31, Report:
#1529673
Posted Date:
Nov 21 2023
TF Capital LLC Claim to finance projects through bitcoin crypto Las Vegas Nevada
TF Capital LLC (www.tfcapital.org ) has been advertizing they can fund projects by bitcoins. This is a scam to get borrowers to sign up to a fake blockchain called Blockas and they claim to put bitcoins to match loan amount. A man name Thomas Hopkins (Chief Financial Officer) TF...
Entity
Categories: Bitcoin Fraud, Bitcoin trading, BITCOIN, Bitcoin Scam, bitcoin scams
33, Report:
#1529408
Posted Date:
Oct 25 2023
BURTON SWETT LAWYERS JAMES D. WIGGEN, THOMAS M. SWETT, ROD W. BURTON, Burton Swett Law Firm, Burton Swett Attorneys BAD LAWYERS - AVOID AT ALL COST!! Sutter Creek, Jackson, Amador County CA
Burton Swett is a scandellous local law firm in Sutter Creek / Jackson area of Amador County.
Avoid these crooks at any & all cost. They will sweet talk you into handing over a large retainer, then show their true colors by fumbling your case, refusing to answer calls, fail to ans...
Entity
Categories: Attorneys General, Lawyers, Attorney, lawyer, Lawyer complaint
34, Report:
#1529332
Posted Date:
Oct 21 2023
DODEKA CAPITAL, LLC None performance/ fees not returned MONROVIA CA Cheyenne WY
We contracted with Dodeka Capital for project finacing in May of 2022 and as of this writing no such financing has been provided. We provided banking fees in the amount of $200,000., dollars to Dodeka Capital to facilitate the funding. The Partners of this company James Bradley (C...
Entity
Categories: Financial Fraud, Financial instrument, Financial Services
35, Report:
#1529321
Posted Date:
Oct 19 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529321-bmihtn-zefqptbv0t.png)
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Categories: Con Man/ Scam Artist ALERT
36, Report:
#1528883
Posted Date:
Sep 24 2023
Ovation Tax Group OVATION TAX GROUP www.ovationtaxgroup.com 15910 Ventura Blvd Ste 801, Encino, Ca 91436 They charged me 5,500 and did no work so I canceled my credit card payment Encino CA
From: Thomas Shipley 204 Sedona Ct Raeford NC 28376 540-993-6574 LAST 4 # on card 1082 07/28 CVV 057 To: Chase Customer support - TO DISPUTE CHARGES Subject: OVATION TAX GROUP Hired to resolve TAX debt with IRS REBILLED Transaction Date Post Date Description Category Type REBILL-OVA...
Entity
Categories: Tax Resolution Services
37, Report:
#1528709
Posted Date:
Sep 13 2023
Paul V., Service Advisor at Pep Boys Store #978 Antonio, Store Manager Mr. Thomas J. Carey, Chief Customer Officer & Senior Vice President From suspension diagnostic to human rights suspension: a customer’s ordeal at a national auto repair facility San Diego CA
UNPROFESSIONAL BEHAVIOR
My wife and I had a very unpleasant experience with Paul V., a service advisor at Pep Boys. He was condescending, rude, and unprofessional. He refused to call the manager until I insisted I would contact Pep Boys corporate. He also claimed that he was a “go...
Entity
Categories: AUTOMOTIVE REPAIR
38, Report:
#1528577
Posted Date:
Sep 07 2023
Andrea Thomas aka Drea was involved with multiple attacks unto me by Andrea and her Husband including auto fraud and bank fraud. Las Vegas, Los Angeles, Sacremento, Oakland, San Francisco Nevada,California
This woman is the RING Leader behind me losing $85,284.27 and filing for bankruptcy. I am still in shock and dont know what to do but start by filing this report which was recommended to me. Please help me feel a little at ease while i am on my journey of recover.
Entity
Categories: Fraud, Apartment rental fraud, Fraud, Bank fraud