41, Report:
#1507626
Posted Date:
May 04 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1507626-pluiyi-c0tvuw5wdx.png)
Fivers owner Micha Kaufman money laundering charges FBI report New York New York
Fivers owner Micha Kaufman money laundering charges
marketplace Fiverr Inc. is the latest tech firm to announce it's going public after filing its paperwork today with the U.S. Securities and Exchange Commission. And this is the best $5 that I have ever spent. You may have notice...
Entity
Fivers owner Micha Kaufman money laundering charges
Categories: Fraudulent money activity
42, Report:
#1507656
Posted Date:
May 03 2021
Urban Jewls Took my money and never sent the rings that I ordered
I purchased 2 rings from Urban Jewls from their website for $69.90 using Paypal on 9/3/2020. They stated on their website: Your order will be processed as soon as we receive the payment. This usually only takes a few minutes. When you pay via PayPal, you always receive an order c...
Entity
Urban Jewls
Categories: Online Jewlery Sale, Jewelry, Jewelry sales
43, Report:
#1506650
Posted Date:
Apr 14 2021
MrBikeShop MrBike Sent me a Defective Bike and Never Shipped my Second Bike Huntington Park California
I recently made two purchases from MrBikeShop.com. My 1st purchase was a White Golden Velo 7 Urban Commuter Bike on March 22nd 2021. My first day trying to ride the bike was 4-2-21. After several attempts to go down my drive way the stem or headset of the bike would veer to th...
Entity
MrBikeShop
Categories: dirt bike, bicycle
45, Report:
#1504184
Posted Date:
Jan 22 2021
Network Capital Funding Corporation Avoid this lender Irvine CA
Do not waste your time dealing with Network Capital Funding Corporation. Do not buy into their slick radio advertisements. I have bought and sold eight homes from the first condo out of college in 1976 and refinanced to obtain better mortgage rates four times since then. (Youn...
Entity
Network Capital Funding Corporation
Categories: mortgage lending
47, Report:
#1500359
Posted Date:
Dec 15 2020
Mike Urban Urban Distilleries + Winery MIKE URBAN Racist, Extorter, Drug addict, Psycho Stalker, rFraudulent Predator, Kelowna British Columbia
Mike Urban of Urban Distillery: Spirit Bear Vodka.
Boycott Spirit Bear Vodka and Gin.
The City of Terrace and Kitasoo First Nation came at Mike Urban's egregious display of cultural theft, obsessive aggreasive stalking and racism against Indigenous peoples.
Both the City of ...
Entity
Mike Urban
Categories: advertising scam
48, Report:
#1502916
Posted Date:
Dec 14 2020
Realeqity Corp and Urban Investors Inc. Adam Fraud Presenting as Merchant Bank, taking money for services then disappearing Washington District of Columbia
Website: https://www.realeqity.com/Company: Realeqity Corp.Principal: Adam “Scott” FrankelAddress: 1325 G Street NW Washington DC 20005Phone Numbers:202-869-8290 , 202455-4365
This business is clearly involved in bank fraud. Posing as a “Merchant Bank” he collects due di...
Entity
Realeqity Corp and Urban Investors Inc.
Categories: advertising scam, Banking, Fraud, refundable deposit not returned, Scam, Scammers
49, Report:
#1501260
Posted Date:
Dec 10 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1501260-nc2et8-xrsnzrwtvg.png)
Blake Nicholas Ritorto Blake took spoofed email accounts (fake email accounts, with no relevant Google postings) and placed hate speech onto my business, Michele Smith Consulting in Spencer, Indiana. We also have offices in Martinsville and Vincennes, Indiana Brownsburg Indiana
Blake Ritorto is a gentleman I am well-acquainted with. He has had an adverse reaction to my insistence that he quit abusing alcohol, prescription medication, and illegal drugs. In an ongoing civil proceeding, Blake has proved to be very contentious for at least two years. In respo...
Entity
Blake Nicholas Ritorto
Categories: Fraud