1, Report:
#1533953
Posted Date:
Aug 30 2024
Luke Kanies - Puppet Labs, Inc - Perforce Software, Inc - Clearlake Capital Group L.P. murdered 30 women, and raped dozens - this is REAL. Portland OR
Luke Kanies - the Darkness Revealed
Please forward this message to Luke Kanies at [email protected] so he knows the world knows.
I know at first you are going to think this is the ramblings of a mad-man.
By the time you're done reading, you will know this as the truth, as I kno...
Entity
Luke Kanies
Categories: Tech Startup/Political Grift
2, Report:
#1533521
Posted Date:
Jul 25 2024
Attorney Eitay Bicer Eitay Bicer Bicer Law Group APC Eitay Bicer Attorney Landlord And Tenant Rights Incompetent Attorney, Court Corruption, Lewd Conduct By Lawyer Eitay Bicer Santa Clarita California
An individual by the name of Eitay Bicer, located in Santa Clarita, CA. is continues to wreak havoc in the community of Southern California.
He calls himself an attorney.
However, I (And so many, many others) beg to differ. This so-called lawyer, Eitay Bicer is a little man (All 5...
Entity
Attorney Eitay Bicer
Categories: Attorney MISCONDUCT, incompetant attorney unskilled in law
3, Report:
#1529173
Posted Date:
Oct 10 2023
Antczak Stelios Emily Di Stefano BESPOKE MOTIVATIONAL SEMINAR CLASSIC CARS UK AUSTRALIA LTD BESPOKE PRIVATE EQUITY GROUP LTD BESPOKE INVESTMENT GROUP DUBAI LTD CYAN REAL ESTATE & DEVELOPMENT LIMITED BESPOKE MOTIVATIONAL SEMINAR CONSULTANTS LIMITED LITTLE NIBBLES GROUP LIMITED CRESCENDO CAPITAL GROUP LTD FIBONACCI CAPITAL ADVISORS LTD FIBONACCI COIN LTD FIBONACCI CRYPTO LTD FIBONACCI CAPITAL BROKERS LTD BESPOKE ASSET & EQUITY MANAGEMENT LIMITED BESPOKE INVESTMENT GROUP HOLDINGS LIMITED BESPOKE MOTIVATIONAL SEMINARCLASSIC CARS UK AUSTRALIA LTD BESPOKE PRIVATE EQUITY GROUP LTD BESPOKE INVESTMENT GROUP DUBAI LTD CYAN REAL ESTATE & DEVELOPMENT LIMITED BESPOKE MOTIVATIONAL SEMINAR CONSULTANTS LIMITED LITTLE NIBBLES GROUP LIMITED CRESCENDO CAPITAL GROUP LTD FIBONACCI CAPITAL ADVISORS LTD FIBONACCI COIN LTD FIBONACCI CRYPTO LTDFIBONACCI CAPITAL BROKERS LTDBESPOKE ASSET & EQUITY MANAGEMENT LIMITED BESPOKE INVESTMENT GROUP HOLDINGS LIMITED Beware of a Scam Artist Posing as an Investor LONDON England
It has come to my knowledge that Stelios ANTCZAK (Stelios ANTZAK) who is engaging in fraudulent activities within the business and investment community.
This Stelios ANTCZAK (Stelios ANTZAK), who I can only describe as a scammer, is operating under the guise of an investor. Their mo...
