71, Report:
#1528970
Posted Date:
Sep 29 2023
Laura Benedetta Bersano, Marco Beckers, Maelyss Ltd. Maelyss, Mauritius, Casparus International, Casparus Ltd. Financial fraud and money laundering San Remo Imperia
Laura Benedetta Bersano insisted to get a deal prefinanced and was paid with 95.000,00 USD she used to pay her own expenses, phone costs, car insurance etc. This is already a misuse of funds and fraud. This lady is initiating and involved in massive money laundering together with a ...
Entity
Laura Benedetta Bersano, Marco Beckers,
Categories: Financial fraud and money laundering
72, Report:
#1366533
Posted Date:
Sep 29 2023
Michael Freidmann rippoff Tacoma Washington
Under the premiss of a non-profit, Michael Freidmann is opperating Fallenheries Bracelets, assoiated with the Benjiman Foundation. I ordered two hats, both from Craft international. My order was placed on Nov 22, 2016. i was charged that same day. I made contact with Michael Freidma...
Entity
Michael Freidmann
Categories: On-Line Business
73, Report:
#1366597
Posted Date:
Sep 28 2023
Walmart family mobil Told me to purches a web pack for data thats not for data Albuquerque New Mexico
So one of your workers told me to purchase a webpack to add data to my phone service but a webpack does not add data to the phone service it only makes it allowed to make international phone calls why would you tell me to purchase webpack if webpack is not for web it is for intern...
Entity
Walmart family mobil
Categories: Telephone Companies
74, Report:
#1528839
Posted Date:
Sep 21 2023
Frank Andres and 5DollarFriday.org have ripped me off of a previously granted prize and I never got paid. He is a fraud.
Frank Andres and 5DollarFriday.org held a webinar a week ago and the incentive was a cash draw for 5 $100 prizes. I was the first person drawn and announced as a winner.
According to this scamster his support department would be in touch for my payment details and, to their credit,...
Entity
Frank Andres of 5DollarFriday.org
Categories: SAAS scams
75, Report:
#1528682
Posted Date:
Sep 12 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1528682-wdbtxo-thtkbsditt.png)
International Corporate Lodging ICL They say they can rent out your additional weeks you get per year with RCI. You pay an upfront fee and they pay you for renting them around $1,400 per week you rent out. Casselberry Florida
This company is illegitimate! It's 100% a SCAM!
They charge $1,996 and contract to advertise your RCI [6] Extra Weeks and provide Corporate renters for $200/day, $1,400/week, $8,400/6-week rental.
I didn't receive offers, until I contactacting them multiple times after they had pr...
Entity
International Corporate Lodging
Categories: Timeshare, rental weeks
76, Report:
#1528656
Posted Date:
Sep 11 2023
SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
VENEZUELA BOLIVAR CURRENCY FRAUD
Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not r...
Entity
SHIVA NARAYAN
Categories: Scam artist, Dating Scam
77, Report:
#1522864
Posted Date:
Sep 09 2023
Acellus International Academy of Science This website is so bad Kansas City Missouri
This website is so bad! I hate this website! They are so lazy in making an app, How did apple allow this trash! On PC, on the MS store it is also a website using Microsoft edge! Terrible website! The videos are outdated, and they are trying to make kids HATE school! The layout is ba...
Entity
Acellus
Categories: Identity Protection, Bad Customer Service, Bad Business
80, Report:
#1526068
Posted Date:
Aug 24 2023
The Harvest Group LLC City One Title Re-Sell of Timeshare in Mexico Chicago Illinois
I received a call from John Kennedy, said he was a Broker with The Harvent Group LLC. He said he had a buyer for my timeshare and the price was 80% of Market Value $127,000. He explained the money would be held in a Irrevocable Trust account at AFIRME BANCO Cross-Border Division...
Entity
The Harvest Group LLC
Categories: Real Estate