41, Report:
#1506630
Posted Date:
Apr 02 2021
James Simmons Simmons Is A Ripoff Con Artist That Will Steal, Lie and Cheat You. Con Artist Theif! Apex NC
Sellers the second you get this two bit lying hick into your online store, immediately blacklist him and cancel his order. He will buy an item from you, then immediately try to rip you off by filing fraud chargeback disputes. The second he buys the item he starts to immeiately and w...
Entity
James Simmons
Categories: Fraud, Computer Fraud, Credit card fraud, Fraud, Internet Fraud, Bank fraud, Fraud Product, RETAIL FRAUD, Mail Order Fraud, Mail order
42, Report:
#1505392
Posted Date:
Mar 04 2021
Book Design Templates Would not honour their 30 day trial refuns San Rafael California
I requested the 30 day refund four times. The 30 day return policy is clearly stated on their website. Twice, I gave them my purchase details to help expedite my request. They did not acknowledge my request even though I asked for my refund within the 30 days of purchase.
When doi...
Entity
Book Design Templates
Categories: Book Templates
43, Report:
#1503151
Posted Date:
Dec 21 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1503151-uclwgm-czu8v4rm37.png)
Simply Vegas Lisa Baird Took my money and false listing Las Vegas Nevada
Lisa found me a condo to lease to own in April 2020.When I went to obtain financing on it I found out the property was listed as FHA approved but wasnt not. Lisa advised I was making a big deal out of this . I put down 3.5% as they knew my plan was to do FHa. She also advised she di...
Entity
Simply Vegas
Categories: Apartment rental fraud
44, Report:
#1502961
Posted Date:
Dec 15 2020
Rafael M Merren Business partner, took all the money from biz account and closed bank account Sulphur Springs, Crandall Texas
Rafael Mitchell Merren, aka Rafa Merren or Mitchell Merren entered into a partnership with two others in 2019. Construction Contractors Resources was established specifically to provide sourcing of material, skilled labor and information to prime contractors to the U.S. Government.
...
Entity
Rafael M Merren
Categories: Accounting, banking, Business Consulting
45, Report:
#1502226
Posted Date:
Nov 24 2020
FOLLY POSENAUER FGS Business Center WARNING FRAUD Beverly Hills California
Unfortunately, we will be suing FGS Business Center, Folly Posenauer, and Rafael Montes for fraud and deceit.
They double-charged our credit card for over 7 months and do this to other people. It's not about the money. We don't sue good people or good companies. We sue bad people an...
Entity
FOLLY POSENAUER
Categories: Credit card fraud, On-line scams, Credit card fraund
46, Report:
#1501073
Posted Date:
Oct 20 2020
Apex Medical Spa LLC/Doule David Ezeanolue MD. Trusculpt ID Las Vegas Nevada
I purchased the Trusculpt ID service from Apex Medical Spa based on several representations they made. I tried to do some other research online, but it's hard to find things that aren't sales related.
Unfortuantely I made a big error by not using Google Images and Tineye. I ha...
Entity
Apex Medical Spa LLC/Doule David Ezeanolue MD.
Categories: Trusculpt ID
47, Report:
#1500226
Posted Date:
Sep 25 2020
Ritter Adair & Associates Winston Ritter Margaret Adair Claimed I won $500,000 from Consumer Clearing House, but needed to use W. Union & Money Gram to send $6500 for taxes in Philippines to Rafael Reyes. I have received back 3rd transaction from W. Union & lost $800, $700 from each place. Filed fraud with Western Union. Bayville New Jersey
I received a phone call from Margaret Adair, of Ritter, Adair & Assoc. saying I won $500,000 from Consumer Clearing House. Margaret said I should have received the official notice in a bright blue envelope, which we never saw. I called the Gaming Commission (probably fake) who s...
Entity
Ritter Adair & Associates
Categories: Fraud
49, Report:
#1499036
Posted Date:
Aug 21 2020
Octa Animations, OctaAnimations, Rafael Parker, Alex Martin, Joseph Abraham - Los Angeles, Orange County, Riverside, Ventura - Rafael Parker, Alex Martin, Joseph Abraham, Octa Animations, OctaAnimations Never Delivered or Completed the 3D Custom Video that was paid for - No Replies or Follow-Up - Los Angeles, Orange County, Riverside, Ventura Jackson Wyoming
So we contacted OctaAnimations after checking out their website advertising custom video animation services. With a 3-Week max turn-around service & almost perfect rating like the way they show on their website we decided to give them a try.
What started as a dream-project quickly w...
Entity
Octa Animations, OctaAnimations, Rafael Parker, Alex Martin, Joseph Abraham - Los Angeles, Orange County, Riverside, Ventura
Categories: Graphic design, graphic design 3D drawings
50, Report:
#1497732
Posted Date:
Jul 17 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1497732-aj0cwa-ovcefh09lw.png)
Foreign Autohaus folsom ca Rafael owner This place is a complete scam and not a safe and reliable place to have your vehicle inspected!! Run fast before you get scammed!!! Check out this owners Yelp reviews wow!!!! Ripoff Alert!!!! Folsom ca Ca
Auto repair scams:
This man Rafael has been kicked out of El Dorado hills ( Town Center)
He is not to be trusted or handling business with customers. He has a serious anger issue and criminal background in other states! Be very aware of this man and his business he is running in fo...
Entity
Foreign Autohaus folsom ca
Categories: Auto Dealer Repairs, Auto Repair Service