31, Report:
#1470780
Posted Date:
Jan 04 2019
Eduno Kelvin MrK Margaret J. Ralston, Capitola Ca. received a large amount of money for travel arrangements for a lady to return home but money was kept and never used for that purpose Lagos
Eduno Kelvin was having money sent to a Maragret J. Ralston for the purpose of transferring to his account. The purposee of the money was to arrange and assist a lady with returning to the United States where her home is. Several different amounts were sent to him o...
Entity
Eduno Kelvin
Categories: Holding Funds, Internet Fraud, Service Provider, Logistic Agent, Online, Personal assistant
32, Report:
#1469148
Posted Date:
Dec 09 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1469148-5jogf2-uhwzwsholb.png)
DICK IBISO JUSTINA - JUSTI4JESUS JUSTI4JESUS IBISOSHIPPING JUSTI4JESUS scammed for shipped laptop Ikeja Lagos
She helped me to buy a laptop on 16th of August 2018 and it took her 4 months to ship down the laptop to Lagos and even at that still refuses to release the Laptop to me. You couldn't get my laptop till date, I'm so fed up unfilling promises.
Entity
DICK IBISO JUSTINA - JUSTI4JESUS
Categories: freight forwarding, logistics, cargo, Logistic Agent
33, Report:
#1467253
Posted Date:
Nov 13 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1467253-qtkukx-xflai8llqs.png)
José Carlos Martínez Luna jocamalu.xc on eBay jocamalu.xc buys items and commits buyer protection fraud claiming he didn't get the items the getting refund and keeping the items
This buyer Carlos Martinez is actively buying items and claiming he didn't recieve them then forcing refund and keeping the items for free. In the last 18 months he has claimed he didn't recieve his items 8 times. It is painfully obvious he is committing fraud to the highest proprot...
Entity
José Carlos Martínez Luna
Categories: Internet sales, Retail Stores Internet
34, Report:
#1464147
Posted Date:
Oct 16 2018
Emergent Capital Resource Inc Gabriel freeman He’s defrauding people and taking their money. He’s using his middle name pretending that’s his cousin he’s doing real estate deals without a license he’s taking money from people he started in Rochester New York Houston now he’s in Austin.Rochester New York Rochester New York
I’m sending this report in hopes it gets to the right person he is living in Austin Texas and he’s doing the same thing up here. Just did a deal last month in Lago Vista Texas he works at Verizon wireless at Lakeline Mall and the one off of Lamarr StreetWho’s driving the blue ...
Entity
Emergent Capital Resource Inc
Categories: Scammers
35, Report:
#1462127
Posted Date:
Oct 11 2018
Ashley K Rudd Ashley Rudd Ashley had disappointed her father, by her abusive behavior. Seal Beach California
I always wanted to be a dad, but because of the family I was in, I was told that I would be just like my father was. He was a violent, abusive wife beater, child beater and threatening abusive individual, who would scream at the top of his lungs at you, while shaking your head by gr...
Entity
Ashley K Rudd
Categories: Children
36, Report:
#1462582
Posted Date:
Sep 26 2018
DARLINGTON NICKS NWOSU Mr. DARLINGTON NICKS NWOSU is a crook LAGOS NIGERIA
Mr. DARLINGTON NICKS NWOSU, contract with us to provide bank notes that we sent him capital to organize. He sent fraud after fraud and fraud. He applogized and claimeto be able to fix the problem after a year it was also a fraud. Now he avoids are calls. We found someone who lnows t...
Entity
DARLINGTON NICKS NWOSU
Categories: Internet Fraud
37, Report:
#1443028
Posted Date:
Sep 16 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1443028-ij5ktg-z2demtcoyr.png)
garson silvers involved with zeon.org garson silvers beverly silvers rip garson slivers was involved with naved jafry in a scam using a fake company called zeon.org they said they were building microcities but they were just using the info to scam people texas to beverly hills
garson silvers wife killed her self see below: this man blammed his wifes succide on a storm called IKE. i guess you dressing up in a suit prentding to run a 100 million dollar company out of a $19@month p.o.box with no employees had nothing to do with it. Lady blew her brains out b...
Entity
garson silvers involved with zeon.org
Categories: ponzi scam, Con Artists, Bait-and-Switch, Bank fraud, Creditcard Fraud Processing, Fraud
38, Report:
#1460685
Posted Date:
Sep 13 2018
HOST LyT ,Server Group Limited, Adr: 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom SOLD ME A BLACKLISTED SMTP SERVER AND REFUSED TO REFUND Lekki Lagos
Before you select Hostlyt SMTP please do a web search of the word Hostlyt Scam or Hostlyt Fraud and you will understand why you must not spend your money on this provider. What you will get are tones of customer complains about their bad service.I didnt do the web search for their i...
Entity
HOST LyT -Server Group Limited
Categories: Fraud, Internet Fraud, Suspected fraud, scam-Suspected fraud
39, Report:
#1457834
Posted Date:
Aug 23 2018
Gunther Volkswagen DelrayBeach Fl - Delray Beach Florida Sold me a vehicle that was in an accident Delray Beach Florida
My experience with Gunther VW at Delray has been extremely disappointing, especially with regards to poor customer service and misleading sales maneuvers. Three months ago, I went through all the expected motions of buying a car at Gunther Volkswagen. My salesperson was helpful and ...
Entity
Gunther Volkswagen
Categories: Auto Repair Service, Auto Warranty, Car sales
40, Report:
#1456209
Posted Date:
Aug 12 2018
Tickets at Work No tickets no refund Harmony Florida
I purchased tickets to thyphoon lagoon in Orlando but never received them. I called them and they said that once the tickets leave their hands it is up to UPS and was advised to contact UPS, which I did. UPS confirmed the delivery location, even mentioning the corner street on the s...
Entity
Tickets at Work
Categories: Discount Internet Retailer