51, Report:
#1464412
Posted Date:
Oct 13 2018
Lotto Palace Refuse to pay me and stolen money. Internet
They are scammers. Impossible to get money from them. I have tried to do 3 withdrawals.1 for 190au 1 for 2500au and 1 for 1100au, that is amount i am owed. The money has not come through it has been months. They have changed my real money on my account, 500 winnings was changed to b...
Entity
Categories: International lotto
52, Report:
#1464133
Posted Date:
Oct 10 2018
Phil Moser aka Phillipe Moser Flash Mobile Scam Artist Phillipe Moser Phil Moser estafador Flash Mobile Colombia Momentum Group Texas
Phil Moser con Flash Mobile en Colombia es un completo estafador. Nunca he visto a alguien que estuviera tan dispuesto a decirle a alguien lo que quería escuchar para inscribirlos en un negocio, incluso cuando no era sincero. Les ofreció dinero y dijo mentiras acerca de otras lín...
Entity
Categories: Online business, Liars, scammer
53, Report:
#1463982
Posted Date:
Oct 09 2018
Axe Capital Partners aka Powerline Funding aka Max Advance aka QuickSilver Capital www.quicksilvercap.com www.axecapitalpartners.com [email protected] 3476538392 Benny Caban Sales Manager 4208 18th Avenue in Brooklyn NY - THE BACKDOOR FLOOR FOR QUICKSILVERCAP Brooklyn NY
i am a business owner looking for some fundng. i sent my business bank statements to ifund in manhattan ny. they present me with a 65k loan from quicksilver capital. i told them i will think about it. the next day i receive a call from Benny Caban who works with Axe Capital Partners...
Entity
Categories: Loan, Loan and Bankruptcy Fraud, Loan Fraud, Loan scam, Loans, Pay Day Loans, personal loans, Short term loans
54, Report:
#1458446
Posted Date:
Aug 28 2018
Top Consultants LLC and Alvarez Garcia & Associates Buying Timeshare Resales on behalf of Grupo Carso, Mexico Chicago Ilinois
Was solicited to sell my timeshare for $18,000 and as part of the Purchase & Resale Contract, Top Consultants was reselling the timeshare to Grupo Carso whose principal is Mr. Carlos Slim. I was responsible for initially paying $2,000 in trnasfer fees which were to be reimbursed a...
Entity
Categories: Timeshare Resale Scams
57, Report:
#1451662
Posted Date:
Jul 14 2018
Simon Abboud Flash Mobile Mexico Colombia Promesas que nunca se hicieron realidad Simon Abboud no es honesto Flash Mobile Mexico
Simon Abboud con flash móvil en México ha hecho muchas promesas para poner a las personas en mi negocio y hacer que tengamos éxito. Él nunca ha cumplido esas promesas. Él dice que tiene el mejor sistema y te hará rico, pero solo él se vuelve rico. Le dijo a mi amigo que pondr...
Entity
Categories: Scammed and Ripped Off
58, Report:
#1450613
Posted Date:
Jul 07 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1450613-wvdllx-8slqftmsnb.png)
USADDRESS.COM USaddress.com Inc. Failure to deliver the correct #1149002 shipment and improper customer service Mundet palace Hillside New Jersey
On (May 31, 2018 16:32), I Paid for a consolidated shipment package numbered #1149002 at your website usaddress.com through PayPal an amount of 85.84$.The payment was transacted against conducting the following services:- &nb...
Entity
Categories: Shipping & Handling, Shipping Companies, shipping fraud
60, Report:
#1435527
Posted Date:
Jun 28 2018
668 North LLC True North Companies In mid 2017, David Tedesco and his partners purchased part of the Phoenix Chinese Cultural Center and have set out to destroy the iconic property with all its history and culture! Maricopa Arizona
David Tedesco is the Managing Partner of True North Companies and 668 North, LLC. He is an investment banker who controls Realty Executives, Passport Health, Pump It Up (Fun Brands), and more. His business model is to entice investors from the Silicon Valley and Sun Vall...
Entity
Categories: Property Management, Property Preservation