1, Report:
#1533821
Posted Date:
Aug 17 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1533821-hr2tmn-tr2izh1cvr.png)
Michelle Bey Thompson Married me with no goal of staying together, just wanted access to my bank account. Talk me into buying homes for her financial gain. Sparta North Carolina
After three years of marriage to this woman, she decided to leave. Straight to the bank and withdrew half of our funds of my funds which she never contributed to. Filed a domestic violence order against me, which was false and dismissed. tried to get me fired from my job. After all ...
Entity
Michelle Bey Thompson
Categories: Marriage Fraud
2, Report:
#1533819
Posted Date:
Aug 17 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1533819-gg1xto-wvo8u4tuug.png)
Jeff Levis Photography Trying to scam models to send them money using fake checks through FEDEX Mathews NC
This website posts ads on CRAIGSLIST for one thing. Then, when contact them it is a complete different lie. They are very good at looking legitimate until you Google JEFF LEVIS PHOTOGRAPHY. Then, a Facebook page of people being lied to pops up. They are sending very obvious bogus c...
Entity
Jeff Levis Photography
Categories: Modeling & Talent Agencies, Talent agency
3, Report:
#1533804
Posted Date:
Aug 16 2024
Anchored Tiny Homes ATH Took Progress Payments for ADU and Abandoned Project Fair Oaks California
I contracted with Anchored Tiny Homes (ATH) in April 2024 to build an Accessory Dwelling Unit (ADU) in my backyard for my elderly mother to live in so she could be close to us in a safe environment. I paid 5 progress payments totalling $17K. End of July, ATH stopped communicatin...
Entity
Anchored Tiny Homes
Categories: Construction, Construction Fraud
4, Report:
#1533802
Posted Date:
Aug 16 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1533802-mbrt2b-m1q8pzbbea.png)
Instagram Instagram Staff Are Protecting Nigerian Criminals Perpetrating Romance Scams and Impersonating Scams Internet
Instagram and Facebook have millions of fake accounts of high profile people such as Sean Diddy Combs, other celebs and even high ranking Dubai officials like Prince Hamdan. I wonder why Instagram's address is Hacker's Way? I shared information about online romance scams and imperso...
Entity
Instagram
Categories: Romance Sweet Heart Con
6, Report:
#1533799
Posted Date:
Aug 15 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1533799-rzkuuf-oxzqlbivro.png)
Dynasty Globe Ripped me off for a $98 cruise activation fee Lake Ridge VA
This company, Dynasty Globe, baits senior citizens by sending postcards to you home offering a free cruise just for attending their seminar on travel discounts. I don't have the postcard because they took it away from me at the seminar. There are no other details on the postcard...
Entity
Dynasty Globe
Categories: Travel Agencies
7, Report:
#1533754
Posted Date:
Aug 14 2024
Fiona Ma Audrey Noda, Shirley Margarita Gonzales Seth Hurley Jeremy Fraudulent behavior,Issuing bad checks,defrauding me and Georgina of her inheritance,Federal banking violations, phishing San Francisco California
I am the co-trustee and durable power of attorney of Georgina Waltera father's estate. I have been trying to help Georgina for 5 years to get her estate settled. Georgina stated that the State of California (specifically the Treasury Department) is the trustee of her father's est...
Entity
Fiona Ma
Categories: Fraud, GOVERNMENT
9, Report:
#1521803
Posted Date:
Aug 12 2024
https://www.renewhearing.shop/ SCAM Utah company with PO Box refers returns to another legit company in NH reNew Hearing who owns the Trade Mark Internet
SCAM (https://www.renewhearing.shop/) Utah company, PO Box 1079, Pleasant Grove, UT 84062, US +1-800-390-6035 refers returns of RENEW HEARING SUPPORT Tinnitus pills to another legit brick and mortar company in NH reNew Hearing owned by my wife Laurie and myself Daniel Faneuf (http...
Entity
https://www.renewhearing.shop/
Categories: tinnitus cure pills