51, Report:
#1477620
Posted Date:
Apr 24 2019
Skyplus Private Capital Group Tried to scam up-front fee for financial services Nationwide
Skyplus Capital Group is offering project funding through a person called Donald Tristan.
After brief email discussion, Donald says they can fund your project but you must open a bank A/c with Garanti Royal, a supposed Internet only bank based in Turkey & is affiliated with the Tu...
Entity
Skyplus Private Capital Group
Categories: Fraud, Financial Fraud, Loan Fraud, Loan scam, Scammers
52, Report:
#1473230
Posted Date:
Feb 11 2019
KIMBERLY ANN GOGUEN + MANNA WORLD HOLDING TRUST + DONOVAN FOUNDATION = upfront fee fraud, ransomware, bank fraud, hacker. A highly sophisticated, targeted, malware-laced phishing scheme designed to penetrate internal network systems of your bank so they can steal + launder money using (aka: Kim Goguen, Ms Manna, Kim Possible) MANNA WORLD HOLDING TRUST is a sophisticated hacker operation that seeks to hijack a bank's internal network systems by installing malware for theft + money laundering objectives.
MANNA WORLD HOLDING TRUST has been in operation for 4 years attempting to install malware to take over the internal network systems at banks for later theft of funds + executing money laundering operations. MANNA WORLD HOLDING TRUST is only a name + is not a legally registered enti...
Entity
KIMBERLY ANN GOGUEN + MANNA WORLD HOLDING TRUST + DONOVAN FOUNDATION = upfront fee fraud, ransomware, bank fraud, hacker. A highly sophisticated, targeted, malware-laced phishing scheme designed to penetrate internal network systems of your bank so they can steal + launder money using
Categories: banking
54, Report:
#1472800
Posted Date:
Feb 04 2019
Capital One Beware don't do business with Capital One from credit cards to auto loans or any type of loan they are dirty rotten scoundrels rotten to the core deceitful scumbags like wells fargo with them illegially repossessing vehicles now since donal trump is president banks have gone back to their rotten corrupt ways
Don't become a victim of capital one. They are nothing but a bunch of sleazeballs who have gone back to their old sleazeball ways. They are just as bad like wells fargo. These banks all got bailed out with our tax money and this is how they say thank you to the taxpayers. We were fo...
Entity
Capital One
Categories: auto financing
55, Report:
#1471511
Posted Date:
Jan 27 2019
Azazel Makaya Meghann Donelle Norman Stole from me and my kids. Offers false spiritual works Summerville South Carolina
Azazel Makaya aka Meghann Donelle Norman born April 3rd (((REDACTED))) is a pathological liar and a thief. I use to be friends with benefits with her and felt protective over her. Because she told me her father Donald Norman use to molest her on and off throughout her entire childho...
Entity
Azazel Makaya
Categories: Religion, Spiritual work
56, Report:
#1471963
Posted Date:
Jan 22 2019
Donald Lanahan I ordered a 1 person forklift. They showed a video of how it worked. It looked great
The site showed a 1-person lift. It could lift up to 350 lbs, and 89.9 seemed reasonable. Unfortunatly, I received a telephone charger cord, not a forklift. This is a scam site.
Entity
Donald Lanahan
Categories: Forklift
57, Report:
#958499
Posted Date:
Dec 20 2018
Don Bolin TRUSTED BUSINESS REVIEW: Bolin Development dedicated to customer satisfaction. Don Bolin's approach to business is focused on providing the highest customer satisfaction in the industry.*UPDATE: Don Bolin pledges his commitment to always improving his operations by joining Ripoff Report’s Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer by increasing their confidence when doing business with a member business. Don Bolin is recognized by Ripoff Report Verified™ as a safe business service.
REVIEW UPDATE: December 20, 2018: Bolin Development remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. Bolin Development is truly dedicated to making sure their customers are satisfied and t...
Entity
Bolin Development TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Don Bolin, Arline Bolin, Bolin Estates, Bolin Real Estate Development constructing projects of all sizes & scales. Skilled in solving complex problems relating to estate design & construction management. Don Bolin’s extensive construction expertise enables him to oversee projects delivering them on schedule & within budget.
Categories: Liars
59, Report:
#1468385
Posted Date:
Nov 29 2018
Marco Palma Loman Cattery Raul Alton Easy Shipping Systems Loman Cattery and Marco Palma with Easy Shipping Systems Charged me $800 for a cat that did not exist. Then required $1500 more for pet insurance before shipping. Atlanta Georgia
Marco Palma (phone number: 912-417-6697) has a website called lomancattery.com, who’s email is Loman Cattery <[email protected]> He claims he is a British Shorthair Cat Breeder and currently has kittens for sale. I agreed to purchase a kitten he has on his site...
Entity
Marco Palma Loman Cattery
Categories: cattery
60, Report:
#1431319
Posted Date:
Nov 20 2018
Branson’s Nantucket TRUSTED BUSINESS REVIEW: Branson’s Nantucket RIPOFF REPORT VERIFIED SAFE ™ …businesses consumers can trust. Branson's Nantucket is dedicated to the customer satisfaction of their customers all the way through their ownership. Branson's Nantucket continues to receive a positive rating for their commitment to the Ripoff Report Corporate Advocacy Remediation and Customer Service Satisfaction Program. This program benefits the consumer, assures them of complete satisfaction and confidence when doing business with Branson's Nantucket.
Ripoff Report REVIEW /Commitment to Customer Satisfaction Branson’s Nantucket Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program -- a long name for a program that does a lot for both consumers and business alike. Ripoff Report Corporate Ad...
Entity
Branson’s Nantucket TRUSTED Business | Ripoff Report Verified Safe™ …businesses consumers can trust. Branson's Nantucket is located in Branson, Missouri overlooking beautiful Table Rock Lake nestled in Heart of the Ozark Mountains. Vacation Ownership at Branson’s Nantucket offers vacationers an opportunity to save on the increasing costs of vacation accommodations while enjoying all the comforts of home in a resort setting.
Categories: Air and hotel, Hotel, Resorts, Vacation packages
