81, Report:
#1526765
Posted Date:
Jun 03 2023
BOBBY G LUCAS BOBBY GUY SCAMMED ME OUT OF $20,000.00 Columbus OH
I found this guy on facebook - Bobby G Lucas or Bobby Guy - his facebook group is called Bobby Guy Trading Community. His group has been active since last year. He had alot of people endorsing him...obviously setups. To use his trades, he required you to sign up for account wi...
Entity
BOBBY G LUCAS
Categories: Financial Services, Financial
82, Report:
#1526755
Posted Date:
Jun 02 2023
Colin Gladman CTG Investments Twitter: @colin_gladman https://discord.gg/rPdWaGFe [email protected] Ripped me off and threatened me for questioning a call Amarillo Texas
He's been posting pretty decent gains on Twitter so I decided to sign up.Im my first day there, I noticed he posted a play (which the room appears to follow). I didnt play it because I just wanted to see how things went.Later, I seem him posting the profits on the play, but with a d...
Entity
Colin Gladman
Categories: Investing in Option Strategies
83, Report:
#1526737
Posted Date:
Jun 02 2023
Affordable Dumpster Inc Allen Roll Off Containers, Allen Davis Affordable Dumpsters Unfair And Deceptive Trade Practices with Fraudulent Misrepresentation Greenfield Massachuetts
Date Filed 8/3/2022 5:08 PM Superior Court - Franklin Docket Number
Ralph O. Hillock is a natural person with a residential address of Turners Falls, Franklin County, Massachusetts (“Hillock”).2. Allen G. Davis is a natural person with a residential address of 36 Log Plain Road...
Entity
Affordable Dumpster Inc
Categories: Fraud
84, Report:
#1526620
Posted Date:
May 28 2023
Alexander Paul Martino E-COMMERCE PONZI PIRATE. PLUNDERING MILLIONS ... FROM THOUSANDS. Details His Walmart, Amazon, Shopify Scams...Alex Martino's his crimes against his clients; grand theft and larceny, fraud in the inducement, breach of contract, false advertising, client abandonment, conversion, unjust enrichment, my criminal charges and complaint filed with the Superior Court...AND... the names of his new scam businesses. It's available on Amazon, ASIN: B0BTMGVDPD. ISBN 978-1-7923-4 https://www.amazon.com/dp/B0BTMGVDPD#detailBullets_feature_div Alex stole millions from thousands of people
I stared in horror at my bank balance. $25,000 was gone. This was my new bank account. It was so new, in fact, that B of A wouldn’t release my funds for another day, after their required 14-day hold to verify that the initial deposit was legitimate. It was March 14, 2022. I looked...
Entity
Alexander Paul Martino
Categories: Corrupt Companies
85, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
86, Report:
#1526543
Posted Date:
May 25 2023
Adit Ventures Cire Holdings Adit Ventures LLC 1345 Avenue of the Americas, 33rd Floor New York, NY 10105 Tel# 646.840.4944 www.aditventures.comAdit Ventures LLC 1345 Avenue of the Americas, 33rd Floor New York, NY 10105 Tel# 646.840.4944 www.aditventures.com This man is a thief New York, West Palm Beach, San Fransisco New York, California, Delaware, Florida
Eric L Munson
Invested 6 figures and never saw it again. His spiel of integrity is laughable. Over and over again, given the runaround of the sheisty investments he is peddling. You are warned. He will take your money and weasle his way into buying and selling for his own year end t...
Entity
Adit Ventures
Categories: Accounting, Finance, Fraud, Investment fraud, Investment Structure
87, Report:
#1052009
Posted Date:
May 19 2023
Companies Incorporated, 1-800-COMPANY Santa Clarita California
To read other reports about this company, click the link below:
https://www.ripoffreport.com/reports/specific_search/1800Company
Entity
Companies Incorporated - 1800company
Categories: Business Consulting
88, Report:
#689215
Posted Date:
May 19 2023
Companies Incorporated Kevin Wessell Paul Hessey, Matt Mitchell, Jeff Ray, 1800company.com, www.1800company.com, www.companiesinc.com, Richard Goddeau It appears that these guys are all scam artists that prey on innocent people! They will take your money! They have worked with Richard Goddeau! BEWARE and Do your Research! Santa Clarita, California
I too have been ripped off and spent a lot of time and money that was completely WASTED working with Companies Incorporated, www.companiesinc.com, www.1800company.com, and Richard Goddeau of GSCSC Inc. ( www.GSCSC.net ) . These people have worked together in the past and they may st...
Entity
Companies Incorporated Kevin Wessell
Categories: Business Consultants
89, Report:
#520708
Posted Date:
May 19 2023
Companies Incorporated Kevin Wessell, Companies Incorporated are nothing but SCAM artists and thieves. Santa Clarita, California
October 25, 2007. Met a salesmen by the name of Marc Cajigal at Companies Incorporated in Valencia with my business partner Damon. I informed Marc about my desire to obtain a business loan in order to pay off debts and finish construction on my rental property located in West...
Entity
Companies Incorporated
Categories: Credit Services
90, Report:
#315881
Posted Date:
May 19 2023
Companies Incorporated scammed, scammed, scammed by well oiled liars and con artists who don't give a crap about the client. Santa Clarita nationwide
COMPANIES INC sold me a company with a guaranteed real estate line of credit which does not work. It cost $19,604.00.
I purchased this company with a guaranteed line of credit of up to one million dollars for buying real estate.
The line of credit is supposed to be available r...
Entity
Companies Incorporated
Categories: Business Consultants