61, Report:
#1529673
Posted Date:
Nov 21 2023
TF Capital LLC Claim to finance projects through bitcoin crypto Las Vegas Nevada
TF Capital LLC (www.tfcapital.org ) has been advertizing they can fund projects by bitcoins. This is a scam to get borrowers to sign up to a fake blockchain called Blockas and they claim to put bitcoins to match loan amount. A man name Thomas Hopkins (Chief Financial Officer) TF...
Entity
TF Capital LLC
Categories: Bitcoin Fraud, Bitcoin trading, BITCOIN, Bitcoin Scam, bitcoin scams
63, Report:
#1529639
Posted Date:
Nov 08 2023
JahanvipopularvitaminC ThallowWorldVitaminC Fraud and Theft N Las Vegas Nevada,
I was going over my monthly bank statement and I noticed that I was 175.00 short of what my balance should be. I looked over my bank transactions and I noticed that some company that I never heard of took 175.00 out of my account. I immediately called the company and a woman told ...
Entity
JahanvipopularvitaminC
Categories: fraud and theft
64, Report:
#1529450
Posted Date:
Oct 29 2023
The Sphere Las Vegas The Sphere Experience The Sphere Las Vegas Tickets U2 Las Vegas Sphere at the Venetian Resort Sphere They charged me for VIP seats for an immersive experience and gave me obstructed seats Las Vegas Nevada
The Sphere Experience and Vibee, the company that coordinates their VIP tickets are both trash and honestly, after 40 years of love for U2, I've become disenchanted due to their association with these two organizations.
I purchased the VIP experience via Vibee in April 2023 and wa...
Entity
The Sphere Las Vegas
Categories: Entertainment and Music, Music, entertainer, Entertainers
65, Report:
#1366164
Posted Date:
Oct 20 2023
Whipfinders, Dorian Corey Young Thief, Liar, Depraved Individual Detroit or Atlanta Internet
Do not be fooled by Dorian Young and Whipfinders. He is the same person that I dealt with when he ran Car Note 911. I sent this man $7,500 down for a Ranger Rover in 2011. I went to Chicago to pick it up. Dorian was not there. I later went to Las Vegas to pick it up. Met...
Entity
Whipfinders
Categories: Car Financing
66, Report:
#1529321
Posted Date:
Oct 19 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529321-bmihtn-zefqptbv0t.png)
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Patricia Ianniello
Categories: Con Man/ Scam Artist ALERT
67, Report:
#219217
Posted Date:
Oct 18 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/2b49a880-cfbb-4fa1-a4ed-497a848c3aba.png)
Liberty National Life Insurance Company Liberty National Birmingham Alabama
If you are considering a career with Liberty National, think otherwise. It's not worth the investment. Consider yourself better off going to the casinos in Las Vegas.Liberty National Life Insurance Company, of Birmingham, Alabama uses deceptive recruiting tactics to get agents to wo...
Entity
Liberty National Life Insurance Company
Categories: Insurance Companies
68, Report:
#1528954
Posted Date:
Sep 28 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1528954-wep156-rsvrklt4gq.png)
Ian Marvian Stole from me. Thief and a liar. Henderson Nevada
Ian Marvian of Henderson, Nevada and Las Vegas, Nevada attempted to steal from me. He paid me for a ticket to EDC Las Vegas, then after the event he contacted stubhub and tried to tell them the ticket was invalid. Thankfully they found in my favor. Don't trust him! You have been war...
Entity
Ian Marvian
Categories: Event tickets
69, Report:
#1528937
Posted Date:
Sep 27 2023
Chesapeak Energy. Chesapeak oil and gas Chesapeak oil and gas lied about their stocks being a solid investment. Filed bankruptcy on my life savings that i invested. while company has plenty of assets to cover their stock holders Tulsa Oklahoma
I began investing in stock at Chesapeak Energy a long time before they declared bankruptcy. Their CEO's had assured that the stock was good and even them selves prrchased $500,000 in the company stocks assuring that the company was strong and a good investment even if the stock goes...
Entity
Chesapeak Energy. Chesapeak oil and gas
Categories: investing / stock purchase
70, Report:
#1528779
Posted Date:
Sep 17 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1528779-rmnpp4-xwgfemtxik.png)
New American funding Forged documents fraudulent FHA loans Tustin Ca
Noah Ortiz was not licensed in the state of Missouri at the time these documents were produced.
Noah Ortiz produced a FHA loan in Sabrina Koehler’s name, September 29, 2020.
Ava Fulton produced a loan in Arthur Jennewein’s name,November 29, 2020.
Both for the amount of 151,9...
Entity
New American funding
Categories: Forgery, HOME FORECLOSURES, Loan Fraud, Loan Modification, Loan scam, Forgery of signature