31, Report:
#1533700
Posted Date:
Aug 09 2024
This guy offers Too-Good-To-Be-True financial terms for brokering loans in exchange for an upfront $10,000 origination that is non-refundable if he fails to perform. Internet
I was referred to Bob Buchan in connection w $200M in project financing we were raising. This guy is a piece of work. He represents that he is the US channel partner for the largest private investor in the world, who is the second largest owner of gold assets in Canada. We G...
Entity
Bob Buchan
Categories: Fraud
32, Report:
#1533698
Posted Date:
Aug 09 2024
waste management after paying 125.34 they sent me an email about the balance of 46.32 due to be paid on aug 6after CHICO CA
after i paid the 125.34 on july now they email me about 46,32 which is due on August 6 i tried to dispute this problem i emailed them about this problem but it didn't work pretty lucky i have 83.30 in my checking account i was able to pay the amount of 46.32 thanks to these bo...
Entity
waste management
Categories: Trash
33, Report:
#1533693
Posted Date:
Aug 09 2024
TZ Insurance / Willis Towers Watson Unethically Holding a release preventing me to work with outher agencies, even though they terminated the employment Raliegh North Carolina
TZ Insurance and Willis Towers Watson is holding me hostage to them in an unethical manner, which results in me not being employable until they release me as they already have, with their employment agreement Essentially holding me hostage for no reason other than what appears to be...
Entity
TZ Insurance / Willis Towers Watson
Categories: Fraud
35, Report:
#1533690
Posted Date:
Aug 08 2024
Del Harris Tried to steal from us, made weird comments to my daughter North Vancouver BC
Del Harris rented a basement apartment from us in North Vancouver, BC Canada. He stopped paying rent after the first month. He destroyed our basement apartment. We had to have the police evict him. It was a nightmare! He tried to steal from us. He also made weird sexual comments to ...
Entity
Del Harris
Categories: Ongoing Theft, Theft by fraud, consumer fraud/theft, Employee Theft, fraud and theft
36, Report:
#1494377
Posted Date:
Aug 08 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1494377-p5rdgx-wdo8hd9jg1.png)
Amir Mohit Kermani Dr. Amir Kermani Illegal trafficking of gold/Insurance Fraud from State Farm North Miami Beach Florida
Amir Mohit Kerami AKA Dr. Amir Kerami along with Hassan Jalali Bidgoli, were busted in Colombia for having profited about 50 million dollars through ilegal mining in the region. These 2 criminals were the ring leaders operating under the impression of real companies which were es...
Entity
Amir Mohit Kermani
Categories: Currency mining, Fraudster/thief, Fraudulent money activity, Insurance fraud
37, Report:
#1533672
Posted Date:
Aug 07 2024
Herkimer County CPS Michelle Coddington and Ashley DiFlillippo Violated my Civil Rights 14th Amendment Due Process Herkimer New York
Initial Seizure
Date and Action:
On June 18, 2022, DiFlillippo and Coddington seized I.M. and G.J. from the Mulqueen residence. The seizure was executed without obtaining a court order or warrant. This procedural step was crucial for legal justification but was skipped. There wa...
Entity
Michelle Coddington and Ashley DiFlillippo
Categories: Children services
39, Report:
#1533655
Posted Date:
Aug 06 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1533655-1fjz3s-mz2dzww0cw.png)
Vicky Botting-Hall Facebook Marketplace Scammer Internet
Hi everyone,
I want to alert you about a scammer named Vicky Botting-Hall from Southampton. She listed an Air Purifier for £58, including shipping, on Facebook Marketplace. After I transferred the money directly to her bank account, she did not send the item and has ignored all my ...
Entity
Vicky Botting-Hall
Categories: Facebook marketplease, quexhde.com
40, Report:
#1533652
Posted Date:
Aug 05 2024
Speakeasy Fitness Closed Location and took payment after Reseda CA
Closed the Reseda location in APRIL 2024. Gym cost was $9.75 a month. Billing department took a Debit payment on May 1, 2024 of $19.97 June 1, 2024 of $19.97 and July 1, 2024 of $39.97
Disputed with the bank and the Merechant Speakeasy said the charge w...
Entity
Speakeasy Fitness
Categories: Fitness Gyms