73, Report:
#1525950
Posted Date:
Apr 25 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1525950-fsvvkf-bzmdgbbaxm.png)
SUNWINS PROPERTIES SUNWINS ENTERPRISES SUNWINS PROPERTIES MICHAEL CHING LINDA CHING. SUNWINS ENTERPRISES MICHAEL CHING LINDA CHING. Real Estate and Construction Fraud UNION BAY ESTATES Richmond British Columbia
Steer Clear of any business with these two individuals Linda Ching and her Father Michael Ching. Her father operates under over ten aliases Here are some of the names he disguises himself under:
Muyang Cheng,Moyeung Ching, Cheung Moyeung, Michael Ching, Yueng Ching, Cheng Muyang, Mu...
Entity
SUNWINS PROPERTIES
Categories: Real Estate
74, Report:
#1525892
Posted Date:
Apr 21 2023
Apex drilling / Do Not Hire / Stolen deposits / scam artists... We bought land and hired Apex drilling to dig a well for us. They asked for 50% down and never came back to do the work. This was 6 months ago..They wont return our calls so we filed a police report and now they are being investigated for theft. We were told this is not the first time this happened. They took our deposit and never did any work , its been 6 months and they are not returning our phone calls...Do not hire marble falls texas
This company is scamming people, they have multiple complaints according to the City of Austin.
I did not expect this from them...I am so sorry i contacted them for an estimate. $33,000 is alot of money to us
do not hire
Entity
Apex drilling / Do Not Hire / Stolen deposits / scam artists...
Categories: Construction Fraud, Construction
75, Report:
#1525839
Posted Date:
Apr 20 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1525839-e8nbp3-aywfn8f0ud.png)
José Miguel Bejos of the Costa Canuva development in Compostela Nayarit is dedicated to defrauding customers sell land that does not have papers . José Miguel Bejos Costa Canuva Mota - Engil México José Miguel Bejos of the Costa Canuva development in Compostela is dedicated to defrauding customers sell land that does not have papers . José Miguel Bejos Costa CanuvaMota - Engil México in Guayabitos Nayarit
José Miguel Bejos is dedicated to scamming clients and selling properties that are not his! He has SCAM CLIENTS AND SELL PROPERTIES THAT ARE NOT HIS. We bought a property in Costa Canuva, deposited $50,000 and still do not deliver. We’re with the lawyers but the thing is very lon...
Entity
José Miguel Bejos of the Costa Canuva development in Compostela Nayarit is dedicated to defrauding customers sell land that does not have papers .
Categories: Fraud, Real Estate Fraud, Real Estate Scam Artist
76, Report:
#1525752
Posted Date:
Apr 15 2023
Tax Saving Professionals Vero Beach Florida Pathfinders, Drew Miles The man running this company is a psychopath running a scam. He leads you on telling you he is a tax attorney and has been doing this business of saving taxes for his clients for 2 decades. All his programs are scams from day 1 that he knows will eventually be lost in tax court and the investors will be the ones holding the bag. This is a very evil man. Vero Beach, FL
UPDATE: One by one, every single syndicated conservation easement tax savings professionals has got us involved in has been disallowed by the IRS. My understanding is that the IRS is saying either the appraisal of the lands involved in the programs that were sold to us by Drew Miles...
Entity
Tax Saving Professionals Vero Beach Florida
Categories: Accountant/ CPA/ Tax attorney
77, Report:
#1525634
Posted Date:
Apr 10 2023
Business Funding Express Jerry Poole Business Funding Fraud Pompano Beach FL
I responded to a text recently offering a 10 year term loan to my business.
I was contacted and offered offered unsecured capital at 149% for 120 days by Jerry Poole Vice President of Risk Management at bizfundingexpress.com , I recorded the entire 49 minute 37 second conversatio...
Entity
Business Funding Express
Categories: Business funding
79, Report:
#1525490
Posted Date:
Apr 01 2023
Deed Street Capital ! I attempted to do business with them. They were purchasing a land contract from me. They strung me along for months, had me pay hundred of dollars then just ghosted me. In addition, they repeatedly asked for and sent me wrong information. They sent me financial records, social security numbers and credit reports belonging to other people. I have already reached out to the people who’s private information was compromised and am filing complaints against this company for illegal practices. Sent me other peoples SSN credit and personal information and strung me along for months and have me pay Conshohocken PA
I attempted to do business with them. They were purchasing a land contract from me. They strung me along for months, had me pay hundred of dollars then just ghosted me. In addition, they repeatedly asked for and sent me wrong information. They sent me financial records, social...
Entity
Deed Street Capital
Categories: Financial Services, Financial, Financial Assistance
80, Report:
#1525265
Posted Date:
Mar 22 2023
Ranktracker LTD Felix Rose-Collins they scammed early backers by selling Life-time-deals and then closed their accounts London
RankTracker is a web-based SEO platform that sells monthly subscriptions to access the tool.
I purchased a life-time-deal from RankTracker through a marketplace called AppSumo. This is one of several marketplaces where startups usually agree to sell lifetime subscriptions as a way...
Entity
Ranktracker LTD
Categories: Internet Product Marketing