81, 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
82, Report:
#1526399
Posted Date:
May 17 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526399-5m8npu-gsqa8ha8if.png)
Josh Wise Dickeys Barbecue Pit Joshua Wise Dickeys barbecue Tax Evasion - Shady Business Onwer Newark Ohio
Josh Wise from Pataskala and Newark Ohio has worked as a consultant for Dickeys Barbecue Pit for years, traveling from location to location. His job is to help Dickey's Barbecue Pit franchise owners with their financial plans. However, what he really does is he specializes in tax e...
Entity
Josh Wise Dickeys Barbecue Pit
Categories: Fast Food Restaurants, Bars Lounges & Clubs
83, Report:
#1525867
Posted Date:
Apr 20 2023
Brian Royce Epik CEO Scamming Customers Houston Texas
Brian Royce of Houston Texas is the current CEO of Epik.com.
Since becoming Epik CEO, he has stolen $91,000 from Kathleen Kalaf after Epik were the Escrow agent for the sale of candida.com. As part of the deal, Epik received the $100,000, minus $9,000 commission, from the buyer. The...
Entity
Brian Royce
Categories: Internet Services, Internet Sales, Internet fraud
84, Report:
#1525764
Posted Date:
Apr 17 2023
kemboi brian Brid_trackers Scammed me out of $200 did not do what I paid for him to do heb
Brid_trackers on Instagram says he will track your stolen vehicles via satellite. Once u pay him he sends u a fake email saying he needs more money to release the location of your vehicle after that he will want more money to deliver your vehicle none of which he actually produced d...
Entity
kemboi brian
Categories: Car Locating Company
85, Report:
#1525731
Posted Date:
Apr 14 2023
Mercy housing,, Gardner house apartments 2870 south handford seattle washington mercy housing MHNW16 family housing 300 deschutes way sw ste 208 mc-csc1 tumwater washington--ruth smith stealing rent money racial retailation,racial harrassment,, stalking ,, stealing packages tumwater washington
hello my name is amy williams i moved in gardner house apartments in 2019,, in which i overpaid my rent and got funding from a outside agency..so my rent was paid up although my rent was paid up ,, i continued to pay rent to be a head on rent payments,, i never got credit for that...
Entity
Mercy housing,, Gardner house apartments 2870 south handford seattle washington
Categories: Apartment Management, Apartment mold, Apartment rentals, Apartments Insect Infestation, Service dog denied access, slandering racist HIPPA laws broken, false police reports security footage deleted of a assault because it was cascade managers Friend at mental health apartments, apartment, Unethical Apartments
86, Report:
#1525728
Posted Date:
Apr 14 2023
Gardnerhouse apartments mercy housing seattle washington erin jacbson,, jennifer munson, mercy housing ,,mhnw 16 family housing llp 300 deschutes way sw ste 208 mc -csc1 tumwater washington.. mercy housimg seattle washington theyve collect funding of 35 thousand dollars last year and a extra 7000 funding for covid relief for my apartment and several other apartment in rental funds for rent seattle washington
we moved to gardner house apartments in 2019, amy williams, honesty martin , rashacharnel kenyatta,, we paid the rent on time and a over payment and another check by a outside agnecy. so we had to pay nothing when we moved in. they got more money than they should of but didnt credit...
Entity
Gardnerhouse apartments mercy housing seattle washington
Categories: Apartment, Apartment Management, Apartment rental fraud, Apartment Rental
87, Report:
#1525634
Posted Date:
Apr 10 2023
Business Funding Express Jerry Poole Business Funding Fraud Pompano Beach FL
I responded to a text recently offering a 10 year term loan to my business.
I was contacted and offered offered unsecured capital at 149% for 120 days by Jerry Poole Vice President of Risk Management at bizfundingexpress.com , I recorded the entire 49 minute 37 second conversatio...
Entity
Business Funding Express
Categories: Business funding
88, Report:
#1525586
Posted Date:
Apr 07 2023
Florida Retirement Home Sales - Brian Schindler Unethical behavior of telling the buyer that I would accept less that what I stated the sales price was Vero Beach FL
On July 13th Brian Schindler stated he drove by my home and stated $49k was a good price if it was on the water and $59k if it was in good shape. On July 20th, he advised me to put it on Zillow and put my for sale sign up.
The following day he text me and stated if I am really inter...
Entity
Florida Retirement Home Sales - Brian Schindler
Categories: Real Estate
89, Report:
#1190147
Posted Date:
Mar 28 2023
Michael J Moreno / Medpro, Inc Mike Moreno and Justin Williams Laser fraud and scam Marlton NJ
In May 2014 I wired $53,000 to Mike Moreno at Medpro, Inc for a 2013 Alma Harmony. Well what I received was a broken damaged 2012 Alma Harmony! The laser I received was not the correct year or serial number of the laser that was listed on the contract that I signed. Not to menti...
Entity
Michael J Moreno / Medpro, Inc
Categories: Brokerage Companies On-line
90, Report:
#1151673
Posted Date:
Mar 28 2023
MedPro Inc. Used Cosmetic Lasers Used cosmetic laser crooks lasers New Jersey - Dishonest Dealers - Justin Macintosh Williams - Mike Moreno - Why Dotmed won’t publish my posts? Marlton, New Jersey New Jersey
The Truth about Justin Williams
I was in the construction industry In Park City Utah. I was hired by various Contractors between 2006 and 2010. I I fabricated and in stalled High end copper work on Multi Million dollar homes.
I worked on about 4 homes for Justin Williams. At that t...
Entity
MedPro Inc. Used Cosmetic Lasers
Categories: Doctors