41, Report:
#1517766
Posted Date:
Apr 20 2022
Crypto.com I’ve been scammed 3 times on other exchanges— this makes 4. On December 18, 2021, all my assets were sold, converted to Solana, and then transferred to another account. They left me with six dollars and change. Providence Rhode Island
I signed up with Crypto.com last May. I’ve been scammed 3 times on other exchanges— this makes 4. All of my assets were sold, converted to Solana, and then transferred to another account. They left me with six dollars and change.
This company was listed on the New York Stock Exc...
Entity
Crypto
Categories: Crypto Currency Exchange
42, Report:
#1517383
Posted Date:
Apr 03 2022
Scott Queathem Fraud - Writes bad checks Providence Rhode Island
Scott Queathem lies about having money. Writes bad checks. In PPP business and sells products that aren’t there then will block your number. Associate of criminal Michael Shine. Daughter married to her cousin and he will say he needs money for surgery for his grandkids because the...
Entity
Scott Queathem
Categories: retail fraud, Business Investment Fraud, Fraud, Theft by fraud
43, Report:
#1461427
Posted Date:
Mar 17 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1461427-sysj3b-bp3fnzk2ej.png)
Gatsby Yachts Group by Shane M Ramos Gatsby Yachts Shane M Ramos Stolen Property & Equipment from boat Newport Rhode Island
A marine yacht consultant from Gatsby Yachts Group alleged to have preyed on his own clients has been charged with sealing more than $500, 000 worth of boat parts, equipment, and contents trailers across Newport, RI, and North Palm Beach, FL.
Shane M Ramos could face more than 40 ch...
Entity
Gatsby Yachts Group by Shane M Ramos
Categories: Boat Brokers, Boat Dealers, Boat Repair Services
44, Report:
#1514525
Posted Date:
Feb 24 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1514525-lms1do-nkrlbmwccy.png)
New Age Amphibians, LLC Hailee Malo sent me pictures of a bright yellow Tiger Salamander on Messenger that he said he would ship to me and then sends me a completely different dull-looking one instead. Woonsocket RI
Hailee Malo / www.newageamphibians.llc saw that I got scammed by Reptile City in a Facebook salamander group chat so he sends me multiple messages on Messenger from 2 different Facebook accounts saying that he feels bad for me and then lures me in by sending me 3 pictures on Messeng...
Entity
New Age Amphibians
Categories: pet ripoff
45, Report:
#1515297
Posted Date:
Jan 17 2022
Robert Ashegh - President/Senior Partner NE Financial Partners, Obtained His Job And FINRA Licensing Through Back-Door Means By Kissing Butt And Trying To Remove The Competition At Fidleity Investments (And Merrill Lynch). This Low-Down, Street Hustler, Scam Artist Now Expects You To Trust Him With Your Money At NE Financial Partners - Part Of LPL Financial - BEWARE! Cranston RI
Robert Ashegh is president/senior partner at NE Financial Partners, 95 Sockanosset Cross Rd. Cranston, Rhode Island, part of LPL Financial, and also affiliated with Integrated Financial Partners. Robert Ashegh is as low as they come. When in training class as a new hire at Fidelity ...
Entity
Robert Ashegh
Categories: Police, Politicians, Financial Fraud, Financial Services, Court Judges, Political Cover-ups
48, Report:
#1514432
Posted Date:
Dec 14 2021
Dave Bierman - Fidelity Investments Team Manager And Axiom Learning Solutions Trainer Is A Low-Life That Sets-Up Employees And Threatens Their Licensing In The Investment Field With His Lies And Manipulation Covered Up By Fidelity Investment And Thier Political And Law Enforcement Pals For Financial Gain In Rhode Island - Boston Ma Smithfieldr RI
Dave Bierman, Team Leader/Manager with Fidelity Investment in Smithfield, Rhode Island, and trainer with Axiom Learning Solutions in Massachusetts, blatantly and with company consent, threatened and tried to weed out certain individuals while a team manager at Fidelitly Invetments i...
Entity
Dave Bierman
Categories: Court houses, Judge, Police, Politicians, Financial Fraud, Financial Services, Court Judges, Political Cover-ups
49, Report:
#1512397
Posted Date:
Dec 09 2021
Bountiful Assurance Bountiful Assurance LLC. Bountiful Assurance Ltd. Fake Insurance Company - Not Licensed or Registered with any Government New Providence Nassua
Warning: Do not work with this company, and call the government to check licenses if you do!!!!!
Bountiful Assurance LTD. and LLC. is a non-licensed, non-registered entity that attempts to sell Insurance and take Premiums without having any carriers to sell to or from. Michael ...
Entity
Bountiful Assurance
Categories: insurance
50, Report:
#35109
Posted Date:
Nov 25 2021
StoresOnLine.com misleading ripoff fraud Orem Utah
I received a letter from storesonline inviting me to attend an internet business marketing semnar and a fre dinner for two.
The presentation was done quite professionaly, although the so called dinner consisted of a ham or turkey sandwich, chips, and a soft drink.
The true purpose...
Entity
StoresOnLine.com
Categories: Corrupt Companies