51, Report:
#1530665
Posted Date:
Jan 18 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530665-yhrdct-6dhpgujjya.png)
Jason Speier Kabens AKA KI Enterprises AKA Big Timber Log Homes Stole $254,000 Boiling Springs SC
I contracted Jason Speier to build my family four cabins.
We paid a deposit of $250,000 and after Jason had the grading done, we never heard from him again. He is currently under investigation by the Buncombe County Sheriff's Office, The District Attorney of Buncombe Co., the SBI, a...
Entity
Categories: Real Estate Fraud, Real Estate Scam Artist
52, Report:
#1530715
Posted Date:
Jan 17 2024
Nicole Doe Nicole Doe Apt 521 Jade Apartments Scammer Las Vegas NV
Some stupid lady named Nicole in Apt # 521 is rude, ugly, smelly, and disgusting, her name is Nicole and she is as pathetic as pathetic can get. If you see a name Nicole pop up in your Uber, Door Dash, Insta cart or any other delivery App being delivered to the Jade apartments to ap...
Entity
Categories: COMPUTER SCAM, Cash Services
53, Report:
#1530714
Posted Date:
Jan 17 2024
Vyre network They didn’t pay me Los Angeles CA
I filed a lawsuit versus Vyre Network, a California Corporation, Case #23PDSC01237, asking for $4,800.00. I claimed
the defendant owed me the money because I was an independent contractor who did processing and claims work on
behalf of Defendants, and the amount owed represented fo...
Entity
Categories: Employment
54, Report:
#1530711
Posted Date:
Jan 17 2024
David Hughes - Genie Investments David Hughes, Michael Conner, John C Cohan and Caleb Davis Zoomeral and Genie Investments NV is a SCAM!!!! Carson City NV
Walter Trock and Michael Lanza from McMann Capital (aka McMann Commercial Lending) are working with Genie Investments NV (David Hughes) to inform borrowers there is a Business Expansion Line of Credit or a BELOC. I wired McMann an upfront $7,800 due diligence fee and then after info...
Entity
Categories: Loans, Scam Loans
55, Report:
#1530586
Posted Date:
Jan 11 2024
VIETNAM WAR: RIPOFF AND BENEFITS VIETNAM WAR: RIPOFF AND BENEFITS LOS ANGELES CA
NGUYEN KINH DOANH (213) 361-7929 nguyendoanh920242gmail.com
VIETNAM WAR: $1 trillion cost in today's dollars ***** RIPOFF AND BENEFITS
My name is Nguyen Kinh Doanh. I was born in Nam Dinh, North Vietnam in 195...
Entity
Categories: RIP-OFF
57, Report:
#1528252
Posted Date:
Jan 04 2024
Jason Speier, DBA KABENS K I enterprises Company owner agreed to build a log home on my property, but never started grading the land in over a year and a half. Arden NC
In January of 2022, I along with my domestic partner purchased a plot of land through a real estate agent. The agent suggested we meet his friend , who he claimed was a building contractor that specializes in log homes. We were led to believe that his friend' was a legitimate,...
Entity
Categories: Fraud, Better Business Bureau, Building Contractors, Business Review, Fraud
58, Report:
#1530502
Posted Date:
Jan 02 2024
Thomas Montgomery, MHA, MBA, Paralegal Business Paralegal Corporation AJ [email protected] Aristotle They say you are a Branch Office though they are an illegimitate business distributing a Chapman Fund Loan Program 509 South Pacific M Mineola, Texas
They call you a financial literacy educator and have trainings at 6 am teaching you how to be a branch.. https://www.youtube.com/@BusinessParalegal
They sent a letter on 12/31/2023 looking for State Directors and want to have branches make over 100K per month..They send something li...
Entity
Categories: paralegal services, Finance, finance charges, Finance charges
59, Report:
#1530493
Posted Date:
Jan 02 2024
Norman Victor Meier - Discovery Gold - New Energy Systems Victor Meier, Dr. Norman Meier, Victor Burrell, Norman Burrell Meier, Norman Burrell, Norman Meier Windeco Gold, Alpha Mining, Discovery Gold, Pegasus Development, New Energy Systems Investment scam, stock scam, fake companies Wakefield Massachusetts
Windeco Gold Scam
(Discovery Gold, Alpha Mining)
Lawyers of the SGK group based in Germany are currently gathering materials to bring the criminals behind the Windeco Gold stock scam to justice (https://sgk-ev.de/faelle-sgk/windeco-gold-anlagebetrug.html).
All evidence points to D...
Entity
Categories: investing / stock purchase, Stock Scam, stock trading
60, Report:
#1510463
Posted Date:
Jan 01 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1510463-xgclrm-abctu7g3cn.png)
The Knotty Artisan, Las Vegas, NV Vegas Epoxy Countertops, The Knotty (business license name) Vegas Epoxy Countertops built custom epoxy countertops and backsplashes. Las Vegas NV
We contracted Bronson Zolik, The Knotty Artisan around November 2020 to build a custom barn door for our bathroom, wood countertop for the island and epoxy countertops with backsplashes for our kitchen, pantry and dining area. All installed by March 2021. Backsplashes, m...
Entity
Categories: Home Improvement and remodeling