Entity
Antczak Stelios
Categories: Investment fraud
4, Report:
#1528588
Posted Date:
Sep 08 2023
Boldan Capital group / EDWARD BOLDIN/STERLING BOLDIN Sterling Boldin /Edward Boldin won't pay and uses shortcuts and when we complete the work they make excuses and DON won't pay ripped off services Atlanta GA
They ripped me off and won't pay me ...my crew worked for 4 weeks and no pay they owe me lot's of money and keep stealing from contractors . EDWARD BOLDING STERLING BOLDING please stay away they steal from good good people and wont pay ..I will sue them
Entity
Boldan Capital group / EDWARD BOLDIN/STERLING BOLDIN
Categories: Scam artist, Property management, Real Estate
5, Report:
#1525966
Posted Date:
Apr 26 2023
Antares Capital Group KIG / Alpina Pharma AG Andre Jud, Philipp Naef, Raffael Kühne Antares Capital Group KIG gives Investors guarantee SCAM Pfäffikon SZ
Dear
Antares Capital Group KIG is a Company based in Pfäffikon Switzerland which is Scamming People for worthless Pennystocks worldwide and gives guarantee.
Entity
Antares Capital Group KIG / Alpina Pharma AG
Categories: Investment fraud, Business Investment Fraud, investment scam
6, Report:
#1523485
Posted Date:
Dec 25 2022
Paramount Capital Group Inc, harassing phone calls King of Prussia PA
On Thursday, January 7, 2021 Parmount Capital Group sent me an email stating that your Paramount Loan is Closed also adding My Computer Career has closed your account. should you have any questions regarding your account, please contact My Computer Career toll free at 866-606-6922...
Entity
Paramount Capital Group Inc,
Categories: Student loan, student loan fraud
7, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
9, Report:
#1483371
Posted Date:
Apr 06 2022
Amanda Karahanas and Geraldine Karahanas ---- The President for The Disabled Sailing Association of Ontario (DSAO), is named in a lawsuit for over $500,000 and is being sued under the Fraudulent Preferences Act for alleged conspiracy to launder money and assets for her Common-Law Husband. Toronto Ontario
The President for The Disabled Sailing Association of Ontario (DSAO), is named in a lawsuit for over $500,000 and is being sued under the Fraudulent Preferences Act for alleged conspiracy to launder money and assets for her Common-Law Husband.
Amanda Karahanas has served as a Direct...
Entity
Amanda Karahanas and Geraldine Karahanas
Categories: Bank fraud, Investment fraud, Loan Fraud
10, Report:
#1498454
Posted Date:
Apr 06 2022
Gregor Flavell, Ocar Capital Group, Ocar Energy LLC GREGOR FLAVELL, OCAR CAPITAL FUND MANAGER, CHARGED BY TORONTO POLICE FOR CRIMINAL HARRASSMENT OF INVESTORS HE DEFRAUDED Toronto Ontario
On January 3rd, 2020- Gregor Flavell– The CEO and Fund Manager for Ocar Capital Group, and Ocar Energy LLC was arrested by Toronto Police and charged for Criminal Harassment against one of his funds Investors, who he was also convicted of defrauding Civil Court four years earli...
Entity
Gregor Flavell, Ocar Capital Group, Ocar Energy LLC
Categories: Energy Investments, Investment Fraud, investment scam
12, Report:
#1512525
Posted Date:
Dec 07 2021
Karim Rayani Scam Artist - Chairman / CEO R7 Capital Group of Companies The CEO / Chairman of R7 Capital Group, the man is an experienced SCAM artist. Hiding behind his glorious cover of Founder R7 Capital Group, he poses as a stylish self-made businessman, but he is as far from a decent person as a vulture could be. Canada
At first glance Karim Rayani is undoubtedly charismatic in his tailored suits, with his fancy CEO/Chairman/Founder titles. That is precisely how he traps unsuspecting individuals mesmerised by his business empire. On the outside, he is quite an inspiration as an entrepreneur, having...
Entity
Karim Rayani
Categories: Scammers, investment scam
13, Report:
#1513304
Posted Date:
Nov 02 2021
Gold Supplies Inc-Alan Rind AWR CAPITAL GROUP, Gold Supplies Inc., Healthy Path, LLC None payment of service. Agreement was $300.00 per week or 15.00, not to exceed 20. Worked week 11/18 and week 11/25 $600.00 owing Cherry Hill NJ
None payment of service. Agreement was $300.00 per week or 15.00, not to exceed 20 hours. Worked week 11/18 and week 11/25 total hours 40 X 15.00=$600.00.
