71, Report:
#1501794
Posted Date:
Nov 11 2020
Danielle McCord Santoro and Vicki J. McCord Danielle McCord Danielle McCord Santoro Danielle Santoro Irongate Realty Vickie J, McCord Vicki Jean McCord Lied and Deceived A Friend of minon a Home She Purchased. Bradenton Florida
A friend of mine had the misfortune to have felt with Vickie J. McCord and, more recently, of DH Horton. The sellers agent (Mc Cord) and the seller (a personal friend of M Cord's) were not honest, lying when the buyer asked about important questions on the house. Vickie McCord a...
Entity
Danielle McCord Santoro and Vicki J. McCord
Categories: Home Rental and Purchase
72, Report:
#1367968
Posted Date:
Sep 29 2020
RORY EDWARD TRINGALI RORY TRINGALI, RORY EDWARD TRINGALI , SCAM , FRAUD , PONZI SCHEME, LASER FRAUD , CYBERTERRORIST MIAMI, NEW YORK Nationwide
United Statescosmeticlasers.comMEDPRO LASERS ATTACKED BY ONLINE PREDATOR **** COMPETITOR RORY TRINGALI ATTACKS MEDPRO WEBSITESThe following article's reference the arrest of Rory Tringali for orchestrating a series of cyber attacks against MedPro websites. Rory Tringali, owner of Co...
Entity
RORY EDWARD TRINGALI
Categories: ORGANIZED CRIME
73, Report:
#1499051
Posted Date:
Aug 22 2020
Norton Financial Group Edward Phillips They requested a deposit for a loan, then denied the loan and wont return my 1500. Ottawa Ontario
This company fraudulently asked for money to secure a loan for 15,000. It is illegal in Cananda to ask for money up front for a loan. They do not return phone calls, and on the rare occasion, they say it will be there, and it never is. This has been going on for 2 weeks. They are ...
Entity
Norton Financial Group
Categories: personal loan
74, Report:
#1481527
Posted Date:
Aug 20 2020
Adam Long L2 Capital SBI Investments, LLC, Oasis Capital, Edward M. Liceaga (Partner) Lawsuit, Litigation, Fraud, Criminal forgery of Signature, SEC Investigation, Illegal Toxic Death Spiral Financing Leawood Kansas
Adam Long criminally forged the signature of Daivd Lethem, CEO of FTE Networks – to change the maturity of a note so he could convert it earlier and illegally obtain free trading stock. CEO threatened to file criminal forgery claims against Adam Long and L2 Capital so Adam Long ...
Entity
Adam Long L2 Capital
Categories: Financial Fraud, Financial
75, Report:
#1498754
Posted Date:
Aug 13 2020
Edward Robbins aka Corey!!! Edward Robbins aka Corey,,phony fraudulent so called family attorney in Texas & California. Con artist, thief, liar, scammer and manipulator. Corey aka Edward Robbins scammed me out of $2000 in bitcoin crypto currency!!! Los Angeles County, Dallas Texas TX and CA states
Edward Robbins aka Corey is a so called family attorney residing in the California and Texas state areas, he's known to frequently travel between the two states for pre-paid legal service activities. Corey aka Edward Robbins posts various ads on craigslist regularly especially in th...
Entity
Edward Robbins aka Corey!!!
Categories: Fraud, Legal, Bitcoin Scam, Fraud. Phoney, Fraudster/thief, Rip-Off
76, Report:
#1498353
Posted Date:
Aug 03 2020
Edward Hale Stole 15k worth of guitars from my shop Astoria OR
Edward Hale knowingly entered my property and stole
4 classical guitars from me .
1) Raya Pardo
2) Stefano Moccetti
3) Jonathan Hinves
4) Tony Murray
Entity
Edward Hale
Categories: Musical instruments, Musical instrument parts and service
77, Report:
#1498351
Posted Date:
Aug 03 2020
Edward Palwick, Mindy Palwick Ed Palwick, Eddie Palwick, Mindy Kroop Scammed me out of 15,00 Dollars CA, NV, NJ,FL
I was dining at a restraunt in Long Beach Clifornia while a man and a woman came up to me and made a comment on my Spiderman shirt. Edward Palwick told me that he was at the premier etc... he began going through his phone and showing me picture of him with celebrities and I asked wh...
Entity
Edward Palwick, Mindy Palwick
Categories: tv and movies
78, Report:
#1497790
Posted Date:
Jul 19 2020
Ralph Edward Hunter Jr --- Victory Property Real Estate Inc --- Victory Real Estate Property Management --- Victory Property Management --- Victory Realty --- Victory Management USES DECEITFUL PRACTICES --- USES CONTRACTS THAT DON'T COMPLY WITH REAL ESTATE LAWS --- EMOTIONALLY UNSTABLE --- STRONG ARM TACTICS --- GOES ON THE ATTACK IF YOU STAND UP FOR YOUR RIGHTS --- APPROVES YOU AND THEN DECLINES YOU IF YOU WON'T ALLOW HIM TO BULLY YOU Raleigh North Carolina
1. Worked with Ralph
2. He approved my application but later declined me because I told him that his contract terms were not enforceable. So in other words, either I let this guy bully me with his illegal contract terms or I am homeless which is why there are landlord/tenant laws --...
Entity
Ralph Edward Hunter Jr ---
Categories: Property / Condominium Managment - Real Estate
79, Report:
#1497368
Posted Date:
Jul 09 2020
NUAC Investments / Edward “Eddie” Nunez Eddie Nunez NUAC Investments Group NUAC Investment Management LLC N95 Mask Fraud Boston Massachusetts
Edward Nunez and his company NUAC Investments purported to be brokers handling the purchase and placement of N 95 medical masks and other medical equipment for the government of a South American country.
They provided statements reporting that they had been authorized by a group of...
Entity
NUAC Investments / Edward “Eddie” Nunez
Categories: investments
80, Report:
#1494484
Posted Date:
Jun 08 2020
True Trading Group Verified TRUSTED Business REVIEW: TRUE TRADING GROUP LLC dedicated to total customer satisfaction. A strong commitment to their members not marketing is what sets them apart.*UPDATE: True Trading Group pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. True Trading Group recognized by Ripoff Report Verified™ as a safe business service.
Ripoff Report Verified™ REVIEW
EDitor's UPDATE: Positive rating and recognition has been given to True Trading Group for its full commitment to quality customer service.
Ripoff Report's discussions with True Trading Group have uncovered an ongoing dedication by the company to to...
Entity
True Trading Group TRUSTED Business | True Trading Group Verified Safe™…businesses consumers can trust. True Trading Group is an online stock and options trading educational platform, chat room that teaches people of all skill levels how to learn, trade, and profit. True Trading Group founded September 2014 by former award-winning hedge fund trader Michael Edward Perinotti. Michael Edward and serial entrepreneur investor relations professional Adam Heimann are based in Coral Gables, Florida
Categories: Financial Fraud, Stock Scam, stock trading, Financial subscription