61, Report:
#1531572
Posted Date:
Mar 11 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531572-ey6rrs-mh8r2b913i.png)
Shaneil Sewak C.A.I Financial C.A.I Advanced Technology Spikes Lounge Inc Ambitius Marketing Color Coded Group Inc S & R Estates Luxury Accommodations Shaneil Sewak is being sued for his Medical Canabis SCAM in Sturgeon Couty AB St Albert Alberta
Took a bunch of money for his new investments. A Canabis farm on the border of Saskatewan targeted for medica users only. Was offered a guarantee of return of capital if the project never materialized. Project obviously never happened and now hes disapeared with all the money. Lives...
Entity
Shaneil Sewak
Categories: Investment, Investment Fraud, INVESTOR SCAM
62, Report:
#1531551
Posted Date:
Mar 10 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531551-txjhqi-ibfq4vjnpv.png)
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp, Consultedge Inc, Thomas Melville, institutional global cnsrtm Corp, United project consortium || Corp., PO box 90267 Staten Island, Gia, global intelligence agency, true q alpha system, White cloud petroleum Corp, board of governors Central bank, principality of Snake Hill. Tom Melville is international scammer. He is directly connected with United Network news, Kimberly A. Goguen New York City Staten Island New York New York Staten Island New York
Thomas J Melville in his wife Deanna Rosada out of Staten Island New york. Are part of an international scam ring. They set up multiple fake shell front corporation. They're involved with United Network news. Ran by another international scammer Kimberly A Goguen.
They will convin...
Entity
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp,
Categories: Scammer
63, Report:
#1531525
Posted Date:
Mar 08 2024
Source Global, PBC Zero Mass Water Provided faulty and defective equipment Scottsdale Arizona
Purchased fifteen atmospheric water panels from Source Global. The equipment they provided after payment is entirely defective by design and defective I. Assembly. Very large heave equipment was shipped without any testing. They cannot and will not fix this $30,000 in equipmen...
Entity
Source Global, PBC
Categories: Atmospheric water generation panels
66, Report:
#1531304
Posted Date:
Feb 25 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531304-heq3ir-uvuz5hexsd.png)
Sajna Aiyappa And Rundi Kavita Kurup Talent Acquisition @ Ust Global Are Harassing Candidates And Employees at VEGA Intellisoft Private Limited – Human Resources Bangalore Karnataka
Have you read Sajna Aiyappa's reviews and seen her pictures on the Internet? Try searching for SAJNA AIYAPPA COMPLAINTS. Her BOSS Kavita Kurup (who is a Big Rundi) Global Head – Human Resources, UST Bengaluru, Karnataka, India, loves them. People have been complaining about Sajna ...
Entity
Sajna Aiyappa And Rundi Kavita Kurup Talent Acquisition @ Ust Global Are Harassing Candidates And Employees
Categories: Employment Scam
67, Report:
#1531140
Posted Date:
Feb 16 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531140-e7vxfj-xqhjnfso0n.png)
Right Risk Investment, llc Brandon Menaged Kaylin Makela These two defrauded us, and at least three other people of money as well as over ten people of their cars Phoenix Arizona
These two made agreements with multiple people, signing and notarizing promissory notes, under the pretense of real estate investments. There were no investments. They took the money and fled the country originally and returned to a different state. They also conned people out...
Entity
Right Risk Investment, llc
Categories: Report Hacking & fraud/scamming
69, Report:
#1530837
Posted Date:
Jan 31 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530837-mzfudd-eutohi2lbl.png)
BIPPUS STATE BANK HUNTINGTON , INDIANA ERIC FAWCETT DAVID CUNNINGHAM RYAN WARNER JULI JOHNSON DANIELLE SHAW CHRIS STEPHAN. A NEFARIOUS BANK THAT DELETES ALL NEGATIVE REVIEWS HUNTINGTON, INDIANA
....In January of 2015, My mother and I made the mistake of opening a checking account at a local Huntington ,Indiana bank called Bippus state bank, as my mother and I just purchased a small and very beautiful home in Huntington, Indiana, and we assumed that this bank was adecen...
Entity
BIPPUS STATE BANK HUNTINGTON INDIANA
Categories: Banks
70, Report:
#1530711
Posted Date:
Jan 17 2024
David Hughes - Genie Investments David Hughes, Michael Conner, John C Cohan and Caleb Davis Zoomeral and Genie Investments NV is a SCAM!!!! Carson City NV
Walter Trock and Michael Lanza from McMann Capital (aka McMann Commercial Lending) are working with Genie Investments NV (David Hughes) to inform borrowers there is a Business Expansion Line of Credit or a BELOC. I wired McMann an upfront $7,800 due diligence fee and then after info...
Entity
David Hughes - Genie Investments
Categories: Loans, Scam Loans