51, Report:
#1495804
Posted Date:
Jun 15 2020
Global World Technology, LLC Velma V. Dzidzienyo, President Arthur Russell Christian, IV, Vice President — Subject committed the offense of fraud by engaging in a scheme with intent to defraud or to obtain property of complainant by means of a false or fraudulent pretense, representation, or promise and thereby obtained property of complainant or caused complainant to lose property. Takoma Park Maryland
Particulars: On or about December 7, 2017, complainant was employed at Howard University Dental School in Washington, District of Columbia. During that time, Arthur Russell Christian, IV, herein after “subject employee” or “subject”, was by and through Global World Techn...
Entity
Global World Technology, LLC
Categories: Real Estate SCAMMERS
54, Report:
#1485384
Posted Date:
Mar 18 2020
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | Melbourne Based Gold Digger and Deceiver who Rips Off Lonely, Well-Off Older Men Hampton East Victoria
WARNING!!
Any older, well off men in Melbourne, Australia, should steer clear of this woman as she prays on older wealthier men, often men that are old enough to be her father, and men that are perhaps ill of health.
Lauris Rose Fahey, born Lauris Rose O’Shea, was born in 1953 in ...
Entity
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST)))
Categories: Fraud, Financial, Fraudulent money activity, PERSONAL FRAUD, Romance scam
55, Report:
#1484220
Posted Date:
Mar 17 2020
110funding.com Christopher Roulston Bought sales leads from me and emailed me a couple hours later to tell me how good they were and ordered more same day.
I have email proof that this half a man had this planned way before. He is a woman using a man's name and the company name and website 110funding.com. Avoid this steaming pile of shit like the plague. Check their website.....no address or phone. PLEASE do not fil...
Entity
110funding.com
Categories: Scam artist
56, Report:
#1489333
Posted Date:
Dec 20 2019
Arthur J. Lewis CCFS Stratagies Attorney Tyler Lewis Claimed to be setting up a VEBA & 501(c)(9) w/ the IRS. Has never produced 1 document proving anything! San DIego California
Aj Lewis along w/ his attorney Tyler Kieler were sent $4000 to file and set up a VEBA & 501(c)(9). This process began in March of 2017. Money was wired to attorney Tyler Kieler in San Diego. Aj Lewis of CCFSSRTATAGIES claimed he had filed the necessary paperwork and that everything ...
Entity
Arthur J. Lewis
Categories: Financial Services, Internal Revenue Service
57, Report:
#1489152
Posted Date:
Dec 17 2019
SKSI Inc SKSI Plans & Permits Richard Arthur “Aryeh” Rifkin SKSI Plans & PermitsRichard Arthur “Aryeh” Rifkin Did not pay my wages. Glendale California
Richard Arthur Aryeh Rifkin hired me and another as sales managers in November with a written agreement for salary telling us he was opening 12 stores over the next 12 months. It sounded great. It was all a scam. He did not have the money. On our first payday in November he asked us...
Entity
SKSI Inc
Categories: Architects & Designers, Employment, Non Payment for Work Performed, Employment
58, Report:
#1488463
Posted Date:
Dec 02 2019
Gil Hunter Gil Hunter, Gil Stankovics, American Tech Supply, American Teledata, Americanteledatastore, ATEK Communications This company stole my pay! Clearwater FL
This guy likes to make his company look like is a huge company.
While in reality it is just one office in Clearwater FL doing business - His site will make you think he has offices all over the country while he has only one.
He has bought many phone numbers to make this look that ...
Entity
Gil Hunter
Categories: Fiber Optic Products
60, Report:
#1485490
Posted Date:
Sep 25 2019
Barbara Stone Barbara Stone Kipnis Barbara Stone Frauding Miami Bankruptcy Court w/Arthur Morburger Miami Beach Florida
Barbara Stone lost her law licenses in FL+ NY. Her Orthodox boyfriend - lawyer Arthur Morburger and Barbara Stone are frauding the Miami Bankruptcy Court. They deserve to go to prison. They are frauds for trying to pull a fast one. Now Stone blames the court because she got caught a...
Entity
Barbara Stone
Categories: scam-Suspected fraud