle of the night to loud screaming and crying and doors slamming what was going on was a couple above our room were drunk and fighting and the woman was getting beat up she was crying and yelling your hurting me and she ...
Entity
America's Cup Inn
Categories: Hotels, Air and hotel, Bed and Breakfast, Hotel REservations, Motels
39, Report:
#1499192
Posted Date:
Aug 27 2020
Trustnet a financial Express Company The address on the envelope is: North York Civic Center,5100Yonge St., North York, ON M2N5V7 information letter that I am one of the winners in the NORTH AMERICA CONSUMER PROMOTION DRAW' Arlington TX
letter was AWARD CLAIM NOTIFICATION. Included was a check for $2,524.50. The check is from Harper title Company LLC, real Estate Closing Account, 2107 Airport Blvd, Suite B, Pensacola, FL 32504.. The bank is Bank of Pensacola, 500 S Palafox St, STE 100, Pensacola , FL 32502.
T...
Entity
Trustnet a financial Express Company
Categories: Lottery scam