53, Report:
#1532138
Posted Date:
Apr 15 2024
Dumitru Daniel Oatu ISAR trading & Consulting S.R.L. Diamant trading company Tiger management industries Srl Stay away Scammer Warning About Dumitru Daniel Oatu Bucuresti
Subject: Ripoff Report: Warning About Dumitru Daniel Oatu
To Whom It May Concern,
I am writing to issue a formal warning regarding Dumitru Daniel Oatu and his deceptive business practices. Our company recently had a distressing encounter with Mr. Oatu, which I feel compelled to sh...
Entity
Dumitru Oatu
Categories: Commodity trading
54, Report:
#1532075
Posted Date:
Apr 11 2024
Crossmark Merchandising WIS International Crossmark Marketing Crossmark Too much to list here but it follows a lot of the negative reports about them. Overworked, underpaid, treated like dirt, nitpicked, unfairly terminated through no direct fault of my own, and the list goes on and on and on. Lewisville Texas
From a review also on Glassdoor written by yours truly.
It literally is applicants beware - Retail Merchandiser CROSSMARK Employee Review
1.0 as in one star they shouldn't technically even have a star but this is the lowest rating possible.
Mar ...
Entity
Crossmark Merchandising
Categories: Merchandising Companies
55, Report:
#1312162
Posted Date:
Apr 09 2024
Valenti International Matchmaking Irene Valenti This matchmaker is the scam of the century Rancho Santa Fe California
This matchmaking service is pure EVIL!!!!! I hired them a year ago and was extorted out of $85,000 from one of the hi pressured sales people and signed a 12 page contract promising me matches with quality successful marriage minded men!After approximately 48 phone calls later ...
Entity
Valenti International Matchmaking
Categories: Dating Services
56, Report:
#1531990
Posted Date:
Apr 03 2024
Goldman Financial agents are Angel Escobedo Aaron Rian Advance fee scheme- called it an administrative fee New York City N.Y.
Was contacted by a Angel Escobedo of Goldman Financial - claiming they were part of Goldman Sachs. soon after, I was contacted by a Aaron Rian claiming he was a regional director for Goldman and Angel's boss.
He told me he was a previous home builder - that was probably a lie. He ...
Entity
Goldman Financial
Categories: Fraudulent financing
57, Report:
#1531974
Posted Date:
Apr 02 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531974-6irw57-pyqmsk6wbx.png)
Jeffery Bergman Jeffery Bergman on the AML list April 2, 2024 Bang Lamphu Lang, Khlong San, Bangkok
AML Checks
AML check confirms if an individual or organisation is on a government list for illegal finance activity
JEFFERY BERGMAN IS ON THE AML LIST
The problems continue for Jeffery Bergman, the Fake Gemologist who since 2015 falsely declared himself to be Qualified, obtaining...
Entity
Jeffery Bergman
Categories: Fake Diploma
58, Report:
#1531972
Posted Date:
Apr 02 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531972-jmnzp4-mmgeiw0tru.png)
Seamless Auto LLC · Ginna T Borrello · Richard borrello 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna richie , rich THIEF,SCAM,FRAUD,DECEPTIVE,ADVERTISING NO FEES AND LISTING A SALE PRICE WHICH IS ALL FRAUDELENT AND ALIE PERIOD hempstead ny
Good afternoon.
The following is the advertisement disclaimer. A few pointers for everyone to take into consideration.
- We are a NO HIDDEN FEE DEALER which doesn't mean that we don't have expenses tied to our vehicles that need to be passed off to customers to support the ...
Entity
Seamless Auto LLC · Ginna T Borrello · Richard borrello 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna
Categories: Auto dealer, auto financing
59, Report:
#1229491
Posted Date:
Mar 25 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1229491-iv50rw-ozz27vfhjs.png)
Chris Baird Consulting Vancouver Washington Portland Oregon Investment Scam Vancouver Washington
Chris Baird Consulting or Christopher Paul Baird operates various investment scams out of Vancouver WA and Portland OR. He is currently under investigation for fraudulent business practices, wire fraud and larceny. He has scammed multiple individuals and businesses all over the west...
Entity
Chris Baird Consulting
Categories: Construction
60, Report:
#1531714
Posted Date:
Mar 20 2024
United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co
Kimberly A. Goguen is a con artist and a scammer. Below is all of her associates that she can be connected to. Beware. Do not send her any information about yourself, ideas plans or projects. They go through them with a fine tooth comb and take out the companies and people that they...
Entity
United Network News Kimberly A. Goguen
Categories: Internet scam