51, Report:
#1486312
Posted Date:
Oct 14 2019
Brent Woodson - Watersmark Olympic Capital - Philip & Joseph Puleo Olympic Capital - Philip & Joseph Puleo Olympic Capital - Philip & Joseph Puleo Watersmark Brent Woodson Scammed our Clients by receiving substantial upfront fees with the representations of getting 3 Loans Funded Merritt Island, Florida, Pleaseant Grove Pleasant Grove Utah
STAY AWAY - THEY ARE SCAMMERS
Brent Woodson, (Watersmark), Philip & Joseph Puelo (Olympic Capital). Received Upfront Fees with the representations they had Investors that would fund 3 Construction Loans. They received the money via wire transfer between July 8, 2019 through July 2...
Entity
Brent Woodson - Watersmark
Categories: Real Estate Fraud, Real Estate Scam Artist, RIP-OFF
54, Report:
#1477714
Posted Date:
Apr 25 2019
World Pay Philip Jansen, CEO World Pay is a RIP OFF
They jack up the monthly fees to OUTRAGEOUS amounts without proper due notice and ongoing notices and are thieves!!! My monthly fee was promised at ~$18 and they jacked it up to ~$94 for failure to comply with PCI (without ongoing due notifications!!) I was with United Merchant ...
Entity
World Pay
Categories: Credit Card Processing Companies
57, Report:
#1470466
Posted Date:
Feb 08 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1470466-gglkib-8tmz2hbc06.png)
Federation of ROYAL MAYA, KING PHILIP IV aka PHILIP JOSEPH COTRONE aka Eudson Jean aka Philip Joseph Cotrone, aka EUDSON JEAN, The King Philip IV Scam, running since 2016, has scammed experienced investors, businessmen, and those enthralled by Fake Royalty, allegedly committed theft, and damaged relationships. Garfield Arkansas
BEWARE- Federation of ROYAL MAYA SCAM, KING PHILIP IV, aka Philip Joseph Cotrone (((REDACTED))), Garfield, Arkansas (((REDACTED))) This King Philip IV’” Scam has been running since 2016, and has fooled, and taken in, even the most experienced of investors, busin...
Entity
Federation of ROYAL MAYA, KING PHILIP IV
Categories: Scammed and Ripped Off
58, Report:
#1473065
Posted Date:
Feb 08 2019
Phillip Maldonado Phillip Maldonado Nothing More Than A Two Bit Thief Will Steal Anything He Buys Philip Maldonado Internet Theif Brandon Florida
Sellers no matter what you do, if you get a sale from Philip Maldonado that lives in or near Brandon Florida, do yourself a favor cancel his orders immediately and ban him. This person is the reason why we imposed limits on people who buy from the state of Florida. This con artist t...
Entity
Phillip Maldonado
Categories: Scammers, Con Man/ Scam Artist ALERT, Online merchandise order scams
59, Report:
#1471992
Posted Date:
Jan 22 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1471992-xisuz0-dw1ftthklx.png)
Anthony Ianniello Anthony Ianniello, Esq. A world class scumbag! saratoga springs New York
A scheme that stretched across the globe Fraud cases raise questions about the work of attorneys whose clients later faced criminal charges The Albany Times Union by BRENDAN J. LYONS - October 26, 2008 SARATOGA SPRINGS, NY — The money was supposed to come from overseas: a $100 mil...
Entity
Anthony Ianniello
Categories: Fraud
60, Report:
#1461468
Posted Date:
Jan 09 2019
Phillip B Goldfine and Hollywood Media Bridge LLC Phil Goldfine, Philip B. Goldfine Phil or Phillip Goldfine and Hollywood Media Bridge defrauded investors' money Los Angeles California
Sharing our experience online is crucial to stop Phil or Phillip Goldfine from ripping off investors. We came to an agreement with Phil Goldfine to produce an indy movie. Goldfine presented a budget to the film that turned to be all fake and much lesser than what he stat...
Entity
Phillip B Goldfine and Hollywood Media Bridge LLC
Categories: Movies, DVDs, VHS,, Producers, Rip off, Scammers