82, Report:
#1419246
Posted Date:
Dec 28 2017
Philip H. Collector II Trust LLC Got ripped off with my earnest money deposit. Towson Maryland
Trusted Phil with my deposit after he insured me on a home that he had listed on his website for sale. After the Settlement date expired (over twice the agreed time-frame) I come to find out that he did not control nor did he have the rights to make the sale. Now it became clear to ...
Entity
Categories: REAL ESTATE, REAL ESTATE
83, Report:
#1419468
Posted Date:
Dec 27 2017
LBS Markets Inc LLC Confused on what to do with products when purchased! Garden City New York
Tried to get verification with WoodForest National Bank to see if the check which was submitted by LBS Markets c/o Philip Pullman was valid. I didn't have much success. The total amount of the check is $2986.25. When I asked the question of what to do with the merchandise once it'...
Entity
Categories: mystery shopper
84, Report:
#1414246
Posted Date:
Nov 30 2017
Facebook Censorship Use Of Share Button on Mr. Northen's Facebook Page San Antonio Texas
Timothy Louis Northen's Facebook Page Post attempted to Copy and Paste, but was stopped of procedure! Then the Share Button is only Internal Post on General Facebook Site of Mr. Northen! Also, The Facebook Charity Foundation would't allow Tim to register! Tim's Gra...
Entity
Categories: Computer Fraud
85, Report:
#1411083
Posted Date:
Nov 09 2017
star home care US full house recruitment agency south africa scam job New York New York
i did apply for any suitable position with full house recruitment here in south africa, and they reponded to my email saying that I will be a great fit for one of they client in the USA, that i must send my cv to them and on the subject line mention full house recruitment. this is w...
Entity
Categories: Health & fitness, Health Spas, Home HealthCare
86, Report:
#1408834
Posted Date:
Oct 27 2017
Attorneys Ostrowitz & Ostrowitz in collusion with BCB Bank have perjured themselves in order to swindle me and many others out of their homes. Manalapan New Jersey
Attorneys Ostrowitz & Ostrowitz along with Attorney Rita Mungioli have submitted bogus and falsified paperwork to cover up their illegal forclosure of my home and the theft of tens of thousands of dollars from my bank account. Ostrowitz & Ostrowitz along with Rita Mungioli of BCB Ba...
Entity
Categories: Banks
87, Report:
#1408804
Posted Date:
Oct 26 2017
Positive Phil, Philip Morgan,positivephil.com,pazadiv.com Positive Phil will steal your money San Diego California
Philip Morgan responded to a LinkedIn request and said he could provide me leads for my business. He sounded credible so I sent him $1500 and he was to start sending me leads within a few days . a few days later I receive a text saying he had a bad burn on his leg but...
Entity
Categories: Business Consulting
88, Report:
#436518
Posted Date:
Oct 08 2017
Wirter Mangrum, Jerrod Washington, A List Group LLC, LYFE Corporation Beverly Hills California
They offer Private Investment Products, Services and opportunities, that DO NOT WORK!! DO NOT BE FOOLED!! They were brokering an investment opportunity last August which I got into for $10K, with a group of other investors. It was supposed to pay out in a couple months from then, it...
Entity
Categories: Investment Brokers
89, Report:
#1403758
Posted Date:
Oct 04 2017
National Home Research Group Michael Delagarza Scam! Mike Delagarza Michael Delagarza National home research florida home research -561-707-0011 Palm Beach Gardens Florida
Michael Delagarza. A coke dealer. I have witnessed him as recently as two weeks ago courting escorts in adult clubs. He claims to run a law firm saving people's homes. There are literally 8 people in the office. 8 people. It's a boiler room. He is a criminal. I've he...
Entity
Categories: Attorneys & Legal Services
90, Report:
#1390396
Posted Date:
Aug 04 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1390396-i9d3pn-c45rkq74ac.png)
Biospharms Darin Smith Darin M. Smith, Belize land scams, Mission Retreats, Los Tambos Orphanage, Darin Michael Smith, Stacy Smith, Orphanage Missions, Belize Missions, Small space farming, Sustainable Farming, Darin Smith, devious, manipulative, lying, cheating conman assisted by wife Stacy Smith. Luring trusting Christians, they sell lots and cabins, in subdivision claiming development is legally subdivided when it is not, to live Acts Style Community Los Tambos, Spanish Lookout, Cayo District, Belize Belize.
On July 29, 2014 I met a man by the name of Darin Michael Smith who is an American from Fort Myers, Florida. This person is about 5'8 tall medium build, brown hair. I met this individual at the Philip Goldson international airport, Belize city. I was seated in the waiting area pre...
Entity
Categories: Unusual Rip-Off