31, Report:
#1255076
Posted Date:
Feb 13 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1255076-dbirr2-yvmjo5siem.png)
Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
My name is Robert and I am counsel to Ozarks Waterpark Ventures. I am in Chicago, IL. I am providing this information to the general public at the request of my clients but also specifically in the hopes that anyone considering a loan with any of the parties and individuals ment...
Entity
Verlin Gradney
Categories: Loans
32, Report:
#1267362
Posted Date:
Nov 24 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1267362-90b5d2-lgnsij09da.png)
Mentoring In Money Micheal Lawrence Marshall, Mike Marshall, Lydia Marshall, Lydia Uman, Lydia Aguilera Forex trader, Property Aquisition,Investment Brokerage Baltimore, Maryland
Mr. Micheal Lawrence Marshall, Mike Marshall claims himself as a professional Forex Trader, who has worked for major organizations(which conveneitly have went out business). Therefore you cant check his background. He will tell you how he can actually make your money double , ...
Entity
Mentoring In Money
Categories: Investment Brokers
33, Report:
#1269700
Posted Date:
Nov 23 2015
Mentoring in Money Mike Marshall, Lydia Marshall, Lydia Uman, Lydia Aguilera Poses as an ex Lehman Brothers Forex trader who is very personable, deceptive, and makes up lavish money schemes Baltimore Maryland
Mike Marshall is a very manipulitive con artist who uses the identity of an ex Lehman Brothers trader to get people to give him money. He uses demo accounts (which can be started with any amount of virtual money) to fool people into believing his scam. He talks about a fictional men...
Entity
Mentoring in Money
Categories: Con Artists
34, Report:
#1267626
Posted Date:
Nov 13 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1267626-ixmhhc-dobzxot20p.png)
Lady's legacy equine rescue Kait bal. Kaitlin Balioni Lydia Balioni Terrible abusers of power Wappingers New York
Lady's legacy a board member are extremely unreliable and extremely unprofessional. Their volunteers work 10 hours a day 5-7 days a week and the board members make promises they cannot keep nor do they intend to
I was personally affected my this in a very bad way and never got t...
Entity
Lady's legacy equine rescue
Categories: Appliances
35, Report:
#1261645
Posted Date:
Oct 16 2015
Conn's Las Cruces, NM Nationwide
I purchased my appliances at Conns, I was aporoved for one year without interest. The vendor told me that if I kept good record in my payments, they will be able to extend the time to pay without interest. Before 09/30/2015 I received a letter from them telling me that if I don't ...
Entity
Conn's
Categories: Consumer Services
36, Report:
#1245304
Posted Date:
Jul 30 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1245304-oufiri-7qz082tjvv.png)
Andy Ahern Ahern and Assoc ltd Andre W AhernAndre Ahern very abusive person. he is a pathological liar and he does bully and threaten people and employees Phoenix AZ
I see that Andy Ahern is still up to no good. Still trying his tactics to bully people and he is still abusing his employees. I read other complaints about this man, but I had no idea that there were so many.
I have been speaking with this man for a possible opportunity, but a...
Entity
Andy Ahern
Categories: Employers
37, Report:
#1242676
Posted Date:
Jul 18 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1242676-wvbm8i-fvwpwhrjml.png)
Lydia Godfrey Lydia's photography scamming BRIDES out of money, their pictures and their special day Internet
Lydia is a major scam artist. She gives brides good deals on photography, takes their money..even shows up and takes the picture for their wedding but after its done she never delivers the pictures!! She will even stop communicating with the brides altogether..ignoring phone c...
Entity
Lydia Godfrey
Categories: Photography
38, Report:
#1198613
Posted Date:
Dec 31 2014
Vehicle Direct Inc Vehicle Direct Inc, Hershel Kimel Mike Mcdonald Ripoff, Beware, Not Recommend, Stay Away, Totally Scam you! Mississauga Ontario
SCAM ALERT! SCAM ALERT!I went online to look to buy a Ferrari that was being sold on ebay by Vehicle Direct Inc in Canada. Spoke initially to Hershel Kimel who stated that he was a partner in company. They were selling a 2001 Ferrari Spyder and all looked fine after speaking to him....
Entity
Vehicle Direct Inc
Categories: Auto Dealers
39, Report:
#1192925
Posted Date:
Dec 04 2014
cesare tima de Chavez cesare tima, cesar chavez, Franklin ducat liar, theif, pimp, always out of town, country on business never follows thru, deadbeat dad, pretentious liar CA, AZ, FL, NY, TX Nationwide
This man in is a seasoned liar and a CON man. Always is a get rich quick scheme with his girlfriend Lydia Aranda.
Deadbeat dad, uses his 92 yrs father credit to get nice cars and never makes payments. Repeatedly, Live in nice homes- never pays, private apartments - never pays,...
Entity
cesare tima de Chavez
Categories: Unusual Rip-Off
40, Report:
#1188010
Posted Date:
Nov 11 2014
Custom Design Landscape Gil Mawhinney akaOC Construction & Landscape Pro's,Kustom BuildersPavers ExpertPower PaversJoe Garcia ConstructionSuperior RockscapingOC Construction Pro'sJG ConstructionJG PaversJGC PaversPower Pavers & Patio Craig's List Contractor Nightmare - Using someone elses CA License Garden Grove California
Custom Design Landscape owed and operated by Gil Mawhinney abandoned work site at the end of June 2014 after taking over $20K.
The entire family is in on the fraud including sister-in-law Lydia Mawhinney who sells this service.
The work that was performed is sub standard and the ...
Entity
Custom Design Landscape
Categories: Landscaping