72, Report:
#1532197
Posted Date:
Apr 20 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532197-tmw3ts-qf0qpetrkq.png)
PHIL JASON HABERMAN Phil Jason Drager Phil Drager Phil Johnson DJ Drager Phil Scott Phil Jason Haberman Changes his Name to PHIL SCOTT Ocala Florida
In 2020, Haberman changed his name. It remains questionable if it was really legally changed or if Haberman forged documents.
After destroying his name with his military fraud, his forging of documents, smuggling sick Parvo puppies into Poland, and a mirad of other criminal acts, in...
Entity
Categories: Fraud, Internet Fraud, Consumer fraud, Fraud. Phoney
73, Report:
#1532189
Posted Date:
Apr 19 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532189-gdlcb8-stshnlstwu.png)
MARGET KWAMBOKA MATAGARO Paxful.com helps scammer from kenya to ripoff me. Internet
here is the detail I sent to Paxful and they still awarded usdt to that kenyan scammer.
Hi, Paxful team!
If you want to help you can help but if you are on scammer side then it's enough and I will look at my end what I can do with this platform.
I found two other ids run by same ...
Entity
Categories: Bitcoin trading, CrytoCurrency trading
74, Report:
#1532160
Posted Date:
Apr 17 2024
Shopify Shopify.com Shopify legally steals merchants money. Tobias Lütke the CEO is the scammer behind this legal fraud. ottawa Internet
Shopify is one of the lowest forms of business models in the world. They created a fraud filter app. This app is a scam and was made to earn shopify money. How you ask? Shopify fraud app flags good transactions as fraudulent and then when a merchant cancels order and refunds buyer S...
Entity
Categories: Computer Software, Ecommerce scam
76, Report:
#1532064
Posted Date:
Apr 10 2024
Nintendo Nintendo of America Inc. Total disrespect towards the customer Washington Washington
Dear Nintendo professionals, good afternoon.
I am still unable to use any credit card on my Nintendo account. I have opened accounts in other countries where I have residency and bank accounts with cards issued by those countries, and in none of them am I allowed to make purchases.
...
Entity
Categories: IWIN GAMES MANAGER, Card and Board Games
77, Report:
#1532046
Posted Date:
Apr 09 2024
TJ Maxx Distribution Center TJX Distribution Center Deplorable Working Conditions Evansville Indiana
I rarely take to the internet to vent my frustrations, but after my experience working at the TJ Maxx Distribution Center, I feel compelled to share my story in hopes that it might bring about some much-needed change.
First off, the working conditions are far from what you'd expe...
Entity
Categories: Employers
78, Report:
#1532041
Posted Date:
Apr 08 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532041-83uzd5-muk55vwmto.png)
Soumaya Al Dika Soumaya Al Dika Commits Crimes Against Children, Child Trafficking, Financial Scams Against Schools & Families Bell California
Soumaya Al Dika is a convicted child predator. Currently, Soumaya Al Dika is a domestic partner of another vicious, Muslim fundamentalist and extreme narcissist Ali Moussaoui aka Ali Hasan Moussaoui.
Soumaya Al Dika & Ali Hasan Moussaoui aka Ali Moussaoui reside and pose as so-calle...
Entity
Categories: Child Predator
79, Report:
#1532026
Posted Date:
Apr 06 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532026-dwupxe-2ompc8qydj.png)
Toronto Russian Blue Kittens Corri (Corriana) and Adam Thorne Toronto Russian Blue Kittens URGENT SCAM WARNING! Scarborough ON
We are passionate caretakers and advocates for the well-being of Russian Blues kittens for sale in Toronto, we share an URGENT cautionary tale for future Toronto pet owners!
We've recently endured a distressing ordeal with these breeders of Toronto Russian Blue kittens:
BREEDE...
Entity
Categories: Kitten Sales
80, Report:
#1532020
Posted Date:
Apr 05 2024
Advance Travel Network charged me $1400 to list and sell my time share rentals with guaranteed money back within 180 days/After 2 years there were no sales no contacts to me and no refund after having been promised a refund by several reps Lake Mary Florida
I was called around Oct 20, 2022 to sign up with Advance Travel Network for them to rent my timeshare properties with a guaranteed return on my money within 60 to 90 days. I paid $1499.00. I told them I could not afford this and the rep absolutely guaranteed I would get my money...
Entity
Categories: Travel Booking Agency