71, Report:
#1530385
Posted Date:
Jan 11 2024
RAYMOND H. SARRAF Associates SARRAF HOLDINGS, INC David Sarraf I used to work for these crooks. They steal your money as a part of their business. los angeles ca
The Sarraf brothers are criminals. I worked for them and they make false promises to take care of you and when they get their hands on your money they STEAL IT!!!!!!!!!!!!! Raymond is being investigated for Fraud by the State Bar of Ca. David uses his company steal your inve...
Entity
RAYMOND H. SARRAF Associates
Categories: ATTORNEY
72, Report:
#1530582
Posted Date:
Jan 11 2024
Mek Magnet Product does not meet the claims made while selling to consumers. Customer Service is worse than the product. San Diego California
Installed the adhesive panels on a 2023 Jeep Gladiator. Followed the instructions to the point and even went beyond by wearing rubber gloves and using alcohol numerous times to clean each vehicle panel prior to placing them.Initially they looked good. After a few days, panels began ...
Entity
Mek Magnet
Categories: Accessories, Auto detailing, deceitful
73, Report:
#1530610
Posted Date:
Jan 10 2024
Amazon They are corporate activists who support causes that destructive to its customers.
Amazo
nn uses their profits to payoff corrupt DC politicians for favorable legislation, specifically the Democrat Party.They fund violent racist domestic terrorist organizations such as BLM and Antifa who are responsible for deaths and billions of dollars worth of damage. They donat...
Entity
Amazon
Categories: Business Review
74, Report:
#1530607
Posted Date:
Jan 10 2024
Kevin Hoot of Elite Hoot Holdings, LLC Kevin Hoot Elite Hoot Holdings LLC Paid for 1st and last month rental of rail cars that were NEVER delivered. Caldwell Texas
IWC Oil and Refinery ordered and paid for the rental of rail cars from Kevin Hoot, owner of Elite Hoot Holdings, LLC. $140,000 was wired to Kevin Hoot for first and last months rental of the rail cars. Kevin Hoot never SENT the rail cars. Kevin Hoot has stopped answering phone...
Entity
Kevin Hoot of Elite Hoot Holdings, LLC
Categories: Fraud
75, Report:
#1530552
Posted Date:
Jan 06 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530552-kqfky8-i8b85nsmyw.png)
ANDIS Adorable Babies Andrea Cross, Andrea Harris, Andrea Sampson, Andrea Whitsell, Andrea Redding Chihuahua full of cancerous mammory gland tumors Vandalia IL
I got a an older Chihuahua from Andrea Cross. She had used this poor girl for breeding for a long time. When I got her I took her to the vet because her mammory glands look odd. The vet found large tumors that had metastizied to her lungs. The poor girl could not be saved. This is a...
Entity
ANDIS Adorable Babies
Categories: Dog scam, Puppy Scam, Dog breeder, puppy mills, Puppy Rip Off/Money rip off, Lying dog broker
77, Report:
#1530443
Posted Date:
Dec 29 2023
LANDLORDS AND TENANTS LANDLORDS AND TENANTS AFTER COVID-19 LOS ANGELES CA
NGUYEN KINH DOANH (213) 361-7929 [email protected]
LANDLORDS AND TENANTS AFTER COVID19
What is COVID-19?
COVID-19 (coronavirus disease 2019) is a disease caused by a virus named SARS-CoV-2. It...
Entity
LANDLORDS AND TENANTS
Categories: Real estate
78, 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
79, 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
80, Report:
#1529950
Posted Date:
Dec 20 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529950-gzzegt-jidzojijs9.png)
Simone Mazzuca Wallex Custody Ltd. Stole client funds London London
1. Corporate account initiated prior to their new introduced platform as of May 2021.
2. A deposit of $149,950 made 10/29/23
3. Wallex decided that due to perceived 'risk factors' they would refuse the deposit and close the account.
4. The opportunity existed at this tim...
Entity
Simone Mazzuca
Categories: banking, International Investment Banking Fraud