621, Report:
#1490880
Posted Date:
Jan 26 2020
HENRY TIMOTHY MALONEY HENRY ALEXANDER MALONEY Leasing Fraud - Fugitive on the run in Europe!!!
Entity
HENRY TIMOTHY MALONEY
Categories: Fraud, garnishment
623, Report:
#1490744
Posted Date:
Jan 22 2020
The Yeti Wow, Steve needs to chillax! Cleves OH
I read this first post on Phase4 and AgeForce, and if I'd not been a customer I wouldn't believe it ... until today.
I ordered it, tried it ...
The first shipment had a few of the pieces stick, ruining a few, but I didn't complain, no big deal.
I was sort of caught off guard by th...
Entity
The Yeti
Categories: Dietary, nutrition etc., Nutritional Supplements
624, Report:
#1490714
Posted Date:
Jan 22 2020
WickedHerbals.guru Harley Skyberg Sell illegal products claiming they were legal. Vancouver WA
Defendant shipped Alpha-PVP, also known as ‘Bath Salts,’ an addictive stimulant, to customers across the country
Tacoma – A Vancouver, Washington, man who allegedly ran a drug trafficking operation out of his mobile home and storage facilities throughout the South Sound r...
Entity
WickedHerbals.guru
Categories: Smoke Shops
625, Report:
#1490733
Posted Date:
Jan 22 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1490733-ahrioe-tta5y4lrqa.png)
Aggelos Capital Ltd and Law Offices of Phillips and Allen Kurt Van Duyn, Arnold F. Phillips, ESQ Kept $150,000 and did not deliver what they had been paid to do McHenry Maryland
Our company engaged Mr. Kurt Van Duyn, a South African National, to construct a corporate investment bond in the UK. He initially had good references from a US bond registrar, and 2 associates, so we felt he was reliable.
His stated fee was $150,000, which we paid $50,000 wire...
Entity
Aggelos Capital Ltd and Law Offices of Phillips and Allen
Categories: Investment Structure
626, Report:
#1490580
Posted Date:
Jan 18 2020
AVIS Consulting LLC - Las Vegas NV KREATIVE.COM WARHEAD.COM Phishing scam, Fraud, $6500.00, Website & Training Las Vegas, Bothell, Henderson NV, WA
Originally signed up for a program under the name of Digital Resources for $47
and began the learning modules to get myself going. I was into it for about 15 minutes when I received a phone call from a person by the name of Simon Trouseau who gave me a convincing presentation of an ...
Entity
AVIS Consulting LLC - Las Vegas NV
Categories: Web design, Webdesign, website hosting, Website Theme, Wealth Program, free classifieds website
627, Report:
#1490516
Posted Date:
Jan 17 2020
Robert Herjavec Will To Win Real Estate Premium Education Orem Utah Took Money for a course and then decalred BK witin38 days of taking the payment!. Orem Utah
The Biggest Shark of All
Are there ethics in business anymore? What is government for, if it allows fraudulent businesses to suck the capital out their citizenry and the economy with no recourse for that citizenry to defend itself?
One of Shark Tanks finest, perhaps the biggest...
Entity
Robert Herjavec
Categories: Real estate
628, Report:
#1490460
Posted Date:
Jan 16 2020
LVNV FUNDING LLC SCOTT & ASSOCIATES HARRASSMENT! CARROLLTON TX
This company LVNV/ SCOTT & ASSOCTIATES calls me about 5 to 10 times a day, leaving messages about having me served, they have been to my house multiple times and when i disputed this on my credit report it was removed by Experian and they stopped coming, it was also removed from t...
Entity
LVNV FUNDING LLC
Categories: Credit & Debt Services, Debt, Debt collector
629, Report:
#1490252
Posted Date:
Jan 12 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1490252-pf5adn-lv8aknivv7.png)
Mantis Funding Crest Hill Capital Michael Marano Mantis Funding delivers Merchant Cash Advances at over 200% interest rates west palm beach Florida
Mantis Funding has 12 compliants with the BBB. You can take a look for your self: https://www.bbb.org/us/ny/new-york/profile/financing/mantis-funding-0121-150454/complaints Some of the complaints are unanswered because they dont care.
Mantis Funding sued me and destroyed my life...
Entity
Mantis Funding
Categories: Loan and Bankruptcy Fraud, Loan Fraud, Loan Scam
630, Report:
#1490221
Posted Date:
Jan 11 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1490221-btethr-8w4pe3heoy.png)
Discovr Bookings / Darren Mathers Stealing money Port Adelaide Australian Capital Territory, Australia
On September 5.2019 we have been billed by a company Discovr Bookings after many emails and phone conversations with the owner Darren Mathers (owner of Discovr Bookings) $2,249.00 for an SEO promotion and promotion of our activities and tours on Discovr Bookings website. A few days ...
Entity
Discovr Bookings / Darren Mathers
Categories: Fraud, Consumer fraud, consumer fraud/theft, General fraud, service fraud