61, Report:
#1474046
Posted Date:
Feb 22 2019
RDI Logistics Ronald Davis Adrian Davis Running Under Our Authority - Ron Davis / RDI Logistics ran $10k of loads and had Jesest Trucking Pay Him Directly San Padro CA
Per written notice by Jesest Trucking, Ronald Davis / RDI Logistics (Torrance / San Padro, CA) had them pay him directly for $10,525 worth of loads that were ran under our authority/truck signage, using our fuel card, with our plates, under our insurance, and using our ELD. DO NOT...
Entity
RDI Logistics
Categories: Trucking Companies
62, Report:
#1473940
Posted Date:
Feb 21 2019
Jesest Trucking Inc Ronald Davis Brokering without Authority then Refusal to Pay / States Paid Owner Operator Sylmar California
Jesest Trucking Inc working with an Owner Operator Ronald Davis (Torrance, CA) moved $10k of loads through our company (used our trailer, plates, fuel card, logs) then refused to pay for the loads stating that Ronald Davis was an independent contractor and they had paid the Owner Op...
Entity
Jesest Trucking Inc
Categories: Trucking Companies
63, Report:
#1471992
Posted Date:
Jan 22 2019
Anthony Ianniello Anthony Ianniello, Esq. A world class scumbag! saratoga springs New York
A scheme that stretched across the globe Fraud cases raise questions about the work of attorneys whose clients later faced criminal charges The Albany Times Union by BRENDAN J. LYONS - October 26, 2008 SARATOGA SPRINGS, NY — The money was supposed to come from overseas: a $100 mil...
Entity
Anthony Ianniello
Categories: Fraud
64, Report:
#1471569
Posted Date:
Jan 16 2019
Kaman & Cusimano, LLC Harassing me constantly and continuously, nonstop, for the past five years Cleveland Ohio
Ronald Ellis3482 Ivy Hill Cir. Unit BCortland, Ohio 44481330 507 [email protected]
I have already been advised by attorneys that my particular legal case is going to be a long drawn out bitter, bloody fight to the very conclusion of this legal matter. I can only deal wi...
Entity
Kaman & Cusimano, LLC
Categories: Attorneys General
65, Report:
#1471566
Posted Date:
Jan 16 2019
Best Management Management Firm for Lake Pointe Homeowners Association Harassing me constantly and continuously, nonstop, for the past five years Southington Ohio
Ronald Ellis3482 Ivy Hill Cir. Unit BCortland, Ohio 44481330 507 [email protected] have already been advised by attorneys that my particular legal case is going to be a long drawn out bitter, bloody fight to the very conclusion of this legal matter. I can only deal wit...
Entity
Best Management Management Firm for Lake Pointe Homeowners Association
Categories: Homeowner Associations
66, Report:
#1333202
Posted Date:
Nov 30 2018
Capital Corp Merchant Banking TRUSTED Business REVIEW: Capital Corp Merchant Banking CCMB is a Canadian Controlled Orlando based Merchant Banking group that was formed 3 1/2 decades ago and an International award winning group.*UPDATE: Capital Corp Merchant Banking pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Capital Corp Merchant Banking recognized by Ripoff Report Verified™ as a safe business service
REVIEW UPDATE: November 30, 2018: Capital Corporation Merchant Banking remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. Capital Corporation Merchant Banking is truly dedicated to making...
Entity
Capital Corp Merchant Banking TRUSTED Business | Ripoff Report Verified Safe™ …businesses you can trust. Capital Corp Merchant Banking, part of a Group that was formed over three decades ago to meet the growing needs of Companies / Clients and Promoters looking for Funding and Professional Assistance in a diversity of Projects. Capital Corp has expanded operations and added services, such as negotiating Mergers and Acquisitions, preparing Business Plans, Viability Reports, and more.
Categories: Financial Services
67, Report:
#1468197
Posted Date:
Nov 27 2018
James Soncuya Attorney Joseph Gonzalez Paralegal Told me I was a victim. Asked for money up front to get restitution from offshore assets of convicted scammers. Sacramento California
I received a call from a 'paralegal' in Sacramento who said he was assigned to help me get restitution from a scam in 2010. He had my legal name and address, the exact details of a credit card transaction including the last four digits of the card. He asked to represent me in a Vict...
Entity
James Soncuya Attorney
Categories: Scammers, Advance Fee Scam
68, Report:
#1043274
Posted Date:
Nov 20 2018
Brandefined REVIEW: Customer Satisfaction Commitment: Brandefined dedicated to customer satisfaction. Brandefined implemented strategic changes ensuring client success, focusing on finding ways to assist client’s search for new opportunities effectively, even in challenging business climate we face today. *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service – Brandefined pledges to always resolve any issues: feel safe, confident & secure when doing business with Brandefined, recognized by Ripoff Report Verified™ as a safe business service.
REVIEW UPDATE: November 20, 2018: Brandefined remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. Brandefined is truly dedicated to making sure their customers are satisfied and that any compl...
Entity
Brandefined | Ripoff Report Verified™ …businesses you can trust. Brandefined clients receive complex, customized approach to branding from team who consistently borrows strategies from large brands, adapts strategies to fit financial needs of small businesses all over the world. Brandefined one of top ad agencies assisting small businesses to create and understand branding.
Categories: Advertising / Deceptive
69, Report:
#1466515
Posted Date:
Nov 04 2018
Robert Lindsay, Robert Lindsay Blog, Robert Lindsay Beyond Highbrow, Robert Lindsay Wordpress, Robert Lindsay Blogger, Robert Lindsay Delphi Murders PayPal fraud. Minnesota
A sealed INJUNCTION was serverd to WordPress.com by the state Attorney General's office of Michigan ordering a CEASE and Desist for the publication of the Robert Lindsay Behind Highbrow Blog.
The Injunction alleges multiple internet crimes.
*Note the INJUNCTION was served after inve...
Entity
Robert Lindsay
Categories: Internet
70, Report:
#1466372
Posted Date:
Nov 02 2018
Local Bitcoin Adder bitcoinaddermoney.tk Ripped Me Off Fraudulently For $660 usd and will not refund. Numurkah Australia
i watched there you tube video here youtube.com/watch?v=IdWjoM7JjU8&t=2s and decided to go to there site. i purchased the $250 plan which was for 2btc daily for one year. I was sent the download link for the software and downloaded it and found that it was password loc...
Entity
Local Bitcoin Adder
Categories: Bitcoin Fraud, Fake scam reviews, Internet sales, RIP-OFF, Software, software keys