71, Report:
#1508346
Posted Date:
May 26 2021
Power Interests, Inc. Power Interests, Inc., Grandmiere & Associates, LLC, Grandmiere Construction, LLC, Kas Resources, TMG Industries Inc , Fast Track ABA Center, LLC. , Audax Logistics Was attempting to purchase a prime bank instrument. I had placed well in excess of $100,000 USD in the purported escrow of an attorney, purportedly Alfred R. Valdez. This was fraudulent. Mr. Valdez was a victim of identity theft/fraud perpetrated by Power Interests, Inc.? Michael Katchy Houston Texas
This review is concerning the fraud of Michael I. Katchy, Power Interests, Inc, Houston, TX. Mr. Katchy and his son, Michael, Junior also have incorporated entities such as Audax Logistics, Kas Resources, Inc. ,TMG Industries, Inc. Grandmiere & Associates, LLC., Grandmiere Constru...
Entity
Power Interests, Inc.
Categories: Fraud, Bank fraud, Rip off, Bogus Notary, attorney, Con Artist, Fraudster/thief, Fraudulent money activity
72, Report:
#1508305
Posted Date:
May 24 2021
Amazon.com Disability discrimination, intercepting my calls without my permission, denying me equal access is also discrimination. Seattle Washington
On January 14th an air purifier I purchased off Amazon caught on fire my kids and I lost nearly all of our clothing and most of it was brand new everything but what was in the dirty clothes basket and in the dryer and I was told we would receive compensation for the damages I recei...
Entity
Amazon.com
Categories: internet security, Discrimination, Bullying, Harassment and Cyber Bullying
74, Report:
#1507763
Posted Date:
May 06 2021
Curtis Maksymchuk / Breezes of Growth / Lamplight Movers.agencyKeith Williams Keith Williams [email protected] Committed Fraud - Curtis Maksymchuk / Breezes of Growth/ Lamplight Movers.agency Curtis Maksymchuk / Breezes of Growth/ Lamplight Movers.agency Collect $1000.00 for a puppy I purchased and never received. Contract signed. Richmond VA Richmond Virginia
Note there are 2 scammers here, one that was successful (Curtis) of VA & the alleged pet transport company from CA. Name of alleged breeder : Curtis Maksymchuk Email addresses involved: [email protected]
Breezesofgrowthandlove Alleged company website: breezeso...
Entity
Curtis Maksymchuk / Breezes of Growth / Lamplight Movers.agencyKeith Williams
Categories: pet purchase
75, Report:
#1507662
Posted Date:
May 03 2021
Curtis Maksymchuk / Breezes of Growth/ Lamplight Movers.agency Curtis Maksymchuk / Breezes of Growth/ Lamplight Movers.agency Collect $1000.00 for a puppy I purchased and never received. Contract signed. Richmond VA
Note there are 2 scammers here, one that was successful (Curtis) of VA & the alleged pet transport company from CA.
Name of alleged breeder : Curtis Maksymchuk
Email addresses involved: [email protected]
Breezesofgrowthandlove
Alleged company website: bree...
Entity
Curtis Maksymchuk / Breezes of Growth/ Lamplight Movers.agency
Categories: pet purchase
76, Report:
#1506459
Posted Date:
Mar 28 2021
BOB Allen of Frankfort i was lie too by the salesman Tim Smith and finance manager when i was told that car had a lifetime drivetrain i want my 1500 back on the down payment versalles rd frankfort ky
NAME:
William Bishop
DAY PHONE:
502 821-4798
ADDRESS:
205 Spreading Oak Lane 40245Louisville, KY
EVE PHONE:
502 290-4926
CELL PHONE:
502 821-4798
EMAIL:
[email protected]
FAX:
-
(Less)
Complaint filed against:
Business ...
Entity
BOB Allen of Frankfort
Categories: Auto Extended Warranty, Auto Inspection, repairs and services
78, Report:
#1504460
Posted Date:
Mar 23 2021
Golden Ridge Apartments Monticello NY Jonah Mandelbaum President & Owner. CEO tries to get people to sign the lease without it being approved section 8 What is Not Legal. Monticello NY
Jonah Mandelbaum President & Owner
(845) 986-7012 e-mail
[email protected]
Your Company has a bad CEO Paul Gratzel email [email protected]
who is influencing your work more than you think !
CEO tries to get people to sign the lease without it being approved section 8 ...
Entity
Golden Ridge Apartments Monticello NY
Categories: Apartment
79, Report:
#1505419
Posted Date:
Feb 23 2021
Ari Greenbaum Con X Pros Chris Green FRAUD SCAM CREDIT CARD FRAUD Roswell GA Richard Brown ARI GREENBAUM CHRIS GREEN CREDIT CARD FRAUD CON X PROS ROSWELL GA STOLE MY CREDIT CARD INFO roswell ga
STAY AWAY ARI GREENBAUM AND CHRIS GREEN OWNERS OF CON X PROS ARE SCAM ARTISTS!THEY WILL STEAL YOUR CREDIT CARD DATA AND SELL IT ON THE DARK WEB!DO NOT GIVE THEM YOUR CREDIT/DEBIT CARD INFORMATIONEMAIL US AT [email protected]
Entity
Ari Greenbaum Con X Pros Chris Green FRAUD SCAM CREDIT CARD FRAUD Roswell GA
Categories: Internet Marketing Companies
80, Report:
#1494477
Posted Date:
Feb 22 2021
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | Scam married men for money Sacramento California
BRENDA BALDWIN THE BAR HOP SCAMMMED MEN OUT OF MONEY
'Are You Real?' — Inside an Online Dating Scam
A con woman steals one man's heart — and $300,000. Here's how it happened.
by Doug Shadel and David Dudley, AARP | Comments: 1349
She was the answer to his prayers. Before ...
Entity
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST)))
Categories: Bars or Nightclub, Bars Lounges & Clubs