31, Report:
#1333839
Posted Date:
Oct 18 2016
Washington Square Analytics Christopher T. Vulliez AMPHOR ADVISORS, LLC , Donald E. Hockmuth financial fraud, scam artists, criminal, Freud, insider trading, felony New York New York
Several major law firms and financial firms are utilizing the services of a felon convicted for fraud as well as one individual who probably defrauded some older ladies in New Mexico. Companies that have used the services of these scam artists include but are not limited to Fr...
Entity
Washington Square Analytics
Categories: Financial Services
32, Report:
#1330216
Posted Date:
Sep 26 2016
Conway Vanlines (Miami, FL) SCAM! Doubled our price, left with 1/2 our things, other 1/2 never delivered Miami Florida
With a binding estimate of $6300, the movers showed up and loaded 1/2 of our things. They then said we had double the cubic feet estimated. We had moved with Allied from CA to FL with more than what we were moving back, so it would be impossible the actual amount of cubic feet would...
Entity
Conway Vanlines (Miami, FL)
Categories: Moving Companies
33, Report:
#1303248
Posted Date:
May 03 2016
On The Right Trail Rescue Mendy Smallwood Sophie Beasley Gives our personal information of donors Nowata Oklahoma
I gave my credit card to Mendy for a donation towards her horse rescue..I found our that she passed my credit card information along with my other personal information on Facebook. ..She as lso goes by the name of Sophie Beasley and writes reviews about her own rescue and also mak...
Entity
On The Right Trail Rescue
Categories: Attorneys General
34, Report:
#1276390
Posted Date:
Dec 27 2015
Dentist Sophie Boyer maison de terreurs house of terror paris france
Je ne peux que vivement déconseiller cette dentiste.Je suis sortie de son cabinet avec la dent plus douloureuse que je n'y étais rentrée.L'anesthésie a été ratée et la professionnelle de santé n'en a pas tenu compte quand je lui ai fait remarquer.Le soin s'est révélé peu ...
Entity
dentist Sophie Boyer
Categories: Dental Services
35, Report:
#1272342
Posted Date:
Dec 06 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1272342-h3qqyz-xbzm1be2ty.png)
Moscow Copper Company JJ Resnick Sophie Berezinski Moscow Copper Co. Moscow Copper Company JJ Resnick Sophie Berezinski Moscow Copper Co. Santa Barbara, CA Nationwide
We wish to file this Moscow Copper Company scam complaint. I initially heard about this company in a report titled Top 10 Scams of 2015 - Worst scams exposed.
I have direct ties to the Smirnoff Company so I wanted to look into this further. My affiliation with Smirnoff allows ...
Entity
Moscow Copper Company
Categories: Attorney Generals
36, Report:
#1268570
Posted Date:
Nov 17 2015
Pointe At Ramsgate Apartments La Jolla Apartments Failure to disclose. inconsistencies San Antonio Texas
I have requested to speak to a manager about the miscommunication and lack of communication by the staff here. My issues: I wanted a 1 bdrm with patio but was told only about the upgraded apts priced at 710. After I moved in, I was then told there were regular apts for 640 that did ...
Entity
Pointe At Ramsgate Apartments
Categories: Better Business Bureau
37, Report:
#1249384
Posted Date:
Aug 18 2015
Easykits A to Z Cash System,Content System,Smart Web Content,Kayko,Markenark Holdings LTD,Easy Cash on Demand,Mobile Money This company under several different names has taken my money and did not give me any service. unkknown Internet
I was contacted via an e-mail by Sophie Vaghn representing A to Z Cash System for a work at home internet business. Sophie gave me a certificate for a 100% 60-Day Money Back Guarantee. However, in the body of the certificate is stated If at ANYTIME you're IN ANY WAY unhappy, let m...
Entity
Easykits
Categories: Work at Home
38, Report:
#1245672
Posted Date:
Aug 01 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1245672-zsumxq-72q7abrvls.png)
Sophie Adams Sophie Lou Angelic Persians LIAR and SLANDERER Merseyside, UK UK
ATTENTION! The LIAR and STUPID JEALOUS person Sophie Adams! She LIES and NAMES me by OTHER NAME And HAS NO PROOF to IT. ITS WORDS - it's CHATTER and SLANDER LEVEL. IT HAS no PROOFS. It's SLANDER. Hello, friends! Two days Sophie Adams attacked me in tons of her messages with the requ...
Entity
Sophie Adams
Categories: Liars
39, Report:
#1225791
Posted Date:
Apr 29 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1225791-4ynjr7-v9q1b5g6hn.png)
Conway Van Lines Conway Van Lines (CONSUMER SCAM REPORT) Miami Florida
SCAM Alert: Conway Van Lines
Please note that Conway Van Lines is a well organized scam. It is impossible to reach any other person than from dispatch whom answer's by the name Sophie Please call 1-800-433-4183 to verify yourself. You will not be able to reach an owner named David P...
Entity
Conway Van Lines
Categories: Moving Companies
40, Report:
#1223097
Posted Date:
Apr 17 2015
Ronco Knives ordered 2 sets of knives...never received...since Sept. 2014 - still waiting for affadavit to be sent for refund... Nationwide
To whom It May Concern:I ordered 2 sets of knives in September 2014 which I did not receive...I was told they had to send me an affadavit by mail and email to no avail. The affadavit must be filled out and signed to receive a refund which they seem to have no problem with...ALL TALK...
Entity
Ronco Knives
Categories: Telemarketers