1, Report:
#1532689
Posted Date:
May 23 2024
Jordan Rober Henry, Jordan Henry is a con-man and scam artist. He stole money, stole tools, furniture and misrepresented financial transactions. Maryville, Tennessee
Ripoff Report: Jordan Henry - Fraudulent Activities at WBH Properties LLC and JD Placer Investments LLC
Report Against: Jordan Henry
Companies: WBH Properties LLC and JD Placer Investments LLC
Summary of Allegations:
Jordan Henry, a managing member of both WBH Properties LLC (Califo...
Entity
Categories: Real Estate Fraud, Real Estate Scam Artist
2, Report:
#1532681
Posted Date:
May 23 2024
Cheyenne Marie Henry has misrepresented company books and for her husband Jordan Robert Henry and hurt multiple families. Maryville Tennessee
Summary of Allegations: Cheyenne Henry has engaged in multiple fraudulent activities while working for WBH Properties LLC in California and JP Developments LLC in Tennessee. Over multiple years, Cheyenne Henry manipulated company records and falsified documents for her husband and h...
Entity
Categories: bookeeping software
3, Report:
#1529068
Posted Date:
Oct 04 2023
Marc Hildreth and CO inc Marc Hildreth Marc was involved with embezzling from no limits fitness South Paris Maine
Marc Hildreth was involved in a scheme involving Maria's embezzlement from No Limits LLC and its owner, Damian. Maria Birmingham, who went by the alias Maria Lee, had a history of scamming men out of their money. Her involvement with No Limits Fitness in Farmington, ME was motivated...
Entity
Categories: Payroll compay, Accounting, Income Tax Service and Accounting
4, Report:
#1522757
Posted Date:
Dec 05 2022
Deborah Runions of Paladin Sabers Full of issues and deeply rooted problems and a rip-off, too! Santa Clarita California
This woman has a lot of issues, not only is she unreliable and fails to deliver, she has started many business ventures that often failed and would start another and another and another. First a notary business with 0 reviews and didn't even bother to show up when we put in a deposi...
Entity
Categories: Toys
8, Report:
#1487891
Posted Date:
Nov 17 2019
Mihran Kalaydjian La Voyage Frauded me out of over $6,000. Porter Ranch CA
Mihran Kalaydjian has repeated his unscrupulous behaviors and very questionable activities. He was reported on Ripoff Report in 2012 and stole a man's money of $1,200 claiming to represent the Jewish soccer federation. Mr. Kalaydjian has taken in excess of $5,000 from me for suppose...
Entity
Categories: Fraud, Coffee Shops & Tea Rooms
10, Report:
#1139978
Posted Date:
Aug 15 2019
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Entity
Categories: Mortgage Companies