41, Report:
#1523629
Posted Date:
Jan 05 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1523629-fkgmc5-cmiouiqfdv.png)
Sonia Checcucci Sonia Checcucci Ferguson Simpson Ferguson Simpson Ferguson Sonia promoted on LinkedIn that she is a. Investment consultant and can start Swiss AG & GmbH Zurich
Sonia recently approached me and said that she could start a company and that she would charge $25,000 to do so. Once she got the money she disappeared and went and did the same to a couple of other people that I was able to speak to. She also owes about 45,000 to an investor that s...
Entity
Sonia Checcucci
Categories: Investment fraud
42, Report:
#1523600
Posted Date:
Dec 31 2022
Jeffrey M. Kirkman threetriodes STOLE PRODUCT Chesapeake Virginia
EBAY USER threetriodes I SENT HIM A PRODUCT HE CLAIMED WAS DEFECTIVE GIVING HIM THE BENIFIT OF POSSIBLE DAMAGE IN SHIPPING I RETURNED HIS MONEY INSTANTLY WITH PAID RETURN SHIPPING. HE TOOK THE MONEY AND DID NOT RETURN ITEM SAYING HE CALLED EBAY SAYING HE COULD KEEP THE ITEM SINCE HE...
Entity
Jeffrey M. Kirkman
Categories: auction
43, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
44, Report:
#1523070
Posted Date:
Dec 07 2022
Petersen Physical Therapy Fraudulent Misrepresentation Maricopa Arizona
CAR ACCIDENT VICTIMS BEWARE!!!
My wife and I were injured in a car accident October 2022. I scheduled an appointment with my Primary Care Physician and received a referral to Petersen Physical Therapy. .
I began therapy at Petersen Physical Therapy in Maricopa on October 25, 2022....
Entity
Petersen Physical Therapy
Categories: Physical Therapists
46, Report:
#1522035
Posted Date:
Oct 23 2022
Ray Wirta Aaron Halfacre Rich Uncles Modiv Atriums capital Koll Company Silverwood Sway aventures Irvine Company Lost 70% of my family's money. Pump and dump scam. San Francisco, Laguna Beach, Irvine, Newport Beach California
Please be aware of any businesses associated with Ray Wirta. I invested most of my family's money with rich uncles and was very happy for about five years as they were paying me a good return on my money for a real estate read. Ray wirta Who was president at care was the founder of ...
Entity
Ray Wirta
Categories: Real Estate, REAL ESTATE INVESTMENT PONZI SCHEME
47, Report:
#1521811
Posted Date:
Oct 13 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1521811-wuofkh-yysteuj5fb.png)
Jeffrey Ascolese Parlay Innovations 4th Wave Technologies Laura Ascolese Albert Menzer Amanda Giannotti Carlos Saavedra Cynthia Giannotti Denise Pieretti Doreen Page Elaine Mennetti Kevin Murrell Mariuxi Proano Roberta Quin Thomas Rome Stella Kurdyla Scammed Montvale NJ
Jeffrey Ascolese is running an online scamming business under the name of Parlay Innovations and or other businesses disguised as a legit business and is using this to hide the other side scheme he was running on the side. Multiple receipts attached. More proof to be added.
Entity
Jeffrey Ascolese
Categories: Internet Defamation, Internet Fraud, internet fraud and monopoly
49, Report:
#1520675
Posted Date:
Aug 22 2022
Jeffery J Czech Czech & Howell APC Law firm harassed my wife and kids in there office. Made sexual advances at my 15 year old daughter and touched her shoulder and left breast. Anaheim
We went to this law office and they were harassing us right from the beginning they touched and scared our 15-year-old daughter they touched her on the shoulder Jeffrey he and his business partner these people are pedophiles and they need to be dealt with accordingly do not go to th...
Entity
Jeffery J Czech Czech & Howell APC
Categories: advertising scam, ATTORNEY
50, Report:
#1520544
Posted Date:
Aug 18 2022
MAXIKARE INC THE DIDNT PAY AN INVOICE BERKELEY HEIGHTS NJ
Maxikare advised multiple times that they have sent a check for ordering a truck to move a shipment and then cancelling upon arrival to their shipper. Multiple times Jeffrey Zhang advised they sent the check, but never did it show up. He then stated it must have been lost two times ...
Entity
MAXIKARE
Categories: Trucking