61, Report:
#1532778
Posted Date:
Jun 01 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532778-glwvi8-9mnpkyopoj.png)
David Flake at the Tiny House Company Inc took our money ($65k) and refused to give us a home or refund Vista, California
David Flake at the Tiny House Company took our money ($65k) to build a tiny home. His business partner then called us to inform us that David is embezzling all the clients' money and sent us copies of the bank statements to prove it. We immediately called David, but he didn’t answ...
Entity
Categories: Construction Fraud
62, Report:
#1532776
Posted Date:
May 31 2024
NDA Global Trading (BD) LTD Fake company, tried to scam
Tried to open a fake LC, leading to the seller's bank to refuse to work with us. Lost money on the opening of the LC.
Entity
Categories: Agricultural commodity trade
63, Report:
#1532764
Posted Date:
May 31 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532764-fy7yuo-zqh6wlnqgi.png)
Sean Schwalb Builders Miami Avi Schwalb Denver, Colorado, United States · CONTRACTING · AVIS REMODELING@CONTRACTING AVI SCHWALB. AVIS REMODELING & CONTRACTING. AVIS REMODELING@CONTRACTING Sean Schwalb Avi schwalb 1575 Galena St, c 105, Aurora, CO, 80010 2500 Riverland ,llc (720) 799-0350 Sean Schwalb Avis remodeling Avi Schwalb
Schwalb Builders and Sean Schwalb are crooks.
Schwalb will reassure you he can do the job, take you money, ruin your home and leave you with nothing! Our home has been red-tagged by the Denver Building Department because of their shoddy work. Schwalb has 20 Colorado lawsuits filed a...
Entity
Categories: Real Estate, Builders & Contractors, Real-estate Development
64, Report:
#1532744
Posted Date:
May 30 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532744-i1miun-jmkovljmwj.png)
Pathlight Property Management Home Partners Pathlight has not done us right for the last 5 years we've lived in their home in Colorado Springs. Houston, Texas
Pathlight has not done us right for the last 5 years we've lived in their home Is in Colorado Springs. We were told our house would be ready to move in on June the first 2019 so we packed up everything we moved from Arkansas to Colorado only to find out that the house was a wreck ...
Entity
Categories: Home Rental and Purchase, rental scams
65, Report:
#1532752
Posted Date:
May 30 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532752-bcshu8-hhrexpqtnd.png)
Flame USA Aron Gay Al Guzman. Uses fake name due to hiding a heroin felony Louis Paolo Mascatelli Make fake drugs and use fake COA and lace the products with fentanyl Brea California
This is a bad company run by bad people. They make all different types of fake drugs to get you high. All of the products are mislabeled. The COA for every product is fake. Our boss Raheem bought 2000 worth of products on a hand shake and gave Louis the cash. He never delivered the ...
Entity
Categories: Drug Manufacturers, Drug Dealers, Drugs
66, Report:
#1532758
Posted Date:
May 30 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532758-fxrq08-a51d2oqtyw.png)
Capio Partners, LLC and Smart Home Remodeling Lee Morris, Certification# P2110-1444 Hucksters Offering Extortion On Debts Not Owed Lawrenceville, Georgia
I received a phone call from a woman named Julie, who despite my asking a number of times, refused to indicate who she was, why she was calling, and claimed this was in regard to a personal business matter.
She initially started out by asking what my name was. Then she went on ...
Entity
Categories: Debt collector
67, Report:
#1532734
Posted Date:
May 29 2024
Bumpside Treasures LLC, Joseph Thompson, Fraud Bait & Switch Incompetence Challis, Idaho
I wanted a fair amount of restoration work done to my beloved 1967 Ford F250 4 wheel drive truck.
I bought some eBay parts from him with no issues. I contacted him for work on my truck. We spoke a few times, he was an arrogant know it all. He is the best there ever was, just ask h...
Entity
Categories: Accessories, Auto Inspection, Auto Mechanics, Auto Parts, Auto Repair Service, auto restoration
68, Report:
#1532670
Posted Date:
May 24 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532670-iqrnkz-bdpzi0phmp.png)
Amazon Kindle Direct Publishing (Amazon.com) Amazon.com Account Termination— Case #33039506 Seattle, Washington
Amazon Kindle Direct Publishing Account Termination— Case #33039506
Amazon Compliance Central Case Number 1716333707101631
Date Of Occurrence: May Twentieth, Twenty Twenty-Four
Quotation Of Notice Of Amazon Kindle Direct Publishing Account Termination:
“Hello,
During a...
Entity
Categories: Amazon Scam, Internet, Publishing
69, Report:
#1530562
Posted Date:
May 23 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530562-mzoopg-rtwsix1hjw.png)
National Recovery Group www.nationalrecoverygroup.com www.lendora.com Lendora Jeff Essebag Paige Callahan AKA Audrey Koenig Arta Zeciri Danielle Walsh Loan Scam Beverly Hills California
This place is a total scam, they said they would reduce my Merchant Cash Advance loan payments. I was in a desperate situation and didn't read the fine print in the contract, I made one late payment now they are claiming I am in default and demanding the full amount which they claim...
Entity
Categories: Finance, Financial Fraud, Impossible to Reach, Loan scam
70, Report:
#1532688
Posted Date:
May 23 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532688-wf2bvc-za1spm5ucq.png)
Alexandra Nazarian aka Yaya Alexandra, I was scammed by Alexandra Nazarian who sold my girlfriend and I fake spirituality for years Houston, Texas
My girlfriend and I have been involved with Alexandra Nazarian for several years, purchasing various spiritual products and services from her . Unfortunately , our experience has been nothing short of a nightmare . We feel it it important to share our story to warn other about her u...
Entity
Categories: meditation, spirituality, law of attraction