32, Report:
#1523814
Posted Date:
Jan 09 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1523814-isjyah-bnq6rwhede.png)
Raquel Roman Rockie Roman Raquel Marie Raquel Marie Roman Embezzeled and Stole Hundreds of Thousands of Dollars Tampa, Orlando, New York Florida, California
Raquel Marie Roman aka Rockie Roman aka Rockie R. aka Raquel Marie aka the Creative Director of Nine Digital aka the Operator of NRji aka the Founder of Y2K is an international scam artist and has been reported to the police in multiple states and countries. Anyone with information ...
Entity
Raquel Roman
Categories: Web design, Webdesign, website creation
33, Report:
#1523574
Posted Date:
Jan 09 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1523574-v0bkfw-iv35oomfsc.png)
Andrew Demaio, CG financial CashGrab and C2go Cards Andrew Demaio scam artist! Las Vegas Nevada
Been working Cashgrab since 2019 in 2021 his system crashed and he blamed it on his CTO. Our funds were still locked into our account and he said it could take up to a year to get out. I found out later this was all a lie. Andrew had access to everyones account and took all the fund...
Entity
Andrew Demaio, CG financial
Categories: Fraudulent financing, Financial Fraud, Financial Services
34, Report:
#1523629
Posted Date:
Jan 05 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1523629-fkgmc5-cmiouiqfdv.png)
Sonia Checcucci Sonia Checcucci Ferguson Simpson Ferguson Simpson Ferguson Sonia promoted on LinkedIn that she is a. Investment consultant and can start Swiss AG & GmbH Zurich
Sonia recently approached me and said that she could start a company and that she would charge $25,000 to do so. Once she got the money she disappeared and went and did the same to a couple of other people that I was able to speak to. She also owes about 45,000 to an investor that s...
Entity
Sonia Checcucci
Categories: Investment fraud
35, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
37, Report:
#1522983
Posted Date:
Dec 03 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1522983-xbl5yb-hpwubwpw03.png)
astrologermaadurga Durga Maa Scammed me, took my money but never provided me with any services Internet
I approached the above business through Instagram. She presents herself as an astrologist and psychic who makes unrealistic promises to solve personal and financial problems.She requests a large amount of money for performing rituals (pooja). She will gain your confidence by sweet t...
Entity
astrologermaadurga
Categories: Astrologers & Psychics