41, Report:
#1531577
Posted Date:
Mar 12 2024
BLF MARKETING This company and their people are all a total scam. They scammed me out of $26,226! Sherman Oaks CA
BLF MARKETING This company and their people are all a total scam. They scammed me out of $26,226! Customer service said you must complete 3 tasks. One the third task and last click. They put my account in the negative for the 5th time. There can only be up to 3 times maximum on a ta...
Entity
BLF MARKETING
Categories: internet scams
42, Report:
#1531551
Posted Date:
Mar 10 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531551-txjhqi-ibfq4vjnpv.png)
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp, Consultedge Inc, Thomas Melville, institutional global cnsrtm Corp, United project consortium || Corp., PO box 90267 Staten Island, Gia, global intelligence agency, true q alpha system, White cloud petroleum Corp, board of governors Central bank, principality of Snake Hill. Tom Melville is international scammer. He is directly connected with United Network news, Kimberly A. Goguen New York City Staten Island New York New York Staten Island New York
Thomas J Melville in his wife Deanna Rosada out of Staten Island New york. Are part of an international scam ring. They set up multiple fake shell front corporation. They're involved with United Network news. Ran by another international scammer Kimberly A Goguen.
They will convin...
Entity
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp,
Categories: Scammer
43, Report:
#1531397
Posted Date:
Mar 04 2024
Soumaya Al Dika Predator, Crimes Against Children, Child Trafficking, Muslims Committing Crimes, Bell California
Soumaya Al Dika is a convicted child predator. Currently, Soumaya Al Dika is a domestic partner of another vicious, Muslim fundamentalist and extreme narcissist Ali Moussaoui aka Ali Hasan Moussaoui.
Soumaya Al Dika & Ali Hasan Moussaoui aka Ali Moussaoui reside and pose as so-call...
Entity
Soumaya Al Dika
Categories: Child Predator
44, Report:
#1531408
Posted Date:
Mar 04 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531408-bvjgep-7okbbwxf72.png)
Mel Antunes aka Meliana Antunes Palma Mel Antunes, Meliana Antunes Palma, Mel Palma, Create Your Thunder, TLC, IGNITE, Platinum Tees, Denver, Las Vegas, Brazil, Scam, Scammer, Photography, etc Mel Antunes (aka Meliana Antunes Palma) is a scammer! Las Vegas Nevada
Mel (aka Melina Antunes Palma) is the biggest scammer in town. She helps run Create Your Thunder to make it sound like she has a real job, meanwhile her only job is being a moocher. This woman cannot be trusted and everything she says is a lie.
She has different aliases, lies com...
Entity
Mel Antunes aka Meliana Antunes Palma
Categories: Modeling & Talent Agencies, photography
45, Report:
#1531380
Posted Date:
Feb 29 2024
Virtual Properties Realty Deed fraud, property fraud, stalking, identity theft, forgery, mail fraud. Duluth GA
Daniel Seo with Virtual Property Realty and his family are engaged in deed fraud in the state of Georgia. Daniel and his co-conspirators stalked me, filed a forged deed about a fake sale of my property, claiming the property was sold for over $500,000 cash and used a fake address ...
Entity
Virtual Properties Realty
Categories: Real Estate
46, Report:
#1531254
Posted Date:
Feb 22 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531254-8uexvs-pp6vbwbmop.png)
https://emerchantbroker.com/ scammed me 800-621-4893 took my Money Thousand Oaks, CA
https://emerchantbroker.com/ scammed me 800-621-4893
I was told this was a good company for my CBD processing Nope did about 13000 and my account was shut down don’t was your time with this scam company thy can keep the money my lawyer had informed me there are a lot of merchant...
Entity
https://emerchantbroker.com/ scammed me 800-621-4893
Categories: Cbd, Health care CBD Oil, Cbd oil
47, Report:
#1531184
Posted Date:
Feb 19 2024
Advantage Auto Michael Johnson a.k.a MJ I was referred to Mr MJ because I needed a vehicle really bad to take my 5 kids back and forth to school and work I explained to Michael that we had to scrap the money to get a vehicle because my car went out and me and my children are staying with relatives trying to get back on my feet as a single mom of 5 first I was told 3k town then it went to 1k I was told him and his finance mgr Tyrone didn’t apply my money that they split my money I complained that the sold me a Lemon be because 1 week after purchase car STOPPED they said no exchanges no refunds and they couldn’t fix my car. I want my money back from Advantage and these thieves Calumet Illinois
I went to Advantage Auto of River Oaks from referral to Mr Michael Johnson MJ him and his finance manager Tyrone are rip-offs the took my $1000 split it and sold me a lemon. The piece of junk stopped after 2 days I went back they had no record of my deposit and want to charge me to ...
Entity
Advantage Auto
Categories: Auto Dealers
49, Report:
#1530652
Posted Date:
Jan 15 2024
RHONDA L DEARTH - DEARTH & ASSOCIATES, LLC RHONDA L DEARTH - DEARTH & ASSOCIATES, LLC $30,000 in damages Bellbrook Ohio
Jan-8-24 Rhonda Dearth came to appraise our home, the lender asked not to talk to her, so we did not talk to her, but we recorded her visit with a smart phone to avoid a situation of “He said she said”…. Here is a link to a video recording of her appraisal visit. https://youtu...
Entity
RHONDA L DEARTH - DEARTH & ASSOCIATES, LLC
Categories: Appraisers
50, Report:
#1530556
Posted Date:
Jan 06 2024
Okeido Williams [email protected] America's Willcon Real estate & Trucking LLC Beware: - Unmasking the Deceptive Tactics of a Real Estate Pretender Hinesville GA
I encountered Okeido Williams while selling my property with owner financing terms. He initially showed enthusiasm, promising to provide a $5000 earnest money deposit promptly. However, he consistently delayed, offering various excuses. Upon investigation, I discovered he was a self...
Entity
Okeido Williams
Categories: Real Estate Fraud, Real Estate Scam Artist