51, Report:
#1139160
Posted Date:
Apr 03 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1139160-enykoz-tuhvw9qffs.png)
SCAMMERS: Tammy Ashley, Lafayette, Louisiana Area- Tammy Faye Ashley, New Iberia, Louisiana, Chuck Walker- Alliance Capital funding, LLC - Steal money by telling people they plan on purchasing a nascar track. Tammy and Chuck are both liars. Once they get your money they will hide and not answer your calls! Beware! Tammy Ashley is as much a scammer as Chuck Charles Walker. New Iberia, Louisiana, Lafayette, Louisiana, Louisiana
SCAMMERS: Tammy Ashley Managing Director at Reidco Marketing LLC and Chuck Charles Walker of Alliance Capital funding, LLC Go to: https://sites.google.com/site/scambewarechuckwalkerteam75/home Chuck Walker Of Alliance Capital Funding, LLC 48516 Willie Rd Richfield, NC 28137 te...
Entity
SCAMMERS: Tammy Ashley, Lafayette, Louisiana Area Tammy Faye Ashley, New Iberia, Louisiana, Chuck Walker- Alliance Capital funding, LLC
Categories: Financial Services
53, Report:
#1491749
Posted Date:
Feb 15 2020
jinigram.com Tarun K. Gaur- Asif Ahmed- Pankaj narula- Neor Sandhilya- Vishal Kumar Aka,s -Paddy, -Stanely, -John and other fake AkA,s Manish Kumar- Nempal Sing, Sanjay Rawat investigation of fake company from India Los Vegas,NV Union City Cal Nevada,California
Entity
jinigram.com
Categories: Internet Fraud
54, Report:
#1490982
Posted Date:
Jan 28 2020
Reiss Racing & Restoration George Reiss, John Kimble, Anson Gentry Scammed me for $72,000 on a car restoration Escondido CA
Omar J. Yassin (Bar No. 202779)
[email protected]
MOKRI VANIS & JONES, LLP
515 South Flower Street, Suite 3600
Los Angeles, California 90071
Telephone: 213.236.3695
Facsimile: 213.236.3696
Attorneys for Plaintiff,
MICHAEL CAMPBELL
SUPERIOR COURT OF THE STAT...
Entity
Reiss Racing & Restoration
Categories: Restoration
55, Report:
#1490740
Posted Date:
Jan 22 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1490740-xpgoth-js7hdbrsq0.png)
Arihant Industrial Incorporated Limited Jim Deberry, Jagat Parikh, Hardik Shah, Vincila Colaco A factitious contest and contract agreement was created to obtain free miniature models for the trade show display case Maharashtra mumbi
BEWARE OF ARIHANT!!
I was soclicited by a person named Jim Deberry back in march of 2018. He asked me if i was interested in join a model building competetion where the winner of the contest would be flown to the trade show in Orlando, FL and would have their models featured...
Entity
Arihant Industrial Incorporated Limited
Categories: fraudulent competition
56, Report:
#1490265
Posted Date:
Jan 12 2020
Airbnb Inc Airbnb Airbnb Inc Airbnb Incorporated Took money then said I was a criminal Lakeland Florida
This company is a scam. They took over $1000 from me for a reservation. Then they claimed I had a felony on my record which I don't. I know that because I have a letter of good conduct required to do business with the government as a software engineer. They claimed they refunded i...
Entity
Airbnb Inc
Categories: Residential Sublet
57, Report:
#1411018
Posted Date:
Jan 09 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1411018-nunkcb-8mdgvjakac.png)
Healthy Systems USA is a scam and we can prove IT Las Vegas Nevada
WATCH THE TEN MINUTE VIDEO OF THIS REPORT WITH PHOTOS, ADDITIONAL VIDEOS AND MORE: https://photos.kitakitz.com/Healthy-Systems-USA-Evidence/
This report compares Healthy Systems USA, with side by side documentation and comparison to the proven In Court Fraudulent A New Me / Bouari C...
Entity
Healthy Systems USA
Categories: Weightloss Programs
58, Report:
#1490047
Posted Date:
Jan 08 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1490047-bavkvr-m7wjtqtfkn.png)
Mammoth Concentrates Inc. Dianne Sharon Rosiek Dianne Steele Adrien Scheer Ken Westlake International Cannabis Consultants Co. Ltd. Misleading promotional material, failure to file as required, misuse of funds, misappropriation of funds, counselling to commit fraud, and fraudulent conversion Maple Ridge British Columbia
Securities Fraud Advisory on Mammoth Concentrates Inc. and beneficial principles:Dianne Sharon Rosiek (A.K.A. Dianne Steele), Adrien Scheer, and Ken Westlake of International Cannabis Consultants Co. Ltd.
Advisory: Mammoth Concentrates Inc. is the subject of ongoing fraud and secu...
Entity
Mammoth Concentrates Inc.
Categories: Banking, business complaint, Business Opportunity, Con Artist, bank fraud