42, Report:
#1526726
Posted Date:
Jun 02 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526726-eohyvh-uxk3zatrju.png)
Nick Del Franco Nicholas Del Franco Professional sleazy conman with an extensive history of legal issues and conning investors Dana Point California
Nicholas Del Franco, aka Nick Del Franco or Nick Delfranco, has established multiple businesses across various states, including Florida, Colorado, Michigan, Massachusetts, and California, among others. They are capitalizing on the booming Medical and Recreational Marijuana industry...
Entity
Nick Del Franco
Categories: Loan Fraud, Loan Scam
43, Report:
#1526583
Posted Date:
May 26 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526583-yj8lgb-lbwvu3ftfm.png)
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
44, Report:
#1526543
Posted Date:
May 25 2023
Adit Ventures Cire Holdings Adit Ventures LLC 1345 Avenue of the Americas, 33rd Floor New York, NY 10105 Tel# 646.840.4944 www.aditventures.comAdit Ventures LLC 1345 Avenue of the Americas, 33rd Floor New York, NY 10105 Tel# 646.840.4944 www.aditventures.com This man is a thief New York, West Palm Beach, San Fransisco New York, California, Delaware, Florida
Eric L Munson
Invested 6 figures and never saw it again. His spiel of integrity is laughable. Over and over again, given the runaround of the sheisty investments he is peddling. You are warned. He will take your money and weasle his way into buying and selling for his own year end t...
Entity
Adit Ventures
Categories: Accounting, Finance, Fraud, Investment fraud, Investment Structure
45, Report:
#1526315
Posted Date:
May 17 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526315-gdp9ja-6ytrp8qmpu.png)
BM Power Pro Electrical Inc Benito Martinez Money was given to buy electrical equipment.All Monies were stolen and calls were not returned.Monetary Damage of 1001.00. Airport was made to the department of A report was made to the department of professional regulation for working as an electrician unlicensed. license was revoked. A police report with Police Department was filed for stolen funds in the amount of 1001.00. Miami Florida
After an estimate was excepted for electrical work money was paid to Benito Martinez in the amount of 1001.00 for the purchase of electrical equipment. The electrical equipment was never purchased and the money was stolen. I subsequently found out that Benito Martinez Electrical lic...
Entity
BM Power Pro Electrical Inc
Categories: Electricians
46, Report:
#1526355
Posted Date:
May 15 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526355-mhrofq-ddklzrziv1.png)
Piers Dunhill (Dunhill Ventures) Dunhill Ventures SCAMMERS FAKE FAMILY OFFICES
PIERS DUNHILL IS A RIP OFF MERCHANT AND SCAM ARTIST WHO TAKE RETAINERS FROM CLIENTS AND NEVER RAISES MONEY AVOID, LIKE THE PLAGUE. ALL THE PEOPLE AT HIS LUNCHES ARE FOR FREE MEALS AND DRINKS AND NEVER INVEST HE IS A CONMAN AND CROOK. HE HAS NEVER RAISED ANY MONEY
Entity
Piers Dunhill (Dunhill Ventures)
Categories: Consultants, Consulting
47, Report:
#1526250
Posted Date:
May 09 2023
buyinggroup.com Mark Mann https://www.buyinggroup.com https://www.thedealbuyer.com The Deal Buyer TDB Buying Group TD Buying Group The Deal Buyer scammed over a million dollars and changed company name and website vanished overnight now under the name buyinggroup.com Portland Oregon
TheDealBuyer is a fraudulent company who are now operating on the popular messaging platform Telegram, Discord, Whatsapp. They ran off with over 1 MILLION DOLLARS and took the website down overnight. Didnt take all of 1 day talking in different discussion boards and forums,groups to...
Entity
buyinggroup.com
Categories: Buying Service, Religious Groups, Buying Clubs, Groupon
48, Report:
#1525877
Posted Date:
Apr 20 2023
Limitless Profits LLC Jason Rodriguez Andrew Giorgi ECommerce store refund was not provided even when was advised would receive a refund. West Valley City Utah
Limitless Profits LLC. and Richard Reed entered into a Agreement dated April 19/2022, to engaged in providing Facebook Marketplace Dropshipping account management services. The Agreement establishes with “the authority and discretion in the management and control of the day to day...
Entity
Limitless Profits LLC
Categories: E commerce, E- Commerce Scam
50, Report:
#1525431
Posted Date:
Mar 29 2023
Quickcash4teststrips Quickcash4teststrips.com Richard Spillman AKA Dynegy Ventures, LLC Sharon Erby AKA Sharon Tatum AKA Shevette Erby Scammed me out of 116.00 Beaumont TX
I filled out the form. The agreed to pay me 116.00. I sent 9 boxes of test strips. They received it on Aug 29 2022. The still have not paid me my money.
Entity
Quickcash4teststrips
Categories: Offers to buy diabetic test strips for cash, Test strips