81, Report:
#1508346
Posted Date:
May 26 2021
Power Interests, Inc. Power Interests, Inc., Grandmiere & Associates, LLC, Grandmiere Construction, LLC, Kas Resources, TMG Industries Inc , Fast Track ABA Center, LLC. , Audax Logistics Was attempting to purchase a prime bank instrument. I had placed well in excess of $100,000 USD in the purported escrow of an attorney, purportedly Alfred R. Valdez. This was fraudulent. Mr. Valdez was a victim of identity theft/fraud perpetrated by Power Interests, Inc.? Michael Katchy Houston Texas
This review is concerning the fraud of Michael I. Katchy, Power Interests, Inc, Houston, TX. Mr. Katchy and his son, Michael, Junior also have incorporated entities such as Audax Logistics, Kas Resources, Inc. ,TMG Industries, Inc. Grandmiere & Associates, LLC., Grandmiere Constru...
Entity
Categories: Fraud, Bank fraud, Rip off, Bogus Notary, attorney, Con Artist, Fraudster/thief, Fraudulent money activity
82, Report:
#1507365
Posted Date:
Apr 25 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1507365-q8av1l-tpgwktfemx.png)
Megice - Patrick Li ABOUT US Hey, we are megice! You may have seen us, but who are we? ! We are a new type of internet e-commerce company. We are located in the heart of London and design all home, outdoor, clothing and other products. We were inspired by the calm breeze of the city and the Atlantic Ocean. But our main goal? Give you a product you like and can't wait to show off. Our products are unique because you are too! We hope that you like them, just as we like to make them. You may have come here through one of the super cool social media communities, we are fully supported 24/7. We hope you have the best shopping experience and give you the best product experience. If you have any suggestions for our website, please contact us with following E- mail: [email protected] We would like waiting for you here!!! Address:No.3, Zhenxing East Yiheng Road, Gaobu Town, Dongguan city, Guangdong province China Post code:523000 Receipt:Patrick Li Tel: 18938184948 发送时间: 2021年4月4日(星期天) 凌晨5:41 收件人: Sent wrong products Gaobu Town, Dongguan city Guangdong province China
I received my package and neither puppies (Product) look like the picture/Image that was posted. They don’t even look like the video that was played.
I didn't recieved the items I purchased they are not what I ordered and asked for a refund the tried to bargain with me through ...
Entity
Categories: Fraud Product
83, Report:
#1507117
Posted Date:
Apr 17 2021
federal debt collection recovery saying they are going to garnish my wages and also have an arrest warrent out for me
Garnishment Notification and Arrest Notice
Case File #: UP07086
Last Date of Lawsuit: April 22nd, 2021
Settlement Amount of Today: $934.27 or two payments of $425.00 from Today
Dear Debtor,
This letter is to notify you that we have received a Summons of G...
Entity
Categories: Loan, Loan Fraud, Loan scam
85, Report:
#1505934
Posted Date:
Mar 11 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1505934-vomafx-sqq8tuvjdx.png)
Chateau Diana Dawn Manning Had a prior relationship, Introduced her to large deal, Went around me and said she doesnt need me anymore. Screwed me out the deal and left me hanging during a difficult time and crisis.... CA Healdsburg, Irvine
Stay 20 feet away from this vicious piker... She goes around you, and tries to screw you out a deal for a dollar bill.
She is a pathological liar and con. She plays stupid and thinks you are stupid. I had introduced her to several opportunities, and then got word that she called r...
Entity
Categories: Breweries & Wineries
89, Report:
#1503564
Posted Date:
Jan 05 2021
Patrick Justus Justus Consultants LLC I purchased a 2012 Honda Pilot from Patrick, put down a $5000.00 payment, with a 500 a month car note, had the vehicle for 11 months, never missed a payment, one day while out of state on vacation, the truck is stolen from my hotel. Sacramento california
I purchased a 2012 Honda Pilot from Patrick, put down a $5000.00 payment, with a 500 a month car note, had the vehicle for 11 months, never missed a payment, one day while out of state on vacation, the truck is stolen from my hotel , I call police and my insurance,after a couple o...
Entity
Categories: Auto dealer
90, Report:
#1503423
Posted Date:
Dec 30 2020
Timeshares by Owner Timeshares Direct, INC Timeshares By Owner of Orlando Jeffrey W Frantz, President James Pistorio, COO Kevin White, VP Patrick Fajkis, VP/CTO Georgia Meyer, Marketing Specialist Georgia Meyer Gave false, deceptive, misleading information to my sick and elderly mom. Scammed her out of $750. Orlando, Palm Coast, Jacksonville, South Daytona, Deltona Florida
Georgia Meyer, Marketing Specialist, lied to my mom and gave inaccurate, false and misleading information about the cancellation procedures. We are in the process of suing Georgia Meyer, Marketing Specialist, and Timeshares by Owner for illegal practices covered by the DTPA De...
Entity
Categories: Time Share, Timeshare rentals, Timeshare ripoffs, Timeshare Sales