671, Report:
#1488590
Posted Date:
Dec 04 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1488590-addmju-zaa9ksgqwk.png)
Fess team or capital shipping group Julia Podolski, They hired me for a job and never paid, asked for banking info and to fill out all types of tax forms Baltimore Maryland
I was contracted for a job,to ship off packages that came ups,or FedEx. I would relabel them and ship them off. They were to pay me by package and after a month of doing so they never did and just up and deleted me from everything. They asked for my address,and tax info and pay pal ...
Entity
Fess team or capital shipping group
Categories: JOB Scam
673, Report:
#1129044
Posted Date:
Nov 22 2019
Michael Bach Drezden Capital Investment Fraud, Fake Lender, Unlicensed Investment Banker, Atlanta Georgia
Michael Bach of Drezden Capital, located in Atlanta Georgia propurts himself and his company as investment bankers, private equity, securities dealers. First it is all bogus, he is phishing for you bank account routing number and you account number on the gise of buying your company...
Entity
Michael Bach
Categories: Investment Brokers
674, Report:
#1487739
Posted Date:
Nov 13 2019
Sue Hickerson Con Artist Liar Thief Bank Fraud Petty Larceny Clarksville TN
No matter what you do, do not do business with this lying con artist. This person is the biggest pathetic liar imaginable. She will rip anyone off that she buys things from. Ban this person and cancel their orders immediately especially if she uses her Capital One credit card to mak...
Entity
Sue Hickerson
Categories: MAIL FRAUD
675, Report:
#1487622
Posted Date:
Nov 12 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1487622-45qiks-1yzmnzeawo.png)
LANDLORD ALFIO JOHN RAGONESI ABODE SERVICES, HOMEFIRST SERVICES OF SANTA CLARA COUNTY, THE HEALTHTRUST, RAPID RE-HOUSING PROGRAM, RRH, PERMANENT SUPPORTIVE HOUSING, DONATIONS, GRANT CONTRACTS, CITY GOVERNMENT, GOVERNMENT, HUD, COMMUNITY, LANDLORDS, CLIENTS, GOVERNMENT SERVICES, FINANCIAL ASSISTANCE; GOVERNMENT GRANTS, SAFETY, BUILDING INSPECTIONS, HAZARDS, SECURITY DEPOSITS, CASH FOR KEYS, BRIBERY, HOUSING QUALITY STANDARDS,WINDOWS, BROKEN,DEFECTIVE, UNHEALTHY,UNINHABITABLE,PLUMBING, HEATING, ELECTRICAL,REPAIRS, CONTRACTORS, INSURANCE EXIT DESTINATION FREMONT California
LETTER TO ABODE CEO LOUIS CHICOINE RE: LANDLORD ALFIO JOHN RAGONESI
Mr. Chicoine,
On September 26, 2019, I had told the landlord, John Alfio Ragonesi, via text that I was planning on lettering a 30-day notice and if he could assist me with a portion of my deposit so that I cou...
Entity
LANDLORD ALFIO JOHN RAGONESI
Categories: Community, Government Services, Housing issues, Landlords, Stolen Security Deposit, FALSE DONATION
676, Report:
#1487641
Posted Date:
Nov 12 2019
World Tefl Association TEFL Limited Hong Kong (Company registered in Hong Kong, Company Number: 1648199) Skye Holdings Limited (Name change with effect from 22 November 2013) SAME MAN, SAME PLAN ...caveat emptor... Jimmy Crangle Extensively Fails to Honour Contractual Obligations Hong Kong Central
SAME MAN, SAME PLAN ...caveat emptor...
Several reviews about TEFL – International, iTEFL, Eenglish, solicited responses from the organisation. I managed to see the content of a few before they were contested but they follow a storyline very similar to mine.
There is one common ...
Entity
World Tefl Association
Categories: Franchisors
678, Report:
#1487221
Posted Date:
Nov 03 2019
KBC LLC Yes2Coffee.com Kimberly Business consultants LLC. Preferred Coffee Octane Coffee Coast2Coast Coffee Yes2Coffee.comKimberly Business consultants LLC. Did not pay supposedly every friday. The leads are not available. You nnot make the hourly beuse there are not enough lls. Beverly Hills ca
This is a total fraudralent company from the ground up. First of all the manager goes by Jay. His real name is Joseph Zatata who has a criminal record and should be in this business. The contracts he is have the sales people send out clearly states that no one involved has a crimin...
Entity
KBC LLC
Categories: Food
679, Report:
#1487211
Posted Date:
Nov 03 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1487211-byzh6p-6yrjtu6qzc.png)
World Capital Brokerage Investment Research, World Capital Brokerage Advisory Services, Timothy Taggart, American Growth Fund Extremely High Expense Ratios Denver CO
American Growth Mutual Fund - AMREX is a mutual fund with an expense ratio of 15.17%. It invests in marijuana stocks. It has the worst Morningstar rating possible. It has lost 17% per year over the last three years during a positive stock market. It is “managed” by Tim Tagga...
Entity
World Capital Brokerage
Categories: investments
680, Report:
#1487191
Posted Date:
Nov 03 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1487191-2skpb6-wdu35hqrzq.png)
Infinity Capital Finance of Maryland CFRE Investment Flips I, Sean Richway INVESTORS BEWARE OF THIS COMPANY Bethesda Maryland
INVESTORS BEWARE!!!
The first and last 60/40 JV deal I closed with this company (see below) settled on 10/28, Monday morning. It's now Saturday afternoon, 11/2, and I still haven't received my money (over $25K). An amount sent via email in a spreadsheet, 2 days after the date...
Entity
Infinity Capital Finance of Maryland
Categories: Financial Fraud, Financial Services, Real Estate Financing, Financial