71, Report:
#1163261
Posted Date:
Jun 13 2024
Casey Strunk Dangerous Fraud Scams Scottsdale Arizona
CASEY CARL STRUNKScottsdale ArizonaDANGEROUS, FRAUD, COMINGLING OF FUNDS, MISREPRESENTATION, EMBEZZLEMENT, FALSE/ALETERED DOCUMENTS, UNREPORTED INCOME, FAILURE TO PAY TAXAfter filing BK Chapt 7 in January 1993 with his first wife Rebecca Otto in Colorado Casey Carl Strunk then divor...
Entity
Casey Strunk
Categories: Construction
72, Report:
#1532896
Posted Date:
Jun 12 2024
Wells Fargo Bank DO NOT DO BUSINESS WITH THIS BANK!! Sarasota Florida
Response from W.F. and my reply / False advertising of $300 bonus to open new account.
After a horrible experience at Wells Fargo, I sent them an email explaining (in detail) the untruths and unprofessional behavior of this bank. The response from Wells Fargo did not address ANY o...
Entity
Wells Fargo Bank
Categories: Banking
74, Report:
#1532910
Posted Date:
Jun 11 2024
Udemy.com Stated I Could Get a Refund On a Course, Then Wouldn't Let Me. Internet
I registered for a course with this company. It was stated that I could ask for a refund within thiry days after I registered for the class. A couple of days after I registered I changed my mind and went about getting a refund. I logged into my Udemy account and followed their instr...
Entity
Udemy, Inc.
Categories: Online courses
75, Report:
#1532909
Posted Date:
Jun 11 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532909-4mb0mk-wb2kdxyeir.png)
Wealth Brandt Advisors/Philip And Michelle Brandt, Joshia, Karie Mc Donald, Karie Brandt. The Brandts Are Ripoff Artists Kalamazoo, Massachusetts
Ripoff report
Philip , Michelle Brandt / Wealth Advisors and Harbor Investments Inc.
Philip Brandt and Michelle Brandt of Brandt Wealth Advisors are clever con artists who are currently under investigation by FINRA and the SEC.
Under the respectable umbrella of a reput...
Entity
Wealth Brandt Advisors/Philip And Michelle Brandt
Categories: advertising scam, Finance
76, Report:
#1532900
Posted Date:
Jun 11 2024
Euromotive Performance SCAM Duwayne Hughes, President. LIARS, SCAM ARTISTS RUN!!!, AUTO CONEX INC. P13000093392 EUROMOTIVE COLLISION INC. P17000081942 PROPERTY RENTALS INC P18000097763 SHOP EUROMOTIVE INC P20000012366 LOCAL MARKETING FLORIDA INC P22000074246 Surcharges credit cards Attempts to have you sign a blank form where they can write in any amount above the signature. Hallandale Beach FLORIDA
Duwayne Hughes is bad news. He has at least nine different businesses listed on Division of Corporation website and most were may incactive by the state. He used to do business as Euromotive Collision but had to close that down. Hmmm. Now he is back at it again with Euromotive p...
Entity
Euromotive Performance in Hallandale Beach, FL SCAM & Duwayne Hughes, President. LIARS, SCAM ARTISTS - RUN!!!
Categories: Auto Mechanics
77, Report:
#1532893
Posted Date:
Jun 10 2024
Switchpoint The Point at Airport The Point at Fairpark Falsely accuse tenants of not paying, rent, renting to registered level one and two sex offenders Salt Lake City Utah
The Switchpoint is a new apartment commmunity that is located at 2333 W. North Temple, and 130 N. 2100 W. in Salt Lake City, Utah 84116. Both properties are run by staff who have criminal and drug backgrounds. They have proven to be very unscrupulous. For one, the property managers ...
Entity
Switchpoint
Categories: Sexual & Financial Exploitation
78, Report:
#1532889
Posted Date:
Jun 09 2024
Yosi Gabay Yossi Gabay Yosi Gabay Guilty of Financial Fraud, Contractor Fraud, Theft, Identity Theft Woodland Hills California
Yosi Gabay is the owner of various illegal business fronts such as 21st Century Remodeling in Van Nuys, California, which is the same Van Nuys, CA. address for his wife's, Emily Gabay's phony business fronts under the name--
Company Name:
ALLIANT INVESTMENTS LLC
...
Entity
Yosi Gabay
Categories: Child Trafficking
79, Report:
#1532858
Posted Date:
Jun 07 2024
Dipesh Patel - Dev International USA - Excel Distributors 1. Dev International USA Inc 2. Excel Distributor 3. Dev Plas Pack Pvt Ltd 4. Dev Aluminum Pvt Ltd 5. Dev Aluminum Inc 6. Dev Bags 7. Dev International Group Inc 8. Lookup USA Inc His business is to cheat people and make money. He claims he has warehouses in Chicago, Dallas and opening several new ones. Apparently, he tells everyone he imports a lot of items from all over the world and gets a few containers of merchandise every week. – ALL LIES and STORIES Edison New Jersey
Before doing business with him please read all the google reviews for his company
Dev International USA Inc. and Excel Distributors. You will be shocked and never want to do business with him.
He has several law suits - more than 15
DO NOT DO BUSINESS WITH HIM HE IS A CON AR...
Entity
Dipesh Patel - Dev International USA - Excel Distributors
Categories: Fraud. Phoney, Liars