81, Report:
#1527555
Posted Date:
Jul 14 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1527555-e10egr-ja8wvmlz63.png)
Unicorn Logic LLC Unicorn Logic Systems Mark The Fraud Thompson is a Scammer Las Vegas Nevada
This is a review about Mark The Fraud Thompson, his business partners Scott Dallas, Rick Kelly, his business Unicorn Logic, and his trading software, TradeArt. Previously versions of his product were called Halo 3x The Mighty River Trading Program The Beast Automated Trading Softw...
Entity
Unicorn Logic LLC
Categories: Trading
82, Report:
#1527231
Posted Date:
Jun 28 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1527231-vtmaov-7b0zelwu90.png)
Walmart is stealing money from you; Did not tell me that they would steal my money by adding another charge.
I spend $6,000.00 every 2 months at Walmart and I do a lot of shopping online. And they did not advise me that they are going to steal more of my money by adding a (food service charge) to my Bill. Almost $20.00 dollars. Walmart has figured out how at avoid paying their stockers s...
Entity
Walmart is stealing money from you;
Categories: RETAIL FRAUD, retail website online
83, Report:
#1527190
Posted Date:
Jun 26 2023
![](https://www.ripoffreports.com/report-images/45*34/videos-thumbs/r1527190-rwgsca-ujqfr3zwxgmp4_0000.png)
Clark Roofing Co. Mr. Arnell Jones, Project Coordinator for Clark Roofing Co, failed to make proper repair of rear main roof as promised. He added to proposal (after our verbal agreement that the Roof was not guaranteed), but he neve made the repair. Mr. Jones agreed to repair rear roof and offered windows and siding. He sent a crew for the windows and siding, and had a person put one sheet of material that was not sealed at the front edge of the rear roof. The result is a pool on my roof. Water is trapped unde the one piece. He said he would put 3 pieces of material to repair my roof, but heard him tell the guy to put one piece at the front. I am a senior over 65 having to climb a ladder and empty several buckets everytime it rains. Philadelphia, Pennsylvania,
On the proposal, Mr.Jones added that the rear roof repair is not guaranteed, but he never made the repair. Clark Roofing refuses to address the situation, and I was told by another project coordinator by phone that no will help me because roofers don't fix each other's mistakes.
To ...
Entity
Clark Roofing Co.
Categories: Roofing, Roofing scams warranty
87, Report:
#1526620
Posted Date:
May 28 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526620-lztvks-xe7xmlj92j.png)
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
88, Report:
#1526583
Posted Date:
May 26 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526583-yj8lgb-lbwvu3ftfm.png)
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
89, Report:
#1514857
Posted Date:
May 19 2023
Robert Buchan Mynizaga Consulting Bob Buchan FBI warns against Advance Fee Scheme” Dawsonville Georgia
This scammer represents himself as a tribal lender of millions of dollars for the sole purpose of first obtaining a $20,000 advanced fee from unsuspected victims. This Advance Fee Scheme is high on the FBI's list of frauds. Robert Buchan generates lending documents with no good int...
Entity
Robert Buchan Mynizaga Consulting
Categories: Fraud
90, Report:
#1526372
Posted Date:
May 16 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526372-bnjfey-62kv6mmtnb.png)
Vahe Tashjian Vahe Setrak Tashjian Dutchints Dutchints Development Bilked of a large sum of money Los Altos CA
Vahe Tashjian is a real estate developer that went under during the Covid era. Millions of dollars dissappeared with no ability to trace the funds. Investors ranging from professionals to the elderly have sued him over 20 times. Presently the lawsuits are stayed because of their ban...
Entity
Vahe Tashjian
Categories: Real Estate, Real Estate Fraud, Real Estate Scam Artist