71, Report:
#1530509
Posted Date:
Jan 03 2024
Verizon Visible company verizon visible cell phone wireless I returned a phone then they kept the phone and my money
I ordered a new visible/verizon phone because I suddenly lost service in my county in central florida. They said my 2 year old needed replacement. So I agreed to get a new phone if that would fix my problem. They assured me that the new phone would fix my problem and that if i...
Entity
Verizon Visible company
Categories: Wireless Carrier
72, Report:
#1530480
Posted Date:
Jan 01 2024
Deed street capital Note scam sold $36,000.00. Note to them. Was supposed to get $23,000.00. Got nothing and now they disappeared with my $36,000.00 note. Conshohocken Pa
I was looking to sell The mortgage note I was holding. Deed Street Capital contacted.
me. We signed a contract stating for a $36,000.00 note. I would receive $23,000. They have taken my note and Sold it to someone else and disappeared. Never received any money.
I hate to say this be...
Entity
Deed street capital
Categories: PYRAMID NOTE SCHEME
73, Report:
#1530433
Posted Date:
Dec 29 2023
New American Funding, David Winslett thief, crooks, fraudulent mortgage lender David Winslett at New American Funding illegally pulled a hard credit inquiry on me and my spouse, buyer and veterans beware! Tustin CA David Winslett at New American Funding fraudsters David Winslett at New American Funding illegally pulled a hard credit inquiry on me and my spouse. Buyers and veterans, beware! New American Funding is a deceptive, horrible mortgage company. Buyers, and especially veterans, beware. Look at all the complaints these guys have on Ripoffreport; this is a horrible, fraudulent mortgage company. Veterans, beware, and the fact that they hired this agent who has an extensive criminal history—I cannot fathom them staying in business too long. New American Funding, David Winslett illegally pulled my credit Tustin CA
David Winslett at New American Funding illegally pulled a hard credit inquiry on me and my spouse, buyer and veterans beware! Tustin CA David Winslett at New American Funding illegally pulled a hard credit inquiry on me and my spouse. Buyers and veterans, beware! New American Fundin...
Entity
New American Funding, David Winslett thief, crooks, fraudulent mortgage lender David Winslett at New American Funding illegally pulled a hard credit inquiry on me and my spouse, buyer and veterans beware! Tustin CA
Categories: Home Mortgage, mortgage, Mortgage Companies, Mortgage company, mortgage lending, mortgage fraud
74, Report:
#1530432
Posted Date:
Dec 29 2023
New American Funding, David Winslett thief, crooks, fraudulent mortgage lender David Winslett at New American Funding illegally pulled a hard credit inquiry on me and my spouse, buyer and veterans beware! Tustin CA
David Winslett at New American Funding illegally pulled a hard credit inquiry on me and my spouse. Buyers and veterans, beware! New American Funding is a deceptive, horrible mortgage company. Buyers, and especially veterans, beware. Look at all the complaints these guys have on Ripo...
Entity
New American Funding, David Winslett thief, crooks, fraudulent mortgage lender
Categories: Home Mortgage, mortgage, Mortgage Companies, Mortgage company, mortgage lending, mortgage fraud
75, Report:
#1530425
Posted Date:
Dec 28 2023
Reno Swift Sports Dome Swift Sports Dome Reno Sports Dome The Dome Swift Orthopedic They stacked the leagues, botched our seasons, suspended our team including me for canceling services, scammed me out of money, discriminated, committed overreach, negligent, abusive and banned us from the free agent list in order to snuff us out. Reno Nevada
In the beginning of October 2023 the Swift Sports Dome suspended our team including me from the league and disallowed us use of its free agent system. Sadly, I canceled the team because the facility was stacking leagues, its free agents refused to pay and I already covered three sea...
Entity
Reno Swift Sports Dome
Categories: Sports Facilities, Gymasiums, Fitness Gyms, sports, SPORTS &RECREATION, Sports and Recreation
76, Report:
#1530416
Posted Date:
Dec 28 2023
TRUONG MY LAN VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS SAIGON
NGUYEN KINH DOANH
VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS
The average salary in Vietnam is 17.2 million Vietnamese Dong (VND) per month or 733 USD/month (according to the exchange rates in May 2023) — which is si...
Entity
TRUONG MY LAN
Categories: Fraud
78, Report:
#1530404
Posted Date:
Dec 27 2023
Eckankar Path of Spiritual Freedom told me a lie when it was made up, invested my donation for personal gain and victimized me Chanhassen Minnesota
I have a doozy to tell you. This is real. I didn't make it up. I got scammed, really bad. There is an outfit called Eckankar that has lied to me for years. My friend that runs a cult exposure network emailed the following to me. I didn't believe it. I spent months emailing and calli...
Entity
Eckankar
Categories: Churches
79, Report:
#1530391
Posted Date:
Dec 26 2023
Elite Auto Haulers LLC Beware of Lawrence D Smith III owner Richton Park Illinois
They were hired to transport my vehicle.
He hired a David Kolheim (20 years old) from Lansing, Illinois to work with him
David told me his drivers license was suspended yet he still drives these exotic cars
Not sure if this is the same Laurence D. Smith III who was born April 21, ...
Entity
Elite Auto Haulers LLC
Categories: Auto Transport, Auto Transporters, Trucking and transport services
80, Report:
#1530324
Posted Date:
Dec 21 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530324-puldc9-mndjkyhyxy.png)
Prabhath T Thankachen Prabhath Kochumon Cyber fraud by issuing purchase order in the name of strike off company and collecting money for services and project funding Alappuzha Kerala
I established contact with Mr. Prabhath T. Thankachan and Mr. Madhu K, who presented themselves as business development consultants from Chennai, Tamil Nadu, and Konni, Kerala, respectively. They assured me orders for my company's products.
Following telephonic discussions with Mr. ...
Entity
Prabhath T Thankachen
Categories: Fraudulent financing, Financial Fraud