61, Report:
#608542
Posted Date:
Jan 19 2018
Carpenter Law PA Joy-Star Pa, Carpenter Law & Associates, Trinity Christian Ministries, Inc. Betty Dugan, a/k/a Elizabeth Trinity, Betty Peskan Dugan, Betty Rita Peskan, Elizabeth Peskan Dugan, Starla Caldaron Esq Exploited elderly woman 1.5 million, then placed a 5 mil suit to stop her from telling the story Kissimmee, Florida
Editor’s Comment: 01/19/2018 -. Ripoff Report believes in transparency and the more information the better. In this instance, there has been court action regarding this subject Report. We believe it important to note that not all Court Orders are alike.&nbs...
Entity
Carpenter Law PA
Categories: Cult Organizations
64, Report:
#1417086
Posted Date:
Dec 15 2017
Kurt kuapke Jim Ahmanson James Ahmanson Jim Chase Kurt Chase Kurt Ahmanson Con Artist - Scam businessman - Fraud - fake alias Australia and
This man is working under several alias names and after some research we have discovered he is a complete con man. He isn’t just working within the USA it seems he has expanded his operations to Australia. He is trying to establish business deals in food production in Australia un...
Entity
Kurt kuapke
Categories: Food Vendors, Con Artists
65, Report:
#1415052
Posted Date:
Dec 05 2017
Tresor Rare Palazzo Failure to disclose no refund policy & Would not return unopened merchandise that was purchased the same day Las Vegas Nevada
TOTAL SCAM....BE AWARE! This place sucks you in with their free facials. They then push hard to sell you the product and don't disclose the return policy. I paid for A few products in cash and received the receipt after i gave them the cash. When i did not fe...
Entity
Tresor Rare Palazzo
Categories: Scam
66, Report:
#1317169
Posted Date:
Nov 21 2017
Acquafino, Mayan Islands Resort, Belize Beach Resort & Spa,Scott Tracy Mallick,Scott Zeus SmithDaniel Hartin, & Sandy Point Real Estate Scheme to Defraud San Pedro Ambergris Caye
Dear Scott Zeus Smith aka Scott Tracy Mallick and Daniel Hartin:
To date, I’ve received 5 or more email responses from you with respect to my MEMO dated
November 2nd, 2015, but none provides me with the information I requested. Once again, they were
unfocussed, disorganized, gr...
Entity
Acquafino
Categories: Financial Services
67, Report:
#1410964
Posted Date:
Nov 08 2017
Trading Made Easy W.E.B.B. Corp, Frank Lewis, james Vascuglia,, Jim Sorta Lied to me and 162 other people about the software that they are selling for this business and how they make their money Las Vegas Nevada
Frank Lewis, also known as Jim Sorta but real name is James Vascuglia.. They advertise that they are selling a work from home business wich really they want you to buy their software wich claims to make good trades on the S & P 500 minis if you follow their 3 simple rules.. Now ...
Entity
Trading Made Easy
Categories: Work at Home Business
68, Report:
#1406280
Posted Date:
Oct 14 2017
Tyler Tysdal, Everwise Entertainment Tyler Tysdal, T Tysdal, @tytsdal, Managing Director, Title Card Capital, Cobalt Sports Capital, Genesis Water, Curious Cork, AOB MedSpa, Capital Machinery Corp. , Cherry Creek Family Offices, Impact Opportunities Fund, Embezzlement, Fraud, Investment Fraud, Scammer - DO NOT INVEST Lone Tree Colorado
Investors sue fund manager over Missing MoneyTyler Tysdal and his Partner Grant Carter of Cobalt Sports Capital took $23 Million in investors money and it is missing. He conned us and other investors with his valuations and roll overs and now all of our inve...
Entity
Tyler Tysdal, Everwise Entertainment
Categories: Investment Brokers
69, Report:
#1404252
Posted Date:
Oct 09 2017
Galina Vaynter, Avadi Vaynter, Korina Vaynter, Regina Vaynter, Michael Gauss, Reco Holdings, GOPHER Protocol Pump and dump scam artists, fake investments, pozi scheme. Tazana California and Santa Barbara California Tarzana Califor
Galina Vaynter, an experienced and cunning scam artist and a pump and dump penny stock promoter launched her career in or about 2003 under guidance from convicted felon Greg Mulholland and Joseph (Joe) A. Padilla as one of the numerous stand-ins in their early frauds. The first bi...
Entity
Galina Vaynter,
Categories: Online Trading
70, Report:
#1400845
Posted Date:
Sep 18 2017
Sandy Masselli jr Carlyle Entertainment Crook and scammers Redvank New Jersey Internet
Beware Sandy Masselli jr., stock promoter, director Carlyle Entrrtainment or Gaming. In general 100% crooked, stole shareholders money. Deliberately caused delisting of company, caused the company to default on debts. He will pop up again, so beware.
Lives in mansion with stol...
Entity
Sandy Masselli jr
Categories: Offshore Gambling