61, Report:
#1506127
Posted Date:
Mar 18 2021
Steven Tsonis Ryan Kowalis Defrauded a Veteran out of his Life Savings Chicago IL
Check out the news story that CBS Chicago did on the matter. https://cbsloc.al/3vxgUKhA veteran who honorably served ten tours in Iraq and Afghanistan over nearly a decade, was injured in Afghanistan in 2014 and no longer able to work in his capacity as a personal protection expert...
Entity
Categories: Fraud, Investment fraud, securities fraud
62, Report:
#1505725
Posted Date:
Mar 05 2021
KSW RAIL GROUP DBA DELUCIOUSA HAD WE WIRE 21,000 FOR THE DOWNPAYMENT FOR A TRUCK AND TRAILER DONNA TEXAS
THEY OFFERED IN HOUSE BUY HERE PAY HERE , WE WIRED 21,000 FOR THE DOWN PAYMENT AND WE TOOK POSSESSION AND THEY TURNED AROUND AND CAME AND TOOK THE EQUIPMENT , AND NOW THEY ARE SAYING THEY WANT 55,000 TO GET THE TRUCK AND TRAILER BACK ... AFTER READING UP ABOUT THEM , WE SEE THEY GO ...
Entity
Categories: Truck Dealers
63, Report:
#1503514
Posted Date:
Jan 03 2021
Certified M&A Intermediaries Scott Radin & Associates, North American Alliance of Business Brokers, Global Alliance of Business Intermediaries, Bella Donna & Associates You will get ripped off - CMABI.COM Hampstead North Carolina
Certified Mergers & Acquisition Business Intermediaries is the newest rendition in a long string of similar companies. You will get ripped off just like I did.
Scott is a scam artist. The above named companies are just the ones I know of that he has started and folded. Do your due...
Entity
Categories: Broker
64, Report:
#1503451
Posted Date:
Dec 31 2020
HIS Closet Donna Guisa HIS Pantry HIS Flowers Under the guise of helping the local community, this person, this non profit organization should be named HER Bank Account. Lucerne Valley
I can't even begin to explain what this woman is capable of. For now, all I can say is stay as far away from her, her associated and especially her businesses. They are nothing more than fronts to use the downtrodden. She lures in the homeless, unwed mothers, the addicted, mentally ...
Entity
Categories: Religious Groups
65, Report:
#1501055
Posted Date:
Oct 19 2020
Giving Heart/Severe Weather Shelter Network .... Englewood Colorado
This is to bring attention to long standing issues and remarks in regards to Giving Heart and SWSN and thier operations as a whole-content not withstanding:
-Donna-neck is so fat she can’t even turn her head.
-Peggie-looks like Roz off of monsters inc.
-reverend or wha...
Entity
Categories: non-profit group, Nonprofit Organizations, Non-Profit Charities
66, Report:
#1500466
Posted Date:
Oct 02 2020
Trafalgar Tours On July 20th I received an email from them indicating our motor coach tour scheduled to depart Boston Sept. 23 had been cancelled due to COVID-19. The trip was paid in full and travel insurance was purchased. We rescheduled the trip for September 22, 2021 but now they want an additional amount of $357.10. Anaheim California
As stated above, in good faith we booked and paid for an Autumn Color Motor Coach Tour of the East coast with Trafalgar Tours. Due to COVID-19 we were notified July 20th all tours were being cancelled through November 2020. I phoned Trafalgar to inquire about a refund due to the...
Entity
Categories: Bus Travel
67, Report:
#1500072
Posted Date:
Sep 21 2020
Holly Lavin Holly Lavin Rodts Supreme liar, extorter, Drug addict, sex addict, obsessive stalker Prince George British Columbia
Please stay far away from Holly Lavin in Prince George BC she is a well known active drug and sex addicted thief who offers special services in the form of arranging private tours to the community but in reality is a thug, thief and stalker who stole $3,000 from me and refuses to ...
Entity
Categories: Harassment
68, Report:
#1499744
Posted Date:
Sep 11 2020
QAADIC Travel Hamze Mohamed QAADIC Travel website disappears due to the exposed leaked financial data that exposes customers data
QAADIC Travel website disappears due to the exposed leaked financial data that exposes customers data. The following files show QAADIC Travel corporation files being leaked that exposes the registration number that can cause identity theft to the corporation, which is the financial...
Entity
Categories: online air travel, Train Travel, Travel Agencies, Travel Agents, Travel Club Scam, Travel Services
69, Report:
#1499317
Posted Date:
Aug 30 2020
Travel Insured International Took my money, did not honor their policy Glastonbury Connecticut
In December 2019 I purchased for $212 a travel insurance policy from Travel Insured International through the Travelinsured.com website. Coverage was for airfare, hotel, and land tours. The trip to New Zealand on 4/18/20 was canceled due to COVID, and I immediately informed Trav...
Entity
Categories: Travel Insurance
70, Report:
#1499312
Posted Date:
Aug 30 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1499312-cctokz-emqabb59vr.png)
Oasis Middle School Bradenton, FL/Manatee County, FL Edna Bailey Edna Fields Bailey Gabriel Ortiz Gabriel Vincent Ortiz Sham of a charter school. Bradenton Florida
Oasis Middle School is a joke. They claim to be a small environment who is there to help the students, but in reality it is situated on a crummy campus and the facilities, equipment, technology there for the kids is poor. They use, or did use a software platform called Study Isl...
Entity
Categories: Charter School