61, Report:
#1529673
Posted Date:
Nov 21 2023
TF Capital LLC Claim to finance projects through bitcoin crypto Las Vegas Nevada
TF Capital LLC (www.tfcapital.org ) has been advertizing they can fund projects by bitcoins. This is a scam to get borrowers to sign up to a fake blockchain called Blockas and they claim to put bitcoins to match loan amount. A man name Thomas Hopkins (Chief Financial Officer) TF...
Entity
TF Capital LLC
Categories: Bitcoin Fraud, Bitcoin trading, BITCOIN, Bitcoin Scam, bitcoin scams
63, Report:
#1529639
Posted Date:
Nov 08 2023
JahanvipopularvitaminC ThallowWorldVitaminC Fraud and Theft N Las Vegas Nevada,
I was going over my monthly bank statement and I noticed that I was 175.00 short of what my balance should be. I looked over my bank transactions and I noticed that some company that I never heard of took 175.00 out of my account. I immediately called the company and a woman told ...
Entity
JahanvipopularvitaminC
Categories: fraud and theft
64, Report:
#1529544
Posted Date:
Nov 03 2023
JEAN MARC LOPEZ JOHN WOLF Oil trading scam MIAMI BEACH FLORIDA
This isn't the first time I've heard about Jean Marc LOPEZ's affairs. However, if he tries to exonerate himself, it appears that Jean Marc Lopez is used to unclear operations.
He came to my office a few years ago. I'm French like him. He was looking for contacts. We were in the ...
Entity
JEAN MARC LOPEZ
Categories: Finance
65, Report:
#1529450
Posted Date:
Oct 29 2023
The Sphere Las Vegas The Sphere Experience The Sphere Las Vegas Tickets U2 Las Vegas Sphere at the Venetian Resort Sphere They charged me for VIP seats for an immersive experience and gave me obstructed seats Las Vegas Nevada
The Sphere Experience and Vibee, the company that coordinates their VIP tickets are both trash and honestly, after 40 years of love for U2, I've become disenchanted due to their association with these two organizations.
I purchased the VIP experience via Vibee in April 2023 and wa...
Entity
The Sphere Las Vegas
Categories: Entertainment and Music, Music, entertainer, Entertainers
66, Report:
#1366164
Posted Date:
Oct 20 2023
Whipfinders, Dorian Corey Young Thief, Liar, Depraved Individual Detroit or Atlanta Internet
Do not be fooled by Dorian Young and Whipfinders. He is the same person that I dealt with when he ran Car Note 911. I sent this man $7,500 down for a Ranger Rover in 2011. I went to Chicago to pick it up. Dorian was not there. I later went to Las Vegas to pick it up. Met...
Entity
Whipfinders
Categories: Car Financing
67, Report:
#1529321
Posted Date:
Oct 19 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529321-bmihtn-zefqptbv0t.png)
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Patricia Ianniello
Categories: Con Man/ Scam Artist ALERT
68, Report:
#1529296
Posted Date:
Oct 18 2023
Marc Platt Productions Marc Platt the sociopath. #Platting - to criminally harass and exploit interns only to steal from their staff and give to nepo babies while encouraging interns to kill themselves and send private investigators like Avi Korein to harass anyone for coming forward. Universal City California
Discrimination, exploitation, Conspiracy to commit fraud, wire fraud, cover up harassment, criminal harassment, quid pro quo harassment, grooming,, bribery, false report, stalking, (including cyber-stalking) racketeering, discrimination...To name a few. And then use Amanda Fry at NB...
Entity
Marc Platt Productions
Categories: Report Hacking & fraud/scamming, Fraud
69, Report:
#219217
Posted Date:
Oct 18 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/2b49a880-cfbb-4fa1-a4ed-497a848c3aba.png)
Liberty National Life Insurance Company Liberty National Birmingham Alabama
If you are considering a career with Liberty National, think otherwise. It's not worth the investment. Consider yourself better off going to the casinos in Las Vegas.Liberty National Life Insurance Company, of Birmingham, Alabama uses deceptive recruiting tactics to get agents to wo...
Entity
Liberty National Life Insurance Company
Categories: Insurance Companies
70, Report:
#1529184
Posted Date:
Oct 11 2023
KOESSLER ROBERT FLOCAR INVESTMENT GROUP Jean Marc LOPEZ - John WOLF Swindling Brickell FLORIDA
Jean Marc LOPEZ was a friend, or so I thought.
And it was when I read a complaint against him that I decided to write.
Mr Jean Marc Lopez came to my company about ten years ago. He wasn't producing. He'd had a windfall thanks to an Italian who had a bank, and from there he sold fina...
Entity
KOESSLER ROBERT
Categories: lot sale