41, Report:
#1506328
Posted Date:
Mar 24 2021
Mannix of Money Catch Heir Hunters Australia Reviews and Complaints I have been investigating one of the greatest con-artists here in Australia, they use to go by the name of Money Catch Heir Hunters Australia by Mannix.
Their latest business con name is Heir Hunters Australia. They have gone to desperate measures to disguise their true identity anyone contacted by Heir Hunters Australia should take heed. A shame australia business that has impacted hundreds of Australians through their Unclaimed Mo...
Entity
Mannix of Money Catch Heir Hunters Australia Reviews and Complaints
Categories: Scam artist
43, Report:
#1504025
Posted Date:
Jan 19 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1504025-wnvdfc-rkra6wfh3u.png)
4000 co blessing community 4000co Justice Douglas Tasha Vaught Sharisa Douglas Sharisa Harris Denise Modine Victoria Anderson LaShaun Anderson Jatoria Jenkins Toria Jenkins Tamara Cobb Tacheiska Charles Sheka Charles Kierra Highsmith Vashti Tapplin Gifting Loom or Sou Sou group will take your money Las Vegas Nevada
These people start gifting groups which have you pay/gift money to other members of the group, which then allows you to be placed on a board with a position as a person who then gets paid/gets gifted by other members of the group.
They start groups with their family and friends whic...
Entity
4000 co blessing community
Categories: ponzi scam, Scam, investment scam, Internet scam
44, Report:
#1502886
Posted Date:
Dec 14 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1502886-3babsg-m5kaemk86r.png)
Laura Balch Hunter Laura Balch Laura Hunter Bernice Hunter Financial Exploitations on senior citizen Edmonds WA - Washington
Mz Hunter,has served several years in prison for bank fraud in the past
she is a felon.
She is currently living with a 85 year old man whom she met at the Casino
This man is underes ( alcoholic) and is being finacially and verbally abused by Laura Balch Hunter
Alber Chenoweth recent...
Entity
Laura Balch Hunter
Categories: Senior Citizen Financial Explotation
45, Report:
#1502880
Posted Date:
Dec 14 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1502880-snjojt-x3z5zzuihd.png)
Elizabeth Wairimu Ndumia Elizabeth Ndumia, STRATOS CAPITAL Elizabeth Ndumia is a Fraudster Nairobi Nairobi
Elizabeth Ndumia is a Kenyan with a history of scams, con-artist tricks and fraud. Being involved in gold scam, rent fraud, forgery, and con people and companies pretending to be an experience investment advisor.
She has been arrested several times by police, released on bail, and n...
Entity
Elizabeth Wairimu Ndumia
Categories: Apartment rental fraud, Government Services, Forgery, Fraud Product, Gold & Silver
47, Report:
#1500421
Posted Date:
Oct 01 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1500421-cxnvg8-wah0pijkyk.png)
All Seasons Roofing and Home Improvements LLC Harrison Keenan Novak Tony Hunter roofing repairs and acclaimed deck builder batavia oh
Do NOT hire this company. They stiffed us for over $10k and walked off the job. The owner was rarely on site and when we complained about one of his workers sitting around and smoking, he basically told us we were wrong - even though he wasn’t there to see what was going on(!) and...
Entity
All Seasons Roofing and Home Improvements LLC
Categories: Construction Fraud, Deck Builder, remodeling, Roofing Companies
48, Report:
#1499918
Posted Date:
Sep 16 2020
Edwin Douglas, Radiohost, Author, Commedian U Heard Me First Radio, Between Me and God Misrepresents themself, claims to give exposure, uses faulty, spammy tactics
Edwin Douglas of U Heard Me 1st, author of Between Me and God portrays himself as a notable radio figure and solicites guests to particiapte in his radio show, promising exposure.
The truth is, this individual uses spam-laced tactics, very poor, little to know marketing of his show ...
Entity
Edwin Douglas, Radiohost, Author, Commedian
Categories: advertising scam, radio subscription cancellation
49, Report:
#1494987
Posted Date:
Jun 23 2020
Douglas James, Facebook Marketing Amped Local, Inc: Douglas Doherty Puts $10,000 cash down says He could give it to you. Or teach you how to make more each month! Promoting local business on Facebook. San Diego California
I put a sum of money down paid payments of $2,500, the course was a total of $4,000.
The information provided was incomplete, his ramblings on a group meetings on Facebook was irreavant to the what was needed. Just hype and puffed up war stories of HIS success. Many times I tried to...
Entity
Douglas James, Facebook Marketing
Categories: Fraud, Advertising, Internet Marketing Companies
50, Report:
#1496028
Posted Date:
Jun 05 2020
Small Move Paul - 140 Intercoastal Pointe DR. STE 110 Jupiter FL 33477 Florida Licensed Moving Corporation - 542 Douglas Ave, Altamonte Springs, FL Moved my belongings to new address. Smashed my grandmothers china cabinet which I inherited during the move. Refused to fix or repair it. Jupitor FL
We were looking for someone cheap and affordable...well you get what you pay for!!The movers smashed my grandmothers china cabinet in the parking lot and tried to cover it up... yup they just kept on moving it hoping I didn’t see but luckily I saw it happen from my window and im...
Entity
Small Move Paul
Categories: Movers