61, Report:
#1531361
Posted Date:
Feb 28 2024
Consumer Clearing House Sweepstakes International Thomas Ryan Attorney at Law. Sean and Ryan LLC. the attorney would give me instructions to send funds via Western Union or Money Gram to the Phillipines Harrisburg Pennsylvania
Consumer Clearing House Sweepstakes International Winner. A person named Thomas Ryan, who claims to be an attorney for Sean and Ryan Law Offices, Harrisburg, PA. This attnormey claims to be working on behalf of the Consumers Clearing House. The banking institution is HSBC of t...
Entity
Consumer Clearing House Sweepstakes International
Categories: Sweepstakes/ Prizes, sweepstakes
62, Report:
#1531233
Posted Date:
Feb 21 2024
HOLLINGERDIAMONDS.COM HOLLINGER DIAMONDS LLC. ALEX HOLLINGER STOLE MY DIAMOND LEFT WITH HIM ON CONSIGNMENT IN MANHATTAN NEW YORK
Alex Hollinger of Hollinger Diamonds Llc. is a fraud, imposter and a criminal. HollingerDiamonds.com was set up as an elaborate method to defraud unsuspecting victims of their jewelry without any compensation.
I signed a consignment agreement, and personally handed this ''person''...
Entity
HOLLINGERDIAMONDS.COM
Categories: Fraud
63, Report:
#1531071
Posted Date:
Feb 10 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531071-popuxy-zfgx0txyiz.png)
Justin Luck Lawrence Justin, J Law, cluck Lawrence, JustinOnly Money Scams, Phone Scams, Stolen Identity, Sex Work, Selling and distributing stolen nudes, Providence Rhode Island
National scam artist conducting a laundry list of scams nationwide (Attached you will find said scams). The financial scams include, Cash app, Apple, Square, and Santander Banking scams. All documentation linking Justin Lawrence to these scams were found in his handwritten documents...
Entity
Justin Luck Lawrence
Categories: Banking, deceitful, Fraud, Over all ripoff, Scam artist, Theft
64, Report:
#1531056
Posted Date:
Feb 09 2024
Vic Joe and Cronic Magazine – A Deceptive Disappointment in Cannabis Advertising
As a prospective advertiser looking to tap into the cannabis industry's thriving market, I was initially drawn to Joe and Cronic Magazine's promises of a quarterly publication with prime ad placements. However, my experience with this magazine has been nothing short of infuriating a...
Entity
Vic
Categories: advertising scam
65, Report:
#1530837
Posted Date:
Jan 31 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530837-mzfudd-eutohi2lbl.png)
BIPPUS STATE BANK HUNTINGTON , INDIANA ERIC FAWCETT DAVID CUNNINGHAM RYAN WARNER JULI JOHNSON DANIELLE SHAW CHRIS STEPHAN. A NEFARIOUS BANK THAT DELETES ALL NEGATIVE REVIEWS HUNTINGTON, INDIANA
....In January of 2015, My mother and I made the mistake of opening a checking account at a local Huntington ,Indiana bank called Bippus state bank, as my mother and I just purchased a small and very beautiful home in Huntington, Indiana, and we assumed that this bank was adecen...
Entity
BIPPUS STATE BANK HUNTINGTON INDIANA
Categories: Banks
67, Report:
#1530741
Posted Date:
Jan 18 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530741-dbxu8t-ylcaq8zr1n.png)
Blue Compass RV Tom's Camperland Fraud, misrepresentation, sale of a new RV with many known and unknown defects Tucson Arizona
We bought a new Thor Geneva motorhome from Blue Compass. It has numerous problems, especially with the electrical system which the dealership has been unable to figure out, resulting in the batteries being drained when no identifiable load is placed on them. It has also had problems...
Entity
Blue Compass RV
Categories: RV & Motorhome, RV Dealers, RV Parts & Accessories, RV Repair Centers, RV Warranty
68, Report:
#1530739
Posted Date:
Jan 18 2024
Anderson-Direct.com CT Review
Anderson-Direct.com CT Review: I hired Fred Anderson from AndersonDirect.com (a business broker, M&A Financial Solutions for the Direct Marketing Industry in Westport, CT) at the end of August 2023. We signed an Agreement with a full refund option. After a few days, I noticed it was...
Entity
Fred Anderson/Anderson Direct
Categories: Business Consultants
69, Report:
#1530725
Posted Date:
Jan 18 2024
HMDIA Design & Marketing HMDIA, a premier Digital Marketing Agency, specializes in web design, SEO, and tailored digital strategies for small businesses. Our focus is to enhance online visibility, optimize search engine rankings, and create effective solutions that help clients stand out in the digital landscape. Thornhill Ontario
Overview: HMDIA is a distinguished Digital Marketing Agency offering comprehensive solutions for small businesses. With a focus on web design, SEO, and personalized digital strategies, the agency aims to elevate clients' online presence.
Services:
Web Design: HMDIA specializes in ...
Entity
HMDIA Design & Marketing
Categories: SEO - Reputation Management, Web design, website creation, Websites
70, Report:
#1530709
Posted Date:
Jan 17 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530709-odzuj0-yddznrwsdq.png)
Michael Hauer- Mortgage Leads Mortgage Leads Scam
Michael is a persistant caller offering mortgage leads. He will offer you fresh mortgage leads that he promises will scrub, and tell you he gets these leads off of his Google Accounts. He will tell you he is only looking to work with you and he's local. The leads are bogus and...
Entity
Michael Hauer- Mortgage Leads
Categories: mortgage, Mortgage Brokers, Mortgage Companies, mortgage lending