31, Report:
#1481527
Posted Date:
Aug 20 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1481527-gkzvjz-k2rdjypzdy.png)
Adam Long L2 Capital SBI Investments, LLC, Oasis Capital, Edward M. Liceaga (Partner) Lawsuit, Litigation, Fraud, Criminal forgery of Signature, SEC Investigation, Illegal Toxic Death Spiral Financing Leawood Kansas
Adam Long criminally forged the signature of Daivd Lethem, CEO of FTE Networks – to change the maturity of a note so he could convert it earlier and illegally obtain free trading stock. CEO threatened to file criminal forgery claims against Adam Long and L2 Capital so Adam Long ...
Entity
Adam Long L2 Capital
Categories: Financial Fraud, Financial
32, Report:
#1498584
Posted Date:
Aug 09 2020
Artesia Springs LLC artesiasprings.com Rudy Ramon Patty Ramon SCAM & FRAUD ALERT: Rudy Ramon, Patty Ramon, et al aka artesiasprings.com, (8130 INTERCHANGE PARKWAY, , TX 78218, 210-637-5554) Is One Of The Largest Scams Of The Bottled Water Industry Claiming His Source To Be An Artesian Springs Well...A BOLD FACED LIE! San Antonio Texas
https://texasvagabondmuses.blogspot.com/2020/08/scam-fraud-alert-rudy-ramon-patty-ramon_9.html
SCAM & FRAUD ALERT: Rudy Ramon, Patty Ramon, et al aka http://www.artesiasprings.com, Artesia Springs LLC (8130 INTERCHANGE PARKWAY, San Antonio, TX 78218, 210-637-5554) Is One Of The Larg...
Entity
Artesia Springs LLC
Categories: Bottled Water Delivery
34, Report:
#1496345
Posted Date:
Jun 14 2020
Amir Massoumi Beware criminal family related Miami FL
The reported individual is Amir Massoumi who is husband of Farah Jalali, a criminal family related to Hassan Jalali Bidgoli, who was involved in serious cases of illegal gold trafficking from overseas, illegal smuggling, among other fraud schemes.
Amir Massoumi (in connecti...
Entity
Amir Massoumi
Categories: FRAUDS BEWARE, Fraudster/thief, Fraudulent money activity
36, Report:
#1048841
Posted Date:
Apr 14 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1048841-jnp8jn-a9z3bddpcl.png)
Charles ( Chuck) Walker / Alliance Capital funding, LLC / [email protected] SCAMMER: Charles Lowell Walker / Chuck Walker / Alliance Capital Funding, LLC/ [email protected] Moorville North Carolina
SCAMMER--> BEWARE OF CHARLES LOWELL WALKER / CHUCK WALKER / ALLIANCE CAPITAL FUNDING, LLC/ [email protected]/ 135 Falmouth, Mooresville, NC - Alliance Capital Funding, LLC / Phone: 865-603-1907/ Skype: cwa2006 / Alliance Capital Funding, is Limited Liability Company incorporat...
Entity
Charles ( Chuck) Walker / Alliance Capital funding, LLC / [email protected]
Categories: Financial Services
37, Report:
#1139160
Posted Date:
Apr 03 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1139160-enykoz-tuhvw9qffs.png)
SCAMMERS: Tammy Ashley, Lafayette, Louisiana Area- Tammy Faye Ashley, New Iberia, Louisiana, Chuck Walker- Alliance Capital funding, LLC - Steal money by telling people they plan on purchasing a nascar track. Tammy and Chuck are both liars. Once they get your money they will hide and not answer your calls! Beware! Tammy Ashley is as much a scammer as Chuck Charles Walker. New Iberia, Louisiana, Lafayette, Louisiana, Louisiana
SCAMMERS: Tammy Ashley Managing Director at Reidco Marketing LLC and Chuck Charles Walker of Alliance Capital funding, LLC Go to: https://sites.google.com/site/scambewarechuckwalkerteam75/home Chuck Walker Of Alliance Capital Funding, LLC 48516 Willie Rd Richfield, NC 28137 te...
Entity
SCAMMERS: Tammy Ashley, Lafayette, Louisiana Area Tammy Faye Ashley, New Iberia, Louisiana, Chuck Walker- Alliance Capital funding, LLC
Categories: Financial Services
38, Report:
#1490265
Posted Date:
Jan 12 2020
Airbnb Inc Airbnb Airbnb Inc Airbnb Incorporated Took money then said I was a criminal Lakeland Florida
This company is a scam. They took over $1000 from me for a reservation. Then they claimed I had a felony on my record which I don't. I know that because I have a letter of good conduct required to do business with the government as a software engineer. They claimed they refunded i...
Entity
Airbnb Inc
Categories: Residential Sublet
39, Report:
#1411018
Posted Date:
Jan 09 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1411018-nunkcb-8mdgvjakac.png)
Healthy Systems USA is a scam and we can prove IT Las Vegas Nevada
WATCH THE TEN MINUTE VIDEO OF THIS REPORT WITH PHOTOS, ADDITIONAL VIDEOS AND MORE: https://photos.kitakitz.com/Healthy-Systems-USA-Evidence/
This report compares Healthy Systems USA, with side by side documentation and comparison to the proven In Court Fraudulent A New Me / Bouari C...
Entity
Healthy Systems USA
Categories: Weightloss Programs
40, Report:
#1490047
Posted Date:
Jan 08 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1490047-bavkvr-m7wjtqtfkn.png)
Mammoth Concentrates Inc. Dianne Sharon Rosiek Dianne Steele Adrien Scheer Ken Westlake International Cannabis Consultants Co. Ltd. Misleading promotional material, failure to file as required, misuse of funds, misappropriation of funds, counselling to commit fraud, and fraudulent conversion Maple Ridge British Columbia
Securities Fraud Advisory on Mammoth Concentrates Inc. and beneficial principles:Dianne Sharon Rosiek (A.K.A. Dianne Steele), Adrien Scheer, and Ken Westlake of International Cannabis Consultants Co. Ltd.
Advisory: Mammoth Concentrates Inc. is the subject of ongoing fraud and secu...
Entity
Mammoth Concentrates Inc.
Categories: Banking, business complaint, Business Opportunity, Con Artist, bank fraud