61, Report:
#1507088
Posted Date:
Jun 02 2021
Brian Dumas LLC Demanding refund of $547,770.00 that Brian Dumas has stolen from myself and my family which they have refused to return Columbia South Carolina
The subject under investigation, for this complaint for his offenses is one Brian Dumas, with contact information as follows:
· Brian O. Dumas; 2216 Bee Ridge Road; Columbia, SC 29223; DOB = 1/2/56; (803)-736-2058; [email protected]
Among the ...
Entity
Brian Dumas LLC
Categories: Attorneys & Legal Services
62, Report:
#1504898
Posted Date:
Feb 10 2021
Dean Pounder Scammer internet fraud High Wycombe WA
This guy stole from me. I bought a product from him and he promised to mail it to me. Then he never mailed anything and stopped responding to me. I had to charge it back with my credit card. Watch out for this guy, he will scam you!
Entity
Dean Pounder
Categories: Return Scam
64, Report:
#1431198
Posted Date:
Jan 27 2021
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | A Corporation listing only false addresses and phone numbers. Toronto Ontario
I am a retired investor. John Reynolds, a politician in Vancouver, referred me to Bill Calsbeck, Exclusive Advisor of Jaguar Resources, Inc. and the partner of Martin Doane, an attorney in Toronto for the corporation Ubequity Capital Patenter Inc.
They present me with an investment...
Entity
UBEQUITY CAPITAL PARTNERS INC.
Categories: Finance
65, Report:
#1422406
Posted Date:
Jan 26 2021
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | STOCK FRAUD Vancouver British Columbia
I met Tammy Lynn Mcnabb through common friends, Bill Carlsbek and his wife Stacy, at a party in Vancouver. Tammy Lynn McNabb asked me and my husband if we were interested in investing in a company called Health Wellness & Lifestyle TV that she said was owned by her and her husband L...
Entity
TAMMY LYNN MCNABB
Categories: Consultants
66, Report:
#1402924
Posted Date:
Jan 26 2021
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | Financial Fraud Seattle Washington
Faiyaz A Dean is a crook that I convinced me to invest in several companies included Garmatex a fake company in British Columbia Canada.
I gave him all my retirement that was around $50,000,00 US!
When I need it sell some of the stock I try to call him and I was never able to speak ...
Entity
Faiyaz A Dean
Categories: Financial Services
67, Report:
#1398600
Posted Date:
Jan 26 2021
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | THEY STOLE MY RETIREMENT Seattle Washington
Mr. Darren Berezowsk and Mr. Faiyal Dean are both scammer . I was referred to them about 2 years ago as I was planning my retirement. They had plush offices one in Mr. Darren Berezoswy house in 14591 Westfall Road in Tustin ca and other one in Seatlle . I put my trust on them th...
Entity
DARREN BEREZOWSKY
Categories: Investment Brokers
68, Report:
#1501818
Posted Date:
Jan 19 2021
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | two low life lawyers North Vancouver British Columbia
Mr. Alan McConchie and Mr. Faiyal Dean are both scammers. I have referred to them about 1 year ago as I was planning my retirement. I put my trust in them thinking they would set me up for monthly income as well as the long term. I paid him for their services which included credit...
Entity
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST)))
Categories: Lawyers
69, Report:
#1503978
Posted Date:
Jan 17 2021
Home partners of America who is moral home solutions LLC i Kaden Flanagan, cody anderson, Adam DUSHMAN, and Chris engrave Illegally trying to evict me and my children. Showing up harrassing my children outsiden. Coming here under different names and stealing identities. Chicago, Scottsdale, Phoenix, yelm, lake tapps Illinois, Arizona, Washington state.
I ended up getting a vacate notice is 60 day one December 26th 2020 the day after Christmas and my landlord didn't sign it some dude named Kaden Flanagan signed it and the number he had underneath his name didn't even belong to him it belonged to an Adam dushman who posted publicly ...
Entity
Home partners of America who is moral home solutions LLC i
Categories: Property search inspection settlement, Property Management
70, Report:
#1405521
Posted Date:
Jan 16 2021
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | FINANCIAL FRAUD AND TRADE OF UNREGISTERED STOCKS. Calgary Nationwide
I meet Alex McAulay in 2016 through his friend Devon Loosdrecht a meat’s salesman of Meadow Valley in Chilliwack British Columbia Canada. Alex McAulay introduce himself as a businessman Financial Director of BOW ENERGY LTD who specializes in investments and he proposed that ...
Entity
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST)))
Categories: Investment Brokers