31, Report:
#1494278
Posted Date:
Apr 22 2020
Leo Kittay, Jeffrey Kittay, Eva Feder, Stanley Leight Evil violation, negligence, fraud, misrepresentation, bad counsel
A family wasted and used by racism not rightly acknowledge to members continued to endanger and waste not just the resources of earth, those of life, and not just for themselves, very, very clear for many other families unknown to them and others, and copied and used for distraction...
Entity
Leo Kittay, Jeffrey Kittay, Eva Feder, Stanley Leight
Categories: Family law
32, Report:
#1491792
Posted Date:
Feb 17 2020
Toroption They have refused to give back my money
Was pushed into singing up for a bonus that I preferred to decline (yes, I should have known better). The broker, Leo Saranda, got me to lose $5000 USA in the first 10 days. I told them to close my account. Leo Saranda argued with me that it cannot be done because of their bonus whi...
Entity
Toroption
Categories: Bitcoin Fraud, Binary options tradeing, Investment Brokers
33, Report:
#1488538
Posted Date:
Dec 03 2019
Linda Muscarello and Ray Sassor Foreclosure Queen Real Estate Investing Mentor Program Houston TX
I met Linda, her hsuband Leo, and Ray at the Rich club back in 2012. They have a mentor program to where they suppuse to teach you how to invest in real estate. I call myslef doing research about them to see if they were legit. I did not find anything bad about them so i decided to ...
Entity
Linda Muscarello and Ray Sassor
Categories: Real Estate Investing
34, Report:
#880773
Posted Date:
Nov 19 2019
Dr. J's Perfect Ragdolls Cattery Dr. Jennifer Woll [vet] Buyer & Clients sharing about this cattery ?, Illinois
Date: 25th of Aug, 2011 by Ragdoll3
We just purchased 2 boy ragdolls from her. I'm very worried! We lost one at 3 yrs of age from hcm 6 yrs ago. I'm so sorry and know exactly how you feel. I was told the same thing. Our kittens are 8 weeks and very small especially one. Is she doi...
Entity
Dr. J's Perfect Ragdolls Cattery
Categories: Cat Breeders
35, Report:
#1487538
Posted Date:
Nov 11 2019
Brian Lillie Brian J Lillie, Tracy Lillie, ecreative Group, Enterprise Holding Group (EHG), Colubris Ventures, Lilliham Holdings, Three Wide Media, Dirt Monthly, Dirt Late Model, Dirt Modified, Flat Out, Chalk Couture and Lillie Designs Bad Check, Fake Bank Wire Kannapolis North Carolina
Brian Lillie is still writting bad checks on accounts that have no funds. Brian recently wrote a check on one of his company accounts for $108,000.00 for debts. Knowing full well that there were no funds in the account to cover the check! We unkowingly deposited the check into the c...
Entity
Brian Lillie
Categories: banking, Finance, bank check fraud, Fraudster/thief, General fraud, scam-Suspected fraud
37, Report:
#1485999
Posted Date:
Oct 06 2019
Postal Benefit Inc Nancy Green, Leo visser,pearl perez this company claims to pay 3100$ a month to receive packages and salary will be paid monthly tomorrow is my pay day and i have a strong feeling after reading reports on this site tey are not going to pay.I will join in sueing and taking down this company because of them my familiy. Aventura Fl
I have received packages with other peoples name for 30 days alot of packages came in and i reshipped them now its close to pay day tomorrow 0ct,6 .Now my portal doesnt work.All of my packages were for inne states no international labels.I am ready to stop and sue anyone.Also will h...
Entity
Postal Benefit Inc
Categories: Work from Home
38, Report:
#1485591
Posted Date:
Sep 27 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1485591-eueeip-tlbruapcio.png)
Paparazzi Motors LLC Paparazzi Motors Repo-ed a vehicle when payments were made Fort Myers Florida
Our payment for September was due on the 5th. We stayed in communication with Paparazzi Motors, LLC and notified them via Facebook (as we always do) that our payment would be late and we would make a payment on September 13,2019.
On September 14th, I attempted to make a payment afte...
Entity
Paparazzi Motors LLC
Categories: illegal reposition of vehicle
39, Report:
#1485488
Posted Date:
Sep 25 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1485488-vegamn-8v0qkivm1d.png)
Brian J Lillie Brian Lillie and Stacy Lillie of Kannapolis NC and Stacy K Lillie owe us around 800k for the past two years.Every week they find a new excuse North Carolina Kannapolis North Carolina
BRIAN J LILLIE and Tracy K Lillie of kanapolie NC
With this complaint we are warning investors and businesses to be aware of the fraud and deception being committed by the owner of the companies listed below.
All the companies including are as follow:
Enterprise Holdings Group...
Entity
Brian J Lillie
Categories: Financial Services, Financial Advise Publications, Finance charges
40, Report:
#1484663
Posted Date:
Sep 07 2019
Katrina Ryan PerfectPeigel, PerfectPiegel inappropriate conduct & ripoff scam artist Dallas, Forth Worth, Houston, Austin Texas
Katrina Ryan is a known scam artist. She calls & emails and says that she is collecting funds for various organizations. However, she is only collecting those funds for herself. Beware. She will steal your money while saying it goes to good causes and various organizations
she has b...
Entity
Katrina Ryan
Categories: Scam artist, Fraud, Government Services, Fake scam reviews, Twitter Marketing, Newsletter Scam