51, Report:
#1531688
Posted Date:
Mar 18 2024
Sentext Phil Ludwig Mr. Ludwig and his gang send unsolicted emails using various email addresses in order to gain access to my checking account promising Milford CT
Phil Ludwig, perported owner of sentextsolutions is a pay for play enterprise in which you have to first pay hundreds of dollars in order to be part of his scheme. Many unsolocited emails are sent even though you never signed up for them. this is a national scheme in which they ...
Entity
Sentext
Categories: Fraud
52, Report:
#1531628
Posted Date:
Mar 14 2024
Connect Auto Insurance by American Family American Family Connect Proverty and Casualty Insurance Company Changed my rates and automatic debit unilaterally De Pere WI
While I was on summer vacation, Connect insurance added 3 people to my insurance policy, and claimed they send a mail notice by regular mail which I did not receive. When I returned, I phoned Connect to see when my payment would be deducted and discovered that the amount was 2.5 t...
Entity
Connect Auto Insurance by American Family
Categories: Homeowners Insurance
53, Report:
#1531574
Posted Date:
Mar 11 2024
Richard Kavila Resolution Insurance Sells Fake Insurance Conman Fraud Nairobi Kenya - Richard Kavila is a sexual predator in Nairobi
Richard Kavila used to claim to work for RESOLUTION INSURANCE in NAIROBI, KENYA. This guy was kicked out of RESOLUTION INSURANCE many, many years ago for stealing from the company, but for many years, he's been selling fake insurance in the name of legit brands like RESOLUTION INSUR...
Entity
Richard Kavila Resolution Insurance Sells Fake Insurance Conman Fraud Nairobi Kenya
Categories: Rips off Insurance agents with fake promises
55, Report:
#1531526
Posted Date:
Mar 08 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531526-e1fnlm-ienwclavnm.png)
Wicked Apps IM Tools They sell access to the software by providing a user name and password after accepting a fee. They do NOT have reseller authority. Lewes Delaware
WickedApps and IMTools are the same - and I'm sure they already have other domains set up. Their street address in Delaware is an address for a business services company. The administrator of both websites is located in Iceland. And they use FakeMail.net to create emails that ar...
Entity
Wicked Apps
Categories: Software
59, Report:
#1531274
Posted Date:
Mar 04 2024
Build My Business (BMB Matrix) BMBMatrix They charged me to setup Amazon online store and they are not authorized Amazon service provider to do so. Amazon deactivated my account and BMBMatrix did not refund the fees. Philadelphia PA
I came across the services of BMBMatrix on the internet. They provide the following services.
Set up and manage Amazon, eBay, and Walmart online stores on behalf of clients. On their website they are making tall claims about their services with the following main points
· ...
Entity
Build My Business (BMB Matrix)
Categories: Make Money Online, Online sales, Ecommerce scam, Online Internet Fraud., Online store
60, Report:
#1531364
Posted Date:
Mar 04 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531364-2unbax-v0bbac92dm.png)
Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Shannia Paalman Francisco Sucre Ochoa Constructions Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Ochoa Constructions Aruba, led by Shannia Paalman and Francisco Sucre, has been implicated in a construction scam involving the addition of new rooms to a house. Despite being entrusted with the project and paid in full, the work delivered was of the lowest quality, leaving the job site unfinished and in a deplorable state. Oranjestad Oranjestad
Ochoa Constructions Aruba Scam
The unfortunate encounter with Ochoa Constructions Aruba, spearheaded by Shannia Paalman and Francisco Sucre, unfolds a cautionary tale of deceit, financial loss, and unfulfilled promises that serves as a stark warning to potential clients and investor...
Entity
Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam
Categories: Construction Fraud, Construction, construction company