42, Report:
#1531097
Posted Date:
Feb 13 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531097-cidtsc-b8x3ybtsek.png)
JMD INVESTMENT & COMMODITIES TRADING JMD INVESTMENT & COMMODITIES TRADING TYPE: INDIVIDUAL BUSINESS BUSINESS IDENTIFIER: 5015330 BUSINESS #: B2020022000006 ADDRESS: # 34 COLUMBUS STREET, ARIMA 300342 REGISTERED ON: 01/02/2020 Fraud and embezzlement port of spain arima
JMD represented by Julien Mervyn Dedier. conduct scam ktt transaction and tries to scam bank for money and threatens people with criminal action of robbery and murder and pretending to be FBI agent and mafia in trinidad and works with terrorist organization of Taliban.
Julien Mer...
Entity
JMD INVESTMENT & COMMODITIES TRADING
Categories: Scam artist, Report Hacking & fraud/scamming, international scam, Scam, Scam, Scammers, investment scam, Scam Website
44, Report:
#1530410
Posted Date:
Dec 28 2023
Conn's Home Furnture 5844 Brainerd Rd 37411 Conn's HomePlus haressmint phone calls Chattanooga Tennessee
I was have been trading with Conn's for the past 8 years ( Was trading) due to having to miss a pament and using money orders to make my payments. I am getting haressing phon calls from 423 500 2134 ( Conn's) this as been going on now 6 months in the 8 years that I have been tradi...
Entity
Conn's Home Furnture 5844 Brainerd Rd 37411
Categories: Furniture Financing, Home Furniture
45, Report:
#1530380
Posted Date:
Dec 26 2023
East Iowa Realty Locked Us Into a Real Estate Purchase by Threatening to Sue Us If We Did Not Buy the Home! NOT AT ALL ETHICAL IN OUR CASE. Maquoketa Iowa
Before, I go into my problem with East Iowa Realty - Broker Chuck Schwager and agent Linda Bailey, I want to begin with a Word to the Wise. If you want to avoid real estate problems and being deceived, DO NOT use the listing agency as a Dual Agency. Find your own representation ...
Entity
East Iowa Realty
Categories: Real Estate Sale Contract
47, Report:
#1530228
Posted Date:
Dec 16 2023
Realty Bargains Real Estate buyer and seller leads for agents New York New Yorl
Charge on a mthly basis of $120.00
I was contacted by the company with them stating that they were a lead generation service for real estate agents. I agreed to try their service of lead generation.
The only time I have EVER recieved any lead was when I have called and com...
Entity
Realty Bargains
Categories: Lead generation
48, Report:
#1529980
Posted Date:
Dec 04 2023
Lefturn Inc - Michael Harding Website is: https://manage.forex/ I believe they actually have a website address that does not include the company name to make it more difficult to leave them a bad review. If someone searches for Lied and did the exact opposite of what they promised they would do and promise on their website that they will do. Toronto ON
This company says that they Specialized in AI, and Algorithmic Trading. This is a lie.- They gave me the option of choosing high risk or low risk plan to manage my Prop Firm Funded Accou...
Entity
Lefturn Inc - Michael Harding
Categories: Financial Services
50, Report:
#1529947
Posted Date:
Nov 28 2023
Home Serve Andre Blanton North Collinwood • 19 hr ago • Home Serve Home warranty. Chattanoga TN
Andre Blanton
North Collinwood • 19 hr ago •
Home Serve Home warranty.
Recently my water heater flooded out and had to be replaced, for at least 07 years I've been paying approximately $8.00 a month for warranty service. The company contracted with home serve ...
Entity
Home Serve
Categories: repairs and services