41, Report:
#1516777
Posted Date:
Mar 12 2022
TKB BUSINESS OPPORTUNITY /CUSTOM BEVERAGE ASSOCIATES DANIEL WALLACE SMITH This is a fake so called business opportunity that is just full of lies las vegas nevada
THIS MAN Daniel Wallace is a scammer and is in charge of both of these fake opprtunities. This is a fake company that markets that you can make money with your own sales team that they hire for you that is non existent. THE FOLKS connected to this company are true scammers and f...
Entity
TKB BUSINESS OPPORTUNITY /CUSTOM BEVERAGE ASSOCIATES
Categories: advertising scam
42, Report:
#1266623
Posted Date:
Feb 26 2022
Homevalue.us.org Homevaluenewyork.us.org Andy Wright Homevalue.us.org is a scam! Internet Texas, Alabama
I needed a reliable estimate of home value for my attorney. I used the homevaluenewyork.org website. This company is not limited to housing information for New York The initial charge is $1.00. If you want to actual report, the cost is an additional $18.95. After I got the report, I...
Entity
Homevalue.uus.org
Categories: Real Estate Services
43, Report:
#1472543
Posted Date:
Feb 26 2022
Homevalue.us.org Andy Wright - Customer Service Agent This company falsely adertises only $1.00 fee for one home value report, as soon as credit card is provided they process a charge for $18.95 Internet
Borwsing on the inernet for sites that provide current home valuie reports and after checking Zillow and Purplebricks, I came across Homevalue.us.org and deided to try them out as well. I went through the process of filing out the information requested, all I saw at the time of pr...
Entity
Homevalue.us.org
Categories: False Advertising of Services
44, Report:
#1512198
Posted Date:
Feb 24 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1512198-1pgwo0-4d3ag9fq6k.png)
propertyrecord.com homevalue.us.org USHOMEDATACOM Requested a CC payment of $1.00 to run the home valuation report and actually set up a recurring charge of $18.95.
Performed an online search to get an idea of my property's value, based on geographical location. Propertyrecords.com requested only $1.00 to run a detailed report. I submitted my CC information and received a confirmation letter, but I didn't receive the report. I emailed andy@prop...
Entity
propertyrecord.com
Categories: Home valuation report
45, Report:
#1277606
Posted Date:
Feb 24 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1277606-vrrm8b-uo5fuwanhx.png)
Bienvenidos Real Estate, Puerto Vallarta real estate Andy Cabrera Will take downpayment on apartments and stop answering calls and emails. Will make threats. Bucerias Nayarit
Andy Cabrera uses his company Bienvenidos Real Estate or Puerto Vallarta Real Estate to scam innocent foreign investors out of down payments on units. When confronting him he will always call the police and claim innocence. I have tried to sue him but the courts in Mexico are useles...
Entity
Bienvenidos Real Estate, Puerto Vallarta real estate
Categories: Construction
46, Report:
#1515407
Posted Date:
Jan 22 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1515407-bgxtev-ifg5ajxhnp.png)
Andrew Demaio CG Financial Services, Las Vegas Nevada- Cash Grab - FRAUD Andy Demaio ANDREW DEMAIO/Cash Grab- BITCOIN SCAM, WIRE FRAUD, EMBEZZLEMENT, INVESTOR FRAUD Nevada Las Vegas
CG FINANCIAL SERVICES Inc/ANDREW DEMAIO claimed that its supercomputer consistently generates massive returns, which allows the company to guarantee investors fixed returns of 20% to 30% a year with monthly compounding interest, according to the consumer complaints. However, more ...
Entity
Andrew Demaio CG Financial Services
Categories: Fraudulent financing
47, Report:
#1514059
Posted Date:
Dec 01 2021
Caravan Auto Transport Steve Ovsepyan Andy Ovsepyan are scammers
Caravan Auto Transport has many many websites. They use other companies information online and pretend to be them in order to try to dupe customers into putting in their information online. The customer unknowingly never reaches the companies they intended to and instead gets bombar...
Entity
Caravan Auto Transport
Categories: Auto Shipping Companies, Auto Transport, Auto Transporters
48, Report:
#1514045
Posted Date:
Nov 30 2021
Andrew K. Scott Andy Scott, Drew Scott, akbrews Liar Predator Cheat Chicago Illinois
How does he get paid? He tweets all day as akbrews. Is friends with pedophile Guy Hamilton Smith until he became too unpopular, and with racist Craig Ettinger until he became too openly racist.
Text from: https://www.twitlonger.com/show/n_1srsu3a
Beware, beware, beware, @akbrews.
...
Entity
Andrew K. Scott
Categories: Lawyers
50, Report:
#1512787
Posted Date:
Oct 14 2021
Chief of Police Matthew Peck Waurika Police Department Matt Peck Has a history of animal cruelty and filing false police reports Waurika Oklahoma
Matthew Peck was recently promoted as chief of police in Waurika, Oklahoma. I was very happy to have a new police chief and thought this gentlemen would do a great job in cleaning up the drug problem in Waurika. However, after doing some research I feel Waurika may have made a mista...
Entity
Chief of Police Matthew Peck Waurika Police Department
Categories: Suspected fraud, Accountability, Police, Political Cover-ups