71, Report:
#1491749
Posted Date:
Feb 15 2020
jinigram.com Tarun K. Gaur- Asif Ahmed- Pankaj narula- Neor Sandhilya- Vishal Kumar Aka,s -Paddy, -Stanely, -John and other fake AkA,s Manish Kumar- Nempal Sing, Sanjay Rawat investigation of fake company from India Los Vegas,NV Union City Cal Nevada,California
Entity
jinigram.com
Categories: Internet Fraud
72, Report:
#1491642
Posted Date:
Feb 13 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1491642-prcxvs-hf5adk4x1f.png)
Larry Oconnor Randy O'Connor Barbara G. Cruz Scammer and fraud Billings Montana
last September Larry O'Connor contacted me from Hotsprings Airport in Montana. He told me he had a consignment box and I told,no, not interested. He then said for nominal fee $300,to his secretary Barbara Cruz. Larry was coming to state,where I live., Got stopped by authoritie...
Entity
Larry Oconnor
Categories: Scam
73, Report:
#1491205
Posted Date:
Feb 03 2020
USA ,America,Land of the Free Auto dealer Fraud and deception All Consumers We need to stand up!! We need to report all fraud Scottsdale AZ
I'm writing this in hope that our consumer rights are taken a little more serious! When you write your complaint your assigned a #.I know it never gets looked at.They in return write a letter to the guilty party which in fact is on giving them time to cover they're faults and u wait...
Entity
USA ,America,Land of the Free
Categories: Auto Dealers
74, Report:
#1490694
Posted Date:
Jan 21 2020
www.nanohearingaids.com/ NaNo Hearing Technology. www.nanohearingaids.com/ did not pay back the purchasse price after I sent back the faulty product in October not listed AZ.
I have purchased a set on 9/22/19 for $662.15. It was advertised that if it does not work for you, you can return it and we refund your money.
I have called you several time but you have not responded. About month ago your employee told me
“we will pay back your money in 3-...
Entity
nanohearingaids.com
Categories: advertising scam
76, Report:
#1489896
Posted Date:
Jan 03 2020
Wingate AKA Wingate Group Holdings, AKA Wingate property This non bank lender lends money to criminals Sydney
Wingate is involved with a group of Gold Coast developers who engage in fraud, money laundering and misleading and deceptive conduct. The financer also stole $2,000,000 from Gold Coast developer and scammer Roberto Badalotti who threated to shoot a Pastor of the church. Badalotti is...
Entity
Wingate
Categories: Money Lender, Laundry Services, Fraudulent money activity
77, Report:
#1489892
Posted Date:
Jan 03 2020
Roberto Badalotti AKA Robert Badalotti Aka Azzura Investment Limited Aka Azzura Constructions Property Developer Gold Coast Queensland
Badalotti has a development company called Azzura Investments Limited. The company develops property on the Gold Coast in Australia and in Byron Bay. The developer has a history of cheating the system and buyers/tenants and investors loosing money. He is a tax cheat and involv...
Entity
Roberto Badalotti
Categories: Loan Fraud, Tax Relief Fraud, Builders & Contractors, Buyer Fraud, Corporate Fraud
78, Report:
#1489653
Posted Date:
Dec 29 2019
State of Maryland Commission on Judicial Disabilities Obstruction of justice, judicial malpractice Linthicum Heights Maryland
BEWARE OF THE STATE OF MARYLAND COMMISSION ON JUDICIAL DISABILITIES. My complaint were essentially ignored. By doing they have obstructed justice, and are guilty of dereliction of her duties. They accept the fact that I was prohibited from using my evidence necessary to win my case....
Entity
State of Maryland Commission on Judicial Disabilities
Categories: Attorneys General, Judge, Legal