71, Report:
#1496552
Posted Date:
Jun 19 2020
Diana Mae Fernandez Koporan Scammy investments schemes, false transfers, bounced Paypal e-checks, unpaid invoices New Jersey
General story:
Somewhere between July and August 2019, I invested a total of $7,000 to Diana Mae Fernandez’s fund, and she promised to invest it in exchange for 15% of the growth. It was a good offer and it was a trial run. If I liked the growth, she said, I can pull out afte...
Entity
Diana Mae Fernandez Koporan
Categories: Investment fraud, investment scam, Investment, Bitcoin investing
74, Report:
#1494685
Posted Date:
May 01 2020
CENTRAL CASTING Associated with Casting Networks, Pop Casting & Entertainment Partners all owned by TPG Financial aka tpg.com Blacklisting for reporting harassment-plus other illegal actions
Central Casting retaliates, blacklists and is vicious overall.
We’d like this illegal action to stop. There are many actors who’ve worked very hard, are professional, yet others in the workplace have told stories that do not warrant being unemployed.
Most who are working are con...
Entity
CENTRAL CASTING
Categories: Blacklisting
75, Report:
#1494495
Posted Date:
Apr 27 2020
Melissa Sperti or TrueAlliance Missy Sperti or Vince Sperti Con artists steel money for unsuspecting clients Orlando Florida
Do not trust Melissa MISSY SPERTI SHE IS THE BIGGEST CON ARTIST and crook in Orlando Florida !!! She stole A lot of money off me as I trusted her as we had done business together and she gained my and told me to wire Her money to trusted associate that she's sent hundreds of thous...
Entity
Melissa Sperti or TrueAlliance
Categories: Durable Medical Equipment
76, Report:
#1493367
Posted Date:
Mar 27 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1493367-qyad3h-3zqtsgmd7l.png)
Melissa Zachariasz MedPro Billing CEO stealing medical documents for her prescription drug habit Tamarac Florida
Melissa Zachariasz has been arrested for POSSESSION of pills and BATTERY. You can look it up at the Broward county sherriff's website. She is dangerous and should not be in charge of a company's medical documents.
Entity
Melissa Zachariasz
Categories: Fraud, Medical, Medical Billing and Coding
78, Report:
#1492570
Posted Date:
Mar 05 2020
CMS Creative Systems Melissa they said we had earned this money but to receive it mail this amount to get access to . Phoenix Arizona
They called me from a Utah number first which was 801-248-3025 and told me they would send my PPC commissions to the government unclaimed funds office if I didn't pay my past due hosting fees.
They said they owed me $3547 for ClickBank Commissions. However, I hadn't paid my last twe...
Entity
CMS Creative Systems
Categories: Internet Marketing Companies, Internet Product Marketing
79, Report:
#1492138
Posted Date:
Feb 24 2020
tri core partners llc darrian s. kelly melisa kelly tri core partners llc. were suppose to build a house for me. i signed a contract on january 10 2019, it is now february 24 2020 and they told me they were NOT going to continue building my house port st. lucie Florida
tri core partners llc. were suppose to build a house for me. i signed a contract on january 10 2019, it is now february 24 2020 and they told me they were NOT going to continue building my house..., my name is kenneth mann and my wife of 30 years is pauline falco, we live at 1416 sw...
Entity
tri core partners llc
Categories: Builders & Contractors
80, Report:
#1491292
Posted Date:
Feb 05 2020
Cryptominers247.com Individual Name Melissa Von and Lisa Von Invested $500 to their bitcoin mining farm and was scam and did not received profits
I was approach by a trading agent on Facebook by the name of Lisa Von. She told me that she has a bitcoin mining farm and all i have to do was to buy bitcoins and watch my profits grow. I brought the bitcoins and sent it to her and she gave me a website https://cryptominers247.com/...
Entity
Cryptominers247.com Individual Name Melissa Von and Lisa Von
Categories: Bitcoin Mining Companies, Bitcoin mining