51, Report:
#1444466
Posted Date:
May 24 2018
Clear Evaluations Richard Leonhart (714-242 -4073) 3349 Michelson Drive # 150, Irvine Calif. Bad Check from CEFCU PO Box 1715 Peoria Il 61656-1715, Routing number 271183701, account 040900400. Snail mail envelope return address is Juliana Velazquez, KBR LLC, 11479 Lincolnshire Drive , Cincinnati Ohio 45240-2228 Sent a bogus 2300.00 check , wanting me to shop Walmart after having deposited check and sent back a significant amount of the moneys in the check Cincinati, Irvine Oh, Ca
I opened an envelope from Juliana Velazquez, KBR LLC, 11479 Lincolnshire Road, Cincinnati,Ohio. In side the envelope was a letter and a check for 2300.00 from CEFCU Bank, PO Box 1715 Peoria Illinois.
The letter wanted me to text (714) 242-4073. A 2300.00 check was enclosed. I was ...
Entity
Categories: Secret Shopping
52, Report:
#1439948
Posted Date:
May 23 2018
THE RIPOFF SYNDICATE OF ATLANTA DANA HAMILTON, JULIAN LOVE, MARCUS WOODARD, CARLOS WEST, MARISHA COLTER, MAKYA MANNING, LAWRENCE JONES, MARK STEPHENS, ERIC BONNER, JON MORALEZ, DESHAWN GARDNER, JOHN HAMILTON, MAKAYLA MURPHY, DEAKARI MESSIAS, KAI WILLIAMS, AMARA FATIMA RAHIEM, RICHARD SIMS, ANTHONY JOHNSON, DANA HAMILTON,JOHN HAMILTON,, BUSINESSES BEWARE, ESPECIALLY IN . THE RIPOFF SYNDICATE WILL PURCHASE PRODUCTS AND SERVICES FROM YOU USING THEIR DEBIT/CREDIT CARDS AND DISPUTE THE CHARGES WEEKS LATER. ATLANTA GEORGIA
THE RIPOFF SYNDICATE ARE RAMDOM INDIVIDUALS THAT WILL PURCHASE PRODUCTS AND SERVICES FROM VARIOUS BUSINESSES USING THEIR DEBIT BANK CARDS AND INTENTIONALLY DISPUTE THE CHARGES IN HOPES OF GETTING A REFUND. THESE INDIVIDUALS DISPUTE CHARGES NOT BECAUSE ANYTHING IS WRONG WITH THE PR...
Entity
Categories: Dead Beat Customers
53, Report:
#1441686
Posted Date:
May 06 2018
Julian Huerta of SIU Consultant Group Think Twice About Doing Business with Julian Huerta & SIU Consultant Group Pleasanton California
FACT: In the last few years, there have been (2) two different investigations by the Arizona Department of Public Safety on Julian Huerta for unlicensed investigation activity. If you do business with SIU Consultant Group and Julian Huerta, I recommend clicking on this l...
Entity
Categories: Private detective, Private Investigators
54, Report:
#1434966
Posted Date:
Mar 19 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1434966-ugaqlw-vxo8xq3rz7.png)
Dr. Julian Hirsch unprofessional sex predator Palm Beach Florida
Acted very unprofessional hit on my unger age daughter while in his office. I booked 4 appointments everytime I showed up and everytime he wasn't there I wasted a lot of my time I finaly was able to meet him and he was saying very unprofessional sexual remarks toward my 16 year ol...
Entity
Categories: Doctors
55, Report:
#1433212
Posted Date:
Mar 08 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1433212-b1jpov-t8i216rjbn.png)
Dream Homes of Virginia Julian RIPPED OFF $25,6k Virginia Beach Virginia
My response to the Better Business Bureau (Hampton Roads) as of February 15, 2018 Mr. James never gave back to me an updated contract (with the additional specifications). Mr. James would only send thru text message a partial picture because he refused to send/give me (per verbal, t...
Entity
Categories: Home Improvements
56, Report:
#1430211
Posted Date:
Feb 20 2018
Erotic monkey Julian with phone number 801-980-8533 stole my photos.. I want my photos off erotic monkey Looks like my photos were taken and being put on this web site Salt Lake City Utah
My photos of me have been stolen and Bri g used for solicitation on a web site erotic monkey a lady by the name of Julian is using the phone number 8019808533 to share these photos!!
Entity
Categories: Dating Scam, Adult Web Site, Advertising, Computer Fraud
57, Report:
#1426673
Posted Date:
Feb 01 2018
Cash Advance America I was contacted by Cash Advance America, Senior Loan Officer Julian Marshall via text California
I was contacted by Cash Advance America, Senior Loan Officer Julian Marshall via text regarding an application for a loan. I called them and stated that I was interested in a loan and they approved me for 6000 dollars. I paid the money gram fee of 200 then the security fee throu...
Entity
Categories: Fake Payday Loan
58, Report:
#708671
Posted Date:
Jan 31 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/e75627d5-73b7-4e11-aba4-02e04d1980d1.png)
Julian Franck Rouas Julian Rouas Paris Int. Investment Scam - Ponzi Scheme - Perfume Fraud - Las Vegas, Nevada
French Perfume Ordeal - There is a laundry list of claims against Julian Franck Rouas including fraud throughout the Los Angeles County. PONZI SCHEME - Julian Franck Rouas is a world-Class bullsh*t artist from France who will do anything to make a quick buck. He can charm anybody ou...
Entity
Categories: Miscellaneous Companies
59, Report:
#1422533
Posted Date:
Jan 12 2018
peter harris stargates academy, stargates experience, www.thestargateexperienceacademy.com, julianne harris Decieved and stole money
Hi, my wife had cancer and we were desperately looking for alternative therapies. We were duped by these people who promised miracle results from the stargate experience. Peter Harris was the main individual who orchestrates the scam but he has other to rope people in. He took all o...
Entity
Categories: Spiritual work
60, Report:
#1416618
Posted Date:
Dec 31 2017
Julian Huerta SIU CONSULTANT GROUP Julian Huerta. Bait And Switch Hiring Practices, Mass Anxiety Attacks, Fear of Going To Work, Depression Etc Etc Brea California
Lets talk about the man who has caused me to have such anxiety that I have dropped a lot of weight, live on a diet of 10 excedrin a day, stomach cramps and shaking and haven’t had a good nights sleep in over a year and 8 months and genuinely gives me the worst possible depression ...
Entity
Categories: Private Investigators