1, Report:
#1534500
Posted Date:
Oct 10 2024
West Coast Builders 2 Archie aka Ben Hunter SCAM! Do not use West Coast Builders 2 woodland hills CA
West Coast builders 2 is a scam of a company. They have a playbook by which they run their scam of a business. West Coast Builders 2 is run on paper by George (aka Jorge) Cifuentes and Melvin Dane Phillips, but on the ground is run by Archie aka Ben Hunter aka Ben Halifi and Morgan ...
Entity
West Coast Builders 2
Categories: Building Contractors, SCAM Contractors
3, Report:
#1524416
Posted Date:
Feb 07 2023
William Baker Hanni @FINNAH4 @dbcooper_dbc @CrucialDexter @StoppersFraud Melvin Seaton drenwb is more commonly known by his nickname of Hanni and is a stalker and fraud. Kelowna British Colombia
William Baker lives in Kelowna, British Colombia, Canada.
He engages in internet stalking, internet fraud and regularly makes threats against others.
He created the fake Twitter called @StoppersFraud (run as Fraud Stoppers) and pretends to be actively engaging in anti-fraud.
FraudSt...
Entity
William Baker
Categories: Computer Fraud, Fraud, Internet Fraud
4, Report:
#1514793
Posted Date:
Aug 14 2022
Ernest Perkins Ernest M Perkins, Ernest Melvin Perkins, Ernest Perkins Pays late, doesn't pay, then insults our integrity claiming we didn't perform a service, typical deadbeat Corona California
Ernest Perkins aka Ernest Melvin Perkins ripped us off for almost $300 for pool services. We terminated his service for poor payment history and wasting our time to chase him down for OUR MONEY which we already earned. His last payment was short by $265.00 this scumbag insults o...
Entity
Ernest Perkins
Categories: Cleaning Services
6, Report:
#1515797
Posted Date:
Feb 05 2022
Melvin Moorman Kelley MOORMAN They took my money and never completed the job. They took a deposit in a drawl for thousands of dollars and never showed up to the job site and never did the work that they promised. They committed fraud by deception Nacogdoches Texas
They took my money and never completed the job. They took a deposit in a form of drawl for thousands of dollars and never showed up to the job site and never did the work that they promised. They committed fraud by deception
Entity
Melvin Moorman
Categories: Fraud, consumer fraud/theft
7, Report:
#1497543
Posted Date:
Jul 14 2020
Melvin Cox Do not take any checks from this guy!!! He borrowed some money from me and wrote a check to pay me back and the check was a phony check I asked Melvin for my money and to clear up this matter he said he was off work again because he has been stressed out!!! Mr Cox has tried to bet the system for 8 years he creates panic attacks so he will not have to go to work at a financial well known institution. Mr. Cox is very manipulative and controlling he wrote a baddddddd check to my organization last year for $1200 and then they disappeared for awhile when they came back he around he still WILL NOT pay me my money nor will he admit he writes PHONY checks he is a SCAM artist Bad Checks chicago illinois
Melvin Cox Do not take any checks from this guy!!! He borrowed some money from me and wrote a check to pay me back and the check was a phony check I asked Melvin for my money and to clear up this matter he said he was off work again because he has been stressed out!!! Mr Cox has tri...
Entity
Melvin Cox
Categories: Suspected fraud, Financial Fraud
8, Report:
#1104164
Posted Date:
Feb 17 2020
MiKO Plastic Surgery, Dr. Michael K. Obeng Beverly Hills California
Ripoff Report REVIEW / Dr. Michael K. Obeng & MiKO Plastic Surgery's Commitment to Customer SatisfactionMiKO Plastic Surgery has joined Ripoff Report's Corporate Advocacy Business Remediation & Customer Satisfaction Program -- a long name for a program that does a lot for both consu...
Entity
Dr. Michael K. Obeng & MiKO Plastic Surgery
Categories: Plastic Surgeons
9, Report:
#1487319
Posted Date:
Nov 05 2019
TROXEL ZACK MELVIN III TROXEL MELVIN FINANCE INC. Pretended legitimate lender Troxel Zack Melvin III scammed $150 loan processing fee and never complied loan deliviry DALLAS TEXAS
Troxel Zack Melvin III, an account manager of non-existing Troxel Melvin Finance Inc. Dallas TX approached me via sending me an email and later via What'sApp chat out of blue. It was at the beggining of August and he introduced himself as a private lender at Troxel Melvin Finance In...
Entity
TROXEL ZACK MELVIN III
Categories: Cryptocurrency, Fraud, Loan Fraud, Loan scam, Scammers
