51, Report:
#1119940
Posted Date:
Jan 31 2014
Mutual Financial Incorporated Ms. Lynn Marwe Received a letter with a check for $3,950.00 that I was the 2nd prize winner of the EUROPEAN, AFRICAN and USA sweepstakes. Stated I had won $250,000. Check provided to me to pay processing fee. Gave 2 tel numbers 1-877-826-3624 and 1-845-345-6557, Latter number is a New York landline number.Tld not to act on notice until I contacted my claim agent Lynn Van Marwe. Global office contact # 011447924585890. Los Angeles California
Received a letter from Mutual Financial Incorporated stating that I was 2nd prize winner in the EUROPEAN AFRICAN and USA consumer sweepstakes. Stated that I had won $250,000 in a sweepstakes which I did not enter. There was no return address on the envelope. Also sent a check in amo...
Entity
Categories: Questionable Activities
52, Report:
#1107846
Posted Date:
Dec 18 2013
Cynthia Renee; cynsinger.com Worst Singer I Have Ever Heard Internet
I went and saw Cynthia Renee at a local restaurant after seeing her website (www.cynsinger.com). Even though I thought her voice wasnt' that good from the videos on her website, I still went to hear her. What a waste of time--she thinks she is next Celine Dion but can't carry a tune...
Entity
Categories: Bars Lounges & Clubs
53, Report:
#1101363
Posted Date:
Nov 22 2013
COCEE GROUP T.D.A. TRADING AND INVESTMENT (PTY) LTD.,T.D.A.,MZAMZI GROUP HAVE CHEATED US WITH USD 8280/- AS 25% ADVANCE FOR SUPPLYING OF OCC(PAPER WASTE) SPRINGBOK,NORTHERN CAPE SOUTH AFRICA
We found this person online through alibaba.com and placed order of OCC(Old Corrugated Cartons) for which he has sent us the proforma Invoice and asked us to make payment of 25% in advance and balance after presentaion of B/L,which we agreed.But we asked him to stuff the container i...
Entity
Categories: Unusual Rip-Off
54, Report:
#1090805
Posted Date:
Oct 10 2013
Stealing from it's clients! First Data Merchant Services First Data Corp, First Data, Ignite Payments, Wells Fargo Bank Never deposited sales proceeds and CONTINUES TO LIE ABOUT IT Chicago, Coral Springs Illinois, Florida
My company became a customer of First Data in April of 2012. Immediately, I had issues of being charged almost triple what I had agreed to during the sales process. They did eventually refund some of the fees but were still charging me more than double what I was quoted and almost d...
Entity
Categories: Credit Card Processing (ACH) Companies
55, Report:
#921457
Posted Date:
Jul 30 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r921457-v9v5to-hfp3pa5mbf.png)
Anthony Turano Anthony Turano Photography, Photocapture, Turano Photography, Anthony Turano Anthony Turano, fraud, liar, manipulator, professional con artist, harassement Laval, Quebec
No one has ever had the courage to call out Anthony Turano for his manipulative ways but I will. This is not about jealousy at all but more about emoathy for those he continues to manipulate and deceive.
I have worked with Anthony many times over time so I know very well h...
Entity
Categories: Photography
56, Report:
#1055547
Posted Date:
Jun 01 2013
costa developers Arnaldo Bonilla Ed Neary Jorge Jorge Purchesed land and a villa preconstruction with a completion date in June of 2012 Internet
I purchased land and a villa that was to be completed in June of 2012. Costa Developers never started any construction and refuse to return my money. I have a pending civil and penal law suit against Costa Developers and Arnaldo Bonilla. According to the contract, the land they sold...
Entity
Categories: Property Management
57, Report:
#1018407
Posted Date:
Feb 24 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/312e7bbe-d699-4599-84e6-cb193148f97a.png)
Rabbi Abraham Rabbah Bitton ---OKL Rabbi Bitton Thief, Liar, Cheat miami, Florida
Rabbi Avraham Rabbah Bitton, is a Thief, Liar and a Cheat. He has stolen thousands of dollars from me. He has created a new gimmick to sell kashrut service to local jewish business when the organization he says he runs O K L (Orthodox Kosher LeMehadrin) does not exist. In like wise,...
Entity
Categories: Liars
58, Report:
#986577
Posted Date:
Dec 24 2012
Sure Financial Incorporated Brock White Company Construction Materials I received a letter in the mail from P O Box 96 004 LCD 3 Mississauga ON LAY OA5 in Canada on 12/21/12. The stamp was preprinted with a Poste-lettres number of 7001929. Inside the envelope was a lett 101 West Avenue Cape Town South Africa
I received a letter in the mail on December 21, 2012 that was postmarked from Ontario, Canada with a prepaid stamp #7001929. The return address was P O Box 96 004 LCD 3, Mississauga ON LAY OA5. My name and address was typed on a legal-sized envelope. Inside was a l...
Entity
Categories: Questionable Activities
59, Report:
#979801
Posted Date:
Dec 09 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/07ceb4bd-b9c6-4b8f-a833-2dab7e0c78bf.png)
Arman Dayan Dr. Arman Dayan, DDS, Dental Arts of Beverly Hills, Cosmetic & Implant Denistry, Beverly Hills CA implant Dentist. An elderly woman paid lots of cash/money and never had work done and the doctor and his wife refused to refund the woman her money. Tried to reason with them and they refused to give back her deposit WLA, California
Arman Dayan has taken money without performing any service. An older woman gave lots of cash, as I watched his wife take the money. I later watched the wife refuse to return the deposit to the older woman who did not speak english well. I watcher her and her daughter try to ge...
Entity
Categories: Doctors
60, Report:
#747264
Posted Date:
Oct 27 2012
Amy Lenhart MA, LPC, NCC Collin College Malpractice, incompetence, discrimination, racism, bigotry, two-faced, offensive, passive-aggressive, rude, and boorish. Plano, Texas
I am exercising my first amendment rights in this complaint against Amy Lenhart MA, LPC, NCC. Unfortunately, she practices at Collin College in Plano, Texas. Her insufficient supervisors are Linda Qualia and Barbara Money who are responsible for the extremely putrid and reprehensibl...
Entity
Categories: Colleges and Universities