71, Report:
#1524605
Posted Date:
Feb 20 2023
Spoony Marketing, LC They withdrew money from my checking account on August 1st, 2022 and February 17, 2023, in excess of $500.00, without my authorization South Easton MA
Spoony Marketing, LC, 41 Foundry St 14-2, South Easton, MA 02357, withdrew approximately $579.00 on August 1, 2022, and $567.00 on February 1, 2023 from my checking account without my authorization. Until these fraudulent transactions I had never hear of them and had no relationship...
Entity
Categories: Property management, Bank fraud
72, Report:
#1524559
Posted Date:
Feb 16 2023
BUCHEX Hassan Han Achat de bois de chauffage et non livraison - BUCHEX Hassan Han Purchase of firewood and non-delivery
Achat de bois de chauffage et non livraison. Le site me donne un bon de livraison Fedex usurpé et qui ne corrspond pas à ma commande Purchase of firewood and non-delivery. The site gives me a usurped Fedex delivery note that does not correspond to my order
Entity
Categories: Over all ripoff
73, Report:
#1524538
Posted Date:
Feb 15 2023
Dean Oliver NFC Leasing Dean Oliver Principal NFS Leasing, Inc. 900 Cummings Center. Suite 226-U Beverly, MA 01915 [email protected] Office: 978-767-2353 Cell: 978-660-0185 www.nfsleasing.com They will bring you on as a broker then steal your clients BEWARE Beverly MA
We are brokers & they went around us directly to our client and did the deal without us so they wouldn't have to pay a commission. This is the worse behavior in our industry & we have posted this everywhere so that we can warn ALL BROKERS TO STAY AWAY FROM THESE CROOKS, THEY WILL RI...
Entity
Categories: Business funding, Financial Services, Leasing, Loans
74, Report:
#1524534
Posted Date:
Feb 15 2023
Social Covered Nice customer service until they get your money
I placed an order with Aaron, but had to request a refund. Two weks later, no refund, no explanation. Avoid this scammer.
Entity
Categories: Social Media, Social platform, Social media purchases
75, Report:
#1524461
Posted Date:
Feb 09 2023
XUC pro wrestling Xtreme underground club Xuc wrestling is a sham Dartmouth Ma
Xtreme underground club is a total sham wrestling promotion. Using untrained and dangerous individuals they talk with legit people in hopes of making them money in the wreslting world. They never intend to hire these individuals as they only put on shows umong themselves. They tried...
Entity
Categories: Fraud
76, Report:
#1524310
Posted Date:
Feb 03 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524310-pytz0g-x2knt0pzcm.png)
Gaillen Tiernan, Jeff Nielson, Joe Burke and Jonathan Brown are on the board of Stockhouse: are part of a plan to extort money from the stock company in Vancouver British Columbia
Gaillen Tiernan, Jeff Nielson, Joe Burke e Jonathan Brown
sono nel consiglio di amministrazione di Stockhouse e hanno creato un piano per estorcere denaro alla società per azioni, e se non li paghi, fanno pessimi rapporti contro di te.
Fanno parte di un grande schema di truffa per ...
Entity
Categories: Internet Fraud
77, Report:
#1524230
Posted Date:
Jan 31 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524230-2vvhuy-f2yrkic5vq.png)
Kerri MacDonald Heart Based Healing, the.divine.dreamer is a Serial Scammer Committing Financial Crimes Against Innocent Victims Methuen Massachusetts
Kerri MacDonald is an accomplice to her partner Josiah Brandt in committing financial crimes including but not limited to wire fraud, bank fraud, forgery, money laundering, and tax evasion.
By day, Kerri MacDonald works as an analytics engineer at Warner Bros. Games in Boston MA, by...
Entity
Categories: Bank fraud, bank check fraud, Check Scam, Fraudulent money activity
78, Report:
#1524193
Posted Date:
Jan 27 2023
Consumer First National Aaron Price Loan Modification Scam Los Angeles California
I contacted Consumer First National for a loan modification as I was contact by a representative. I wsa then contacted by Aaron Price who guaranteed me in writing a reduced payment for my home loan as I was facing a reduction in income. He said the process should take 3 or 4 months ...
Entity
Categories: Loan Modification
79, Report:
#322393
Posted Date:
Jan 27 2023
Kosher Universe Nero Bianco Marathon Marketing Rolando Royce Moishe Moshe Tzvi Faistman This degenerate poses as a religious Jew in Crown Heights. He had his own cousin arrested after locking the man out of their business. Rolando Moishe Moshe Tzvi Faistman Royce stole the business and thousands of dollars invested from his cousin and the cousin's wife. Booklyn New York
This degenerate poses as a religious Jew in Crown Heights. He had his own cousin arrested after locking the man out of their business. His cousin and a friend worked on building the actual walls and stripping walls down to the brick at their new offices. The cousin suffered acid in ...
Entity
Categories: Bigots