71, Report:
#1531774
Posted Date:
Mar 22 2024
Louis B Lichtenfeld and/or Denis Muhilly Lou Lichtenfeld, Veterans Lifeline LLC, Dr Denis K Muhilly, Denis Muhilly Took several hundred thousand dollars four years ago. Never returned, no communication Chicago IL
Both the guys above are jokers. Louis comers across very professional but has not returned calls or emails for several years now in what was a short term, 3-4 month investment with the initial ddeposit guaranteed. They have both been making up stories for years about banks holding u...
Entity
Categories: Investment Structure, Investment Fraud
73, Report:
#1524928
Posted Date:
Mar 20 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524928-5jdud8-3gnxcfppjl.png)
The Church of Jesus Christ of Latter-day Saints - Las Olas ward The Church of Jesus Christ of Latter-day Saints - Las Olas ward Mormon church 1100 SW 15th Ave, Fort Lauderdale, FL 33312 The Church of Jesus Christ of Latter-day Saints Las Olas ward Mormon church Fort Lauderdale Fort Lauderdale Florida
The Church of Jesus Christ of Latter-day Saints Las Olas ward Address: 1100 SW 15th Ave, Fort Lauderdale, FL 33312 Mormon church
This is my review of this ward, church service people are nice where it gets shady. In the bible study on Wednesdays it became a flirt fest...
Entity
Categories: Church Bishops, Church Priests, Churches
74, Report:
#1531712
Posted Date:
Mar 20 2024
Donegal Abbey Brendon Lyden Chief Investment Officer We sent them 10,000 they did not close the loan, the deposit was refundable. we asked for the money back. They have not sent it. They stole $10,000 from 2 different people and committed other crimes New York
I am a principal, as well as a broker and lawyer.
On Feb 8, 2024 Donegal Abbey issued my company a term sheet to fund $495,000. They required a $10,000 deposit . we wired the deposit. Then they we agreed on loan documents on Friday Feb 16. They kept stalling me until finally o...
Entity
Categories: Real Estate
75, Report:
#1531707
Posted Date:
Mar 20 2024
Equitable Bank EQ Bank Did not honor fraud protection Vancouver BC
I called EQ Bank after my credit card was stolen. The phone Rep said aya kneed yoo to veeryfaye yoor eey-mel. I told him I was on a borrowed phone, gave my name and told him it was urgent to Blick my card transactions. He refused, and denied access to supervisors. I only had my phon...
Entity
Categories: Banking
76, Report:
#1531626
Posted Date:
Mar 14 2024
Klemmer and Associates Klemmer Seminars coerced me and others into sharing very personal information with a room of strangers touting their program is life changing and based on Kingdom of God principles Petaluma California
An individual I know and trust invited me to a seminar on leadership training and personal development. She said I had been on her mind for over a week. How could I say no? Uusally I do research, probe deeper and sleep on my decisions, however I was only given a day to register. She...
Entity
Categories: Seminar Programs
77, Report:
#1531581
Posted Date:
Mar 12 2024
G-plans Program G-Plans Online Ozempic Prescribers G-Plans RX Program G-Plans Customized Nutrition Programs G-Plans Weight Loss Programs I tried to cancel subscription 20 mins after online ordering and got NO response, still 3 days later NO reply & NO C/S line answer. San Diego CALIFORNIA
According to this company's website, as long as the customer cancels within 72 hours of ordering, they will issue a full refund. I have tried everything under the sun to cancel my subscription including 5 emails sent; two demanding a response, of course the only reply I received w...
Entity
Categories: health care plan for medicine, Healthcare products
79, Report:
#1531560
Posted Date:
Mar 10 2024
Goldman Financial Gogoldman.com They pretend they are with Goldman Sachs and aren’t. They will sell your personal information to brokers.
Beware. Goldman Financial is not as they represent. This company will tell you they are the business lending department of Goldman Sachs. First lie. They will tell you they will fund the loan in house. Second lie. They are a broker that will shop your loan to multiple different lend...
Entity
Categories: Business funding
80, Report:
#1531551
Posted Date:
Mar 10 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531551-txjhqi-ibfq4vjnpv.png)
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp, Consultedge Inc, Thomas Melville, institutional global cnsrtm Corp, United project consortium || Corp., PO box 90267 Staten Island, Gia, global intelligence agency, true q alpha system, White cloud petroleum Corp, board of governors Central bank, principality of Snake Hill. Tom Melville is international scammer. He is directly connected with United Network news, Kimberly A. Goguen New York City Staten Island New York New York Staten Island New York
Thomas J Melville in his wife Deanna Rosada out of Staten Island New york. Are part of an international scam ring. They set up multiple fake shell front corporation. They're involved with United Network news. Ran by another international scammer Kimberly A Goguen.
They will convin...
Entity
Categories: Scammer