41, Report:
#1510049
Posted Date:
Jul 16 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1510049-jwpyjt-iyd2zfrg0l.png)
Derek Wolfe 360 Painting of Beaverton 360 Painting Green Peak Services LLC CCB# 226840 360 Painting of Beaverton360 PaintingGreen Peak Services LLC Stole $1892.42 Portland Oregon
I hope you are well.
I responded to an add online about a painting company looking for subcontractors. Not yet having a general contractor's license, I messaged with hope of still getting work as an independent contractor until I passed the general contractor's test, then be adde...
Entity
Categories: Painting, Home Painter interior/exterior
42, Report:
#1508346
Posted Date:
May 26 2021
Power Interests, Inc. Power Interests, Inc., Grandmiere & Associates, LLC, Grandmiere Construction, LLC, Kas Resources, TMG Industries Inc , Fast Track ABA Center, LLC. , Audax Logistics Was attempting to purchase a prime bank instrument. I had placed well in excess of $100,000 USD in the purported escrow of an attorney, purportedly Alfred R. Valdez. This was fraudulent. Mr. Valdez was a victim of identity theft/fraud perpetrated by Power Interests, Inc.? Michael Katchy Houston Texas
This review is concerning the fraud of Michael I. Katchy, Power Interests, Inc, Houston, TX. Mr. Katchy and his son, Michael, Junior also have incorporated entities such as Audax Logistics, Kas Resources, Inc. ,TMG Industries, Inc. Grandmiere & Associates, LLC., Grandmiere Constru...
Entity
Categories: Fraud, Bank fraud, Rip off, Bogus Notary, attorney, Con Artist, Fraudster/thief, Fraudulent money activity
43, Report:
#1502265
Posted Date:
Nov 25 2020
TRS LIMITED-Raging Lion National Medical Administrators, INC. National Medical Administrators, INC. which is a collection agency mailed me to get $159.97 for TRS LIMITED-Raging Lion that charged me $119 unauthorizedly.
I received a letter from the collection NATIONAL MEDICAL ADMINISTRATION, INC and they said that I have to pay $159.97 for TRS LIMITED-RAGING LION.TRS LIMITED-Raging Lion pills said I just had to pay the shipping of 6.95. I did not see anywhere that I had to cancel anything. Just rec...
Entity
Categories: male enhancement supplement
44, Report:
#1501572
Posted Date:
Nov 03 2020
Boston University Continuing Education Mislead and oversell what they promise to teach
The Boston University Certificate in Genealogical Research course is far too expensive for the subpar quality of instruction that we received.
The cost of the course is $2,695.00. The four modules only scratch the surface on a wide range of genealogy topics, but never g...
Entity
Categories: Online Education
45, Report:
#1501018
Posted Date:
Oct 18 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1501018-wrzcc7-c2ljaihv4g.png)
Seeking Arrangement - 100% Scam - Soliciting Prostitution under false pretenses of being a dating website -
HI All
WARNING
Seeking Arrangement is not a dating website for sugar daddies/sugar babies, it is a SCAM.
It is only a legal cover to what actually goes on behind closed doors and to hide from authorities to stay in business.
If this post gets a response from their side it will...
Entity
Categories: Prostitutes, Prostitution Drugs
47, Report:
#1498871
Posted Date:
Aug 17 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1498871-csjriq-wdbrnnpw0a.png)
Yoshida Holdings & Trust Yoshida Holdings & Trust Fraud Tokyo Nishishinjuku
Yoshida Holdings & Trust is acting as agent for a Japanese Company (didn't want their name used) buying stock ($17.50 share) from holders of prior investors in Philppines Comp, Spectrum Blue Steel Corp (SBSC), which had patent for converting garbage into electricity. Ronald Flynn,...
Entity
Categories: Financial Fraud, Fraud
48, Report:
#1498544
Posted Date:
Aug 08 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1498544-hyp6nj-cocvelzhwb.png)
Appliance HD is misleading, deceptive,and swindling money from technicians and consumers alike.
Appliance HD is advertising like they are an appliance repair company. (See Excerpt below)
Our appliance repair technicians can fix any of your appliances - fridge, washer, dryer, oven, microwave, trash compactor, freezer and more! We service all major brands. Our fast and affordabl...
Entity
Categories: Appliance Repair, Appliances, appliance repair, Appliance Service Repair
49, Report:
#1498151
Posted Date:
Jul 28 2020
Benjamin Wen Jing Wu an imposter using Masaud M. J. Hayat Promised an angel investment and promised to pay for the offshore investment vehicle. Then they funnelled fraudulently aquired money through our account to establish an HSBC bank account. Mong Kong KI Mong Kong
An imposter using Masaud M.J. Hayat's name promised an angel investment of $2.2M. After several months of vetting, including requiring a copy of his passport, we engaged with him. That was only after we refused to send money to establish an offshore investment vehicle. He indica...
Entity
Categories: investment scam, Angel investors
50, Report:
#1494070
Posted Date:
Jun 25 2020
Ben Dyer - Managing Director of Security Goldman Sachs - Cheif of Security - Permits Goldman Sachs Employees To Commit Crimes And Break Employment Law To Preserve Their Jobs And The Jobs Of Top Ranking Officials At The Goldman Sachs. Threatens Job Applicants Along With The Rest Of The Gang That Is Security Services Across Banking In NYC - New York NY
Benjamin Ben Dyer, Managing Director of Security Of Goldman Sachs, routinely threatens job applicants over the phone after Goldman Sachs human resources department commits employment, and other types, of legal violations against applicants to the firm. This is done to keep upper tie...
Entity
Categories: Banking, Judge, Police, Political Activism, Politicians, Internet Fraud, Bank fraud,Withdrawing money without authorization, Online banking, Bank fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, banking, Bankruptcy Lawyers, Banks, International Investment Banking Fraud, Loan and Bankruptcy Fraud, bankruptcy, Court Judges, Lawyers, Police, Political Cover-ups, Politicians, Banking, Banking Services for Small Business, Lawyers, Lawyers Personal injury, Wrongful Death, Lawyer complaint