61, Report:
#1507383
Posted Date:
Apr 26 2021
Attorney Leon - LIHEAP uses tiffany_janvier tiffany_janvier contacted me about the LIHEAP Program and wanted me to contact Leon for the LIHEAP Program N/A
Tiffany Janvier is my niece. Her Facebook name is Tiffany Janvier. I received a message from tiffany_janvier. I thought it was my real niece. She stated that she was a recipient of LIHEAP program and she encourged me to apply. She gave me 2 numbers 256-649-7882 and 469 269-0014 to...
Entity
Attorney Leon - LIHEAP
Categories: Attorneys General
62, Report:
#1507157
Posted Date:
Apr 18 2021
Derek Mackinnon framed ! LANGDON Alberta
Everybody really needs to be aware that Derek Mackinnon framed Luka Magnotta in Montreal. Derek lived inside the Montreal apartment. Luka never lived there, it was only a place of business. A dozen other people used it for escorting. Luka lived in a condo downtown. Derek made multip...
Entity
Derek Mackinnon
Categories: Fraud
63, Report:
#1505736
Posted Date:
Mar 05 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1505736-nmsbau-09yupbdskf.png)
NL Technologies SA de CA Carlos Manuel Knight Crespo Carlos Knight NLTechnologies.com.mx Lic. Carlos Knight Claim to have Level 4 FDA registered gowns, and deliver Level 2 gowns Nuevo Leon Santa Catarina
We paid NL Technologies/Carlos Knight Crespo over US$ 1,000,000 for Level 4 gown FDA registered and he delivered partial order of Level 2 gowns, making customer unhappy, and refused to refund our money. Then NL Technologies/Carlos Knight Crespo contacted our buyer trying to skip us ...
Entity
NL Technologies SA de CA
Categories: On-line scams, RIP-OFF, Suspected fraud
65, Report:
#1504297
Posted Date:
Jan 26 2021
Derek luther aka Derek Luther Chiado personal trainer beware stole $1045 I sold this man a cat from my friend helped him aquire the cat and he purposely underpaid and stole $1045 from me. My husband dropped off the cat since i been very sick with hg in my pregnancy and he told my husband he over paid and kept money that was owed on the cat. Beware +1 (951) 403-5600 Stole $1045 from me
$1045 https://instagram.com/derek_luther?igshid=fwhk952qub39 https://m.youtube.com/watch?v=oJgC_uKlXXA&feature=youtu.be I sold this man a cat from my friend helped him aquire the cat and he purposely underpaid and stole $1045 from me when comfronted he black mailed me and refused to...
Entity
Derek luther aka Derek Luther Chiado personal trainer beware stole $1045
Categories: Fraud, Theft, Cat breeder, Fraud
66, Report:
#1503519
Posted Date:
Jan 07 2021
Luis Castro de Leon Lue Diamonds actor turned stalker and harrasser New york New york
Reporting Luis Castro de Leon aka Lue Diamonds, a person abusing their fame and power as an actor in the NYC / Los Angeles entertainment industry. For months he would invite me over to his apartment and make suggestive comments. I confronted Luis Castro de Leon via a screenshot abou...
Entity
Luis Castro de Leon
Categories: Harassment and Cyber Bullying
67, Report:
#1502913
Posted Date:
Dec 14 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1502913-d4bxeq-i1kae6txva.png)
LEON LUKIYANETS from Synergetika Leon Lukiyanets from Synergetika is a SCAMMER and CON ARTIST Thornhill Ontario
I had the misfortune of dealing with Leon Lukiyanets managing partner at Synergetika and he was the worst human I ever encountered in my life. He knows nothing about cyber security. Our company lost thousands of dollars because of him. We're now in the process of suing him and his p...
Entity
LEON LUKIYANETS from Synergetika
Categories: Computer security services, internet security
68, Report:
#1158146
Posted Date:
Dec 11 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1158146-nkqvbi-6winmbwjl3.png)
Funding Edge Leon HubbardRhonda Hubbard Upfront Fee Scam Boerne Texas
I was required by Funding Edge to pay a upfront fee of $2500 dollars for their assistance in obtaining a loan. After filling out the 1003 I was notified by the Selling broker the Owner decided to take the contract of another bidder and place my offer as a backup.
I contacted Fun...
Entity
FundingEdge – Power2Fund
Categories: Financial Services
69, Report:
#1124450
Posted Date:
Dec 11 2020
Funding Edge Leon Hubbard all in Boern, Tx 78006 Mortgage fraud and deception Boerne Texas
Funding Edge advertizes to have guranteed funding low amount of documentation. None of this is true. First you must pay large up front fee. Then you will be over run with the amount of documentation needed.They have no money to loan themselves but they make it sound that everything ...
Entity
Funding Edge
Categories: Mortgage Companies