61, Report:
#1524176
Posted Date:
Jan 27 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524176-gvxoed-kk4tyvy5ai.png)
Benjamin William Wong Forex Trading Scam and Takes Money Pleasanton California
Ben tells you investment is 5K minimum, you transfer bitcoin into the secure.advantagebroker.org(this is the scam account) account then he starts trading for you then when you want to make a withdrawal he becomes aggressive and tells you to keep funds in the account. Once you go to ...
Entity
Benjamin William Wong
Categories: Commodity trading
62, Report:
#1524123
Posted Date:
Jan 25 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524123-m5kvr6-wwriq3ztnb.png)
FLORENCE REMODELING Joe Young over priced, not to blueprint spec, shortcuts, unfinished, attempts to bully and intimidate Florence SC
Florence Remodeling
Joe Young
759 Wimbledon Ave
Florence SC 29501
7244171200
[email protected]
Not licensed, bonded or insured. Will not obtain required permits. Refuses to provide 1099 information. Will not correct obvious errors to any work. Hides short cuts. ...
Entity
FLORENCE REMODELING
Categories: Construction, Construction Fraud, Construction, Construction Lead Service
63, Report:
#1524030
Posted Date:
Jan 21 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524030-b1kyif-lmdlbidbvr.png)
DeAnn Arnold - DeAnn Arnold Photography-Sarasota, Florida DeAnn Arnold in Sarasota, Florida is a Fraud Sarasota Florida
DeAnn Arnold in Sarasota, Florida, originally from Louisiana, is NOT a nice person. DeAnn Arnold also has a hard time trying to figure out who she is. On her Linken profile, it states that Arnold was a Senior Researcher which is a laugh. Arnold apparently, by some miracle, got...
Entity
DeAnn Arnold - DeAnn Arnold Photography-Sarasota, Florida
Categories: education
64, Report:
#1523801
Posted Date:
Jan 09 2023
Layne Schmerin Top Tree @Smoke on Instagram Here’s a founder of a nft scam! Everyone beware if you see this guy trying to sell you anything! Layne schmerin the guy who scammed 1.4m from hedera foundation. Internet
I trusted Layne and bought metawizards nfts. He seemed legit and made many promises which all turned out to be lies. No racing game every came our and We found out his brother and business partner was arrested for tax fraud and now he's disappeared and deleted his discord. I hope he...
Entity
Layne Schmerin
Categories: Social platform
65, Report:
#1523799
Posted Date:
Jan 09 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1523799-s9ptcf-qjfoit0jzg.png)
Ante Opportunity LLC Nathan Ante Ante Building LLc During an eviction, following a foreclosure and sheriffs sale, the kept several expensive items. Story City Iowa
I was unable to qualify for refinancing, after having my loan in forbearance and therefore it was foreclosed on. The company Ante Opportunity bought it in a sheriffs sale and I was given a week to move. My roommate/fiancé had just been released from the hospital and was unable to b...
Entity
Ante Opportunity LLC
Categories: Theft
66, Report:
#1523713
Posted Date:
Jan 05 2023
Ultra Racing USA, LLC Ordered a product, had an emergency happen. Tried to cancelled, was offered a partial refund. Fairfield Caifornia
I ordered some parts for my car, placed the order. Then shortly after I had an emergency happen and needed to cancel the order. Upon requesting the cancellation they offered only a partial refund with no explanation on why. Order was never shipped.
Entity
Ultra Racing USA, LLC
Categories: Automotive, Automotive Part Stores
67, Report:
#1523586
Posted Date:
Dec 31 2022
Paradigm Press Paradigm Press LLC, LLC, Company selling useless and financially dangerous information. Balitmore Maryland
Paradigm Press your so called “one stop destination for building and protecting your wealth” is just another one of those high-priced scam publications alert trade services. They start with the low end subscription which after you purchase they then start flooding your email wit...
Entity
Paradigm Press
Categories: Option Trading, stock trading, Trading services
68, Report:
#1513280
Posted Date:
Dec 13 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1513280-8vu9km-nb03z8ns5m.png)
citizenscapitalmkt.com interest investing scam citizenscapitalmkt Citizenscapitalmkt.com investment scam stay away
Citizenscapitalmkt (https://citizenscapitalmkt.com/), often known as citizenscapitalmkt, is a fraud that promotes itself using spamming tactics. There's no way to tell if they're genuine or not. THIS COULD BE A SPAM & SCAM! GOOGLE IT OR USE APPS THAT AUTOMATICALLY BLOCK SPAM AND SCA...
Entity
citizenscapitalmkt
Categories: Investor
69, Report:
#1523042
Posted Date:
Dec 06 2022
Avoid Phase One Design aka Phase 1 Design in Calgary and Vancouver aka Kathy Yuen and her team. Phase 1 Design Phase One Design Kathy Yuen Kathy Yuen of Phase One Design ripped us off during our new home design process and put us in a horrible situation where our build is now delayed 9+ months due to her lack of experience and overbilling. Calgary Alberta
Avoid Phase One Design or Phase 1 Design in Calgary and Vancouver and Kathy Yuen.
Prior to contracting Phase One Design to design our new home, we were provided with a pricing proposal for each stage of the design process, along with a timeline for completion of the drawings a...
Entity
Avoid Phase One Design aka Phase 1 Design in Calgary and Vancouver aka Kathy Yuen and her team.
Categories: Architects & Designers, Architect, Interior design