71, Report:
#1523338
Posted Date:
Mar 02 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1523338-6gkumg-s8e07lsgvb.png)
Iversen Martin LLC Phil Martin, AKA Philipe Martin, Chris Iversen, AKA Christopher Iversen CIVIL THEFT OF THOUSANDS OF DOLLARS $$ Miami Beach, FL Florida
21 Months Ago They collected $$ and never sent me Thousands of Dollars that is due to me.They keep saying they will but each month goes by without any payment. NOW they are not responding via text or phone. Have left many messages BUT ZERO RESPONSE.Would not recommend doing ANY ...
Entity
Iversen Martin LLC
Categories: Money Back Problems, Never received pay check
72, Report:
#1531417
Posted Date:
Mar 01 2024
next stage pay Warning Scam Fort Collins Colorado
Warning, do not use or deal these people. I used them for my website, after I got approved and start selling for 11 days they closed my account without any notice. I lost $8000 with them, the processed my transactions paid me for 2 first days and just decided to close my account wit...
Entity
next stage pay
Categories: merchant services
73, Report:
#1531380
Posted Date:
Feb 29 2024
Virtual Properties Realty Deed fraud, property fraud, stalking, identity theft, forgery, mail fraud. Duluth GA
Daniel Seo with Virtual Property Realty and his family are engaged in deed fraud in the state of Georgia. Daniel and his co-conspirators stalked me, filed a forged deed about a fake sale of my property, claiming the property was sold for over $500,000 cash and used a fake address ...
Entity
Virtual Properties Realty
Categories: Real Estate
74, Report:
#1531358
Posted Date:
Feb 27 2024
Classic Autoz aka Clazzic Autoz Scammed me by disguising the true Vin of a salvaged rebuild vehicle Memphis TN
ON JAN 29TH I WAS OFFERED BY Alex Plotitsa (CLASSIC AUTOZ) TO BUY HIS 1991 PORSCHE 911 FOR $69,500. I ASKED HIM IF THE VEHICLE HAD A CLEAN CAR FAX HE SAID YES (TEXT MESSAGE PROOF ATTACHED) I THEN ASKED HIM TO SEND ME THE VIN NUMBER SO HE SENT ME A TEXT WITH THE VIN (SEE PHOTO PROOF)...
Entity
Classic Autoz aka Clazzic Autoz
Categories: Auto dealer, Auto Dealer Repairs
76, Report:
#1531269
Posted Date:
Feb 23 2024
Debowen Garments Took my money and never received my merchandise. Denver Colorodo
A total scam and fraud!!! I ordered 2 chaise lounge chairs on Facebook with this company who identified itself as Macy’s outlet store. I paid $59.98 off my debit card. I then texted this company at [email protected]. No response. This is a scam but they had 5 star reviews and wa...
Entity
Debowen Garments
Categories: Chairs and tables
77, Report:
#1531219
Posted Date:
Feb 21 2024
BAT NHA BUDDIST TEMPLE ***** $1.7 MILLION LOAN, 11.75% INTEREST AND FORECLOSURE BAT NHA BUDDIST TEMPLE ***** $1.7 MILLION LOAN, 11.75% INTEREST AND FORECLOSURE ... your description ... SANTA ANA CA SANTA ANA CA
NGUYEN KINH DOANH (213) 361-7929 [email protected]
FEBUARY 2024
BAT NHA BUDDHIST TEMPLE: $1.7M LOAN, 11....
Entity
BAT NHA BUDDIST TEMPLE ***** $1.7 MILLION LOAN, 11.75% INTEREST AND FORECLOSURE
Categories: RIP-OFF
79, Report:
#1531150
Posted Date:
Feb 16 2024
PRIORITY WRECKER SERVICE NASHVILLE, TN Exorbitant charges absurd charges for minimal work Nashville TN
We had a car shipped to us from Florida. The driver accidentally had the car slip off the track as he unloaded it, so the car was suspended with the front wheels off the track of the hauler truck. We called this company PRIORITY WRECKER SERVICE and they send a boom wrecker truck. On...
Entity
PRIORITY WRECKER SERVICE NASHVILLE, TN
Categories: Roadside Assistance Cars, Towing
80, Report:
#473209
Posted Date:
Feb 15 2024
Bella Bear Company And Julie L. Lamarre Bella Bear Company and Julie L. Lamarre committed theft of services of Publicity Guaranteed CEO: Alex Konanykhin / SVP: Nat Kurok Highland Park Illinois
This purpose of this posting is to forewarn companies considering entering into business relations with Bella Bear Company and/or Julie L. Lamarre of the credit risks involved.
As outlined in the Complaint pending in the 17th Circuit Court for Broward County, Florida, Bella Bear ...
Entity
Bella Bear Company And Julie L. Lamarre
Categories: Bait-and-Switch