71, Report:
#1522075
Posted Date:
Oct 25 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1522075-cnw98p-qx0vf0nzcs.png)
HEART TRADING CAPITAL SL MARCELINO DAVID DOPICO RUIZ MARIA MENDOZA Fraud With promise of high returns from the monetization of SBLC. MADRID
Marcelino David Dopico Ruiz and Maria Mendoza,
Engaged in illicit acts in organizing and operating a two-part ponzi scheme by defrauding people of money and posing as traders. This ponzi scheme raised money through a series of fraudulent, unregister securities offering. Wi...
Entity
HEART TRADING CAPITAL SL
Categories: PONZI SCAM
72, Report:
#1516903
Posted Date:
Oct 14 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1516903-agpweb-o1zkxqdjtc.png)
HFSinclair Shawn Menefee Dallas Texas Manager of Application Refinery Operations grotesque retaliation Dallas Texas
An Indictment of Shawn Menefee of HF Sinclair in Dallas, Texas
Shawn Christopher Menefee, the so-called Manager of Application Refinery Operations at HFSinclair Corporation in downtown Dallas, Texas did knowingly, intentionally and maliciously provide fraudulent information and ...
Entity
HFSinclair Shawn Menefee
Categories: Employment Scam, Employment, Employers, Oil & Gas
73, Report:
#1521826
Posted Date:
Oct 13 2022
Tuffy auto repair Mavis tires and breaks Did $4k in repairs didn't fix the problem Spring hill Florida
I took my car in 10/2021 to have a vibration on the passenger side fixed. Kevin the manager told me I needed brakes and rotors $400 upon getting my vehicle the vibration was not fixed. Kevin the manager had me bring the car back when he had a technician evaluate the car he the told ...
Entity
Tuffy auto repair
Categories: Auto Repair Service
74, Report:
#1520069
Posted Date:
Oct 05 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1520069-zw7qhn-k4av5b7pjm.png)
Aria Ocean and Agua Flamingos are run by scammers in Nuevo Vallarta Nayarit
Aria Ocean and Agua Flamingos are well known for being low profile scammers linked to cartels. My experience was to go to Nuevo Vallarta to buy a condo. I ended up renting to Aria Ocean and got into trouble!
First, I spoke to Century 21 sales agent Marile Jurado who was extremely...
Entity
Aria Ocean and Agua Flamingos
Categories: Real Estate Fraud, Real Estate Scam Artist
75, Report:
#1521593
Posted Date:
Oct 04 2022
Professor Joe-RooT hack2world.com Sell fake software Fraud money $1200.USD
For Better Quality https://vimeo.com/742915563 Professor305 can you send ?15:35ProxyIn reply to this messagei don't understand 305??15:36ProfessorFriend i just said can you send 305 ?15:37ProxyIn reply to this messageWhat does 305 mean?15:37Professoroh
Entity
Professor Joe-RooT
Categories: Fraud, Report Hacking & fraud/scamming
76, Report:
#1521564
Posted Date:
Oct 03 2022
Joseph Oelshlegel (real name Joseph Frederick Oelshlegel, Jr.) Joseph Frederick Oelshlegel, Jr.) will work very hard to f*ck all his clients over, and he will exhaust every available to rip them off and make them pay higher mortgage payments!!
Joseph Oelshlegel (real name Joseph Frederick Oelshlegel, Jr.) assigned NMLS ID = 300799 (Branch NMLS: 1769827) presently working with Advisors Mortgage GroupABOUT: Joseph Frederick Oelshlegel, Jr.) assigned NMLS ID = 300799 (Branch NMLS: 1769827) will work very hard to fuck all his...
Entity
Joseph Oelshlegel (real name Joseph Frederick Oelshlegel, Jr.
Categories: Home Mortgage, mortgage, Mortgage Brokers, Mortgage company, mortgage lending, mortgage fraud, Mortgage Scam
77, Report:
#1513284
Posted Date:
Sep 23 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1513284-udkhum-bxrfbuwyc7.png)
Joe Luu inc. Stephanie roger MArstain is a Scammer HE STOLE over $10,000 from me and LIED Los Angeles California
He met me at a store and stole all of my money, I gave him $10k; he is a total scammer.
Entity
Joe Luu
Categories: Fraud
78, Report:
#1521299
Posted Date:
Sep 21 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1521299-lvjbtm-oopvlibxp4.png)
Entrance secretary to the Gila medical center: Intake secretary for this medical faculty made me feel like I was in communist China: New Mexico Silver City
She was absolutely rude she threw medical paperwork at me and told me to fill it out after I gave her my license and insurance card. she thought I was going to allow her to keep it; which the Government States you never do this at any medical establishment (because more people's ide...
Entity
Entrance secretary to the Gila medical center:
Categories: Medical office, Medical Personnel
79, Report:
#1520842
Posted Date:
Aug 30 2022
MV Realty/Joe Shaia. I have been a Realtor for 21 years and recently worked with MV Realty and Joe Shaia. It was the most unprofessional work experience and the worst leadership or lack of in a Real Estate company I have ever dealt with. Took me off the HBA program after 3 weeks, Waste of time. Delray Beach, Florida
MV Realty/Joe Shaia. I have been a Realtor for 21 years and recently worked with MV Realty and Joe Shaia. It was the most unprofessional work experience and the worst leadership or lack of in a Real Estate company I have ever worked with. Joe took me off the HBA program after 3 week...
Entity
MV Realty/Joe Shaia
Categories: Rip off, Scam, Real Estate
80, Report:
#1513196
Posted Date:
Aug 21 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1513196-3xuhsp-7vvfbxioxq.png)
Budget Dumpster Dumpster Joe Budget Dumpster are FRAUDS - they dropped dumpster in unusable location and then tried to charge me $150 to move it PA Exton
This may possibly be the biggest scam service I've had the unfortunate experience of dealing with. They were scheduled to bring out a dumpster today with clear instructions to leave the dumpster in my driveway with enough clearance at the top to open the door of it and fill it. ...
Entity
Budget Dumpster
Categories: Dumpster Service, Trash Dumpster