31, Report:
#1507383
Posted Date:
Apr 26 2021
Attorney Leon - LIHEAP uses tiffany_janvier tiffany_janvier contacted me about the LIHEAP Program and wanted me to contact Leon for the LIHEAP Program N/A
Tiffany Janvier is my niece. Her Facebook name is Tiffany Janvier. I received a message from tiffany_janvier. I thought it was my real niece. She stated that she was a recipient of LIHEAP program and she encourged me to apply. She gave me 2 numbers 256-649-7882 and 469 269-0014 to...
Entity
Attorney Leon - LIHEAP
Categories: Attorneys General
32, Report:
#1506634
Posted Date:
Apr 03 2021
Martin Walker Law Firm Waukegan Martin is a corrupt attorney that cheats people then works for city of waukegan to collect fines Waukegan IL
This guy is terrible. He has bad reviews on yelp! This guy always rules against drivers for the sake the the city.
Martin Walker is a hearing officer hired by the city of Waukegan for handling traffic related fines for specifically red light camera.
This prog...
Entity
Martin Walker Law Firm Waukegan
Categories: ATTORNEY, pricing, Scam artist, Fraud, traffic ticket
33, Report:
#1505736
Posted Date:
Mar 05 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1505736-nmsbau-09yupbdskf.png)
NL Technologies SA de CA Carlos Manuel Knight Crespo Carlos Knight NLTechnologies.com.mx Lic. Carlos Knight Claim to have Level 4 FDA registered gowns, and deliver Level 2 gowns Nuevo Leon Santa Catarina
We paid NL Technologies/Carlos Knight Crespo over US$ 1,000,000 for Level 4 gown FDA registered and he delivered partial order of Level 2 gowns, making customer unhappy, and refused to refund our money. Then NL Technologies/Carlos Knight Crespo contacted our buyer trying to skip us ...
Entity
NL Technologies SA de CA
Categories: On-line scams, RIP-OFF, Suspected fraud
35, Report:
#1503519
Posted Date:
Jan 07 2021
Luis Castro de Leon Lue Diamonds actor turned stalker and harrasser New york New york
Reporting Luis Castro de Leon aka Lue Diamonds, a person abusing their fame and power as an actor in the NYC / Los Angeles entertainment industry. For months he would invite me over to his apartment and make suggestive comments. I confronted Luis Castro de Leon via a screenshot abou...
Entity
Luis Castro de Leon
Categories: Harassment and Cyber Bullying
36, Report:
#1502913
Posted Date:
Dec 14 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1502913-d4bxeq-i1kae6txva.png)
LEON LUKIYANETS from Synergetika Leon Lukiyanets from Synergetika is a SCAMMER and CON ARTIST Thornhill Ontario
I had the misfortune of dealing with Leon Lukiyanets managing partner at Synergetika and he was the worst human I ever encountered in my life. He knows nothing about cyber security. Our company lost thousands of dollars because of him. We're now in the process of suing him and his p...
Entity
LEON LUKIYANETS from Synergetika
Categories: Computer security services, internet security
37, Report:
#1158146
Posted Date:
Dec 11 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1158146-nkqvbi-6winmbwjl3.png)
Funding Edge Leon HubbardRhonda Hubbard Upfront Fee Scam Boerne Texas
I was required by Funding Edge to pay a upfront fee of $2500 dollars for their assistance in obtaining a loan. After filling out the 1003 I was notified by the Selling broker the Owner decided to take the contract of another bidder and place my offer as a backup.
I contacted Fun...
Entity
FundingEdge – Power2Fund
Categories: Financial Services
38, Report:
#1124450
Posted Date:
Dec 11 2020
Funding Edge Leon Hubbard all in Boern, Tx 78006 Mortgage fraud and deception Boerne Texas
Funding Edge advertizes to have guranteed funding low amount of documentation. None of this is true. First you must pay large up front fee. Then you will be over run with the amount of documentation needed.They have no money to loan themselves but they make it sound that everything ...
Entity
Funding Edge
Categories: Mortgage Companies
39, Report:
#1501078
Posted Date:
Oct 20 2020
Yiwu Qiqi General Merchandise Co.,Ltd - NIKITA, NIKKI, LOUIS Louis NIKKI NIKITA DARREN LINKING SABELA RITA DEFFY KEVIN Yiwu Qiqi General Merchandise Co.,Ltd Yiwu Qiaochen E-Commerce Firm. Address:10Floor,Yuye Mansion, No877 Chengbei road,Yiwu city,Zhejiang,China. Qiqi various super factory Qiqi groupa Qiqi general merchandise co ltdQC personal protective factoryAli Plaza Www.yiwuexporting.com Www.aliplaza.com Www.yiwuagente.com ywqiqi.en.alibaba.com yiwuqiqi.en.alibaba.com https://www.youtube.com/channel/UCjAjgaIUKZE-bGI-k18SAUA PROFESSIONAL SCAM ARTIST COMPANY IN YIWU CHINA QIQI, COMPANIA PROFESIONAL EN ESTAFAR EN YIWU CHINA QIQI Yiwu city Zhejiang
I want to make this review alerting people of this company in china that scammed us, fraudulent people.Take into consideration all of this before doing business with them so you don't risk losing all your money.
The company and different names they use is:
Yiwu Qiqi General Mer...
Entity
Yiwu Qiqi General Merchandise Co.,Ltd - NIKITA, NIKKI, LOUIS
Categories: advertising scam, Scam artist, email and phone scam, E- Commerce Scam, On-line scams
40, Report:
#1497963
Posted Date:
Jul 23 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1497963-lttp2l-lr26zc3g83.png)
Ningbo Glantu Electronic Industry And Trade Co., Ltd. Rita Zhang At Alibaba.com, I ordered samples that never arrived and can't get my payment back
We ordered samples, but they never arrived, and we can't get our payment back.
Entity
Ningbo Glantu Electronic Industry And Trade Co., Ltd.
Categories: selling app