71, Report:
#1529675
Posted Date:
Nov 10 2023
CAINE &WEBER, ALLIANCE ONE, HARRIS & HARRIS PROBABLY VIOLATIONS OF The Fair Debt Collection Practices Act (FDCPA) LOS ANGELES CA
November 9, 2023
My name is NGUYEN KINH DOANH. I am a tax consultant and a journalist. Our client is HAU THI NGUYEN (HTN), who owned VIVI'S NAILS located at 1905 S Western Ave., SUITE 7, Los Angeles, CA 90018. The business was closed on January 1st, 2021. HTN received 3 le...
Entity
CAINE &WEBER, ALLIANCE ONE, HARRIS & HARRIS
Categories: Collection scam
73, Report:
#1529629
Posted Date:
Nov 08 2023
MRS calls from multple numbers Claiming I owe a debt ( cash advance) from 2017.
This collection company is calling repeatedly stating I owe a debt from 2017 for a payday loan made by LV funding. I paid LV funding many years ago. I have not taken any payday loans since 2013. It appears that this original loan was in 2012-2013. I explained this over and over,...
Entity
MRS
Categories: debt collections
74, Report:
#1366092
Posted Date:
Nov 07 2023
Aeon Options Aeon Options GHETTO Scumbags & Con Artist Internet
Aeon Options is the biggest scam & fraud program. They claim to be 6.7B asset strong, but they have time to make GHETTO alley style Fraud Wire Tansfer copies. Many members filed police repot on this company. This Aeon Option using processing banks at Hong Kong, Phillipines and...
Entity
Aeon Options
Categories: Investment Brokers
75, Report:
#1529514
Posted Date:
Nov 01 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529514-355j8u-r1g90a4ng6.png)
Oleksandra or Alexandra Tymoshenko Sasha Tymoshenko Oleksandra or Alexandra Tymoshenko Dnipro
Met her on a dating site. She is from Dnipro, Ukraine. About 2 weeks into our conversation, she says she broke the camera on her phone and cannot take photos or videos. Gave her money to get to safety in Warsaw, Poland. About a month after getting there, I became suspicious, be...
Entity
Oleksandra or Alexandra Tymoshenko
Categories: Romance Sweet Heart Con
76, Report:
#1435360
Posted Date:
Oct 31 2023
T&M Protection Services Michael J. Mansfield, J.D. Unethical Billing Practices New York New York
Michael Mansfield, Esq. from T&M Protection was retained on January 29th, 2016 to assist my attorneys with a financial audit on an ongoing case. Michael Mansfield received $15,000 retainer on January 29th, 2016. Michael Mansfield and T&M Protection performed an audit and assisted wi...
Entity
T&M Protection Services
Categories: Attorneys & Legal Services, Legal Services
78, Report:
#1529347
Posted Date:
Oct 21 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529347-7qtbli-z0ntmjaok4.png)
TD Asset Management's Trust Betrayed:Andrés Emily Baccichet's Deception TD Asset Management's Trust Betrayed:Andrés Emily Baccichet's Deception Toronto Ontario
Andrés Emily Baccichet, who currently holds the position of Business Development Associate at TD Asset Management, contacted my parents through acquaintances to invest in TD. He made them believe that he was an expert in investments and had privileged relationships with the TD bank...
Entity
TD Asset Management's Trust Betrayed:Andrés Emily Baccichet's Deception
Categories: Scam
79, Report:
#1529326
Posted Date:
Oct 19 2023
RSG Legal Group JP Legal, They changes once the company name gets burned. Collection Scam Ontario CA
They have someone call you acting as process server to scare you to call there office. Then you call them and they tell you that you are being sued for a debt that is out of statue of limitations. They try and say they will garnish your paycheck and hit your bank accounts. But they ...
Entity
RSG Legal Group
Categories: Collections, Outrageous collections
80, Report:
#1529321
Posted Date:
Oct 19 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529321-bmihtn-zefqptbv0t.png)
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Patricia Ianniello
Categories: Con Man/ Scam Artist ALERT