71, Report:
#1522039
Posted Date:
Nov 17 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1522039-rlnolf-hgwisvvib2.png)
Dutchints Development LLC Vahe Setrak Tashjian T Fund LLC Dutchints Builders Group LLC Investor money for multiple loans and real estate projects 2018-2021 is gone - How? Why won't he explain? California
Vahe Setrak Tashjian is the owner of and filed bankruptcy over Dutchints Development LLC 9-2021. He refuses to provide accounting records to the bankruptcy court to allow recovery of up to $46 million in creditor claims for loans to Dutchints and Tashjian which were never repaid, ...
Entity
Dutchints Development LLC Vahe Setrak Tashjian
Categories: Real Estate Fraud
72, Report:
#1522543
Posted Date:
Nov 15 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1522543-jzgha1-wgdzuppwvg.png)
traderoller This website is a total fraud Nationwide
I urge that the traderrollers is a huge scam and is robbing people.This website is a total fraud. three people on telegram satisfy one man from different accounts and make people deposit. When user deposits money and during profit withdrawal they demand more fees and are cheating pe...
Entity
traderoller
Categories: Crypto currency
76, Report:
#1522487
Posted Date:
Nov 11 2022
XenonPro.com Product not as advertised Wilmington North Carolina
Number 1: Their website says Extremely simple and quick Plug & Play installation. Dictionary definition of “plug & play” is denoting or relating to software or devices that are intended to work perfectly when first used or connected, without reconfiguration or adjustment by t...
Entity
XenonPro.com
Categories: LED Automotive lights
77, Report:
#939850
Posted Date:
Nov 07 2022
FACTOR EXCHANGE Newport Beach, California
ABOUT THE RIPOFF REPORT BELOW:Ripoff Report would like to let readers know that Ripoff Report emailed this customer so the member business could make things right with them. When a business joins the Corporate Advocacy Program, Ripoff Report emails everyone from the past so the memb...
Entity
The Factor Exchange
Categories: Credit Card Processing (ACH) Companies
78, Report:
#1522319
Posted Date:
Nov 04 2022
Unified Health and Health Enrollment Center High pressure sales call Florida
I spent an hour talking to 4 agents with Unified Health about a discount health plan that is not qualified medical coverage. They pressured me to sign up and obtained one of my credit card numbers. They gave me a confirmation number and when I asked for more information or verif...
Entity
Unified Health and Health Enrollment Center
Categories: Internet sales, Internet Scams, frauds & Unwanted Popups, Insurance
80, Report:
#1522025
Posted Date:
Oct 23 2022
Michael Johnson, Bluebell Systems INC, 3J Logistics LLC, Andrew Johnson The Truth Regarding Michael and Andrew Johnson. Ireton Iowa
Michael and Andrew Johnson have a few different corporations.
The first 3J Logistics is an active DOT registered motor operating under USDOT Number 3227528 and MC Number 1014849.
The other is newer, Bluebell Systems Inc. is a business entity registered with the State of Iowa, Secre...
Entity
Michael Johnson, Bluebell Systems INC, 3J Logistics LLC, Andrew Johnson
Categories: Fraud, Truck driver, Trucking, Trucking Companies, Drug Dealers