52, Report:
#1488647
Posted Date:
Dec 05 2019
MedGen EHR - Comtron Corp USA Extortion - $5000 Great Neck New York
We have been a client of MedGen EHR since 2013. We were considered a legacy account. MedGenEHR eliminated their legacy accounts and forced everyone to upgrade. MedGenEHR upgraded didn't fit our current needs for telemedicine services. When we asked how we download our patient charts...
Entity
MedGen EHR - Comtron Corp USA
Categories: Health care provider network
53, Report:
#1486926
Posted Date:
Oct 28 2019
Oladele Dele I paid a total $19975.00 for two(2) Vehicles - a 2014 Toyota Prius Base and 2014 Lexus GX 460 by Wire Transfer to Monster Export, WELLS FARGO Account Number: 3170869469. The Vehicles are not shipped to date and all efforts to contact them and talk to them are not possible again Ikeja Lagos
on there website - www.monsterexports.com Vehiclels are advertised for sales. i sent email to them requesting for information and shoeing interest in puchasing vehicles from them and I sent my request.
august, 26th and october 2nd, 2019 Invoices were sent to me and I paid as follows...
Entity
Oladele
Categories: Auto dealer
54, Report:
#1485680
Posted Date:
Sep 29 2019
Rommel Khoury Every one who deals with this individual be very careful .... he is a TOTAL CON- ARTIST And BIG SCAMMER !!!Con artist Newark New Jersey
This person pretended he has export import company and it was very easy to ship vehicles over seas we met him and agreed to ship 2 vehicles to Italy and he asked to charge us 10-15 k we paid him the job was never done and he took off with the money moved out of state . We tried to f...
Entity
Rommel Khoury
Categories: Fraud
55, Report:
#1208252
Posted Date:
Sep 11 2019
Certified Diamonds & Gemstones Inc Certified Diamonds and Gemstones Inc Steve Adam Waldman Veronica Lee Waldman This Company Stole From Me More than $300,000+ ! , they got me into rough diamond investment and all they ever provided to me is Fake certificates, Fake Bank documents, Fake Photos of diamonds, Non stop lies and they dragged me for two years telling me nothing but stories and when asked to get my money back, they just ignore my request and Refuse to pay back my money as they state on the invoice that they have 0 Refund Policy, 169 E Flagler St Suite 1025, Miami ,FL 33131 Florida
Editor’s Comment: Ripoff Report believes in transparency and the more information the better. In this instance there has been court action regarding this subject Report. We believe it important to note that not all Court Orders are alike. Many court orders are absolutely l...
Entity
Certified Diamonds & Gemstones Inc
Categories: ORGANIZED CRIME
56, Report:
#1484226
Posted Date:
Aug 29 2019
GEPetrol - ELPIDOROS CHARALAMBOUS (may be identity theft) David Hale Head License Department GEPETROL and LNG [email protected] ANDREW MOORE 208 JEPPE STREET JOHANNESBURG SOUTH AFRICA 086 604 9601 [email protected] solicited $12,500 for licence to sell crude oil - refused to provide due diligence material
Text of initial solicitation:
Equatorial Oil has temporarily stopped issuing a fresh seller mandate certificate to new intending license operators for this present sales operational season. This is due to excessive and outrageous applications received during this 2017/2018 sales o...
Entity
GEPetrol - ELPIDOROS CHARALAMBOUS (may be identity theft)
Categories: Oil and Gas Drilling
57, Report:
#1483741
Posted Date:
Aug 20 2019
The Recycling Group Corporation Domingos Rags Corp MJT Consulting Jimmy Hipolito Kendrick Johnson The Recycling Group Corporation, aka, Jimmy Hipolito and Kendrick Johnson, scammed money for order not received and orders completely falsified on shipping docs.ft. lauderdale florida
My company, USA Import-Export Trading Co purchased 3 containers of used single shoes (to ship to Pakistan) and 1 contaienr of used bicycles (to ship to Togo) from The Recycling Group Corporation / Jimmy Hipolito / Kendrick Johnson.
They shipped out the 3 containers of supposedly sin...
Entity
The Recycling Group Corporation
Categories: Ecommerce scam
58, Report:
#1482876
Posted Date:
Aug 02 2019
Chris Bwambale | Hatyta Holdings Limited | Kampala Uganda Bwambale Chris Hatyta Holding Ltd. Chris Bwambale - Hatyta Holdings Ltd. CEO - from Uganda Kampala is a Gold and Copper Cathode Scam Kampala Kampala
Chris Bwambale from Kampala Uganda is a very smart con artist and we will explain in detail why. Chris apporached us and told us he was capable of selling us big quantities of Gold. Since there are som any Gold scammers active on the African continent we been kind of sceptical. Chri...
Entity
Chris Bwambale | Hatyta Holdings Limited | Kampala Uganda
Categories: gold. diamond, copper broker, gold sales
59, Report:
#1481506
Posted Date:
Jul 07 2019
Fuzhou Zhonglei Import & Export Co., Ltd Fuzhou Zhonglei Import & Export Co., Ltd Fuzhou Fujian
I was fooled by this supplier. I had read the good reviews from the company site which I was fooled by the fake reviews. I had initially ordered an sample which was good. Therefore when I received my 1000 units, I had 60 percent defect rate and a lot of complaints from custome...
Entity
Fuzhou Zhonglei Import & Export Co., Ltd
Categories: House
60, Report:
#1481073
Posted Date:
Jun 27 2019
Breaking Water Mineral SL Ltd. in Freetown Sierra Leone Robert Cole Freetown Sierra Leone George Allieu Freetown Sierra Leone Breaking Water Mineral SL Ltd. in Freetown Sierra Leone is an unreliable seller / broker of Diamonds and Gold Freetown Freetown
Breaking Water Mineral SL Ltd. in Freetown Sierra Leone offers Diamonds and Gold on their website. Over the phone the people are convincing and we can even say professional. Once they arranged your Visa to inspect the goods (Gold and Diamonds) in Freetown Sierra Leone things look go...
Entity
Breaking Water Mineral SL Ltd. in Freetown Sierra Leone
Categories: gold. diamond, copper broker, gold sales
