41, Report:
#1511600
Posted Date:
Sep 04 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1511600-d4w5ss-5ahjrfxa5p.png)
Summit Management Services, LLC , Will Knotts Roach Will Knotts DEPOSIT SCAM, WIRE FRAUD, LEASE BREACH Oxford MS
If not the biggest scam rental and management company in Oxford, Mississippi avoid them at all cost Summit Management Services, LLC is by far the worst. We lost over $1,500 plus more. I can say that the worst worker that shouldn't even be allowed in the building is Roach (Will) Knot...
Entity
Summit Management Services, LLC , Will Knotts
Categories: Real Estate, Real Estate Fraud, Real Estate Scam Artist
42, Report:
#1511420
Posted Date:
Aug 28 2021
Noble FX Options Verified in writing that they would pay out earning in 7 days with minimum $375 deposit but are requesting over $2,000 more to withdraw funds LONDON England
I was told that all I have to do was deposit $375 and I would get a return in 7 days no questions asked and no additional investment required.What happened: I put in $750 (immediately it became $710 in a place that claims there is no deposit fee)Then I was told I needed to top it up...
Entity
Noble FX Options
Categories: Investment Brokers, investment scam
43, Report:
#1511092
Posted Date:
Aug 18 2021
Cashnet USA and it's affiliats EX-21 3 d258270dex21.htm SUBSIDIARIES OF THE COMPANY EXHIBIT 21 SUBSIDIARIES OF CASH AMERICA INTERNATIONAL, INC. and Many other names this company is known by or associated with as of December 31, 2011. Atlanta Georgia
I have been receiving threatening and harrassing contact from this company. I have been receiving these emails since 2019 and they are being sent to an email address that 1 I no longer have any further and 2 I would never use for loan documentation. I have never applied for a loan w...
Entity
Cashnet USA and it's affiliats
Categories: Loan companies
45, Report:
#1510169
Posted Date:
Jul 20 2021
FPI MANGEMENT< WYVERNWOOD GARDEN APARTMENTS WYVERNWOOD GARDEN APARTMENTS, THRUMAN LLC Threats by security (strong arm) denial of service cut of service dangerous common areas denial of service dog, denial use of wheel chair wheelchair ramp a decade long abuse’ LA CA
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Re: Discrimination disability retaliation failure to comply with retaliation I filed a complaint with you yesterday they tower my car today.
Threats by security (strong arm) denial of service cut of service dangerous common areas denial of service dog, denial use of wheel ch...
Entity
FPI MANGEMENT< WYVERNWOOD GARDEN APARTMENTS
Categories: Apartment
46, Report:
#1509387
Posted Date:
Jul 07 2021
Liberal Fencing Services LLC Albert Knight Owner Took deposit, 5 months to get permit ,will not finish job,its been 7 months now,lies about everything Sunrise Florida
* Scam Alert * - Albert owner of Liberal Fence Services llc can Not be trusted. Do Not Use Liberal Fence Services LLC or You Will Be Ripped Off! On Dec 21 2020 i hired Albert to install a fence, he promise to have the fence done before the new year, after getting a permit which he ...
Entity
Liberal Fencing Services LLC
Categories: Fence Installation
47, Report:
#1505736
Posted Date:
Mar 05 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1505736-nmsbau-09yupbdskf.png)
NL Technologies SA de CA Carlos Manuel Knight Crespo Carlos Knight NLTechnologies.com.mx Lic. Carlos Knight Claim to have Level 4 FDA registered gowns, and deliver Level 2 gowns Nuevo Leon Santa Catarina
We paid NL Technologies/Carlos Knight Crespo over US$ 1,000,000 for Level 4 gown FDA registered and he delivered partial order of Level 2 gowns, making customer unhappy, and refused to refund our money. Then NL Technologies/Carlos Knight Crespo contacted our buyer trying to skip us ...
Entity
NL Technologies SA de CA
Categories: On-line scams, RIP-OFF, Suspected fraud
48, Report:
#1503381
Posted Date:
Dec 29 2020
Pro Real Estate Judith Sundline, Thomas Modjewski Pro Real Estate I had a contract on a summer home property they cancelled the transaction during the contract with no warning and resold to higher offer. Wilmington illinois
On November 22, 2020, I looked at several properties located at Shadow Lakes located in Wilmington Illinois. One of the properties was 195 Tummy Tooth Lane. I quickly made an offer which was accepted on November 26, 2020. The property was set to close on January 14, 2021. ...
Entity
Pro Real Estate Judith Sundline, Thomas Modjewski
Categories: Real Estate SCAMMERS
49, Report:
#1502219
Posted Date:
Nov 24 2020
Sylvester Gbewonyo Jr. Noble Arbritage Noble Capital Fund I've been trying to withdraw my money for almost a year now. Constant lying and stalling of releasing my money back to me. New York New York
I am/was an investor with the group for almost a two years now. I needed to withdraw some money, almost a year ago, and all I got were some excuses and no money to me. I then asked to have all of my money withdrawn and I am still waiting. After numerous attemps to get my money out, ...
Entity
Sylvester Gbewonyo Jr.
Categories: Financial
50, Report:
#1500755
Posted Date:
Oct 10 2020
America's Trade & Supply Michael Knight atsmia.com America's Trade & Supply Will Steal Merchandise Lie Complain and Commit Fraud Miami FL
Anyone doing business with this company should have their head examined. The first thing these people do is purposely violate your own policies by placing falsified information to get you to ship the item to another location other than the credit card's billable adddress. Michael Kn...
Entity
America's Trade & Supply
Categories: Computer Mail Order, Mail order