41, Report:
#1529673
Posted Date:
Nov 21 2023
TF Capital LLC Claim to finance projects through bitcoin crypto Las Vegas Nevada
TF Capital LLC (www.tfcapital.org ) has been advertizing they can fund projects by bitcoins. This is a scam to get borrowers to sign up to a fake blockchain called Blockas and they claim to put bitcoins to match loan amount. A man name Thomas Hopkins (Chief Financial Officer) TF...
Entity
Categories: Bitcoin Fraud, Bitcoin trading, BITCOIN, Bitcoin Scam, bitcoin scams
43, Report:
#1529536
Posted Date:
Nov 02 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529536-simovd-ev6pijtqwh.png)
Maleney Boutique They used false advertising of the product and are refusing to give me my money back.
Maleney Boutique uses false advertising of their clothing without disclaimers. They sold me 2 pairs of jeans totaling over $80 that wear not the quality advertised. They are refusing to give me my money back but instead a store credit for a company that can't be trusted. Their jeans...
Entity
Categories: CLOTHING, Clothing Store
44, Report:
#1529461
Posted Date:
Oct 30 2023
Luma Legz Amy Sue Moyer Total Scammer Fleetwood PA
Amy Moyer & Luma Legz is a scammer. Buyer beware. Vendors beware.
Scammer. Scam. Fleetwood Scammer. Loser Legz, Luma Larceny. Don't take our word for it. Look at Pinside. Repeat offender. These overpriced pieces of junk metal are overkill for your pinball machine. I'm well connect...
Entity
Categories: Arcade & Pinball
46, Report:
#1366429
Posted Date:
Oct 12 2023
Emmons Motor Company Unethical Behavior Pasadena Texas
Justin, the sales person, and Greg Guiles, the general manager at Emmons did not exhibit integrity or customer service after I bought a car from the dealership. I did my due diligence, having an inspection of the car, before purchasing it on February 25, 2017. In my experience I f...
Entity
Categories: Auto Dealers
47, Report:
#1529165
Posted Date:
Oct 09 2023
Club Wyndham Wyndham Vacations Beware of Club Wyndham and Wyndham Vacations zalous marketing of their resort time shares. They offer a 3 or more day vacation at one of their time share sales locations - which sounds OK but don't expect to be able to cancel or get out of any reservation. Orlando Florida
The pitch is we want to offer you a 3 day vacation at one of our resorts for ($179, $199, $229). All we ask is that you attend a Time Share 2-hour presentation to buy into our resorts system. And they usually offer a perk like a $100-$200 pre-paid credit card that can be used as des...
Entity
Categories: Time Share
48, Report:
#1529017
Posted Date:
Oct 03 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529017-7oco3u-cdnhquspgc.png)
Dipikaben Patel and Dharmesh Patel in Gilbert and Phoenix Arizona AZ Dipika Patel, Dipika D Patel Slumlords Dipikaben D Patel (Dipika Patel) and Dharmesh Patel in Gilbert and Phoenix Arizona AZ PHOENIX, GILBERT ARIZONA
Since 2010, numerous accounts have surfaced detailing the exploits of Dipika Patel and Dharmesh Patel, Americans preying on vulnerable Indians, enticing them to work in the US, only to destroy their lives. Most of the posts about Dipika Patel have been deleted, but you can find the ...
Entity
Categories: Employment, Apartment rental fraud, Apartment rentals
49, Report:
#1528946
Posted Date:
Sep 27 2023
Laurence Lumes and Echo Arys GmbH, ISEP GmbH and Hanoon Modern Projects LLC Oman Under the names of Echo Arys, ISEP GmbH, both Germany and Hanoon Modern projects LLC, Laurence Lumes, THAPELO KGANYAGO, ARE DIRENG MMOGO CONSTRUCTION, South Africa Fraud IMUS CAVITE
Mrs. Laurence Lumes is the main promotor of money laundering and money theft from Deutsche Bank in Germany. She works together with a so called sender named Thapelo Kganyago from South Africa. The way she acts isrovides always same. Both are trying to find a receiver in Western Euro...
Entity
Categories: Money laudering and Money theft
50, Report:
#1528883
Posted Date:
Sep 24 2023
Ovation Tax Group OVATION TAX GROUP www.ovationtaxgroup.com 15910 Ventura Blvd Ste 801, Encino, Ca 91436 They charged me 5,500 and did no work so I canceled my credit card payment Encino CA
From: Thomas Shipley 204 Sedona Ct Raeford NC 28376 540-993-6574 LAST 4 # on card 1082 07/28 CVV 057 To: Chase Customer support - TO DISPUTE CHARGES Subject: OVATION TAX GROUP Hired to resolve TAX debt with IRS REBILLED Transaction Date Post Date Description Category Type REBILL-OVA...
Entity
Categories: Tax Resolution Services