31, Report:
#1513457
Posted Date:
Apr 20 2022
Lawrence R. Young Federal Government Grant David Samson They represented themselves as a trusted friend. They then asked me to collect the money I had won. Dwight Kansas
I recieved a message from a trusted friend that they had won $150,000 and said my name was also on the winners list. Then they asked if I had recieved my money yet.
How The Scam Artist Prepares To Rob You. (1)They make an exact copy of a your friend’s Facebook account. ...
Entity
Lawrence R. Young
Categories: Federal Government Grants - mis-representatives
32, Report:
#1517049
Posted Date:
Apr 01 2022
Aspen Asset Management AG Christian Lawrence Stephen Moore Spencer Taylor Andrea Elia Juergen Kob Libra Trust Fraudulently misrepresented fake investment possibilities and stole monies Zug Zug
As an intermediary wealth manager and advisory, Aspen Asset Management Ag, provides its clients with trading recommendations for private equity trades across Asia. As a new client, Aspen Asset Management AG will suggest to its clients to take a position in a private company that it ...
Entity
Aspen Asset Management AG
Categories: equity investments, Investment Brokers
34, Report:
#1517176
Posted Date:
Mar 26 2022
Pamela Alejandra Galaz Valdes Pamela Alejandra Galazvaldes, aka Pam Montgomery, aka Pamela Alejandra Valdez, aka Pamela A Montogomery, aka Pamela Alexandra Montgomery, aka Pamela Galaz, aka Pamela Alejandra Valdes, aka Pamela Galavaldez. PAID FOR DESIGN SERVICES NOT RENDERED San Francisco California
This post is of the same person who ripped off a number of people in Hawaii in the ripoff report that can be found at:
https://www.ripoffreport.com/reports/pamela-alejandra-valdez/makawao-kula-haiku-kahului-kihei-lahaina-kaanapali-kapalua-wailea-hana-paia-wailuku-hawaii/pamela-a...
Entity
Pamela Alejandra Galaz Valdes
Categories: Fraud, E- Commerce Scam, Con Artists, adverising scam, Scam Website
35, Report:
#1516623
Posted Date:
Mar 06 2022
Amazon USA Nexit Inc., They will not address the issue they sent me the wrong Dell Computer. I paid by Visa and no refund Seattle Washington
Dear Amazon,
This an official request of a refund of US$ 1857/95 plus shipping cost of US$ 71.00 from Amazon as Amazon did not ship a Dell XPS (9310), 13.4-inch FHD+ Touch Laptop – Intel Core i7-1185G7, 16GB 4267MHz LPDDRx Ram, 512GB SSD, Iris Xe Graphics, Windows 10 Pro – Pl...
Entity
Amazon USA
Categories: COMPUTER, Internet Marketing Companies
36, Report:
#1516116
Posted Date:
Feb 16 2022
Lawrence J. Holzberg Larry, NAIFA Purchased Items on Ebay, demanded discounts, and stole my money and products. Commack NY
Larry J Holzberg purchased 2 boxes of latex gloves during the Covid-19 pandemic from our Ebay store at 4:12pm. We rushed his order to the post office and provided 2 separate tracking numbers via e-mail. He then contacts us and demands a quantity discount on both of the boxes, and th...
Entity
Lawrence J. Holzberg
Categories: Fraud, Financial Fraud, Online Internet Fraud., Scammers
37, Report:
#1516100
Posted Date:
Feb 16 2022
Cary Allen Cliff PA Inept 'service' Naples Florida
DO NOT make the mistake we did in Retaining Cary Allan Cliff as an attorney for a Marriage Dissolution case.
In fact-- recommend him to your adversary to retain him as THEIR Lawyer.
Experienced with Mr. Cary- among several things: (1) filed with provisions we did not agree with a...
Entity
Cary Allen Cliff PA
Categories: ATTORNEY, Divorce papers
38, Report:
#1411568
Posted Date:
Jan 31 2022
Michael J. Bixby Michael Bixby CERI ECP Capital Partners David Cohen Red Emerald Resources Michael J. Bixby Financial Crimes, Investor Fraud, SEC Crimes, Forgeries and Fraud in Court Boca Raton Florida
Michael J. Bixby and his Illegal Immoral and Unethical practices and behaviors are costing past investors millions in losses. Now Michael Bixby wants to beat future investors with his same illegal unethical and immoral practices.Michael Bixby must not be able to proclaim to the worl...
Entity
Michael J. Bixby
Categories: Financial Services
39, Report:
#1514961
Posted Date:
Jan 05 2022
Lawrence Andrews Larry Andrews Misrepresentation and failure to provide prospectus La Jolla CA
Lawrence (Larry) Andrews, La Jolla was fined $44,688. by FINRA for misrepresentation and failure to provide a prospectus.
Entity
Lawrence Andrews
Categories: Fraud