61, Report:
#1532121
Posted Date:
Apr 14 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532121-s5gsw2-n9qby5nmff.png)
Daniella Nettos Daniella Nettos , Daniella Anne, Nella She had real issues Thorold Ontario
The Niagara Regional Police Service investigation to locate Juan Carlos Castro, 28, has been ongoing by detectives.
On March 25, at 3 p.m., Daniella Nettos was located at her home in Thorold. Nettos was arrested and is charged with the Criminal Code offence of:
Take motor vehicle w...
Entity
Daniella Nettos
Categories: Customer-shoplifting
62, Report:
#1530752
Posted Date:
Apr 09 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530752-urhr8p-mhul244ugj.png)
Wolfes investigations Brian Wolfe private investigator, Wolfe Wolfes Investigatons, and Brian Wolfe are ripoof and scam 4710 CA-27, Woodland Hills, CA CA
This guy essentially hired me under an apprenticeship agreement, and promise to teach me the trade and offer me insights and tools etc. and so I did work for him under this arrangement and never got paid. I did tons of work for Brian Wolfe, because he outsources all of his investiga...
Entity
Wolfes investigations
Categories: private investigator
63, Report:
#1532009
Posted Date:
Apr 05 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532009-pxcuab-js5daxmqbt.png)
BSC-ManagementLLC.com Mr MOHAMED OSMAN HAMAD (Principal Liaison Officer), is very unprofessional, requires upfront fees from his company, and uses the account under Mark Tsatsu name to send upfront fees, beware, not under his company name for wires. Dubai & Bahrain Dubai & Bahrain
BSC-ManagementLLC.com Mr MOHAMED OSMAN HAMAD (Principal Liaison Officer), is very unprofessional, requires upfront fees from his company, and uses the account under Mark Tsatsu name to send upfront fees, beware, not under his company name for wires. Will not meet in person to be tra...
Entity
BSC-ManagementLLC.com
Categories: Selling fake Project funding security
64, Report:
#1526824
Posted Date:
Apr 02 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526824-jufxwl-yi0t9drhep.png)
Allison C. Lartigue LLC Allison Camille Lartigue Charge money for services not performed Houston Texas
This is a complaint alleging fraud against a 32-year-old woman named Allison Camille Lartigue, who professes to be a “Certified Litigation Paralegal” through her own Limited Liability Company (Allison C. Lartigue LLC) and while working for Hicks Thomas LLP (700 Louisiana Street,...
Entity
Allison C. Lartigue LLC
Categories: paralegal services
65, Report:
#1531946
Posted Date:
Mar 31 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531946-kdxnta-9d1eggmbij.png)
Maverick Signings Mavsign Identity Theft and Data Breach Mission Viejo CA
I paid 200 dollars to an auto dealership that was 600 miles away as part of my vehicle purchase. I never heard of mavsignings or maverick signings until buying this car.
Everything witht the Toyota dealership went smooth untili they sent maverick signings my way. I actually paid...
Entity
Maverick Signings
Categories: Bogus Notary
66, Report:
#1531844
Posted Date:
Mar 27 2024
Craig Owens is a theif National Telecom Group Premium Cellular LLC Apex Marketing Innovations Wireless Sales Group LLC Ephicee Group Inc The Wireless Marketing Group LLC African American Healthcare Organization Region Network & Data Systems Inc The Lucrum Company The Lucrum Asset Group Lucrum Paradigm Mobile Advantage Club Wireless 65 Pledge for Charity Peregrine Data LLC Arroyo Services Group LLC GIFT OF LOVE, WORLD ACTION OUTREACH Corp ID: 3623736 CANNABIS CLUB Corp ID: 4824055 DC SO FLY, INC. Corp ID: 3822339 DONOVAN CARTER CHAESARE ARROYO 503 VISTA BELLA SUITE 216 OCEANSIDE, CA 92057 REGION NETWORKS & DATA SYSTEMS INC. 711 MISSION AVE #111, OCEANSIDE, CA, 92054 4240 W FLAMINGO RD LAS VEGAS NV 89103 CORBEL INC RESIDENTIAL COMMERCIAL ELECTRICAL CONTRACTING NATIONAL BUSINESS EQUIPMENT INC. 6700 FALLBROOK AVE STE 100 WEST HILLS, CA 91307 Craig Owens is an all around con artist - thief and orchestrator of fraud Oceanside California
Anything that you see attached to Craig Owens or many of the above addresses and business names are a scam of some nature.
Craig Alden Owens has scammed in countless ways. Wireless service, investment opportunities, credit repair, non profit orgonizations, business opportunitie...
Entity
Craig Owens is a theif
Categories: Scam artist, COMPUTER SCAM, ponzi scam, Business Investment Fraud, investment scam
67, Report:
#1531837
Posted Date:
Mar 26 2024
Horizonex exchange Quantitive trading Ai bot trading.
Do not send money to Horizonex. They will not release your money when you try to move off exchange. A complete scam. They show 20% profits and when you try to withdrawal they freeze your account and demand more money to be sent to release withdrawal.
Entity
Horizonex exchange
Categories: Crypto Currency Exchange
68, Report:
#1531824
Posted Date:
Mar 26 2024
MonoVM Networks Company Number: 304811786 Number one Scammer in web hosting don't buy any services from them Vilnius Lithuania
I made the payment for the invoice on March 15th, but they neglected to acknowledge it. Shockingly, without any prior notice, they proceeded to wipe out all the data from my websites on their server. When I reached out to inquire about this, they claimed to have received the paym...
Entity
MonoVM Networks
Categories: Web Hosting, website hosting
69, Report:
#1531757
Posted Date:
Mar 25 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531757-meadm3-8ik0bawddz.png)
Charter Communications, D. B. A., (Spectrum, Spectrum Mobile) Time Warner Cable Roadrunner High-Speed Internet Continuous Human Rights Violations and Suppression/Censorship Stamford Connecticut
Charter communications has continuously caused severe harms in retaliation for whistle blowing a matter involving excessive wifi radiation, 4 times the suitable amount for human and pet exposure. Ever since the complaint was filed, Charter Communications, D. B. A. (Spectrum, Spectru...
Entity
Charter Communications, D. B. A., (Spectrum, Spectrum Mobile)
Categories: Internet Service Provider, Cable, internet services