61, Report:
#1514014
Posted Date:
Apr 04 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1514014-cluw4h-yxellitzt6.png)
Estefania Villareal member of NXIVM, Jack Levy asks for a deposit to sell stolen properties in Aria Ocean en Nuevo Vallarta, Mexico. Stay away from this resort is a fraud. Even Booking.com doesn't accepts reservations in Aria ocean. in Puerto Vallarta Jalisco
Reservamos apartamento del Aria Ocean a través de Estefania Villarreal Crisosto de la agencia century21 con anticipo y hasta acá todo está bien. Una vez que llegamos al lugar no pudimos entrar porque la que debería habernos recibido, que es Estefanía Villarreal Crisosto, no r...
Entity
Estefania Villareal
Categories: Financial Fraud
63, Report:
#1516970
Posted Date:
Mar 18 2022
Nellis Storage / Budget truck rental/Tony Forced to but truck insurance, unscrupulous business LAS VEGAS NEVEDA
Tony at Budget Truck Rental/Nellis Storage will tell you you need to buy truck insurance before the rental leaves their lot. You can tell him you have insurance on your car that will cover that, but he will not listen. Again, he will say no truck leaves their lot without insurance...
Entity
Nellis Storage / Budget truck rental/Tony
Categories: Truck Rentals
64, Report:
#1516025
Posted Date:
Feb 24 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1516025-9ih3wa-uymrcarf1b.png)
Text Plus App Text+ App Text Plus. Text+ Steals Marina Del Rey California
Text Plus or Text+ STEALS. Also email [email protected]
Do NOT pay Text Plus or Text+ ANY $$, if you do they are liable to keep your money and kick your a*s out the door. I paid $23 to this company for future credits. They claim you can use your account on multiple devices...
Entity
Text Plus App
Categories: App Download Free
65, Report:
#1515682
Posted Date:
Feb 01 2022
Lead List Services Employee NOT Independent Contractor! You will be taken advantage of! Carlsbad California
I was hired to sell data to businesses. For example, selling a list of people in the area for a solar company to use for marketing.
They called me an independent contractor but this was obviously an employee/boss relationship.
I live about a half hour away from the office and I was ...
Entity
Lead List Services
Categories: Contractor Scam, JOB Scam
66, Report:
#1514752
Posted Date:
Dec 28 2021
Team Beast Mode Detailing Ty Prince (owner) Advertised an Auto Detailing Competition with a prepay for service and then cancelled the event on EventBrite. Would NOT refund money. Durham NC
This company promotes itself through Auto Detailing ChampionShips Thinking this was an actual event I offered this a gift to someone. Imagine my disgust when the event was cancelled just an hour after this was signed-up for with NO effort to refund the money. They are using the Ev...
Entity
Team Beast Mode Detailing
Categories: Auto detailing
67, Report:
#1514674
Posted Date:
Dec 24 2021
American Homes Reality @435managementllc.com (now an inactive website) or @435managementllc.net (active website) or @onteorallc.com (active website) or @americanhomesreality.com (active website). Scammers! New York New York
Note: **There is no secondary market for timeshares in which the seller makes a profit.**
Scammer's phone numbers: (332) 232-1440 or (332) 322-7956 or (332) 322-7956 or
(646) 980-3659
Scammer's websites: http://americanhomesreality.com/ or http://www.435managementllc.net or http://...
Entity
American Homes Reality
Categories: Timeshare, Timeshare Resale Scams, Timeshare scams, Timeshare ripoffs, Timeshare Sales
68, Report:
#1513885
Posted Date:
Dec 17 2021
Global Equity Finance, Inc. 404 Camino Del Rio S. Suite 300, San Deigo, CA 92108-3586 They Hurt and Lied to me and my family and Financially destroyed us!!! San Deigo CA
TO: Global Equity Finance, Inc.
Attention: Davin (Dave) Freeman
404 Camino Del Rio South Suite 300
San Diego, Ca 92108-3586
Today, Thursday, December 16, 2021, I am creating for you a detailed letter of events that will summarize my activity with you and your firm as well as th...
Entity
Global Equity Finance
Categories: Home Mortgage
70, Report:
#1512035
Posted Date:
Dec 09 2021
Tufan Moussavi - the Prince of STO CAZZO - Scammer The FAKE in DUBAI Dubai Dubai
Un’inchiesta di Buzzfeed ha ricostruito i contorni di una truffa che ha visto un piccolo gruppo di Emirati pagare qualche migliaio di dollari a un fantasioso Italo-Iraniano residente a Dubai, per avere in cambio alcuni documenti che avrebbero dovuto compromettere un magnate del Pe...
Entity
Tufan Moussavi - the Prince of STO CAZZO - Scammer
Categories: Fraudulent financing