81, Report:
#1048841
Posted Date:
Apr 14 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1048841-jnp8jn-a9z3bddpcl.png)
Charles ( Chuck) Walker / Alliance Capital funding, LLC / [email protected] SCAMMER: Charles Lowell Walker / Chuck Walker / Alliance Capital Funding, LLC/ [email protected] Moorville North Carolina
SCAMMER--> BEWARE OF CHARLES LOWELL WALKER / CHUCK WALKER / ALLIANCE CAPITAL FUNDING, LLC/ [email protected]/ 135 Falmouth, Mooresville, NC - Alliance Capital Funding, LLC / Phone: 865-603-1907/ Skype: cwa2006 / Alliance Capital Funding, is Limited Liability Company incorporat...
Entity
Charles ( Chuck) Walker / Alliance Capital funding, LLC / [email protected]
Categories: Financial Services
82, Report:
#1493758
Posted Date:
Apr 07 2020
Lamar Title and Escrow Incorporated Greg Lamar Gregory Lamar Butler Fraudulent Escrow service investment transaction Hoboken New Jersey
Lamat Title and Escrow was charged with handeling the exchange of funds between an investor and myself. Mr. Lamar faudulenty made payments towards several of my credit cards so that I could access credit to pay for escrow fees. Those payments were returned after about 5 days. Total ...
Entity
Lamar Title and Escrow Incorporated
Categories: Credit card fraud, Fraud, Business Investment Fraud, Internet Fraud, Investment Fraud
83, Report:
#1139160
Posted Date:
Apr 03 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1139160-enykoz-tuhvw9qffs.png)
SCAMMERS: Tammy Ashley, Lafayette, Louisiana Area- Tammy Faye Ashley, New Iberia, Louisiana, Chuck Walker- Alliance Capital funding, LLC - Steal money by telling people they plan on purchasing a nascar track. Tammy and Chuck are both liars. Once they get your money they will hide and not answer your calls! Beware! Tammy Ashley is as much a scammer as Chuck Charles Walker. New Iberia, Louisiana, Lafayette, Louisiana, Louisiana
SCAMMERS: Tammy Ashley Managing Director at Reidco Marketing LLC and Chuck Charles Walker of Alliance Capital funding, LLC Go to: https://sites.google.com/site/scambewarechuckwalkerteam75/home Chuck Walker Of Alliance Capital Funding, LLC 48516 Willie Rd Richfield, NC 28137 te...
Entity
SCAMMERS: Tammy Ashley, Lafayette, Louisiana Area Tammy Faye Ashley, New Iberia, Louisiana, Chuck Walker- Alliance Capital funding, LLC
Categories: Financial Services
84, Report:
#1493575
Posted Date:
Apr 02 2020
DIRECT EXPRESS The Direct Express® Debit MasterCard® card is issued by Comerica Bank, pursuant to a license by MasterCard International Incorporated. The Direct Express® Debit MasterCard® card is issued by Comerica Bank, pursuant to a license by MasterCard International Incorporated. The Direct Express® Debit MasterCard® card is issued by Comerica Bank, pursuant to a license by MasterCard International Incorporated. MasterCard® and the MasterCard® Brand Mark are registered trade marks of MasterCard International Incorporated. Direct Express® and the Direct Express® logo are service marks of the U.S. Department of the Treasury, Bureau of Fiscal Service (used with permission). I can't hold them legally responsible, until an investigation is done, to replace stolen money from Debit card. Newark NJ
When my daugher checked the balance on her card, she learned that someone had created a new email,. They also had the card delivered to another state. When her funds were available, they wiped out her money on April 1, 2020. Aside from the Coronavirus outbreak issues, she is s...
Entity
DIRECT EXPRESS
Categories: Disability Services
86, Report:
#1491749
Posted Date:
Feb 15 2020
jinigram.com Tarun K. Gaur- Asif Ahmed- Pankaj narula- Neor Sandhilya- Vishal Kumar Aka,s -Paddy, -Stanely, -John and other fake AkA,s Manish Kumar- Nempal Sing, Sanjay Rawat investigation of fake company from India Los Vegas,NV Union City Cal Nevada,California
Entity
jinigram.com
Categories: Internet Fraud
87, Report:
#1490982
Posted Date:
Jan 28 2020
Reiss Racing & Restoration George Reiss, John Kimble, Anson Gentry Scammed me for $72,000 on a car restoration Escondido CA
Omar J. Yassin (Bar No. 202779)
[email protected]
MOKRI VANIS & JONES, LLP
515 South Flower Street, Suite 3600
Los Angeles, California 90071
Telephone: 213.236.3695
Facsimile: 213.236.3696
Attorneys for Plaintiff,
MICHAEL CAMPBELL
SUPERIOR COURT OF THE STAT...
Entity
Reiss Racing & Restoration
Categories: Restoration
88, Report:
#1490740
Posted Date:
Jan 22 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1490740-xpgoth-js7hdbrsq0.png)
Arihant Industrial Incorporated Limited Jim Deberry, Jagat Parikh, Hardik Shah, Vincila Colaco A factitious contest and contract agreement was created to obtain free miniature models for the trade show display case Maharashtra mumbi
BEWARE OF ARIHANT!!
I was soclicited by a person named Jim Deberry back in march of 2018. He asked me if i was interested in join a model building competetion where the winner of the contest would be flown to the trade show in Orlando, FL and would have their models featured...
Entity
Arihant Industrial Incorporated Limited
Categories: fraudulent competition
89, Report:
#1490397
Posted Date:
Jan 15 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1490397-lhtoz3-g2popbdlnm.png)
Family go karts Backer Wencel Incorporated 316 W. Broadway, Ste. A Browns Valley, MN 56219 Sold me a defective go kart that they haven’t replaced. Browns valley Mn
I bought a new go kart for my son for Christmas upon three first time riding the bearing assembly sheered off. They have not resolved my issue. They keep stalling by continually asking me to verify my address. They're rude. Unprofessional and are trying to bully me with threats and ...
Entity
Family go karts
Categories: Go Kart
90, Report:
#1490265
Posted Date:
Jan 12 2020
Airbnb Inc Airbnb Airbnb Inc Airbnb Incorporated Took money then said I was a criminal Lakeland Florida
This company is a scam. They took over $1000 from me for a reservation. Then they claimed I had a felony on my record which I don't. I know that because I have a letter of good conduct required to do business with the government as a software engineer. They claimed they refunded i...
Entity
Airbnb Inc
Categories: Residential Sublet