41, Report:
#1518975
Posted Date:
Jun 10 2022
Jean Marie Kangnide MR JEAN-MARIE KANGNIDE President & CEO chez TIGER ENERGY GROUP LTD TIGER ENERGY GROUP LTD ARAKA LLC KANAGO LIMITED MS CLARE JANE MOORE MR VICTOR JAMES SHAYLER JAMES DOWNES SAM ALLEN33 Broke Joker Broker, Always Begging For Money because he has a big deal coming that never shows up New york, London, Hong Kong
This Broke Joker Broker Begged Me to lend him $17,000.00 the Fool that I was, I wired the money, he was supposed to pay back with large interrest. BUT the Deadbeat Joker Broker hasn't paid mea Dime in like 6 Years !
Jean Marie Kangnide admitted to me he stuck his Sister and family f...
Entity
Jean Marie Kangnide
Categories: Finance, Financial Fraud, Financial Services
42, Report:
#1517808
Posted Date:
Apr 22 2022
Zywave Jeffrey M. Cohen (Senior Vice President) Heather Guntrum (Chief Customer Officer) Lied to me. Stole my money. Milwaukee Wisconsin
Having spent hundreds of dollars for a website design I was very happy with the outcome. My website was incredible! However, a billing error resulted in my website being down, and I was told by Accounts Receivable on April 18, 2022 that bringing my account current would restore se...
Entity
Zywave
Categories: Internet Fraud, Fraud
43, Report:
#1514138
Posted Date:
Apr 07 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1514138-3nmlk5-e1wlg02yjp.png)
The Source (Bell) Electronics Inc. the company allowed some fraudster to steal $25.00 off my gift card from an unknown address without ever meeting ME, nor ever seeing my gift card and the company did Nothing To Stop, Nor Prevent It! they could care less! Barrie Ontario
4266 Bathurst Street Apartment #203Toronto, Ontario Canada M3H 5Y7Thursday, December 2nd, 2021Mr. Andy Wright, PresidentTHE SOURCE (BELL) ELECTRONICS INC.279 Bayview DriveBarrie, Ontario Canada L4M 4W5(705) 728-1617Regarding: Very Serious ComplaintDear Mr. Andy Wright:Go...
Entity
The Source (Bell) Electronics
Categories: Electronics, Audio & Electronics Shops
45, 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
46, Report:
#1517236
Posted Date:
Apr 01 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1517236-z6qhjk-9hcrwcpmvy.png)
Arizona Commission on Judical Conduct Found me guilty of parking over the lines in a Drop Off area where there were no painted lines to be parked over Phoenix Arizona
In July of 2001, I wrote to the Commission on Judicial Conduct.
I submitted a complaint about two Judges, namely Judge Sheila Gooden and Appellate Level Judge M. Jean Hoag.
In July of 2001, I drove to the Scottsdale Library to drop off some books. As you enter the Library, yo...
Entity
Arizona Commission on Judical Conduct
Categories: City Governments, Government Corruption
48, Report:
#1514374
Posted Date:
Feb 24 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1514374-avdrhi-9ybjgv2zo9.png)
Dynasty Shutters and Blinds AKA Florida Custom Shutters & Blinds took our deposit and never delivered our shutters. Sebastian FL
9-11-2021 Entered into contract with Dynasty Shutters & Window Treatments, salesperson Jean. He and his assistant Jim showed us sample product, measured 4 windows, and 1 French Patio door for new Plantation Shutters, and collected $1139.50 deposit. Installation was quoted to b...
Entity
Dynasty Shutters and Blinds AKA Florida Custom Shutters & Blinds
Categories: Blinds / Shutters / Window Care
49, Report:
#914188
Posted Date:
Jan 02 2022
GUY DEIRO JOLYNN DEIRO GUY ROBERT DEIRO & JOLYNN DEIRO ARE CRIMINALS. THEY STEAL SINGLE MOTHERS MONEY AND DO NOT PAY CHILD SUPPORT. GUY SWINDLED 7 WOMEN INTO MARRYING THEM AND STEALS THEIR MONEY LEAVING THEM BANKRUPT. GUY B LA JOLLA, California
Guy Robert Deiro is a Ponzi Scheme Fraud criminal wanted in several states including but not limited to Las Vegas Nevada and La Jolla California. Guy Robert Deiro swindles women into marrying them 7 to be exact, and he is 49 years old. Three children from three separate women withou...
Entity
GUY DEIRO
Categories: Internal Revenue Service
50, Report:
#1514542
Posted Date:
Dec 19 2021
Fountains in the Green DISGUSTING AND DANGEROUS phoenix arizona
Make sure to read the reviews that are not recommended in the ghostly writing at the end of yelp. Yelp had them removed to that section, hoping you won't see them, because the reviews tell the truth. Don't let the pictures fool you, it is what goes on behind the scenes. A lot ...
Entity
Fountains in the Green
Categories: apartment