61, Report:
#1514603
Posted Date:
Feb 25 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1514603-a2gy1o-xy6ui1utw3.png)
Michael Petrushansky , CPA Olga Zhdanova, Preparer Olga Zhdanova misled me and stole $500 NYC New York
Olga Zhdanova fraud thieves stealing stay very far away lic # P02215494 preparer of Taxes a Michael Petrushansky CPA Firm. Located at 2606 East 15th Street, Brooklyn NY 11235. Office phone 718 621 0803 and Olga Zhdanova Cell Phone is 9179716273. Fraud Beware Brooklyn CPA State and ...
Entity
Categories: Income Tax Service, Income tax
62, Report:
#1501837
Posted Date:
Feb 24 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1501837-xtubqa-r211rplspp.png)
Senay Wayne Fraudulent con artist investment stock trader Senay Wayne, manipulator, deceiver, compulsive lair, scammer, and crooked thief!!!! Phone: 646-620-6740 Email: [email protected] Senay Wayne scammed me out of $3000!!! New York city NY
Senay Wayne scammed me out of a $3000 investment I made to him through one of the various craigslist ads he's posted online. He labels himself as a successful stock trader and investment manager, and he's believed to be residing in the NYC area of either manhattan or brooklyn or cou...
Entity
Categories: Computer Con ARTIST, Computer Fraud, COMPUTER SCAM, Internet Fraud, Investment, PERSONAL FRAUD
63, Report:
#1516148
Posted Date:
Feb 17 2022
David Pappalardo - Current Bank of America And Former JP Morgan Chase Mortgage And Lending Legend....Unfortunately, Legend Only In His Own Mind, Who Manipulated The Article VII Investigation Overseen By The Office Of The Comptroller Of The Currency For The Benefit Of Himself And The Higher-Ups Of JP Morgan Chase At The Cost Of Hard-Working, Honest, Employees And Public - Metroplex, Brooklyn, NY, Manhattan, New York 10036
David Pappalardo, NMLS #1487857, A mortgage industry legend, unfortunately, that legendary status only exists in his own mind, which should be a huge red flag whenever anyone considers David Pappalardo for employment. David Pappalardo was selected by JP Morgan Chase in 2011 as the i...
Entity
Categories: Banking, Police, Bank fraud, Crook Bankers, Home Mortgage, mortgage fraud, Court Judges
64, Report:
#1516042
Posted Date:
Feb 13 2022
SteinbergValentino Group, Ben Steinberg SteinbergValentino Group, Steinberg Valentino Group, Alta Waterford LLC, Ben Steinberg, Mariz Cabido Steinberg Valentino Group, Ben Steinberg, the one man scam New York New York
BEWARE OF SCAM
Address: 100 Church St, New York, NY 10007
Phone: (212) 901-2699
646.535.3995
Mariz Cabido, Sales Executive
(347) 354-0165
Alta Waterford LLC
Hunkins Plaza
Charlestown, St. Kitts & Nevis
786.377.4934
https://www.bloomberg.com/press-releases/2021-03-1...
Entity
Categories: Investor Relation, Public Relation, Marketing
66, Report:
#1515432
Posted Date:
Feb 01 2022
HERITAGE AUCTIONS RIP OFF WARNING Heritage auctions Dallas TX, Beverly HILLS, LONDON, NYC HERITAGE SOLD DAMAGED ITEM WITHOUT DISCLOSING DAMAGE THEN FAILED TO REFUND CUSTOMER Dallas Texas
POSTING on RIP OFF REPORT for the world to see
In January 20, 2022 Heritage AUCTIONS, incorporated potentially violated the Ohio and Texas Consumer Protection Act when it failed to disclose the damage to an item that I purchased online at their auction house. Unfortunately, I boug...
Entity
Categories: Auction, Auction / Liquidators, Auction house, jewelry dealer, Auctioneers
68, Report:
#1129491
Posted Date:
Jan 11 2022
Agostino von Hassell – Make no Mistake, He Never Was a Marine, A Better Word Would be Charlatan Internet
Look up this guy on the Web. Google him. Agostino von Hassell. It’s easy to find out a little bit about him. Right there near the top of the search results are a Wikipedia link (which I suspect is self-generated) and his main website. He proclaims to be a historian, author, ...
Entity
Categories: Business Consulting
69, Report:
#1515085
Posted Date:
Jan 10 2022
TheRealReal TRR Took my consignment items and listed and sold them under other people. I still do not have all my items given back to me. NYC NY
TheRealReal is onlike second hand shop. I consigned my items that included luxuary items as well but was shocked to find out that all my items were listed and sold under someone else' account. I still do not have all my items being transfered back to me. This is not the first ...
Entity
Categories: consignment theft
70, Report:
#1514617
Posted Date:
Dec 22 2021
Green Dot Money Scratch Card PCH Mike Golden Benz Corporation (Mercedes) Won 3.5 million dollars and 2021 Mercedes, but I have to pay 1% of taxes to get it - skepticism wins this one. NYC, Lake City New York, Florida
Mike Golden - obviously not a native English speaking individual - called saying I was a winner and they would deliver the package at my convenience...so I said Friday, Christmas Eve. Didn't even slow him down. Gave me delivery times and PCH was even going to pay 99% of the taxes ...
Entity
Categories: Sweepstakes/ Prizes