81, Report:
#1531417
Posted Date:
Mar 01 2024
next stage pay Warning Scam Fort Collins Colorado
Warning, do not use or deal these people. I used them for my website, after I got approved and start selling for 11 days they closed my account without any notice. I lost $8000 with them, the processed my transactions paid me for 2 first days and just decided to close my account wit...
Entity
next stage pay
Categories: merchant services
82, Report:
#1531380
Posted Date:
Feb 29 2024
Virtual Properties Realty Deed fraud, property fraud, stalking, identity theft, forgery, mail fraud. Duluth GA
Daniel Seo with Virtual Property Realty and his family are engaged in deed fraud in the state of Georgia. Daniel and his co-conspirators stalked me, filed a forged deed about a fake sale of my property, claiming the property was sold for over $500,000 cash and used a fake address ...
Entity
Virtual Properties Realty
Categories: Real Estate
84, Report:
#1531303
Posted Date:
Feb 25 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531303-v19cbc-mrfthsylai.png)
jalal dermaj جلال درماج Beware of Jalal Dermaj: My Experience of Fraud and Deception
I am writing to share my unfortunate experience with an individual named Jalal Dermaj from Morocco, who claimed to have expertise in technology and hacking. He promised to assist me in recovering my Instagram account for a fee of $500. However, after payment, Jalal began to evade co...
Entity
جلال درماج
Categories: Instagram, Social Media, Social platform
85, 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
Debowen Garments
Categories: Chairs and tables
86, 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
BAT NHA BUDDIST TEMPLE ***** $1.7 MILLION LOAN, 11.75% INTEREST AND FORECLOSURE
Categories: RIP-OFF
87, Report:
#1531214
Posted Date:
Feb 20 2024
Pacific infotech UK Ltd Not a safe place for women London
It's not a secure environment for women; individuals such as Jeeshan, Mohammad Ali, Zishan, and Hyder Ali Khan exhibit predatory behavior and are infamously known for such actions. Their interaction with women is highly inappropriate, and I have experienced both physical and mental ...
Entity
Pacific infotech UK Ltd
Categories: Harrassing Women, Harrassment
88, Report:
#473209
Posted Date:
Feb 15 2024
Bella Bear Company And Julie L. Lamarre Bella Bear Company and Julie L. Lamarre committed theft of services of Publicity Guaranteed CEO: Alex Konanykhin / SVP: Nat Kurok Highland Park Illinois
This purpose of this posting is to forewarn companies considering entering into business relations with Bella Bear Company and/or Julie L. Lamarre of the credit risks involved.
As outlined in the Complaint pending in the 17th Circuit Court for Broward County, Florida, Bella Bear ...
Entity
Bella Bear Company And Julie L. Lamarre
Categories: Bait-and-Switch