71, Report:
#1506127
Posted Date:
Mar 18 2021
Steven Tsonis Ryan Kowalis Defrauded a Veteran out of his Life Savings Chicago IL
Check out the news story that CBS Chicago did on the matter. https://cbsloc.al/3vxgUKhA veteran who honorably served ten tours in Iraq and Afghanistan over nearly a decade, was injured in Afghanistan in 2014 and no longer able to work in his capacity as a personal protection expert...
Entity
Steven Tsonis
Categories: Fraud, Investment fraud, securities fraud
73, Report:
#1494477
Posted Date:
Feb 22 2021
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | Scam married men for money Sacramento California
BRENDA BALDWIN THE BAR HOP SCAMMMED MEN OUT OF MONEY
'Are You Real?' — Inside an Online Dating Scam
A con woman steals one man's heart — and $300,000. Here's how it happened.
by Doug Shadel and David Dudley, AARP | Comments: 1349
She was the answer to his prayers. Before ...
Entity
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST)))
Categories: Bars or Nightclub, Bars Lounges & Clubs
74, Report:
#1503375
Posted Date:
Dec 29 2020
Dale's A-1 Transmission Would not pay for work they authorized. Mitchell South Dakota
One of Darren's customer's brought his vehicle to me that Darren overhauled the transmission on. It had codes and shifted hard, missing 4th, 5th, 6th gears. Input output sensors were the only hard codes. This was the second time this vehicle was brought in. The 1st was a misadjusted...
Entity
Dale's A-1 Transmission
Categories: Auto Repair Service
76, Report:
#1488145
Posted Date:
Dec 21 2020
Reseller Consultants resellerconsultants.com Jerry Bohn- (owner or past owner)[email protected] Aric Gastwirth-current owner- 818-337-8979 Aric Gastwirth, Life and Health Insurance Agent Broker AricGastwirth/https://completemarkets.com/AricGastwirth/ Josh Mitchell- 360-301-8482 [email protected] Lisa- 702-213-2980- [email protected] (my contact with the company) Sandra-Project Manager, Executive [email protected] Jennifer Osario - [email protected] Selina 561-713-1136 Kayla - 561-209-6012 Office Cell for text 818-518-0313 Fax 818-462-9700 Rings Plus Media-the Advertiser involved 103-2455 Millstream Rd, Victoria, BC V9B 3R5 Phone Number 778-265-9050 Steve Barker another consultant like myself (there are about 30 of us) 623-687-7777 [email protected] Opportunity-to open a small business account. No out of pocket expenses. unknown unknown
Reseller Consultants forms an LLC (mine was Turning Radiant LLC) in your name to process card not present-credit card transactions for large advertisers (mine-Rings Plus Media) These companies ran up almost $30,000 in overages to Wells Fargo and to PaySafe.com they refuse to pay. Th...
Entity
Reseller Consultants resellerconsultants.com
Categories: Business Opportunity
77, Report:
#1503145
Posted Date:
Dec 20 2020
Heath Gagne Heath Gagne’ Wonder experience Experience wonder Lauren McCall Elle McCall Tribelife foundation Winter event rip off Dallas TX
Heath and Lauren, both run what amounts to semi productive business. Heath seems to be an exact copy of William Z. McFarland Aka fyre festival. They promised everyone an event of a life time in Irving Texas to meet Santa Claus. Get a gift from him, extravagant designed photo ops, t...
Entity
Heath Gagne
Categories: Event
78, Report:
#1502961
Posted Date:
Dec 15 2020
Rafael M Merren Business partner, took all the money from biz account and closed bank account Sulphur Springs, Crandall Texas
Rafael Mitchell Merren, aka Rafa Merren or Mitchell Merren entered into a partnership with two others in 2019. Construction Contractors Resources was established specifically to provide sourcing of material, skilled labor and information to prime contractors to the U.S. Government.
...
Entity
Rafael M Merren
Categories: Accounting, banking, Business Consulting
79, Report:
#1502651
Posted Date:
Dec 07 2020
Clarity LLC Red Hot Healthcare (redhothealthcare.com), Walk the Ridge (walktheridge.com), Steve Ambrose DC, Stephen Ambrose DC Flim Flam Artist Steven Ambrose DC Los Angeles CA
My opinion of Steve Ambrose DC is that he is a flim flam artist who misleads nonexperts into thinking that he has expertise in health care strategy and various other areas when he lacks the education, work experience and motivation to develop and follow through on actual projects. ...
Entity
Clarity LLC
Categories: Consultants, Consulting, Business Consulting
80, Report:
#1502518
Posted Date:
Dec 03 2020
Eric Mitchell Porat Eric Porat Eric Mitchell Porat sells fraudulent websites
Eric Micthell Porat sells fraudulent websites through sites such as Flippa.com. He claims the sites generate hundreds of thousands in revenue per month, when in fact they don't generate anything. He drives fraudulent traffic to these sites, lists them for sale with a broker, and hop...
Entity
Eric Mitchell Porat
Categories: Website
