51, Report:
#1533039
Posted Date:
Jun 20 2024
Audrey Mouse, Rebecca Ballantine Reid, Rebecca Reid, Rebecca Affleck Report on Unresolved Debt Issue with, Founded by Rebecca Ballantine Reid (aka Rebecca Affleck, Rebecca Reid)
In 2022, I entered into a financial agreement with Audrey Mouse, a company founded by Rebecca Ballantine Reid (also known as Rebecca Affleck and Rebecca Reid), where I loaned the sum of $30,000 to assist with company operations. The agreement was made in good faith with the unders...
Entity
Audrey Mouse
Categories: Crypto currency, personal loan
52, Report:
#1533026
Posted Date:
Jun 19 2024
Bridgeventure Capital Brian Oliver Ryan Kaplan Promised a LOC and and took money from me for the process and never followed through. SCAM!!! Miami Florida
I was Contacted by someone named Brian Oliver out of Michigan who then had a Person Named Ryan Kaplan out of Miami Fla contact me repesenting a lending company and sent me a contract for a $250,000 LOC at 12% 3 yr Loan with a 1% minimum monthly payback terms. The contract required...
Entity
Bridgeventure Capital
Categories: Loan, Loan companies, Loan Fraud, Short term loan scams
55, Report:
#1532990
Posted Date:
Jun 17 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532990-69pjmm-pwdukndgil.png)
Tamra Walker, QFC, Queens County Family Court. Antisemitic attacks and direct support of fascism. Beware of this crooked and dishonest judge. Queens Jamaica
RatKind Judge, lying under oath, provides business to friends mentioned in this https://www.nytimes.com/2017/08/30/nyregion/acs-legal-aid-lawyers-facebook-posts.html. Also supports https://www.intellinews.com/top-us-law-firm-handles-deal-for-sanctioned-putin-ally-93353/ and assign...
Entity
Tamra Walker, QFC, Queens County Family Court
Categories: Government Services, Judge, Legal, City Governments, Court Judges, Government Corruption
56, Report:
#1532989
Posted Date:
Jun 17 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532989-lkqdux-lmavsxeyxo.png)
Schreuders Compensation Lawyers Sydney Scam Fraudster Sydney NSW
PLEASE BE AWARE OF SCHREUDERS!!! DO NOT GET IN TOUCH WITH THEM UNDER ANY CIRCUMSTANCES!!
The reception don't understand a simple question and eager to get the case, kept asking me for too much personal information when I only need an advice on what to do. They won't give you any adv...
Entity
Schreuders Compensation Lawyers
Categories: Attorneys General
57, Report:
#1532956
Posted Date:
Jun 16 2024
Angela Wright Impersonating Corporate Officer and forgery online Brooklyn New York
Angela Wright stole access to my corporate online accounts at Wells Fargo online. She used her email addresses and forged my name on loan applications and credit lines and never asked my permission as the sole company officer and owner and registered owner of www.EdisonCapitalLeasin...
Entity
Angela Wright
Categories: Fraudulent financing
58, Report:
#1163261
Posted Date:
Jun 13 2024
Casey Strunk Dangerous Fraud Scams Scottsdale Arizona
CASEY CARL STRUNKScottsdale ArizonaDANGEROUS, FRAUD, COMINGLING OF FUNDS, MISREPRESENTATION, EMBEZZLEMENT, FALSE/ALETERED DOCUMENTS, UNREPORTED INCOME, FAILURE TO PAY TAXAfter filing BK Chapt 7 in January 1993 with his first wife Rebecca Otto in Colorado Casey Carl Strunk then divor...
Entity
Casey Strunk
Categories: Construction
59, Report:
#1532896
Posted Date:
Jun 12 2024
Wells Fargo Bank DO NOT DO BUSINESS WITH THIS BANK!! Sarasota Florida
Response from W.F. and my reply / False advertising of $300 bonus to open new account.
After a horrible experience at Wells Fargo, I sent them an email explaining (in detail) the untruths and unprofessional behavior of this bank. The response from Wells Fargo did not address ANY o...
Entity
Wells Fargo Bank
Categories: Banking
60, Report:
#1532921
Posted Date:
Jun 12 2024
Hemal Pandya Fake Associate Gujrat, India
He is an individual who present himself as a partner or associate of a reputable company Krizeeraj. Hence there are many frauds who ask for money in the name of the company Krizeeraj so if you like to work with them pay by invoice only in the company account. And I personally work w...
Entity
Hemal Pandya
Categories: Loans, Financial Services