72, Report:
#1483371
Posted Date:
Apr 06 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1483371-vz6e7y-1iuzlep7x7.png)
Amanda Karahanas and Geraldine Karahanas ---- The President for The Disabled Sailing Association of Ontario (DSAO), is named in a lawsuit for over $500,000 and is being sued under the Fraudulent Preferences Act for alleged conspiracy to launder money and assets for her Common-Law Husband. Toronto Ontario
The President for The Disabled Sailing Association of Ontario (DSAO), is named in a lawsuit for over $500,000 and is being sued under the Fraudulent Preferences Act for alleged conspiracy to launder money and assets for her Common-Law Husband.
Amanda Karahanas has served as a Direct...
Entity
Amanda Karahanas and Geraldine Karahanas
Categories: Bank fraud, Investment fraud, Loan Fraud
73, Report:
#1514837
Posted Date:
Mar 30 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1514837-ftehsx-7lxakr0f9a.png)
Identiwrite Creative- Shauna Duty shauna duty, Identiwrite creative, dental marketing, dental copywriting, identiwrite copywriting Be Careful of Identiwrite and Shauna Duty Dallas, Fort Worth Area Texas
I am writing this report because Shauna Duty-the owner of Identiwrite Creative is one of the most unprofessional business owners ever. Based in the Dallas/Fort Worth area, Duty runs a dental copywriting business. She is very unprofessional, disrespectful and downright unprofessional...
Entity
Identiwrite Creative- Shauna Duty
Categories: Internet Marketing
74, Report:
#1516930
Posted Date:
Mar 17 2022
BRITE LOGISTICS INC Tonya . Packtrick , 1099 Company Drivers, Steal All My Money , Scam me with truck repairs chicago illinois
they scammed me with truck repairs witch damaged my truck resulting in me going out of business they told me i owe them 11,000$ for repairs when and before i agreeded upon any repair was told it would only be 6,500$,.so 11,000$ was a bill i was stuck with also leaving me with a truc...
Entity
BRITE LOGISTICS
Categories: Fraud
75, Report:
#532489
Posted Date:
Mar 16 2022
Meredian Financial Services/ Loan Services James Assali, Russell Howerton, Paul Ferris Beware!! several customers have loans that funded over amonth ago, and same excuses for all for why they can't get their money they are owed! He is co-mingling and withholding federal funds! Costa Mesa, California
I am a former employee of this shady crook James Assali of Meredian Financial. I worked really hard for this guy for over 2 months. I followed procedure on receiving money and selling loans. We took a $500.00 rate lock deposit for the loan promising the customer we would lock in the...
Entity
Meredian Financial Services/ Loan Services
Categories: Mortgage Companies
76, Report:
#1512538
Posted Date:
Mar 05 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1512538-mrsgdx-nkbpuvxt4o.png)
Dennis Beach Sold me a car with many problems-refused to issue refund or assist in the repairs West Palm Beach Florida
My wife & I purchased a car from Dennis Michael Beach last year. He told us that he serviced the car and performed a 120-point inspection. He said the car was regularly maintained by the previous owner. He claimed they traded it in on a new car. After 1-day we noticed oil stains i...
Entity
Dennis Beach
Categories: Auto Dealers
77, Report:
#1516527
Posted Date:
Mar 03 2022
Bossrem Solutions Inc. Kris Kranz & April Faith Comeros Kranz Staffing, ComerosHR Scam! Paid for services they didn't deliver. Company is not registered in USA nor Philippines Cebu City Cebu
I paid thousands of USD for their services but they simply didnt deliver. Their staff is ubnderperforming, the bosses Kris Kranz and April Comeros just find excuses and are not available for me anymore. Their CTO Joemar Tagpuno is incompetent and blames us for delivering inappropria...
Entity
Bossrem Solutions Kris Kranz & April Faith Comeros
Categories: IT Staffing, website creation, Fraudulent money activity
78, Report:
#1516385
Posted Date:
Feb 26 2022
OUTBOARD EXCHANGE TIM HOGAN OUTBOARD EXCHANGE TIM HOGAN WATERFORD CT TIM HOGAN OUTBOARD EXCHANGE WATERFORD CONNECTICUT Waterford Connecticut
TIM, I WARNED YOU TO RETURN MOST OF OUR MONEY. Months leading up to November 2020, I had been in touch with OWNER TIM HOGAN of OUTBOARD EXCHANGE in WATERFORD, CT. I explained to him that my wife and I had purchased a 1996 30' SCARAB with twin 225 Merc naturally aspirated outboard en...
Entity
OUTBOARD EXCHANGE TIM HOGAN
Categories: Boat Repair/Service
80, Report:
#1515739
Posted Date:
Feb 05 2022
Fifth Gear Garage Fifth Gear Garage llc SOLD ME A TRUCK WITH A BLOWN MOTOR Warsaw INDIANA
Purchased a truck from them. It was a little loud, but the salesman said the exhaust was cut donto a theft attempt. That the rest of the truck was amazing, that it past all their mechanics tests. It looked good and I took his word for it. While driving it home the check eng...
Entity
Fifth Gear Garage
Categories: Auto dealer