61, Report:
#1454289
Posted Date:
Jul 31 2018
Gabriel George Marcel Mackay, [email protected] Perry Smith, [email protected] Olivier Leroy. [email protected] Gabriel George. [email protected], Assured me of consignment. Supposedly Olivier was in Canada for several mos. stole my money I do not know London, Lagos, canada
These individual's contacted me about four months ago I told him I wasn't interested but they assured me that the consignment was mine and to send some funds to Olivier in Canada which I did then I told him I didn't have anymore money I didn't want to do this anymore because he assu...
Entity
Gabriel George
Categories: Con Artist
62, Report:
#1090726
Posted Date:
Jul 30 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1090726-xl1h2o-xln1evwq64.png)
NYKB (New York Kitchen and Bath) TRUSTED Business REVIEW: Customer Satisfaction Commitment: NYKB (New York Kitchen and Bath) Senior Sales Manager Perry Hiiman is the BEST in the business. He is completely dedicated to NYKB's customer satisfaction. Perry Hiiman has over 20 years of renovation experience in Manhattan, he's the guy to get it done!*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service NYKB (New York Kitchen and Bath) pledges to always resolve any issues: feel safe, confident & secure when doing business with NYKB (New York Kitchen and Bath) recognized by Ripoff Report Verified™ as a safe business service
Ripoff Report Verified™ REVIEW
EDitor's UPDATE: Positive rating and recognition has been given to NYKB (New York Kitchen and Bath) for its full commitment to quality customer service.
Ripoff Report's discussions with NYKB (New York Kitchen and Bath) have uncovered an ongoing de...
Entity
NYKB New York Kitchen and Bath TRUSTED Business | Verified Safe™…businesses consumers can trust. NYKB, leading New York Kitchen and Bathroom design firm. Over a decade of experience, a highly lauded team and an extremely diverse portfolio, no project is too big for NYKB to handle. Precision, quality and care. NYKB has extensive experience in NYC kitchen and bathroom design has solidified valuable connections, providing the ability to deal with building management and acquire permits faster.
Categories: Architects & Designers
63, Report:
#1451213
Posted Date:
Jul 11 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1451213-5ilsqg-eygolzldee.png)
Charles Deal - Deal Capital LLC Equity Investor Leads - Perry Daniel, [email protected] , [email protected] Signed contract to deliver leads and email/telemarketing campaign and after I made the initial payment the Seller was not able to perform and will not refund my money. Dallas TX
Was looking for a source of Business leads for an email and telemarketing campaign on line: EQUITY INVESTOR LEADS http://equityinvestorleads.com/. Contacted them by phone and spoke to CHARLES P DEAL who was using an alias PERRY DANIELS though I did not know it was an alias. He ...
Entity
Charles Deal - Deal Capital LLC
Categories: SOLD FAKE GOODS, B to B Data lists, Internet Lead Generation Sales, leads
64, Report:
#1450773
Posted Date:
Jul 09 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1450773-qu8bhv-e1kb1btjs4.png)
Jay Hoffman, Jay S. Hoffman, Jay Hoffman producer, brian hoffman, Jay Hoffman political donor, Jay Hoffman GOP contributor, Jay Sidney Hoffman. 28 Entertaintment, Father & Son Pictures, LLC, Reagan.com, Reagan.com LLC, The Reagan Group, The Reagan Legacy Foundation Stole money for a movie production Los Angeles California
Be careful with professional con-artist and convicted criminal Jay Hoffman. He tricked me into investing in a shadow movie project. He also got investments from other wealthy, older individuals.This is an individual that claims to be a large donor of conservative causes and to the G...
Entity
Jay Hoffman
Categories: Investor, Movies, DVDs, VHS,, Investment Brokers, investments, Business Investment Fraud
65, Report:
#1445459
Posted Date:
Jun 27 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1445459-uubp76-x7wncsvuuc.png)
Charles Perry, Blue Star Group, Jim Stevens, Joe Wolo, Jim Stevens, Pat Gil, Ralph Bell, Guss Rizzo, Charles Perry, Billy, Blue Star Group, Commodity Investor, Guss Rizzo investments Investor lead Scammer Plano Texas
A known Investor lead Scammer. AKA’s Jim Stevens, Joe Wolo, Pat Gil, Ralph Bell, Guss Rizzo, Charles Perry… Blue Star Group, Commodity Investor, Guss Rizzo investments and I’m sure many more. We did buy leads for this guy before we know he was a scammer. The two checks we wrot...
Entity
Charles Perry, Blue Star Group
Categories: Bank fraud, Collection scam, investments, Con Man/ Scam Artist ALERT, Thief
66, Report:
#1448891
Posted Date:
Jun 25 2018
Financial Crimes Enforcement Network Senior Attorney Rick Martin. (((REDACTED))) ([email protected]) This person keeps sending harrassing emails Nationwide
These people keep sending harassing emails about some payday loan I never took out or heard of. Here is a copy of the email below: Rick Martin To:Almadie Jun 25 at 11:00 AM Financial Crimes Enforcement Network Hello Vanessa Perry, This is FEDERAL LAW DEPARTMENT. There is a case been...
Entity
Financial Crimes Enforcement Network, Senior Attorney Rick Martin.
Categories: On-Line Business, RIP-OFF, Pay Day Loans
67, Report:
#1448469
Posted Date:
Jun 22 2018
GQ Flooring LLC AKA JGG Flooring Did not supply items paid for, left jobsite, job incomplete, fraud credit card charge, lies often Venice FL
Big Scam.
1. Contractor was paid 1/3, 906.00 on 5/21/18 to purchase all supplies and excavate. 6/11/2018 , only half of pavers delivered, we were charged and already paid. Cost of pavers 612.00 included in initial deposit.
2. Contractor delay project with many excuses, alw...
Entity
GQ Flooring LLC
Categories: Paint & Wallpaper
68, Report:
#1448277
Posted Date:
Jun 20 2018
Jp Perry Insurnace, J p perry insurance Denied a legitimate insurance claim Jacksonville Florida
Jp Perry Insurance of Jacksonville and Progressive Insurnace denied a legitimate claim. Ive been paying Auto insurncae for years and my first claim they denied. At first they wouldnt get back to me for a long time, then after I heard from them, they denied the claim. Their websi...
Entity
Jp Perry Insurnace
Categories: Insurance
69, Report:
#1447632
Posted Date:
Jun 15 2018
Trendmaker Homes TRI Pointe Group Don't buy from until you read! Fulshear Texas
So we are not the only ones! We bought our third Trendmaker house this time in Cross Creek Ranch in Fulshear, TX. Both previous homes were owned by a different company. Now they are owned by TRI Pointe Group which is the company that owned them when we purchased the brand new ho...
Entity
Trendmaker Homes
Categories: Home Builder
70, Report:
#1447334
Posted Date:
Jun 13 2018
Ourtime dating site Tried to get into my account Kansas
I meet a guy Name Clifton Perry. Aka Grandpaclifton. On the site. Who was a sweet charmer. We talked for a while thrn exchange photo. He was telling me he couldn't get into his email, cause of his password. He used my cell number to have a digit code sent to my phone known, as a Goo...
Entity
Ourtime dating site
Categories: Nuisance phone calls/possible scammers