61, Report:
#1519121
Posted Date:
Jun 15 2022
JK Lightwala, Jignesh Lightwala, KRIZEE RAJ FZC, Hemal Pandya JighneshKumar Lightwala, K Z RAJ GROUP OF COMPANIES, KRIZEE RAJ FZC & ALL THE ASSOCIATED COMPANIES, Hemal Pandya Advance Fee Fraud, Forgery Dubai Dubai
Jignesh Lightwala, also known as JK Lightwala makes false representations and runs and advance fee fraud network. He is not qualified to offer financial services, and has never worked at any of the banks mentioned in his CV. In fact, he barely speaks English.
The company director...
Entity
Categories: Banking, Cross Border Real-Estate Loans, investment scam, Loan officer, Loan offer, Loan Scam
62, Report:
#1519056
Posted Date:
Jun 13 2022
Richard M. Martinez Jr Southern Auto Sales, LLC Alycia Martinez Geroyne A. Woods Richie Rich Signature Financial & Leasing Stole my deposit money, and never gave me a car. San Bernardino CA,
“Buyers Beware!”
Do not buy a car from Rich and his employees. I was scammed and my deposit money of $20k was stolen by Richard M Martinez Jr. aka. Rich, Richie Rich, or Geroyne A Woods and his wife Alycia Martinez.
Rich offered to help me find and buy my dream car throu...
Entity
Categories: Auto Loan Financing, Auto Dealers
64, Report:
#1337940
Posted Date:
May 25 2022
Odain Watson Liar. Fraud. Fake.
I too fell under the trap lf Odain's fake ways. He, like so many people in hollywood are trying to fake it to make it. He will bring anyone down so he can get a step ahead in the entertainment industry. He lies & manipulates constantly. He moves around a lot because he uses other...
Entity
Categories: Modeling & Talent Agencies
66, Report:
#1517506
Posted Date:
Apr 30 2022
The Ladies Abroad false advertising of their trips and has no regard for their customers and money. Dallas Texas
Please do not use this company your money is not safe with them! If I could give 0 stars I would. With the selection of travel groups out there, please use any other one.With travel groups, especially female travel groups we are looking for a group that handles the planning for us, ...
Entity
Categories: Travel Agencies, Travel Booking Agency
67, Report:
#1517952
Posted Date:
Apr 28 2022
Culver city Chevrolet Jessie the scam This is a terrible place to work. I have been working here over a year and for some reason my sales have decreased over months! Culver City California
Culver city Chevrolet Jessie being treated wrong and scammed. This is a terrible place to work!! Im very discouraged over how every month im taking advantage of when getting paid. I have been working here over a year, and for some reason my sales have decreased over months! I dont...
Entity
Categories: Fraud
68, Report:
#1158802
Posted Date:
Apr 26 2022
Jason Schubert with Rich in Five ,Ri5 Management and Extend a Suites, Fraud, Deception, Grand Larceny, Breach in Fiduciary Responsibility, Theft, Ponzi Scheme Austin Texas
Dear Ripoff Report;
This is a very overdue email regarding Jason Schubert with Rich in Five’s business practices and how they have so negatively affected a great many of us. We felt it was important to write you and speak on behalf of so many of us that have each lost thousands, t...
Entity
Categories: Construction