31, Report:
#1527447
Posted Date:
Jul 09 2023
Randi Kricke Invested my entire retirement funds in a Ponci Scam New Port Richey FL
Randi came to my home and presented to me a equity fund in Texas. Showed me reports on the returns and the prespective Oil and Natural Gas. I am invested my entire retirement saviings. I live on a Pain Pump which sends Oyxicondon directly into my spine. Needless to say making a fina...
Entity
Categories: insurance, Scam artist
32, Report:
#1523859
Posted Date:
Jul 07 2023
Pure Exotic Passion Kept money and has not sent agreed items Miami Florida
On 10/04/22 we agreed on buying three parts for a Rolls Royce for the amount of $10,450. As our agreement Pure Exotic Passion would send one of the parts and we would wire 3/4 of the total amount. After we received one part we wired the remaining balance on 11/22. We have not heard ...
Entity
Categories: Auto Parts
33, Report:
#1527262
Posted Date:
Jun 30 2023
State of Iowa Insurance Division - Market Regulation Bureau Failed in Their Duty to Fully Investigate My Complaint Against and Insurance Agency - A Classic Example of Government Protecting the Insurance Industry and Not the Public Des Moines Iowa
It has long been my experience that most State Agencies, often fail to protect the citizens of their states. They take consumer complaints, and then dismiss them out of hand - basically denying justice and resolution to the citizens who pay their salaries. In fact, the biggest R...
Entity
Categories: Government Services
34, Report:
#1527044
Posted Date:
Jun 20 2023
Tru Trade and Danny Rebello Tru Trade.io Took my 27,500 wire deposit and deactivated my software Scottsdale AZ
I wired Tru Trade 27,500.00 for trading software. They shut my system off after I wired them the money! I would regard this as pure theft. I have since retained legal counsel and will be filing a lawsuit to recover my funds.
Entity
Categories: Computer Software
35, Report:
#1526896
Posted Date:
Jun 10 2023
Touchstone Research Group Touchstone Research Group LLC DD214express.com Important Warning: Consider Alternatives Before Using Touchstone Research Group for DD-214 Requests. New York NY
Dear Fellow Veterans,
I strongly recommend using the free and efficient service provided directly through the National Archives for your DD-214 retrieval needs. Their website is https://vetrecs.archives.gov/VeteranRequest/home.html. Please proceed with caution if you're considering ...
Entity
Categories: Excessive Document Filing Fees
36, Report:
#1526747
Posted Date:
Jun 02 2023
Teresa’s AKC Chihuahuas Puppy grew to 10 lbs Riverside California
We located our puppy on a very professional appearing web site that represents themselves as breeders of pure bred chihuahuas.We discovered that the photo on the web site showed the puppy as a six to eight weeks old, he was actually four and a half months old. We asked to see the...
Entity
Categories: Dog scam
37, Report:
#1526583
Posted Date:
May 26 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526583-yj8lgb-lbwvu3ftfm.png)
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Categories: Fraud
38, Report:
#689215
Posted Date:
May 19 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r689215-utevyv-hudfflmxqy.png)
Companies Incorporated Kevin Wessell Paul Hessey, Matt Mitchell, Jeff Ray, 1800company.com, www.1800company.com, www.companiesinc.com, Richard Goddeau It appears that these guys are all scam artists that prey on innocent people! They will take your money! They have worked with Richard Goddeau! BEWARE and Do your Research! Santa Clarita, California
I too have been ripped off and spent a lot of time and money that was completely WASTED working with Companies Incorporated, www.companiesinc.com, www.1800company.com, and Richard Goddeau of GSCSC Inc. ( www.GSCSC.net ) . These people have worked together in the past and they may st...
Entity
Categories: Business Consultants
39, Report:
#1526339
Posted Date:
May 13 2023
Thesacredpool.com Michael Dean Michael Yan The Sacred Pool Absolute scam He started, but didn’t finish our custom in ground spa. The jets and lights don’t work and the spa leaks. Then disappeared. Asheville North Carolina
A scam artist. Turns out this individual uses different names and aliases to scam people in different parts of the country. Stay away! I hired this company, which turns out to be just one guy, based on their website which describes and shows photos of beautiful custom pools and spas...
Entity
Categories: Pool Builders, Pool installers, Pools & Saunas
40, Report:
#1526321
Posted Date:
May 12 2023
Affordable dental solutions llc Medicaid rip off! Unsanitary and horrible dentures! Chesterfield Va
My wife and I came here for dentures and we are on Medicaid and the dentures are garbage! They are below any standards that you can believe. My wife’s did not fit and mine were tiny teeth and dr Mike did not offer any solutions at all! Making an attempt to con me into thinking tha...
Entity
Categories: Dentist