41, Report:
#1530192
Posted Date:
Dec 15 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530192-stk3gn-japzktuoiq.png)
Goldsmith and Freudenthal Elyon Declan Lorne VanWilliams Jon Charles Van Williams Shava Rey CONFIRMED: Elyon Declan steals money including under false pretenses of refundable fees - Multiple victims Naples Florida
WARNING: Posting to confirm that I am a victim that has first hand knowledge of being ripped off by Elyon Declan who also goes by Lorne VanWilliams. He suppposedly resides in Naples, Florida. He apparently changed his name in California from Lorne VanWilliams to Elyon Declan because...
Entity
Goldsmith and Freudenthal
Categories: Loan Fraud, Loan Scam
42, Report:
#1530197
Posted Date:
Dec 14 2023
Laura Benedetta Bersano Laura Benedetta Bersano Dr. Curio Pintus Money loan theft St. Remo
Laura Benedetta Bersano, about whom we recently reported and who has been refusing to pay back stolen money for several years now, is now suddenly reappearing, adding other criminal actions to crimes that have already been committed.
For example, she calls the victim and tries to fo...
Entity
Laura Benedetta Bersano
Categories: Theft, Fraud, Loan Fraud, Money laudering and Money theft
43, Report:
#1529961
Posted Date:
Nov 29 2023
jsv capital jason venturelli fraudulent lending program clark new jersey
JSV Capital Mentorship program is an outright scam. They promise hundreds of “warm-prospective leads” every month. They are NOT! These are nothing but names of companies they pull off the internet that have absolutely no interest in getting a loan. They are randomly selected o...
Entity
jsv capital
Categories: Commercial Real Estate Lending, Money Lender, mortgage lending
45, Report:
#1529566
Posted Date:
Nov 16 2023
Senior Leads Jeff Lee took $936 -didnt hold up to the verbal agreement made to me Pleasant Hill California
I was contacted by a representative of the company if I would be interested in insurance leads...
I told them yes...would like to learn more...Jeff Lee contacted me and stated if I signed the contract I would have 24 hours to think it over before my debit card was charged...
Well th...
Entity
Senior Leads
Categories: insurance
46, Report:
#1529753
Posted Date:
Nov 15 2023
shawn darrell Community Capital Credit 832-289-2121 NBA Kendrick Perkins, Jay Mcdonald, Kerry Carter, Laura Cotton, Emanual Harris This is bigger than you think. It is a complete scam ring. Sophisticated organized crime ring. Sugar Land Texas
[email protected]
shawn darrell Community Capital Credit 832-289-2121 NBA Kendrick Perkins, Jay Mcdonald, Kerry Carter, Laura Cotton, Emanual Harris This is bigger than you think. It is a complete scam ring. Sophisticated organized crime ring. No need to go into det...
Entity
shawn darrell Community Capital Credit 832-289-2121 NBA Kendrick Perkins, Jay Mcdonald, Kerry Carter, Laura Cotton, Emanual Harris
Categories: Fraud
47, Report:
#1529640
Posted Date:
Nov 08 2023
Volkswagen Santa Monica Service Department Gross Negligence and Lack of Transparency Santa Monica CA
I am making this report against the Volkswagen Service Department of Santa Monica for their gross negligence, lack of transparency, and failure to address concerns during my recent interactions with them. I believe their actions may potentially violate consumer protection laws, in...
Entity
Volkswagen Santa Monica
Categories: AUTOMOTIVE REPAIR
49, Report:
#1529308
Posted Date:
Oct 19 2023
SetSchedule SCAM ALERT***RUN don't Walk AZ
I signed up for SetSchedule in July 2022 with the promise of 100 leads I shoose for $1500 + a year. Well, EVERY lead I took, had mostly bad numbers aka not in service or not the person under that name, OR they had just closed on a home or NEVER was looking to buy a home and wanted a...
Entity
SetSchedule
Categories: Real Estate Services
50, Report:
#1529304
Posted Date:
Oct 19 2023
Q-Based Solutions Ordered online but never got the product Erath LA
I contacted them by email and voicemail and they never responded. The lack of response leads me to believe this is a fraudulent operation. I'm just trying to get my money back at this point.
Entity
Q-Based Solutions
Categories: Internet Fraud