61, Report:
#1424881
Posted Date:
Jan 24 2018
Kenny Andam OSPETRO GLOBA WORLDVUER Convicted felon who steals investor money Utah
http://www.utahcounty.gov/Dept/atty/page-AttyNewsDetails.asp?ID=169786 KENNETH EKOW ANDAM On January 10, 2018, Kenneth Ekow Andam, a former Olymic sprinter from Ghana, pleaded guilty to Securities Fraud, a second-degree felony. In the early part of 2011, Kenneth Andam met with a hus...
Entity
OSPETRO GLOBA WOKenny Andam RLDVUER
Categories: Internet, investments, Business Investment Fraud
62, Report:
#1421549
Posted Date:
Jan 07 2018
SWEEPSTAKES AUDIT BUREAU SWEEPSTAKES PRIZE ENTRY CENTER, RICH BRADY (AWARDS DIRECTOR) UNCLAIM MONEY TO BE CLAIM FOR ME Dallas Texas
Sweepstakes Audit Bureau Sweepstakes Prize Entry Center claimed that I won $12,000,000,00. And that I have to send them $5.00 USD for research and data fee.I am so sick and tired of the scams that keeps being sent to me that's been sent to me for years!!
Entity
SWEEPSTAKES AUDIT BUREAU
Categories: Sweepstakes Fraud
63, Report:
#1420799
Posted Date:
Jan 03 2018
poxdose poxdose.com i never got my package and i looked up the website and i no longer see it or my order Internet
i ordered a NFL Tom brady Jeresy and it has beena month and i still havent got it and they sent email confirming that they took $68 out of my account
Entity
poxdose
Categories: NFL Jersey
64, Report:
#1416766
Posted Date:
Dec 13 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1416766-kof8cr-leptvozf9n.png)
Poxdose , NFL Shop, Sports fan shop Took My money Internet
On December 8Th, I ordered a Tom Brady jersey as a christmas giftf for my husband. I tried to log in to track my order it kept telling me invalid password or email.. So i went through the process of forgot password, they send me a link click on the link and it says error with web pa...
Entity
Poxdose
Categories: Clothing, Clothing Stores, CLOTHING
65, Report:
#1404252
Posted Date:
Oct 09 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1404252-ugglvq-ys45grdubw.png)
Galina Vaynter, Avadi Vaynter, Korina Vaynter, Regina Vaynter, Michael Gauss, Reco Holdings, GOPHER Protocol Pump and dump scam artists, fake investments, pozi scheme. Tazana California and Santa Barbara California Tarzana Califor
Galina Vaynter, an experienced and cunning scam artist and a pump and dump penny stock promoter launched her career in or about 2003 under guidance from convicted felon Greg Mulholland and Joseph (Joe) A. Padilla as one of the numerous stand-ins in their early frauds. The first bi...
Entity
Galina Vaynter,
Categories: Online Trading
66, Report:
#1392022
Posted Date:
Aug 11 2017
Sweepstakes Audit Bureau Rich Brady They sent me a letter and tell me that I want $12 million, that all I have to do is fill out the form and send five dollars for a money order or a check and sign it and send it back to them it's a claim form. Dallas, Texas
I did not fill out the form or mail any money I am just sending the report out so you all can catch these people I will hold onto this letter that I received from them if you would like to have or want me to mail it to you.
Entity
Sweepstakes Audit Bureau
Categories: Questionable Activities
67, Report:
#1384441
Posted Date:
Jul 10 2017
Hal Greenspan Add to the List of Wayside Thievesr Ocean New Jersey
Wayside New Jersey Thieves
1.Hal Greenspan was convicted of stealing jewelery story here: http://www.app.com/story/money/business/consumer/press-on-your-side/2017/06/08/century-pawnbroker-owne...
Entity
Hal Greenspan
Categories: Loans
68, Report:
#1378093
Posted Date:
Jun 09 2017
Glenn Jones Ford Jones auto dealers, glenn jones ford and murcury, jones auto dealers, Arizona New car dealer Auto Fraud Casa Grande Arizona
I selected F-150 and got a tradein value on the 2009 DTS Of 13,000, which I thought was not enough,,so, I took it to the dealer next door for tradein value inspection. They said it needed 4,500 in repairs, got it steam cleaned to see the leaks, there were no leaks described in...
Entity
Glenn Jones Ford
Categories: Auto Dealers
69, Report:
#1375112
Posted Date:
May 24 2017
Gunther Volkswagen DelrayBeach Fl Beau Brady Never gave us copy of lease contact did not pay off correct amount as advertised on previous auto lease we never received the free vacation and $250 gift card as advertised this was nothing more than a scam on senior citizens to lease a new car that turned out to be a demo after all papers were signed never told this prior to signing lease now we are left with $993 dollars to pay off balance of previous lease. Delray Beach Florida
Rceived advertisement in mail from Gunther VW advertising they will make remaing payments and/or buyout our remaining lease. We fell for this and it turned out the only paid 4 months (1180.83) and left us with an additional $938.89 which we later found out when we got the bill tha...
Entity
Gunther Volkswagen DelrayBeach Fl
Categories: Auto Dealers
70, Report:
#1373899
Posted Date:
May 18 2017
Trevor Brady Most Deceptive/Manipulative Individual You Will Ever Encounter! Beware!!! Greenville North Carolina
As a former employee under Trevor Brady (not by choice,) we were coerced by him to lie and deceive customers through manipulation and threats. Our jobs were constantly threatened with profane and abusive language by Trevor Brady if we were unwilling to cooperate with his demands. ...
Entity
Trevor Brady
Categories: Cellular Phone Companies