61, Report:
#1531431
Posted Date:
Mar 02 2024
Philippe Martin AKA Phil Martin Christopher Iversen AKA Chris Iversen Nathalie Vallieres Martin AKA Nathalie Vallieres Iversen Martin LLC Theft of Thousands of Dollars Reunion Florida
Phil Martin Received Funds Wired To Him & Kept The Money To Pay For His Personal Expenses.
He Was Supposed To Wire Me The Thousands Of Dollars.
Its Been Three Years & He Still Insists He Will Pay Me Eventually BUT He Keeps Complaining That He Has No Money But Yet He Lives In A Beaut...
Entity
Categories: Business Consulting
62, Report:
#1531380
Posted Date:
Feb 29 2024
Virtual Properties Realty Deed fraud, property fraud, stalking, identity theft, forgery, mail fraud. Duluth GA
Daniel Seo with Virtual Property Realty and his family are engaged in deed fraud in the state of Georgia. Daniel and his co-conspirators stalked me, filed a forged deed about a fake sale of my property, claiming the property was sold for over $500,000 cash and used a fake address ...
Entity
Categories: Real Estate
63, Report:
#1531262
Posted Date:
Feb 23 2024
VRBO The property owner did not refund full amount
After booking a vacation rental for Dec 25 - Jan 1, 2025, the property owner emailed us telling us that there would not be any preparation either on our arrival and on our departure.
He asked if we would change our reservation to Dec 24 - Jan 2, 2025 - and if we couldn't make that a...
Entity
Categories: Vacation planning, Vacation rental fraud
64, Report:
#1531140
Posted Date:
Feb 16 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531140-e7vxfj-xqhjnfso0n.png)
Right Risk Investment, llc Brandon Menaged Kaylin Makela These two defrauded us, and at least three other people of money as well as over ten people of their cars Phoenix Arizona
These two made agreements with multiple people, signing and notarizing promissory notes, under the pretense of real estate investments. There were no investments. They took the money and fled the country originally and returned to a different state. They also conned people out...
Entity
Categories: Report Hacking & fraud/scamming
66, 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
Categories: Banking, deceitful, Fraud, Over all ripoff, Scam artist, Theft
67, Report:
#1531069
Posted Date:
Feb 10 2024
Peter B Davy - British American Film Producer Scammed money Malibu California
My partners and I met Peter Davy and John Carl Buechler to discuss funding their remake of a 1986 film called TROLL. Afterwards many meetings, we provided the pre-production funding of $300K. However, the funds were not spent on the project and each time we followed up with Pete...
Entity
Categories: Scam artist
68, Report:
#1529861
Posted Date:
Feb 08 2024
Public Storage at 3407 N E 36th Ave. Ocala, Florida I rented a Storage Locker at Public Storage located at 3407 N E 36th Ave. Ocala 34479 on 02/12/2018. My monthly Rental fee is $ 274.00 a month. I had my Bank send the check on Nov. 15th. I checked with my Bank and my check was not cashed yet.. I get phone calls from Janet at 352 358-7684 and emails from Public Storage tell me my Rent has increased and other emails telling me my Rent is back to my regular prices.. Ocala Florida
Public Storage I rented a Storage Locker at Public Storage located at 3407 N E 36th Ave. Ocala 34479 on 02/12/2018. My monthly Rental fee is $ 274.00 a month. I had my Bank send the check on Nov. 15th. I checked with my Bank and my check was not cashed yet.. I get phone calls from J...
Entity
Categories: RIP-OFF, Scam, Storage, Storage Rental