51, Report:
#1518408
Posted Date:
Aug 20 2022
Quantum Donovan, LLC Shane Moore Shane Donovan Shane Donovan-Moore Sold Mining Machines @ $13k each in return for 1% return per day for 240 days. Mercer Island WA.
Payments were never more than 56% in any month. No Payments at all for the last 3 months. Nothing but excuses from Shane. He always buys a week or two and then never follows through. Text book example of a low level con man. He has done this to, at least, 20 people that I am aware o...
Entity
Categories: Fraud, Bitcoin Mining Companies
52, Report:
#1520541
Posted Date:
Aug 17 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1520541-uei01w-gqes435gto.png)
Bitcin BTC Wealth guide They scammed me. Stay away from these scammers or you will lose all your money
The company is called Bitcin(bxiv.com). They claim to be controlled by Warburg Pincus and Ant Financial. They recruit people through a text message to join a trading group. They promise for a return of $500-$50,000 a day. I made a small investment of $100 at first and then follo...
Entity
Categories: Digital currencies fraud
53, Report:
#1514975
Posted Date:
Aug 15 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1514975-ju96hk-xrunv1zi6q.png)
Angela farsad Zohreh Farsad Nezhad Angela Farsad Zohreh Farsad Nezhad gold digger, con artist, psychopath, lier, thief, persian, drug user, abuser, hustler, fleecer, scammer, crook, scam artist, cheater, fake, fraud, leach, parasite Los Angeles California Thousand oaks
This woman who calls herself Angela has been running a scam on wealth eledrly men. She intices men who are in their 70's and dont have a clearity of mind to give them money, apertments, gifts, etc. then she contacts the family's of the victims with a concoted story of abuse inorder ...
Entity
Categories: Escort
56, Report:
#1517996
Posted Date:
Aug 11 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1517996-ju8kki-n1jyshdvcg.png)
VERGHESE CHACKO DUBAI ISLAMIC BANK EMPLOYEE - BREACH OF CONFIDENTAILALITY DUBAI
To
Management of Dubai Islamic Bank
Dubai, UAE
I would like to draw your attention to the serious concern, which I want to highlight to DIB’s management.
“Breach of Confidentiality”
Arrangement between
Mr. Varghese Chacko -DIB employee & M...
Entity
Categories: banking
57, Report:
#1117622
Posted Date:
Aug 03 2022
U.S. Gold Bureau REVIEW: Customer Satisfaction Commitment: United States Gold Bureau dedicated to 100% customer satisfaction. U.S. Gold Bureau implemented strategic changes ensuring clients' success, focusing on finding ways in assisting clients in securing assets through physical precious metals, diamonds, & alternative assets, even in the sort of challenging market we face today. *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service – U.S. Gold Bureau pledges to always resolve any issues, feel safe, confident & secure when doing business with the United States Gold Bureau, recognized by Ripoff Report Verified™ as a safe business service.
REVIEW UPDATE: May 11, 2022: United States Gold Bureau remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. United States Gold Bureau is truly dedicated to making sure their customers are satis...
Entity
Categories: Drug Rehabilitation Centers
58, Report:
#377517
Posted Date:
Aug 02 2022
Obama, McCaine, Pelosi, Bush And Elected Leaders In Washington DC! We are not hostages... NO BAILOUT- It is a scam! NO BAILOUT-it is a Rip-off! Washington District of Columbia
To our elected leaders,
When you vote for the new Bailout and submit it to President Bush for his signature, this will be a ONE TRILLION DOLLAR Rip-off of the US Taxpayer. It will be the largest Rip-Off in our countries history!
What part of NO BAILOUT do you not understand? ...
Entity
Categories: Federal Government
59, Report:
#1519998
Posted Date:
Jul 25 2022
JEFF BRIAN TIFFANY Jeff Tiffany Tory Tiffany RIPPED ME OFF FOR THOUSANDS Westminster California
JEFF TIFANNY IS A TOTAL RIP-OFF PUNK
This dude, of Westminster California, specifically, 6361 Bannock Rd. Westminster, CA 92683, is a player. A total rip-off punk.
He's lived here his entire, pathetic, mamas-boy life.
Ripping off neighbors, friends anyone in his sights. He is a...
Entity
Categories: Home Repair Scam, home repairs
60, Report:
#1519986
Posted Date:
Jul 24 2022
Dominique Broadway and Finances Demystified Scam thousands of dollars for lifetime trading course then failed to provide lifetime access, live trading, coaching, and trading programs did not produce results with bots that did not work Miami Florida
Finances Demystified and its owner Dominique Broadway perpetuates a fraudulent scheme to scam millions of dollars by unjustifiably claiming and implying that her trading algorithms, strategies and programs will provide investment opportunities for financial wealth.
She has enriched ...
Entity
Categories: Financial Fraud