52, Report:
#1514674
Posted Date:
Dec 24 2021
American Homes Reality @435managementllc.com (now an inactive website) or @435managementllc.net (active website) or @onteorallc.com (active website) or @americanhomesreality.com (active website). Scammers! New York New York
Note: **There is no secondary market for timeshares in which the seller makes a profit.**
Scammer's phone numbers: (332) 232-1440 or (332) 322-7956 or (332) 322-7956 or
(646) 980-3659
Scammer's websites: http://americanhomesreality.com/ or http://www.435managementllc.net or http://...
Entity
American Homes Reality
Categories: Timeshare, Timeshare Resale Scams, Timeshare scams, Timeshare ripoffs, Timeshare Sales
53, Report:
#1512035
Posted Date:
Dec 09 2021
Tufan Moussavi - the Prince of STO CAZZO - Scammer The FAKE in DUBAI Dubai Dubai
Un’inchiesta di Buzzfeed ha ricostruito i contorni di una truffa che ha visto un piccolo gruppo di Emirati pagare qualche migliaio di dollari a un fantasioso Italo-Iraniano residente a Dubai, per avere in cambio alcuni documenti che avrebbero dovuto compromettere un magnate del Pe...
Entity
Tufan Moussavi - the Prince of STO CAZZO - Scammer
Categories: Fraudulent financing
55, Report:
#1513382
Posted Date:
Nov 19 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1513382-rnr22p-olbatpsdys.png)
SAKHA ENTERPRISES CORPORATION, Mr. Franz Dobnik, Dr. Valerio Tinelli Mr. Giuliano Manta, Mr. Gabriele Giampieretti, Lying, Theft, Manipulation and Fraud West Toronto, Ontario 1 First Canadian Place, Suite 350, 100 King Street West Toronto, Ontario M5X 1C1 Canada
I am here by submitting this complaint affidavit to tell my experience of with fraud, grand theft by deception involving the transaction with Sakha Enterprises a Canadian Corp.
It is very important, that I do everything in my power to stop SAKHA ENTERPRISES CORPORATION and other ind...
Entity
SAKHA ENTERPRISES CORPORATION, Mr. Franz Dobnik, Dr. Valerio Tinelli
Categories: Bank fraud
57, Report:
#1509878
Posted Date:
Jul 12 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1509878-hgevs5-06l98qqs0g.png)
PCGS - PROFESSIONAL GRADING COMPANY THEY REPLACE MY COIN WITH A COUNTERFEIT . NEWPORT BEACH CALIFORNIA
My coin is 1817 half capped dollar and in auction history it was sold for over 250k and half million dollars. Since the auction house won't accept my coin until it is graded by PCGS ,NGC OR ANACS , I decided to submit the coin to PCGS website because I live in California ,so I choos...
Entity
PCGS - PROFESSIONAL GRADING COMPANY
Categories: Fraud, Fraudulent & illegal business practices
58, Report:
#1509403
Posted Date:
Jun 25 2021
Hornbill It Services Eugene Kenny, Dave Morgan, Dave Mehat I was baited with an email from Microsoft support to call phone number for help with computer issue. Baltimore MD
I was tricked into paying for tech support after being baited with fake email from what read Microsoft Support
When I discovered the scam and contacted Microsoft they said I was definetly scammed, their tech found a password box was installed on my computer to collect my passwords. ...
Entity
Hornbill It Services
Categories: email and phone scam, computer malware scam
59, Report:
#1509155
Posted Date:
Jun 18 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1509155-ovtpf1-p8nivacxgv.png)
Classic auto mall Inc. I bought a car from them and was lied to about it’s use and they sold me a car that needs a transmission and didn’t disclose that information and won’t pay for the needed repair. Morgantown Pennsylvania
I purchased a 41 year old car from classic auto Mall and was told that the car was never raced and in great running condition. I trailered the car home and took it to get inspected to find that they needed a new transmission. When I contacted classic auto Mall for help they refused ...
Entity
Classic auto mall Inc.
Categories: Auto dealer
60, Report:
#1508386
Posted Date:
May 26 2021
Awaken Institute Angel Oasis Morgana Starr Daena Deva SCAM $6000 FOR ONLINE SPIRITUAL SCHOOL Cocoa Florida
I enrolled in Awaken Institute, which is an online spiritual school. I was led to believe that this is a college level course, per Morgana Starr, but it is nowhere near the $6000 that I paid. Daena Deva made me pay for the course before mentioning anything about a contract that I ha...
Entity
Awaken Institute
Categories: Advertising scam, business complaint, Fraud, Fulfillment