71, Report:
#1506059
Posted Date:
Mar 15 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1506059-lhynqf-mhjlg90lkg.png)
Parantap Joshi , Vadodara Sugar Scam: How Small Time Crooks pulled of a 187 Million Scam Vadodara Gujarat
Express News Service: An Investigative Special
While India battles multi million rupee scandals and is baying for the blood of Vijay Mallya and Nirav Modi, smaller scams in the heartland of the PMs own home state are getting forgotten.
The year 2009 saw one of the biggest scams wo...
Entity
Parantap Joshi
Categories: Contractor Scam, Business Document Scam, Loan Scam
72, Report:
#1505974
Posted Date:
Mar 12 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1505974-2o2ysi-hp9qb6wlz9.png)
Eddie Harrison /RDM Management Eddy Harrison. Ed Harrison, Ed Harrison, Teddy Harrison. Eddie Harrison Scammed me out of $1800 total. Los Angeles California
The first time Mr. Eddie Harrison scammed me out of $1000 was about a few years ago, he called me up on a saturday morning and told me his son got arrested and needed $2000 borrowed to help bail him out of jail. Eddie harrison assured me that he would pay me back within one week, ...
Entity
Eddie Harrison /RDM Management
Categories: Fraud, Over all ripoff, General
73, Report:
#1504885
Posted Date:
Feb 10 2021
CashNetUSA Beware of the 35% interest rate that winds up being 449% interest
It is amazing that the American Government does not have a watchdog watching for criminalized bank loan companies like this one that charges 449% interest? When they make the law that states this:
What is the highest interest rate allowed by law?
8% per year
The ma...
Entity
CashNetUSA
Categories: Banking
75, Report:
#1502445
Posted Date:
Dec 28 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1502445-gj5cuw-ljkremr4c3.png)
Jason Bergeron Got Calls, Olympic Title, Medijauna Clinics, Veronica Bergeron, Semper Fi technology, Free Sober Help LLC, Michael Mondelli, Justin Ziegler, Jevon Kearse Jason is a pathological liar claiming to be a sober business man from the recovery field. Hypoluxo Florida
Jason poses as a recovering addict counselor/doctor who knows football players, basketball heros and whoever else he can think of that will get you to put your guard down. Along with the 7 shell companies he started and shut down the very next year and the cohorts that he frequents ...
Entity
Jason Bergeron
Categories: Fraud, mortgage fraud, Business Investment Fraud, Fraud, Investment Fraud, stolen identity, fraud
76, Report:
#1503222
Posted Date:
Dec 22 2020
Anna Marie Riezinger Anna Marie Wilhelmina Hanna Sophia Riezinger Von Reitzenstein Von Letto Vorbeck Bearing False Witness
This subject has been accused of Bearing false witness, resulting in misleading and harvesting the value of human lives for personal profit. Her failure to face cross examination as a self proclaimed justice and other titles without proper Oath or Authority. Failure to agree to ...
Entity
Anna Marie Riezinger
Categories: GOVERNMENT, ORGANIZED CRIME, PERSONAL FRAUD, PONZI
77, Report:
#1502954
Posted Date:
Dec 15 2020
Crowley County Sheriff Department Terry Wes Reeves, Luke Aron Winters, john Kurtz and Andrew Hayden Forgery lies about the kidnapping, wire tapping and intimidating a witness. Refused to investigate the crime I tried to report and tarnished my reputation Ordway Colorado
I went to a fertility specialist named Eric Howard Silverstein in 2005. He over dosed me on FSH and lied about how many viable embryos I had.
Sometime when my daughter Vanessa was only 7 years old we were in a Big R Store in Pueblo Colorado when this blond boy was hav...
Entity
Crowley County Sheriff Department
Categories: Harrassment, incompetant attorney unskilled in law, Lawyer complaint, Liars
78, Report:
#1500834
Posted Date:
Dec 15 2020
Sara de las Heras Joanna Sharp Please don't take anything to do with these woman, nor the company they worked for! Edinburgh
Several years ago, I received help from these individuals while they were employed for Autism Initiatives in Edinburgh, as outreach support workers. Sara (the Spanish lady) was assigned as my key worker as well. At first, things were fine between us, but things soon took a serious a...
Entity
Sara de las Heras
Categories: Mental Health
79, Report:
#1502880
Posted Date:
Dec 14 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1502880-snjojt-x3z5zzuihd.png)
Elizabeth Wairimu Ndumia Elizabeth Ndumia, STRATOS CAPITAL Elizabeth Ndumia is a Fraudster Nairobi Nairobi
Elizabeth Ndumia is a Kenyan with a history of scams, con-artist tricks and fraud. Being involved in gold scam, rent fraud, forgery, and con people and companies pretending to be an experience investment advisor.
She has been arrested several times by police, released on bail, and n...
Entity
Elizabeth Wairimu Ndumia
Categories: Apartment rental fraud, Government Services, Forgery, Fraud Product, Gold & Silver
80, Report:
#1500620
Posted Date:
Oct 06 2020
Crowley County Sheriff Department Luke Winters, Terry Reeves, Margaret maria, Fred Eanes Violated my Civil rights and Lied to protect a family I was reporting on TRINIDAD Colorado
On August 2005 we seen a fertility specialist Eric Howard Silverstein. We felt he was rather weird acting but he was willing to start the IVF procedure right away. It was bizarre he could not wait of the appointment to get our $16000 but wanted it a week in advance. In November 2005...
Entity
Crowley County Sheriff Department
Categories: City Governments