71, Report:
#1530380
Posted Date:
Dec 26 2023
East Iowa Realty Locked Us Into a Real Estate Purchase by Threatening to Sue Us If We Did Not Buy the Home! NOT AT ALL ETHICAL IN OUR CASE. Maquoketa Iowa
Before, I go into my problem with East Iowa Realty - Broker Chuck Schwager and agent Linda Bailey, I want to begin with a Word to the Wise. If you want to avoid real estate problems and being deceived, DO NOT use the listing agency as a Dual Agency. Find your own representation ...
Entity
Categories: Real Estate Sale Contract
72, Report:
#1530333
Posted Date:
Dec 21 2023
(800) 310-8707, PRIME MEDICAL EVALUATORS LLC., EDUARDO A. HERRERA NAM, (800) 310-8707, 800-310-8707, EDUARDO A HERRERA NAM, PRIME MEDICAL EVALUATIONS LLC. FRAUD ALERT! (800) 310-8707, PRIME MEDICAL EVALUATORS LLC., EDUARDO A. HERRERA NAM, (800) 310-8707, 800-310-8707 LAWNDALE CA
APRIL 3, 2015EL PASO, TXFINANCIAL CRIMES
El Paso businessman sentenced to 10 years in prison for money laundering
EL PASO, Texas — A local businessman was sentenced Friday to 10 years in federal prison for his part in a money laundering scheme. The sentence res...
Entity
Categories: Medical, Medicare Scammer, Medical Billing and Coding
73, Report:
#1530323
Posted Date:
Dec 21 2023
American Credit Acceptance Car Max 7 mths left on car and the repo Spartanburg South Carolina
We have dealt with American Credit Acceptance for 78 months Our contract ended in May of this year But I was told in August we were paying off deferred payments 11 to be exact,
when we got the car in May of 2017 through Car Max we had traded backing our car and the company who f...
Entity
Categories: Repo, RIP-OFF, Credit, Wrongful Billing, Fraud. Phoney
74, Report:
#1530257
Posted Date:
Dec 18 2023
NGUYEN PHUONG HANG AND VIETNAMESE JUDICIAL SYSTEM NGUYEN PHUONG HANG AND VIETNAMESE JUDICIAL SYSTEM SAIGON SAIGON
NGUYEN KINH DOANH
[email protected] (213) 361-7929
*********************************
NGUYEN PHUONG HANG AND VIETNAMESE JUDICIAL SYSTEM
On March 24, 2022, Ho Chi Minh City Police prosecuted and detained her for 3 months on charges of abus...
Entity
Categories: LEGAL MATTERS
75, Report:
#1528718
Posted Date:
Dec 14 2023
Matt Graham and Orland Diaz - Online Academy LLC Scam Artist Took my money and closed the doors. I am out $8000. You pay $4000 for them to run online marketing campaigns then they give you a payout of no less than the $4000 invested Richmond VA
I invested $12,000.00 to register with Online Academy's online marketing program. They claimed the $12,000.00 was for their expertise and software. On top of the $12,000 they required an investment of $4000.00 to be included in each of their marketing campaigns. They promised a retu...
Entity
Categories: Online Marketing
76, Report:
#1530166
Posted Date:
Dec 12 2023
Stretchlab Charged for services never obtained. Scammed people with early sign up with false opening date and no accountability for lying englishtown new jersey
When I heard stretch lab was coming in town, I immediately knew my husband and I wanted a membership. In December of 2021 and prior to opening, I was one of the first to sign up and excited to gift this membership to my husband for Christmas. I was told they would open in February o...
Entity
Categories: fitness training, Health & fitness, Fitness Consultants, Fitness Gyms
77, Report:
#1530088
Posted Date:
Dec 08 2023
eDirectory Arca Solutions Software Vandalized by eDirectory - Arca Solutions Annandale Virginia
In 2013 I purchased a directory software from eDirectory/Arca Solutions, Inc and I've been hosting my website on their servers pretty much ever since! In the summer of 2021 after a couple of disputes with their technical & sales departments, I decided to move my website. They m...
Entity
Categories: Rip off
78, Report:
#1530004
Posted Date:
Dec 04 2023
Nicole Rae Concepcion Nicole Norket Nicole Concepcion Nicole R. Concepcion Fraudulent Debit Card Charges, ATM Withdrawls, Bank Wire Fraud, Stolen Identity and Mobile Application Fraud Carlsbad, San Diego, Oceanside, Vista California
Between April 2023 and July of 2023 while I was incapacitated in the hospital ICU, Ms. Concepcion stole my debit card and vehicle, and assumed my identity on the Door Dasher mobile application and began fraudualently earning revenues and presenting herself as me to customers. ...
Entity
Categories: Fraud, Bank Account Debit Fraud, debit card fraud, General fraud
79, Report:
#1529937
Posted Date:
Nov 27 2023
Azalea Aviation, LLC. Failed to deliver paid engine parts Quitman GA
In late May 2022, I contacted Mr. William Clapp at Azalea Aviation, LLC (herein referred to as Azalea or he as its LLC manager) to support the purchase of one of his 120-horsepower Spyder aircraft engines for my Zenith 601 airplane. He originally sold it to a gentleman named Mark in...
Entity
Categories: Over all ripoff, Remanufactured Engines, Theft, AIRCRAFT PARTS
80, Report:
#1529883
Posted Date:
Nov 26 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529883-emcejl-nzzjucnals.png)
Maverick Miles Nehemiah Derek Kelly Marsalis, Derek Andri Kelly Marsalis Attempted to use me as public figure to legitimize his Con in pursuit of Movie Deal and Theft of Funds Pacoima, Van Nuys, Los Angeles CA
Maverick Miles Nehemiah born Derek Kelly Marsalis in 1961 “finds” people. It is a skill set unlike any I have ever seen. During the COVID outbreak in 2019 and eventual Global shutdown in 2020, he reached out to me.
Derek Kelly Marsalis “found me” ...
Entity
Categories: Scam artist, Theft