51, Report:
#1471353
Posted Date:
Mar 01 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1471353-rcvqyr-f4kc2qnohf.png)
Willspy. Douglas Keith Smith Costa Rica Private Investigator Fraudster. Fraud. Blackmail. Extortion. Libel. Slander. Defamation.
This man Douglas Keith Smith is a pure fraud. He was an illegal alien in Costa Rica for eight years; defrauding the public, and offering services as a private investigator in Costa Rica. He never had any right to work in Costa Rica and he routinely defrauded the public b...
Entity
Categories: Internet Fraud
52, Report:
#1524649
Posted Date:
Feb 22 2023
Equity Settlements unprofessional service, overcharge and do not deliver Canning Vale, Perth Western Australia
This settlment agent will just take your money and wont give you any informatin or tell you anything. When you chase up for document or information they keep giving excuses or push it away. Fees are expensive compared to others. Advice to search for another settlement agent, complet...
Entity
Categories: Business Review
53, Report:
#1518779
Posted Date:
Feb 09 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1518779-yes4uv-qu6ur24qfz.png)
Oncidium Capital and Evan Török Renel James, Eros Global Administration Limited Oncidium Capital and Evan Török WARNING: Evan Török committed to provide business project funding for a refundable fee and never performed or returned the fee. London Cape Town Western Cape
This is a WARNING to anyone considering business transactions with Evan Török of Cape Town, South Africa. Below is a caption of our experience over the past five (5) months.
Evan was on the receiving end of a wire transfer of over US$20,000 initiated on December 3, 2021 that...
Entity
Categories: Business funding
54, Report:
#1524230
Posted Date:
Jan 31 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524230-2vvhuy-f2yrkic5vq.png)
Kerri MacDonald Heart Based Healing, the.divine.dreamer is a Serial Scammer Committing Financial Crimes Against Innocent Victims Methuen Massachusetts
Kerri MacDonald is an accomplice to her partner Josiah Brandt in committing financial crimes including but not limited to wire fraud, bank fraud, forgery, money laundering, and tax evasion.
By day, Kerri MacDonald works as an analytics engineer at Warner Bros. Games in Boston MA, by...
Entity
Categories: Bank fraud, bank check fraud, Check Scam, Fraudulent money activity
55, Report:
#1523822
Posted Date:
Jan 10 2023
BUTIK EKRU Vanesa Bridal Krasiva Boutique Vanesa Bridal, BUTIK EKRU, Yapi Kredi, Tugce Tug Turkey Wedding Dress Scam Dilara Krasiva Boutique istanbul
I contacted this company as I saw there instagram account and they seemed to have 230k followers. I saw photos of gowns they made and thought they looked amazing and the pricing seemed very good. After agreeing to buy the gown they said they only take payment via western union or ba...
Entity
Categories: clothing scam
57, Report:
#1523238
Posted Date:
Dec 14 2022
Arcadia Grove Apartments Kelsey Pomeroy Bed Bugs, Mold, Predatory Management Kalamazoo Michigan
Bed bugs were found in my apartment, and rather than check all of the neighboring units the management decided to charge me and my roommate $1600 for pest control fees.
Before I threatened to get lawyers involved, maintenance would never respond, false eviction notices would be sent...
Entity
Categories: Apartment
58, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Categories: B to B Data lists