81, Report:
#1515211
Posted Date:
Jan 14 2022
Jacqueline Fordyce Jacqueline Wainwright Jackie Fordyce Ripped off investors in Frozen Ropes baseball academy in Stuart Port Saint Lucie Florida
Be very careful of Jacqueline Fordyce of Port Saint Lucie Florida she ripped off investors in her company Frozen Ropes and Treasure coast baseball a baseball academy in Stuart Florida. Some investors had to go bankrupt to avoid losing our homes. She owes over $900,000 and has a civi...
Entity
Categories: Scam artist
82, Report:
#1514869
Posted Date:
Jan 02 2022
Nationwide Parts Distributors, Inc. AES Modules Module Experts Diesel Experts No delivery of part/no tracking number/no additional communication/have original part Jacksonville Florida
Re: 2011 Saab Sedan 9-3
VIN#YS3FA4CY0B1310218
Order#2145561 for Engine Control Module (ECU)
12/17/2021 Berlin Automotive/Ronald Flores ph 760-998-2575 & ph 760-452-3318 shipped my original ECU to National Parts Distributors for replacement/cloning. The turnaround time ...
Entity
Categories: Auto Parts, Auto Repair Service
83, Report:
#1514289
Posted Date:
Dec 09 2021
Ronald Hicks from America Cash Awards called and stated I had won $8.5 million dollars, Mercedes-Benz, Tesla. The prizes will be delivered today if I paid $1,000. He called a few weeks ago.
Ronald Hicks from America Cash Awards called and stated I had won $8.5 million dollars, Mercedes-Benz, Tesla. The prizes will be delivered today if I paid $1,000. He called a few weeks ago.
Entity
Categories: Suspected fraud
85, Report:
#1512525
Posted Date:
Dec 07 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1512525-eqmp0z-mifqlodfna.png)
Karim Rayani Scam Artist - Chairman / CEO R7 Capital Group of Companies The CEO / Chairman of R7 Capital Group, the man is an experienced SCAM artist. Hiding behind his glorious cover of Founder R7 Capital Group, he poses as a stylish self-made businessman, but he is as far from a decent person as a vulture could be. Canada
At first glance Karim Rayani is undoubtedly charismatic in his tailored suits, with his fancy CEO/Chairman/Founder titles. That is precisely how he traps unsuspecting individuals mesmerised by his business empire. On the outside, he is quite an inspiration as an entrepreneur, having...
Entity
Categories: Scammers, investment scam
86, Report:
#1514092
Posted Date:
Dec 02 2021
Veteran Forces Jerry Shaffer Gerald Shaffer Gene Overstreet Sergeant Major Overstreet Veterans Caskets Veterans Direct Warrior City Asked me for $10,000 to help stop PTSD Dallas 4900 S Lancaster Rd.
You may know the name Jerry Shaffer as the Lance Corporal who started www.leatherneck.com Jerry Shaffer has also in the past operated many different types of businesses such as veteransdirect.com veterancaskets.com and now www.veteranforces.com all in partnership with Gene Overstree...
Entity
Categories: non-profit group, Nonprofit Organizations, Non-Profit Charities
87, Report:
#1513955
Posted Date:
Nov 26 2021
Ace Cash Services Ace, Inc. ronald [email protected] Pay back a dedt from 3rd aprty not listed by email. No written corrospondence. Douglaston Queens
Ace inc, Ace Finances services has sent me several thereating emails to pay a debt, Have changed the $ ammount to be sent to them several times. At no time have I received a phone call or a lettter on company letterhead, eith the name of the debt collector, the amount owed and the o...
Entity
Categories: Fraud, Fake scam reviews
90, Report:
#1462030
Posted Date:
Nov 23 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1462030-zek1rh-vncu7yzyhl.png)
Roderic Lee Boling III, Roddy If You ever encounter Roderic Lee Boling III - RUN in the other direction - is a 100% habitual liar and continual con artist Lake Mary florida
This souless idiot is currently on federal probation for a pump and dump scheme and is now stealing money from 1000's of timeshare owners with lies of being able to cancel their timeshares, then when the timeshare goes into foreclosure, he passes the cases over to a fake law firm ...
Entity
Categories: Fraud