61, Report:
#1517265
Posted Date:
Mar 31 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1517265-deliaq-u6eabf3ol9.png)
Real Estate Gladiators Tracy Minnick Katherine Swanberg Alex Cheung the owner Lied about the cleaning of carpet, and condo, charged a fee for concierge every month but was I had to do the things they charged the fee for, they stole money from the deposit for cleaning fees that I paid for. Monroe WA
on 1/1/2022 I moved in. From day 1 I had issues. I notified them about it through a text message to the number they were texting me from and didn’t hear nothing back from them til the 6. Parking lot was covered in snow and the HOA was about to tow my car, so my 78 and 75 year old ...
Entity
Real Estate Gladiators Tracy Minnick Katherine Swanberg
Categories: Property management
62, Report:
#1517287
Posted Date:
Mar 30 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1517287-jxisd4-3rmzi6thj9.png)
Dave from 5 Star Carpet Cleaning In connection with Real Estate Gladiators in scamming tenants Auburn Washington
In January 2022 I moved into an condo that I had a proxy look at while I was on video. Immediately after moving in I noticed the carpet had some really dark stains and I also noticed the carpet did not have any fresh lines as it had been cleaned. I immediately sent an email to the p...
Entity
Dave from 5 Star Carpet Cleaning
Categories: Carpet Cleaning Service
63, Report:
#1516876
Posted Date:
Mar 15 2022
Weavik, Inc Brian Haacke, Ben Bitrolff, Dave Shak Extortion & Deceptive business practices Waterloo Ontario
Entity
Weavik
Categories: website creation
64, Report:
#1516745
Posted Date:
Mar 11 2022
Purlisher's Clearing House Dave Sayer Wanted to meet with me privately to give me the prize New York Port Washington
I received a phone call from someone saying they were Dave Sayer of Publishers Clearing House and that I had won $4.5 million dollars, a new Mercedes or $91,000 cash and $10,000 a month for life.
He wanted to know if I was married, if I owned my own home and what I did for a livin...
Entity
Purlisher's Clearing House
Categories: Sweepstakes/ Prizes
65, Report:
#1515403
Posted Date:
Mar 07 2022
Lightening force vending machines They provided me fake information and took my money. Vancouver British Columbia
This business represented by a guy named Dave is about selling energy chews with vending machines. Dave explained to me and my wife that they will send us 16 machines with the candies and they will help with placing the machines in good locations where customers will have easy acces...
Entity
Lightening force vending machines
Categories: Business Investment Fraud
66, Report:
#1512900
Posted Date:
Feb 24 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1512900-ljtyzw-kovfmj38d6.png)
Rebecca Brown Rebecca Hernandez Deleign Bollinger Fake Check to purchase item from Facebook Market place Ca
I was contacted by Rebecca stating she wanted to purchase an item I had advertised on Facebook Market Place.
At first, she was going to overnight a cashier check for the purchase, roughly one week later I received notice she was USPS Priority delivering the check.
The nex...
Entity
Rebecca Brown
Categories: Scam artist, email and phone scam, Document overcharge/scam
67, Report:
#1516056
Posted Date:
Feb 14 2022
Reed Hein Time Share Exit Team Timeshare Exit Fraud Lynnwood WA
Heard an advertisement on the Dave Ramsey radio program for Reed Hein Timeshare Exit Team. Signed up with them to get out of an inherited timeshare. Paid them almost $4,000. Communicated off and on for 4 years. Finally gave them a date to have exit completed or would ask for...
Entity
Reed Hein Time Share Exit Team
Categories: TIMESHARE LIQUIDATION, consumer fraud/theft
68, Report:
#1515976
Posted Date:
Feb 11 2022
Jim E Cheatham James E Cheatham Jim Cheatham Fraudulent investor, Ponzi scam artist Tampa FL
Jim Cheatham claims to be a skilled and tenured investor from the Tampa area, who has held multiple titles within the fast food industry (Wendys), as a President of Wendy's, largest franchise. In addition claims to have known Dave Thomas. In addition, has held officer position...
Entity
Jim E Cheatham
Categories: Consultants, Business Consultants, Investor, PONZI SCAM, Angel investors, Business Consulting
70, Report:
#1515297
Posted Date:
Jan 17 2022
Robert Ashegh - President/Senior Partner NE Financial Partners, Obtained His Job And FINRA Licensing Through Back-Door Means By Kissing Butt And Trying To Remove The Competition At Fidleity Investments (And Merrill Lynch). This Low-Down, Street Hustler, Scam Artist Now Expects You To Trust Him With Your Money At NE Financial Partners - Part Of LPL Financial - BEWARE! Cranston RI
Robert Ashegh is president/senior partner at NE Financial Partners, 95 Sockanosset Cross Rd. Cranston, Rhode Island, part of LPL Financial, and also affiliated with Integrated Financial Partners. Robert Ashegh is as low as they come. When in training class as a new hire at Fidelity ...
Entity
Robert Ashegh
Categories: Police, Politicians, Financial Fraud, Financial Services, Court Judges, Political Cover-ups