1, Report:
#1532425
Posted Date:
May 07 2024
IntaCapital Swiss SA HKM( Handels Kredite Montenegro) part of Quantum Equity Holdings Luxemburg WARNING: FRAUD ALERT! IntaCapital Swiss SA and HKM( Handels Kredite Montenegro) part of Quantum Equity Holdings Luxemburg frauded with 450.000 EUR! Geneve
Our company has fallen victim to their schemes, having transferred the sum of 450,000.00 EUR for the financing of our business plan focused on rental camper activities. However, instead of facilitating legitimate financial support, IntaCapital Swiss SA, in collaboration with the Mon...
Entity
IntaCapital Swiss SA
Categories: Investment Fraud
2, Report:
#1531946
Posted Date:
Mar 31 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531946-kdxnta-9d1eggmbij.png)
Maverick Signings Mavsign Identity Theft and Data Breach Mission Viejo CA
I paid 200 dollars to an auto dealership that was 600 miles away as part of my vehicle purchase. I never heard of mavsignings or maverick signings until buying this car.
Everything witht the Toyota dealership went smooth untili they sent maverick signings my way. I actually paid...
Entity
Maverick Signings
Categories: Bogus Notary
3, Report:
#1531871
Posted Date:
Mar 28 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531871-mqgd2z-konaveoq4o.png)
The Kindle Publishing Company This company passes itself off as Kindle Direct Publishing, a legitimate publishing entity. However, Kindle Publishing operates out of a PO box in California and its staff does its best to make clients and the public believe they ARE Kindle Direct Publishing. They use similar logo colors and on several occasions, I had my Failed to deliver products outlined in the contract I signed with them. Used classic run around techniques to defer their obligations as outlined in the contract. Arcadia California
I contacted this company when my manuscript was finished and ready to be published. I thought I was contacting KDP, which was my error. I signed a contract on Sept. 27, 2023 to do the following:
1. Line by line editing 2. Proofreading and Formatting 3. EBook, Paperback and Hardcover...
Entity
The Kindle Publishing Company
Categories: Book Publishing
5, Report:
#1530649
Posted Date:
Jan 13 2024
Accurate Group LLC Notary Works Bait and Switch Notary Service Cleveland OH
I'm a notary signing agent who works with hundreds of companies nationwide. I accepted a hybrid order from Accurate Group LLC for $50. Hybrid signings are fewer pages, around 50 pages or so.
The order ended up being a full package of 139 pages. I requested a fee increase to make the...
Entity
Accurate Group LLC Notary Works
Categories: Bait and Switch, Misreprentation, Bogus Notary
6, Report:
#1529883
Posted Date:
Nov 26 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529883-emcejl-nzzjucnals.png)
Maverick Miles Nehemiah Derek Kelly Marsalis, Derek Andri Kelly Marsalis Attempted to use me as public figure to legitimize his Con in pursuit of Movie Deal and Theft of Funds Pacoima, Van Nuys, Los Angeles CA
Maverick Miles Nehemiah born Derek Kelly Marsalis in 1961 “finds” people. It is a skill set unlike any I have ever seen. During the COVID outbreak in 2019 and eventual Global shutdown in 2020, he reached out to me.
Derek Kelly Marsalis “found me” ...
Entity
Maverick Miles Nehemiah
Categories: Scam artist, Theft
8, Report:
#196318
Posted Date:
Mar 03 2023
Brenda Dailey Dishonest con-woman liar thief of the heart promises of love and devotion Small Country Town Arkansas
Brenda Dailey is a woman who uses the Net to make promises of love and devotion and then lies about all of her relationships.
Meeting men on the net and as a con-woman offers devotion and submissive role play to lure you in.
She stole over 10 thousand dollars of my personal e...
Entity
Brenda Dailey
Categories: Con Artists
9, Report:
#1518533
Posted Date:
Oct 09 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1518533-rhkjnv-g7quwaxzmi.png)
Common Living Inc Common Coliving Common Coliving touts itself as an affordable, friendly and flexible living alternative when in actuality it’s a faceless, unethical startup. New York NY
I originally decided to join Common because I was looking for a low-cost, short term rental in the city while I awaited the closing date of my house. Upon signing of a lease their Conversion Specialist Janine Macasinag called me and explained that while I’m only going to be signed...
Entity
Common Living
Categories: Apartment rental fraud, Apartment rentals, Property management
10, Report:
#1519807
Posted Date:
Sep 20 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1519807-rop7qy-zdqz6b0v2f.png)
Maverick BankCard maverickpayments.com stole my money Calabasas CA
Maverick BankCard https://maverickpayments.com/ there Advanced dashboard is to RIP YOU OFF I did 46,000 in 4 days now there telling me my business is on a MATCH list with another processor who I never had a merchant account before them I just got in the CBD business this compan...
Entity
Maverick BankCard
Categories: merchant services