71, Report:
#1531431
Posted Date:
Mar 02 2024
Philippe Martin AKA Phil Martin Christopher Iversen AKA Chris Iversen Nathalie Vallieres Martin AKA Nathalie Vallieres Iversen Martin LLC Theft of Thousands of Dollars Reunion Florida
Phil Martin Received Funds Wired To Him & Kept The Money To Pay For His Personal Expenses.
He Was Supposed To Wire Me The Thousands Of Dollars.
Its Been Three Years & He Still Insists He Will Pay Me Eventually BUT He Keeps Complaining That He Has No Money But Yet He Lives In A Beaut...
Entity
Categories: Business Consulting
72, Report:
#1531389
Posted Date:
Feb 29 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531389-qmjfbx-oluwgz1f6f.png)
paykings Scam Me Petersburg, Florida
www.paykings.com
We had a CBD merchant account with www.paykings.com . They created a fake panel, and they took our card date and called our customer to sell some cheap product at lesser price. Also, they never settled our outstanding balance of $16262 for 3 weeks sales. Very Bad Co...
Entity
Categories: Canabis , CBD,, Cbd, Cbd oil
73, Report:
#1530982
Posted Date:
Feb 25 2024
Luan Cosovic Luan L Cosovic Juan Cosovic Luan Cosovit Izeta Cosovic Fatmir Cosovic Fatmira Cosovic corrupt supervisor l Bronx NY
Luan Cosovic of 11 west 19th st complains a lot and maintains his ability to yell and talk behind peoples backs as a supervisor for a cleaning company. He is not so much a nice person and maintains his ability to complain and lie to get people removed.
Does any of the following na...
Entity
Categories: Corrupt Individual
74, Report:
#1531289
Posted Date:
Feb 25 2024
Capital One Walmart card Capital One credit card sold out to foreign countries that demand your social security number and all your financial information before they'll speak to you,
I have been working on a fraud for 5 days and Capital One will not fix the fraudulent charge on my credit card and when you call it sounds like it's India or Pakistan that answers the phone? and they demand for your personal information your date of birth your social security number...
Entity
Categories: Credit card fraud, Banking - Credit Cards, Credit Card Processing
75, Report:
#1531269
Posted Date:
Feb 23 2024
Debowen Garments Took my money and never received my merchandise. Denver Colorodo
A total scam and fraud!!! I ordered 2 chaise lounge chairs on Facebook with this company who identified itself as Macy’s outlet store. I paid $59.98 off my debit card. I then texted this company at [email protected]. No response. This is a scam but they had 5 star reviews and wa...
Entity
Categories: Chairs and tables
77, Report:
#1531219
Posted Date:
Feb 21 2024
BAT NHA BUDDIST TEMPLE ***** $1.7 MILLION LOAN, 11.75% INTEREST AND FORECLOSURE BAT NHA BUDDIST TEMPLE ***** $1.7 MILLION LOAN, 11.75% INTEREST AND FORECLOSURE ... your description ... SANTA ANA CA SANTA ANA CA
NGUYEN KINH DOANH (213) 361-7929 [email protected]
FEBUARY 2024
BAT NHA BUDDHIST TEMPLE: $1.7M LOAN, 11....
Entity
Categories: RIP-OFF
78, Report:
#1531147
Posted Date:
Feb 16 2024
Lagacy Labradors orlandolabradors.com [email protected] Kamryn Lamppin Kamryn Jaimes 407-885-9584 [email protected] Took our $600 Deposit and ran St Cloud Florida
BUYER BEWARE -- We sent Kamryn Lamppin (James) of Legacy Labradors (St Cloud, FL) a $600 deposit for a black female Labrador that was part of a supposed litter. As we were approaching the take-home date the breeder went silent for a few days. Two days before the take-home da...
Entity
Categories: Dog breeders
79, Report:
#1531133
Posted Date:
Feb 15 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531133-wsowf9-tzzcsdgoc5.png)
Naomi Arduz Sandra Arduz, Sandra Justiniano, Naomi Justiniano, Sandra Naomi Justiniano, Sandra Naomi Arduz, Sandra Naomi Arduz Justiniano, Sandra Justiniano compulsive liar, split personality, theft by fraud and deception, forged and created a fraudulent ultrasound for monetary gain, abuse, emotional abuse, gaslighting Buena Park, Garden Grove, Tustin CA
USER ALERT!!! Beware...! RUN DONT WALK FROM THIS WOMAN
Sandra Naomi Arduz Justiniano is crazy, a compulsive habitual liar, a con artist, a conniver, a narcissist, unstable, capricious and a manipulator, a gaslighter. She stole in excess of $7,000 through fraud and decepti...
Entity
Categories: Fraud, Ex- Girlfriends, Fraud. Phoney, Liars
80, Report:
#1531119
Posted Date:
Feb 14 2024
The United States Postal Service is beyond dysfunctional, Sending my mail back to sender:
The Democrats have hired all illegal immigrants for the United States Postal Service and none of them understand English will have to read and comprehend English and they are mailing all of my mail that has the correct address on it, but the illegal immigrants cannot read the prop...
Entity
Categories: US Postal Service