51, Report:
#1527279
Posted Date:
Jul 01 2023
WANDA LEE VELA Scammed me off $7,997 ( seven thousand, nine hundred and ninety seven USD ) New ULM Minnesota
She has scammed a lot of people. She even sent me the address of the closest western Union to her.
please don't fall for her lies. She's a scammer
Entity
Categories: Dog scam
52, Report:
#1527087
Posted Date:
Jun 22 2023
QuickBridge National Funding Fraudulent business repeatedly junkmails dead people with scammy solicitations. Lies to BBB and CFPB Irvine California
This lowlife business repeatedly mails out fraudulent solicitations for their scam business loans. The mailings include phony credit cards and fraudulent wording like, Account confirmation and Your approved credit and Active Account when you've never done business with them. They go...
Entity
Categories: Installment Loan, LOAN COMPANY, Loan scam, Loans, Scam Loans, Loan offer, Loan Scam
53, Report:
#1526984
Posted Date:
Jun 16 2023
SING CHINA AKA TIFFANY CHANG, TIFFANY ZHANG, GUOLING CHANG, (CHINESE NAME) GUOLING ZHANG (CHINESE NAME) AKA LING CHANG THE VOICE OF CHINA (SING CHINA)'S ABOVE ORGANIZER FRAUDULENT NOT ONLY CHEATED BY COLLECTING OVER $300,000 OR MORE IN HER PERSONAL ACCT, BY ALLOWING THE WINNER TO WIN BY WHO EVER PAID THE MOST, TALENTED OR NOT TALENTED, BUT THE BUSINESS IS NOT REGISTERED IN TH U.S.A, NO EIN TAX #, NO IRS FILING, NO FRANCHISE BOARD REGISTERATION. FRAUD FRAUD FRAUD! IRVINE, LOS ANGELES, PLACENTIA, ANAHEIM CA, NY, IL
We came to the United States to avoid the dirty business of black-box operations in China. But it was still inevitable. What we want to expose is the Los Angeles competition of the Voice of China (SING CHINA)held some time ago. There were judges & referee's. Let's expose a few poi...
Entity
Categories: Event, Festivals & Event Services
55, Report:
#1526918
Posted Date:
Jun 12 2023
Little Cove Baptist Church Little Cove Ridgid bible cult Sevierville Tennessee
They are the most judgemental, goofy , rednecks.. They laugh at new people they think are false religions. When in fact they are all mostly two faced, mostly wealthy jerks. They aren't open minded and human like the rest of us. Went there back in 2001 with my sister. A few greete...
Entity
Categories: Allows stalking and harassment
56, Report:
#1526904
Posted Date:
Jun 11 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526904-vgmbby-2cp7ujgqlz.png)
Andre levelle Jr Dixon Very expert Scammers,fraud airlines,hotel vouchers & gift card Westerville Ohio
Andre Dixon very expert scammers airlines,hotel vouchers and gift card ,he using Facebook market place to find victims,he knows how to approach victims to get his big target ,his approach to victims very excellent he pretends to be super nice & care guy to get attention from victims...
Entity
Categories: Fraud, Internet Fraud, Air Travel, Discount travel programs, private air travel, Gift Card
57, Report:
#1526881
Posted Date:
Jun 09 2023
Luke Oczos Newport Bluffs Newport Bluffs Luke Oczos Dishonest and incompetent property manager Irvine California
The management at Newport Bluffs in Irvine, and in particular, Mr. Luke Oczos, is one of the worst property management teams I have ever encountered.
Mr Oczos has blatently lied to me and my family both in verbal communications and in writing and has avoided taking responsibility fo...
Entity
Categories: Property management
58, Report:
#1526766
Posted Date:
Jun 03 2023
Robert Lee Jones Bob Lee Jones Jasper Jones tigerpower jones Robert Jones committed to doing tax investigative work along with identity death report and a brief for a legal matter to substantiate the correct tax filings for me. . However he failed to follow through on several occasions and became contentious and did not complete what he said he would do which left me in a precarious. Situation with my legal matters. . I would not suggest anyone do business with this individual in any given situation at all. He is a scammer and an irresponsible individual at best La California
Robert Lee Jones is a total rip off scam artist and irresponsible person to do business with. He will overpromise and underlit deliver and then run. Off without doing the Work. I've had other business associates mentioned that he has not or he has failed to complete business in whic...
Entity
Categories: Scam artist, Consulting, Fraud, Not honoring quoted price, RIP-OFF, Services, Tax Software
59, Report:
#175634
Posted Date:
May 27 2023
Loans Unlimited Finance Group I was ripped off, not paid commisions, loaned money to buy phones, printers, desks, to have taxes done, was issued co. card not paid. over 60,000. ripped off. Tustin California
In April 2005, I was asked to work at a small mortgage company, whos only employee was the Vice President. The President of the company was let go and all the staff left with her. Lori hired me to help her increase business, and she hired two of my frineds who worked at my last job....
Entity
Categories: Mortgage Companies
60, Report:
#1526581
Posted Date:
May 26 2023
Crescent INSURANCE PTE LTD. Jay Lin,.. Executive Bonds Director (Crescent INSURANCE PTE LTD.) Peter Choi,... Guarantee/Performance Executive (Crescent INSURANCE PTE LTD.) APB Consultants / GBMS (Gil Wang,.. Company Secretary. This company is supposed to posts bonds on Bloomberg exchange.) Majestic Cargo and Logistics PTE Ltd (Jason Wu Lee,.. Employee) JD Investment Holdings PTE Ltd (Andrew Jun,... Executive Director) Phiinest (Rob Ingram,.. perhaps being impersonated by Steven Barnish) They Scamed us for a financial gaurantee insurance bond
These companies were recommended by Rob Ingram of Phiinest Consultant, who either is impersonated by Steven Barnish or is an AKA. The recommended Investment company providing a loan to our company required a financial gaurantee bond, as we sent monies for premium payment for the bon...
Entity
Categories: Insurance Companies