83, Report:
#1525910
Posted Date:
Apr 24 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1525910-wvrehh-inqsxjwtse.png)
Destiny Ariel Johnson from Rhode Island living in Orlando, florida Destiny Ariel Sanchez and Gomer Jr Sanchez Seems friendly and takes advantage of you total scammers Orlando Florida
Destiny knocked at my door and was asking for Matthew. I told her there's no Matthew here. And she said is he the one living downstairs? I was supposed to sell him some smokes. I told her that I didn’t know. She asked me You're smokers too, would you like to try one? I got this am...
Entity
Destiny Ariel Johnson from Rhode Island living in Orlando, florida
Categories: Scam artist, Scam
84, Report:
#1525757
Posted Date:
Apr 15 2023
Charles Mckey - Rehab Remodeling The Rehab Remodeling & Construction Rusty Killeen Charles Mckey Nathaniel Mckey Rehab Remodeling LLC Stole Over $100,000 from A Texas Customer Killeen Texas
Last year I bought several properties and I hired Charles Mckey at the Rehab Remodeling to work on most of them. Things started off great but eventually deteriorated. I bought Charles Mckey a truck, a phone, and more. He would leave projects unattended for weeks.
Check fraud. T...
Entity
Charles Mckey - Rehab Remodeling
Categories: Home Remodeling
85, Report:
#1525548
Posted Date:
Apr 05 2023
GLOBAL CAPITAL PARTNERS FUND LLC Joseph Malvasio President Global Capital Partners Fund LLC 555 Fifth Avenue | Suite 1501 | NY, NY 10017 Office: (212) 658-1019 [email protected] www.gcpfund.com Richard Charles Administrator Associate to Executive Managing Director GLOBAL CAPITAL PARTNERS FUND LLC 555 Fifth Ave | Suite 1501 | NY, NY 10017 Office: (212) 658-1060 [email protected] Gregg Pierce Executive Managing Director Global Capital Partners Fund LLC 555 Fifth Avenue | Suite 1501 | NY, NY 10017 Office: (212) 658-1018 [email protected] www.gcpfund.com This company asks for upfront fee of $15,000 does nothing, then issues a letter of commitment and charges $75,000 SCAM NY NY
I am reporting an upfront money Mortgage broker so called founder
Jesse Wright
4:05 PM (38 minutes ago)
to consumers
Hello Sir / Madam
I am reporting a mortgage broker ...
Entity
GLOBAL CAPITAL PARTNERS FUND LLC
Categories: fraud up front fee scam
86, Report:
#1525425
Posted Date:
Mar 29 2023
Charles Romine Repair damage on a rental car- rental company said they don’t have a claim Spanish Fork Utah
Purco fleet services says the are collecting for damages to a rental car that was rented through avis. After my human resource contacted avis they said no claim for scratches or damage to the vehicle that was rented has been filed. now they are wanting to put it into collections and...
Entity
Charles Romine
Categories: Auto & Truck Rental, Auto Repair Service, Motor Vehicle
87, Report:
#1525418
Posted Date:
Mar 29 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1525418-fpevvt-r4ci7nphhq.png)
Anti-Fragility Health Clinic Anti-Fragility Clinic Clinical-nutrients clinical-nutrients.com longevitiy research institute Charles Sine Catherine Ting Financial FRAUD, Medical MALPRACTICE, SCAMS, CRIMINAL Owners anaheim california
This so-called clinic, Anti-Fragility Health Clinic is run by CONVICTED CRIMINALS: Catherine Ting and Charles Sine.
Catherine Ting is a former prostitute and current CHILD TRAFFICKER.
Charles Sine aka Vincent Sine is a criminal who is also a sex offender.
Charles Sine aka Vincent Si...
Entity
Anti-Fragility Health Clinic
Categories: Medical Scams
88, Report:
#1525404
Posted Date:
Mar 28 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1525404-b9ozpx-ymw6z9rekx.png)
Anti-Fragility Health Clinic Anti-Fragility Clinic Clinical-Nutrients clinical-nutrients.com Catherine Ting Charles Sine Medical MALPRACTICE, Financial CRIMES, SCAMS Against Customers, Criminal Activity anaheim california
It is cautioned that anyone who reads only the phony 5-star reviews on Yelp, Google, and elsewhere understand that those so-called positive reviews are all manufactured and FAKE.
This so-called clinic is a DANGEROUS place run by the criminals: Catherine Ting & Charles Sine.For furth...
Entity
Anti-Fragility Health Clinic
Categories: Medical Malpractice
89, Report:
#1525267
Posted Date:
Mar 22 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1525267-bfqhcn-lidleg982y.png)
Anti-Fragility Health Clinic Anti-Fragility Clinic Anti-Fragility Katherine Ting Charles Sine Medical MALPRACTICE, SCAMS, PLACEBO Pills, FRAUD Against Customers anaheim california
Anti-Fragility Health Clinic, owned and run by convicted criminals: Katherine Ting & Charles Sine is a filthy, unsafe, harmful clinic.
The so-called clinic, a literal DUMP in Anaheim, California (With another location in Palm Springs, California) is a germ-infested scam place, opera...
Entity
Anti-Fragility Health Clinic
Categories: Medical, Medical Malpractice
90, Report:
#1524049
Posted Date:
Feb 09 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524049-kornn2-ju9mnp9svd.png)
Antonio Elvy Davis Jr Davis Moving and Storage Llc Moving Company Theft Internet
Discovered Davis Moving and Storage llc on Google. At the time there were many good reviews on Google & FB. Tony quoted delivery 2 days from NC to VA and upfront cost which was 2k. Tony picked up our items in a Uhaul truck with two movers in uniforms , but months later (almost feb)...
Entity
Antonio Elvy Davis Jr
Categories: General, Advertising, Email & phone scam, On-Line Business, MOVERS, Moving & Storage