1, Report:
#1522349
Posted Date:
Nov 05 2022
Malik Hughes Brooks Yusef Malik Hughes Brooks http://millenniumrareearthelementsgroup.com http://intbank-asia.com/. www.millenniumig.com www.miggoldandgemmining.com www.us-vnpeople.com www.swiss-monextrust.com Banking Fraud New York New York
I am NOT a victim of the listed individual. I do however, have direct knowledge and documentary proof that this individual trafficks in and engages in the presentation of phony bank letters and other bank documents He is the number three individual in a group of fraudsters who h...
Entity
Malik Hughes Brooks
Categories: International Investment Banking Fraud
2, Report:
#1465653
Posted Date:
Oct 25 2018
Elmaxio Digit Elmaxio/Digit offered me a job as a logistics manager. Rachel Higgs had me receive and pick up merchandise and ship it to various locations with stolen credit cards. Temecula CA California
Elmaxio / Digit is a scam. They hired me for a logistics manager position. Rachel Higgs seemed to be professional. Now the web site is gone and the email I have is gone. They had me receive and mail products to various locations That were purchased with stolen credit cards and paypa...
Entity
Elmaxio
Categories: pay pal, Scammed and Ripped Off, shipping fraud, Work from home
3, Report:
#1463415
Posted Date:
Oct 03 2018
Digit El Maxio Terry Thomas and Rachel Higgs I was not paid my paycheck as describe in our employment agreement. Temecula CA
I was offered a job with them on a probation period for 30 days after which I would be paid and then be concerned for a permanent position, I completed my 30 days and did the work that was asks of me and never was able to receive my paycheck. They kept saying it was in the mail beca...
Entity
Digit El Maxio
Categories: RIP-OFF, Employment Services, Work from home
4, Report:
#1459994
Posted Date:
Sep 07 2018
Digit el maxio Terry Thomas, Rachel Higgs, Betty Lopez Job offer Temecula, Calif
Offered me a job. I had a phone interview sent them all of the information. I had a cop come to my door and threaten to arrest me for possession of stolen goods. I was like what? It's my job. Then he explained to me they steal cc from people and ship stuff to our address and have u...
Entity
Digit el maxio
Categories: at home work, Fraud, Internet Fraud, job, RIP-OFF, RIP-OFF, Suspected fraud, Websites, Work from Home, Credit card fraund, Fraud, BBB Better Business Bureau, Employers, Employment, Fraud, Identity Theft, Internet Fraud, stolen identity, fraud, Package delivery, Work at Home, Credit Card Fraud, Job interview, JOB Scam, shipping fraud
6, Report:
#1425994
Posted Date:
Jan 30 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1425994-agybix-qgi7tl3r3g.png)
The North Face Somerset Mall Troy Michigan
First off, I would like to state the difference of not agreeing with a company and getting ripped off. Not agreeing with a company after originally accepting the terms and conditions does not warrant you the right to complain at all in my opinion. Or just simply the feeling of not a...
Entity
The North Face Somerset Mall
Categories: Clothing Stores
7, Report:
#1371160
Posted Date:
May 04 2017
Private Plane Malik Yusef Danny Candito Burundi Partlow Entertainment Thieves Scammers Liars Robbery Wire Transfer Los Angeles California - Internet
Malik Yusef and his gang will lie and rob you blind. Do not trust them to provide any service for you. Danny Candito a young kid will come off nice but he is just as bad as Malik. They will then send you to their money guy Burundi who is always traveling and will tell you for weeks ...
Entity
Private Plane
Categories: Festivals & Event Services
8, Report:
#1351266
Posted Date:
Jan 23 2017
Easy Timeshare Sale Seller beware St. Petersburg Florida
I was taken again. This company claimed to have a buyer for my timeshare willing to pay $20,000. I willing accepted. I have been trying to sell, give, or abandon my timeshare for over a decade. An amount was requested for a legal form called an estoppel. (?) ...
Entity
Easy Timeshare Sale
Categories: Resorts
9, Report:
#1260022
Posted Date:
Oct 18 2015
Higgs Fletcher and Mack White Collars Criminals Attorneys' San Diego California
After going throung a brutal 7 year divorce in which my cheating spouce hired a Personal Injury attorney named Michale Quade to represent her, they literally drove me to have to declare Chapter 7 BK in order to protect the assets which Quade & Associates did not extort. I went into ...
Entity
Higgs Fletcher and Mack
Categories: Lawyers
10, Report:
#1173904
Posted Date:
Sep 02 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1173904-5supq0-lxhn5wvgak.png)
George Stanford (All Pro Realtors & Investments, Hesperia) Stanford Contractors (Victorville) Rod Napier and Gail Napier-Kelley (Victorville)Kathy Higgs, Rowan Fletcher (Cimarron Escrow, Victorville)Jeffrey Longshore (Century 21 Fairway, Apple Valley) THIEF Broker & Lender Stealing single woman's TWO homes and horse properties for $30,000 EACH Hesperia California
Thief Broker--George Stanford, and Thief Lender--Gail Napier-Kelley and Rod Napier are stealing my TWO homes and properties (with facilities for 20 plus horses), for $30,000 EACH (equity closer to $400,000).(Prior to initiating foreclosure, Rod Napier even called to a...
Entity
George Stanford (All Pro Realtors & Investments, Hesperia) Stanford Contractors (Victorville)
Categories: Realtors