31, Report:
#1531551
Posted Date:
Mar 10 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531551-txjhqi-ibfq4vjnpv.png)
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp, Consultedge Inc, Thomas Melville, institutional global cnsrtm Corp, United project consortium || Corp., PO box 90267 Staten Island, Gia, global intelligence agency, true q alpha system, White cloud petroleum Corp, board of governors Central bank, principality of Snake Hill. Tom Melville is international scammer. He is directly connected with United Network news, Kimberly A. Goguen New York City Staten Island New York New York Staten Island New York
Thomas J Melville in his wife Deanna Rosada out of Staten Island New york. Are part of an international scam ring. They set up multiple fake shell front corporation. They're involved with United Network news. Ran by another international scammer Kimberly A Goguen.
They will convin...
Entity
Categories: Scammer
32, Report:
#1531532
Posted Date:
Mar 08 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531532-ws25xh-suqtvvdfa7.png)
solar energy systems Bob Zrallack, Robert Fulks, sarah blystone damaged my new roof and refused to fix it and to repair it fort pierce florida
Hello, this company (Solar energy systems, at 160 smallwood ave, fort pierce, fl 34982) damaged my new roof when installing the solar panels, also the ceiling is damaged by the water leaking, this is creating mold and the water coming down from the ceiling to the garage smells bad a...
Entity
Categories: Solar Panels
35, Report:
#1531382
Posted Date:
Mar 04 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531382-irrjji-9egf7no8lz.png)
Surf Moving, LLC Artur Arkhimullim Scammers/ Swindlers/hustlers Florida
I found Surf Moving, LLC on Craigslist. I contacted them to help me move a few items from my storage unit nearby to my apartment. I gave Artur ( owner or whatever he is in the company business) I specified how many itmes I need to move (2 couches, 1 headboard and 6 dinning chairs). ...
Entity
Categories: Moving Companies, House hold Furniture moving
36, Report:
#1531430
Posted Date:
Mar 02 2024
5215 Boyle Ave Vernon Ca 90058 no invoice, no information to return wrong size sent Ordered size Large and was sent x small. how do I get my money back for this fraud???ref codeUS-LAV-DUF-LAV-R11B, PHONE1 415 419 8616 EXT79489 SENT A CHILD SIZE no info to return for correct size.
I ordered a size large sweater and recieved a very small size without any discription of size on sweater. no way to return for exchange.
Entity
Categories: Clothing
37, Report:
#1531389
Posted Date:
Feb 29 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531389-qmjfbx-oluwgz1f6f.png)
paykings Scam Me Petersburg, Florida
www.paykings.com
We had a CBD merchant account with www.paykings.com . They created a fake panel, and they took our card date and called our customer to sell some cheap product at lesser price. Also, they never settled our outstanding balance of $16262 for 3 weeks sales. Very Bad Co...
Entity
Categories: Canabis , CBD,, Cbd, Cbd oil
38, Report:
#1531256
Posted Date:
Feb 22 2024
7-11 7610 Buffalo ave Niagara Falls NY 14304 Financial scam Niagars Falls New York
I won a scratch off ticket for $50,000.00 I turn the ticket in to the cashier at 7-11. As a result he gave me back a card. I took the card with hesitation like this procedure happen to be wrong. I called 7-11 the next day and they acted like they did not know what is it that I am tr...
Entity
Categories: Fraud, Refund withheld, Scam artist, Lottery, Lottery Numbers, Lottery scam
39, Report:
#1531216
Posted Date:
Feb 21 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531216-2oew2a-zmdu3kg3jo.png)
Shark processing took my money 800-567-3090 Jared SCAM WY Sheridan
Shark processing took my money 800-567-3090
Big was of time I got an merchant account in one weeks just so I can do my processing this company shark processing took my money and shut down my gateway so I cant do refunds and my funds are now on hold for 120 days that’s what thy do ...
Entity
Categories: merchant services