81, Report:
#1447217
Posted Date:
Jun 13 2018
Jonathan Quek AKA WEMERGE ASIA Founder of Owner Circle Venture Partner at Wemerge Ventures Author of Keep Investment Simple & Stupid Founder of Owner CircleVenture Partner at Wemerge VenturesAuthor of Keep Investment Simple & Stupid ICO Fund Raising Kuala Lumpur Kuala Lumpur
Jonathan Quek has been actively raising funds, giving talks, for his Ponzi Scheme Wemerge Token ICO. Beware!
Entity
Jonathan Quek AKA WEMERGE ASIA
Categories: Internet Fraud, ponzi scam
82, Report:
#1251083
Posted Date:
Jun 05 2018
Lexington Doc Prep TRUSTED BUSINESS REVIEW: Lexington Doc Prep, LLC. a document preparation company helping small and large businesses. Lexington Doc Prep, LLC. offers document collection including corporate formation, corporate documents, name changes, immigration, many other types. Ripoff Report Verified™ .. on location.
Ripoff Report REVIEW / Stated Commitment to Customer Satisfaction Lexington Doc Prep, LLC. joins Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program -- a long name for a program that does a lot for both consumers and business alike. Ripoff Rep...
Entity
Lexington Doc Prep, LLC TRUSTED BUSINESS | Ripoff Report Verified Safe™ …businesses you can trust. Lexington Doc Prep, LLC is dedicated to customer satisfaction, confident in a wide range of document preparation, up to date with laws and regulations whose vision is to help individuals across the United States.
Categories: Business Consultants
83, Report:
#1444991
Posted Date:
May 29 2018
Jonathan Porter Jportercoins portercoins Fake gold Steelville Missouri
Ebay store set up selling fake gold by Pamp suisse and Perth mint.
Entity
Jonathan Porter
Categories: Wire Fraud
84, Report:
#1181143
Posted Date:
May 04 2018
Jonathan Wirsz Jordan Wirsz Con Man- Fraudulent-non-licensed self proclaimed investor/realtor, works for Gavish Real Estate in Las Vegas, judgments las vegas Nationwide
Editor’s Comment: 05/04/2018 Ripoff Report believes in transparency and the more information the better. In this instance, there has been court action regarding this subject Report. We believe it important to note that not all Court Orders are alike. ...
Entity
Jonathan Wirsz
Categories: Investment Brokers
85, Report:
#1440267
Posted Date:
Apr 26 2018
European Classics. Inc Jonathan Horn Steve Sepic Misleading information about a vehicle that needed serious engine work Jacksonville Florida
These guys auction a lot of their cars on eBay to people out of state. I purchased a vehicle for my kid to go to college. I transferred $9000 out my bank account to their company account at my bank on a car I was assured had no major problems. As soon as I received it off transport ...
Entity
European Classics. Inc
Categories: Auto dealer, Car Leasing/Sales, Car sales
87, Report:
#1432377
Posted Date:
Mar 04 2018
www.BlackAndRedGroup.co.uk Ali Watson - Jon Watson Fraud & SCAM KEEP IT 100 LTD Happy Go Travel Ltd Black & Red Group Ltd ECO ENERGY PLANNING LIMITED BlackAndRedGroup.co.uk Stolen money from my mother Exeter England / Devon
My mum has been ripped off and scammed by BlackAndRedGroup.co.uk, What was meant to be a five pound monthly payment they decided to take thousands from my mums bank account! She called them and I myself called them today and they slammed the phone down on us. I have report...
Entity
www.BlackAndRedGroup.co.uk Ali Watson - Jon Watson Fraud & SCAM
Categories: Insurance Agencies, life insurance, Insurance Fraud
89, Report:
#1431594
Posted Date:
Feb 28 2018
CashNowOffer.com Jonathan Avilla Company refused to pay $171.00 for diabetic test strips. Chicago Illinois
Cashnowoffer is ripping clients off nationwide by agreeing to purchase diabetic test strips, receiving them by USPS mail and refusing to pay. There is no way to contact them after they get your product and will not pay.
Entity
CashNowOffer.com
Categories: Medical Supplies
90, Report:
#1429175
Posted Date:
Feb 14 2018
Cash Now Offer.com Jonathan Avila Sent Test Strips And Never Got Paid Chicago Illinois
Thieves!!!! They don't even respond to the BBB. This guy Jonathan Avila is despicable. Jeff and Nina paid me each time I sent in strips, but the new people who took over the company never responded after 25+ requests for payment.Anyone who is associated with this company are felons....
Entity
Cash Now Offer.com
Categories: Medical Supplies