72, Report:
#1496345
Posted Date:
Jun 14 2020
Amir Massoumi Beware criminal family related Miami FL
The reported individual is Amir Massoumi who is husband of Farah Jalali, a criminal family related to Hassan Jalali Bidgoli, who was involved in serious cases of illegal gold trafficking from overseas, illegal smuggling, among other fraud schemes.
Amir Massoumi (in connecti...
Entity
Amir Massoumi
Categories: FRAUDS BEWARE, Fraudster/thief, Fraudulent money activity
74, Report:
#1494337
Posted Date:
Apr 23 2020
LTO Logistics Incorporated The worst auto transport carrier I have ever dealt with! Boylston MA
This is without a doubt, the worst carrier that I have ever dispatched a car to since I became an auto transport broker in 2009. These arrogant Brazilian jerks act as if they are doing ME a favor by accepting the load that I gave them. They are four (4) days late on the car's delive...
Entity
LTO Logistics Incorporated
Categories: Auto Transporters
75, Report:
#1494331
Posted Date:
Apr 23 2020
Hello My Biz Kimberly Ellsworth Accepted $1500/will not complete services or refund Las Vegas NV
I hired Kim on or around February 27, 2019 to start a Personal Credit Sweep and Corporate Credit Program, where a designed website, email account and my choice of domain names (eebusinessmarketing.com and eebusinessmarketing.biz) were included for my company E.E. Business Marketing,...
Entity
Hello My Biz
Categories: Credi repair
76, Report:
#1048841
Posted Date:
Apr 14 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1048841-jnp8jn-a9z3bddpcl.png)
Charles ( Chuck) Walker / Alliance Capital funding, LLC / [email protected] SCAMMER: Charles Lowell Walker / Chuck Walker / Alliance Capital Funding, LLC/ [email protected] Moorville North Carolina
SCAMMER--> BEWARE OF CHARLES LOWELL WALKER / CHUCK WALKER / ALLIANCE CAPITAL FUNDING, LLC/ [email protected]/ 135 Falmouth, Mooresville, NC - Alliance Capital Funding, LLC / Phone: 865-603-1907/ Skype: cwa2006 / Alliance Capital Funding, is Limited Liability Company incorporat...
Entity
Charles ( Chuck) Walker / Alliance Capital funding, LLC / [email protected]
Categories: Financial Services
77, Report:
#1493939
Posted Date:
Apr 11 2020
CheapOair Will not acknowledge my refund
BEWARE....... I booked a round trip flight through CheapOair on 1/22/20 (booking #66430251) leaving 3/9/20 & returning on 3/31/20. From DFW to LHR on 3/9/20 & returning 3/31/20 via LHR & CDG to DFW. Flights were with Iberia & British Airways. With the outbreak of the COVID-19, many ...
Entity
CheapOair
Categories: Refund
78, Report:
#1493758
Posted Date:
Apr 07 2020
Lamar Title and Escrow Incorporated Greg Lamar Gregory Lamar Butler Fraudulent Escrow service investment transaction Hoboken New Jersey
Lamat Title and Escrow was charged with handeling the exchange of funds between an investor and myself. Mr. Lamar faudulenty made payments towards several of my credit cards so that I could access credit to pay for escrow fees. Those payments were returned after about 5 days. Total ...
Entity
Lamar Title and Escrow Incorporated
Categories: Credit card fraud, Fraud, Business Investment Fraud, Internet Fraud, Investment Fraud
79, Report:
#1139160
Posted Date:
Apr 03 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1139160-enykoz-tuhvw9qffs.png)
SCAMMERS: Tammy Ashley, Lafayette, Louisiana Area- Tammy Faye Ashley, New Iberia, Louisiana, Chuck Walker- Alliance Capital funding, LLC - Steal money by telling people they plan on purchasing a nascar track. Tammy and Chuck are both liars. Once they get your money they will hide and not answer your calls! Beware! Tammy Ashley is as much a scammer as Chuck Charles Walker. New Iberia, Louisiana, Lafayette, Louisiana, Louisiana
SCAMMERS: Tammy Ashley Managing Director at Reidco Marketing LLC and Chuck Charles Walker of Alliance Capital funding, LLC Go to: https://sites.google.com/site/scambewarechuckwalkerteam75/home Chuck Walker Of Alliance Capital Funding, LLC 48516 Willie Rd Richfield, NC 28137 te...
Entity
SCAMMERS: Tammy Ashley, Lafayette, Louisiana Area Tammy Faye Ashley, New Iberia, Louisiana, Chuck Walker- Alliance Capital funding, LLC
Categories: Financial Services
80, Report:
#1493575
Posted Date:
Apr 02 2020
DIRECT EXPRESS The Direct Express® Debit MasterCard® card is issued by Comerica Bank, pursuant to a license by MasterCard International Incorporated. The Direct Express® Debit MasterCard® card is issued by Comerica Bank, pursuant to a license by MasterCard International Incorporated. The Direct Express® Debit MasterCard® card is issued by Comerica Bank, pursuant to a license by MasterCard International Incorporated. MasterCard® and the MasterCard® Brand Mark are registered trade marks of MasterCard International Incorporated. Direct Express® and the Direct Express® logo are service marks of the U.S. Department of the Treasury, Bureau of Fiscal Service (used with permission). I can't hold them legally responsible, until an investigation is done, to replace stolen money from Debit card. Newark NJ
When my daugher checked the balance on her card, she learned that someone had created a new email,. They also had the card delivered to another state. When her funds were available, they wiped out her money on April 1, 2020. Aside from the Coronavirus outbreak issues, she is s...
Entity
DIRECT EXPRESS
Categories: Disability Services