71, Report:
#1516560
Posted Date:
Dec 12 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1516560-wetsjp-vlats7smnx.png)
OLUSHOLA FAKUADE - KINGSHO HOLDINGS FAKUADE SCAMMED ME AND MY FAMILY OF $97,000 ARCADIA, CA
I write this email with tears in my eyes and sadness in my heart. My husband and I were making an effort to multiply our savings as we sought funds for surgery. Unfortunately my family and I were scammed by OLUSHOLA FAKUADE in the process.I was introduced to Olushola Fakuade by my f...
Entity
OLUSHOLA FAKUADE - KINGSHO HOLDINGS FAKUADE
Categories: INVESTOR SCAM
72, Report:
#1530154
Posted Date:
Dec 12 2023
Money Management International MMI People I spoke to: Anna Davis - Counselor Fernanda - Counselor Jessica Garza (ext 5175) Manager Formal Complaint Regarding Excessive Hold Times and Poor Customer Service Stafford TX
Dear MMI,
I hope this letter finds you well. I am writing to express my extreme dissatisfaction with the level of service I have received from your customer service department on this date (12-11-2023 - Monday). As a customer who relies on your assistance for housing and utilitie...
Entity
Money Management International
Categories: Consultants, Nonprofit Organizations, Social Services
74, Report:
#1529899
Posted Date:
Dec 09 2023
Patrick J. Flynn, http://offshoreincorporate.com Took payment for set up of a foundation, company and bank account and stopped replying to my emails after they could not set up the bank account. Unit 1010, Miramar Tower, 132Nathan Rd Tsimshatsui, Kowloon, Unit 1010, Miramar Tower, 132Nathan Rd Tsimshatsui, Kowloon,
Entity
Patrick J. Flynn, http://offshoreincorporate.com
Categories: Attorneys General, Legal, Attorney, LEGAL MATTERS
77, Report:
#1132763
Posted Date:
Nov 26 2023
Allen Realty Prime Assets, Allen Alijah Empty home rental fraud Great Neck New York
I saw an advertisement on the classifieds for a house for rent in Great Neck. I contacted the realtor named Avi and we agreed to meet at 5PM in a Starbucks. My wife and I waited for him and he showed up in a big black truck with New Jersey plates.
We went to the house and everythin...
Entity
Allen Realty
Categories: Realtors
79, Report:
#1529699
Posted Date:
Nov 11 2023
Brain Dozier /Arda Hargopian- Scout Pads.com / Metallic Blue Ripped off money from Investors and used it to live lavish lifestyle Los Angeles California
LOS ANGELES INVSTEORS BEWARE OF BRIAN DOZIER & ARDA HARGOPIAN
The world of investments and finance is not immune to the occurrence of fraudulent activities. In recent years, a real estate Ponzi scheme orchestrated by Brian Dozier and Arda Hagopian shocked Southern California, leavin...
Entity
Brain Dozier /Arda Hargopian- Scout Pads.com / Metallic Blue
Categories: REAL ESTATE INVESTMENT PONZI SCHEME