41, 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
42, Report:
#654636
Posted Date:
Jul 15 2020
Shannon Graham Life Coach Shannon Graham - Scam Coach , Internet
This person has no business doing life coaching. He is in his mid-twenties, has no credentials, and charges wild amounts of money when he has no clue how to help people. Almost cost me my relationship.
I am thanking God right now that there is a site where you can report disreputab...
Entity
Shannon Graham Life Coach
Categories: Misc. Health Specialists
43, Report:
#1496011
Posted Date:
Jun 05 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1496011-jehnbg-jifqaouad6.png)
leroy graham lee-roy graham leroy graham aka lee-roy graham corrupt person bullying coworkers brooklyn new york
leroy graham aka lee-roy graham is a new yorker likely from brooklyn or bushwick brooklyn and also refers to himself as dj lazarus for some reason. leroy graham aka lee-roy graham has done work as a background actor, principal actor, and set production assistant. He does all of this...
Entity
leroy graham
Categories: Employees
44, Report:
#1490465
Posted Date:
Jan 21 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1490465-crscv3-suabrak1x6.png)
Jason Elliott Clark 1971 ( a/k/a Martin Clark or Graham, Terry ) with history of theft by swindle, financial fraud, identity theft, cheater from St.Paul, Burnsville and Shakopee, MN Financial Fraud, Theft by Swindle, Identity theft St. Paul ( and Shakopee current residence ) Minnesota
This individual named Jason E. Clark or Jason Elliot Clark, past names Graham, Terry was born 02/15/1971 and currently he is using another name is Martin Clark. He speaks with light Bristish accent. He claimed he was from UK ( Wales ). He is 6'4 tal with green eyes, high hair cut. H...
Entity
Jason Elliott Clark 1971 ( a/k/a Martin Clark or Graham, Terry ) with history of theft by swindle, financial fraud, identity theft, cheater from St.Paul, Burnsville and Shakopee, MN
Categories: Financial Fraud, Identity Theft
45, Report:
#1489571
Posted Date:
Dec 27 2019
Texas Shallow Oil & Gas LLC Wayne Wooldridge Kenneth W. Wooldridge I sent in $2,200 for a $2,500 for 1% Working interest in an oil project and was suppose send the rest, but could not contact him for several months. Graham texas
Texas Shallow Oil & Gas LLC
I contacted Wayne Wooldridge owner of Texas Shallow Oil & Gas LLC through Dealstream.com, which I've been a member for years and have seen his posts in the past. I did do a little back ground check online and check the ripoffreport.com, but nothing app...
Entity
Texas Shallow Oil & Gas LLC
Categories: OIL & GAS SCAM
46, Report:
#1489237
Posted Date:
Dec 18 2019
Gilla Inc Gilla Enterprises Inc, CBX brands, Gilla Operations Europe, Graham Simmonds, Ashish Kapoor, Danny Yuranyi, David Yuranyi, Meg Teske, Dave Alston, Gilla Operations llc, Gilla Europe kft, Vape brands International inc, E-liq World, Legion of Vape, Gilla Franchises llc, ... Offered buy out of our company, then left us whit unpaid invoices Daytona Beach Florida
We have been offered of buy out of our company by Gilla`s representatives. Becasue they are on NASDAQ, they said, that it will take longer, so therefore we have signed 1 year production contract whit the option of buy out. In the contract was also penalty, if this will not happen. B...
Entity
Gilla Inc
Categories: Business Opportunity Scam, Buyer Fraud, FRAUDS BEWARE, Investment Fraud, RIP-OFF, fraud experts
47, Report:
#1488252
Posted Date:
Nov 25 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1488252-rletvw-ntz4et0yu9.png)
long- feel-shifon long-feel-shifon Did not fulfill shipment with merchandise or cancel the order after I requested
Did not fulfill shipment with merchandise or cancel the order after I requested
long-feel-shifon
Thank you for your purchase!
Order #1490
Thank you Carmen!
Your order is confirmed
You’ll receive an email when your order is ready.
Customer information
...
Entity
long- feel-shifon
Categories: clothing and j jewelry sales
48, Report:
#1487199
Posted Date:
Nov 03 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1487199-am3gxi-pwgwqfx5ie.png)
trusii Wellness Programs Services Program, TruFit, trusii international Trusii Case Study is Nothing More Than a Ponzi Scheme Orchestrated by Lifelong Scammer and Criminal, Chris Kennedy and His Partner, Jeff Wienir Taraday Davie Florida
Trusii executives Chris Charles CK Kennedy (albiet never an owner on paper) and Jeff Wienir Taraday are engaging in a Ponzi scheme with the trusii H2 case study. These guys are predators. They have taken advantage of people who are sick and were looking to molecular hydrogen water t...
Entity
trusii
Categories: ponzi scam, adverising scam, Con Man/ Scam Artist ALERT, scam-Suspected fraud, Scammers
49, Report:
#1487179
Posted Date:
Nov 02 2019
Vellichor ETG, LLC Robert Graham called me and told me he could get leads for my company and I believed him. He swindled me out of $1500.00 and I got no leads. San Diego, Marysville, Phoenix California, Arizona United States
I received a call from Robert which made me feel I had called him. He offered to sell me highly guaranteed internet leads for my internet business. He took me for $1,500.00 and I got no leads. Now my bank won't say this is fraud so my bank is withdrawing the $1500.00 from my b...
Entity
Vellichor ETG, LLC
Categories: email and phone scam
50, Report:
#1486029
Posted Date:
Oct 07 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1486029-c7kmth-xoiofmaqed.png)
Vellichor ETG LLC Robert Graham, Carl Drake, Ruth Drake, EDJ Concepts LLC, Velli ETG, Robert Busi, Mary Drake, Ruben, Gary Rogers MLM lead investment scam San Diego, Marysville, Phoenix California, Arizona
YIt was a Friday evening when I received a call from Robert Graham acting like I should know who he was. He then told what he was calling about. Which was investing in a list of leads and offer them so.e health products.
He said if I invest with him he will be able to triple my mone...
Entity
Vellichor ETG LLC
Categories: email and phone scam