41, Report:
#1523338
Posted Date:
Mar 02 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1523338-6gkumg-s8e07lsgvb.png)
Iversen Martin LLC Phil Martin, AKA Philipe Martin, Chris Iversen, AKA Christopher Iversen CIVIL THEFT OF THOUSANDS OF DOLLARS $$ Miami Beach, FL Florida
21 Months Ago They collected $$ and never sent me Thousands of Dollars that is due to me.They keep saying they will but each month goes by without any payment. NOW they are not responding via text or phone. Have left many messages BUT ZERO RESPONSE.Would not recommend doing ANY ...
Entity
Iversen Martin LLC
Categories: Money Back Problems, Never received pay check
42, Report:
#1531361
Posted Date:
Feb 28 2024
Consumer Clearing House Sweepstakes International Thomas Ryan Attorney at Law. Sean and Ryan LLC. the attorney would give me instructions to send funds via Western Union or Money Gram to the Phillipines Harrisburg Pennsylvania
Consumer Clearing House Sweepstakes International Winner. A person named Thomas Ryan, who claims to be an attorney for Sean and Ryan Law Offices, Harrisburg, PA. This attnormey claims to be working on behalf of the Consumers Clearing House. The banking institution is HSBC of t...
Entity
Consumer Clearing House Sweepstakes International
Categories: Sweepstakes/ Prizes, sweepstakes
43, Report:
#1531266
Posted Date:
Feb 23 2024
bestticketfare.com a scam company to dig your money new york
This company provides no service but digging your pockets. It's not cheaper to buy tickets there.I booked two tickets from NYC to Tokyo on 2/19/2024 at the price of ~$1,200 each. The agent called the next day morning and claimed those tickets had restrictions. One restriction is tha...
Entity
bestticketfare.com
Categories: Flight ticket, Flighthub booking and cancelations
44, Report:
#1531262
Posted Date:
Feb 23 2024
VRBO The property owner did not refund full amount
After booking a vacation rental for Dec 25 - Jan 1, 2025, the property owner emailed us telling us that there would not be any preparation either on our arrival and on our departure.
He asked if we would change our reservation to Dec 24 - Jan 2, 2025 - and if we couldn't make that a...
Entity
VRBO
Categories: Vacation planning, Vacation rental fraud
45, Report:
#1531212
Posted Date:
Feb 20 2024
Combined Insurance Combined Life Insurance Combine Life Insurance with no copy of a policy. Chicago Illinois
Several years ago, we purchased a life insurance policy from one of their salesmen, who came to our house. We were told the policy would be sent to us in the mail. Since that time, this company has automatically taken money from our account every month. We never received a pol...
Entity
Combined Insurance
Categories: insurance
46, Report:
#1531205
Posted Date:
Feb 20 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531205-cv0gwj-hj9su4lokd.png)
ticketsales Extremely deceptive business practices. Highway robbery. Unetical. Crooks. Dallas Texas
Went on-line to buy a ticket to see Robert Plant and Alisson Kruss. Ticket price said $257. I filled out all information in the purchase fields and just before I pressed the BUY TICKETS button, I double checked the price. Still $257. My card was billed $347.47. They say they are a s...
Entity
ticketsales
Categories: Agent, Entertainment and Music, Event tickets
47, Report:
#1531170
Posted Date:
Feb 18 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531170-t7fx9a-zevvlu74kl.png)
foryouflowers.com False advertising, horrible delivery conditions and did not want to refund my order. Old Saybrook CT
I'm from Costa Rica. I purchased fromyouflowers.com's website to send a whole deluxe bouquet, with 3 balloons, 1 big teddy bear and big box of chocolates and a V-days card to my girlfriend in AZ. I paid a whole $155 for this order in 2/15/2024. My gf received the order on Feb 16. Th...
Entity
foryouflowers.com
Categories: Flowers Delivery
48, Report:
#1529339
Posted Date:
Feb 15 2024
Screen Actor LA HG Smith School rip-of!! HG Smith fake promises that did not deliver. Screen Actor LA is more like Scam Actor LA. irvine California
I was at the Whole Foods and I was approached by a woman who said how beautiful my daughter was and have I ever considered her for modeling? She gave me a business number to call and talk to someone. I spoke to someon named HG Smith. That should have been my first sign that so...
Entity
Screen Actor LA HG Smith
Categories: Arts and Crafts
49, 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