I was told I would get paid weekly on Mondays.
Entity
Gold Supplies Inc-Alan Rind
Categories: Healthcare Centers, Health care products
14, Report:
#1512441
Posted Date:
Oct 03 2021
Proventure Capital LLC Wall Street Funding Global Merchant Cash Inc Unauthorized withdrawal from business’s bank account!!!!!
Proventure Capital LLC (“Proventure”) is a broker for providers of merchant cash advances. Similar to the recent FTC lawsuit against Yellowstone Capital, Proventure took money from businesses’ bank accounts without permission.
On or about September 10, 2021, the business Mer...
Entity
Proventure Capital LLC
Categories: Finance, Loans, Merchant Services, dishonesty in fees, Finance charges
15, Report:
#1505910
Posted Date:
Mar 10 2021
MTA New York City Transit Not a great place to work at NY Brooklyn
I was with the Operating Contracts group before being loaned to the Capital group for a certain period of time. Even though the majority of the people I met are nice, especially those from Operating Contracts, I hated the ambience of the building, the bathrooms are disgusting, and b...
Entity
MTA New York City Transit
Categories: Construction, maintenance, construction
16, Report:
#1501524
Posted Date:
Nov 02 2020
Conflict Solutions LLC, owner Michael Williams, AKA Brandon Michael Relkoff Michael Bradley Williams, Mike B. Williams, well known before 2018 as Brandon Relkoff, owner of NW Capital Group Inc., and other 10+ companies all shut down now. Woodinville WASHINGTON (WA)
Donot trust this scam artist! Donot do business with this company! All he is offering are fraudulent products and services! Just search his old name Brandon Relkoff and his new name now before you do anything with him!
What you can see from google will just shock you!
...
Entity
Conflict Solutions LLC, owner Michael Williams, AKA Brandon Michael Relkoff
Categories: Failure to Refund Overpayment, Fraud, Fraud Product
17, Report:
#1501518
Posted Date:
Nov 02 2020
Village Green Community managed by Stockbridge Capital Group, LLC They won't get an exterminator out here to get rid of the cockroaches. They also won't let me call them and pay for it myself too. Rossville Georgia
We have been living in village green for several years now. A few years ago after another tennant moved from the trailor next to ours village green had an exterminator come out and bomb the place for a severe roach infestation. They did not, however, either notify any one the surrou...
Entity
Village Green Community
Categories: Home Rental and Purchase, Home Rental
18, Report:
#1084457
Posted Date:
Oct 18 2020
Frontier Merchant Capital Group Verified TRUSTED Business REVIEW: Frontier Merchant Capital Group is focused on establishing lasting and valuable long term relationships with clients and the financial community. Frontier Merchant Capital Group recognized by Ripoff Report Verified™ as a trusted business and service provider and a smart choice for marketing small cap companies.*UPDATE: Frontier Merchant Capital Group recognized by Ripoff Report Verified™ as a safe business service.
REVIEW UPDATE: May 16, 2018: Frontier Merchant Capital Group remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. Frontier Merchant Capital Group is truly dedicated to making sure their cu...
Entity
Frontier Merchant Capital Group Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Frontier Merchant Capital founded 2007. Frontier Merchant Capital works with 40+ TSX, TSX.V and CSE companies and has previously worked with 200+ publicly and private listed companies. Frontier Merchant Capital providing valuable services in a low risk, high reward model.
Categories: Business Consultants
20, Report:
#1495791
Posted Date:
May 30 2020
Partners Capital Group Bryn Mahr Funding Unethical business practices Aliso Vieho California
In 2016 I entered into a lease for Dexis platinum sensor for my office, the vendor was Henry Schein and the lease was four years through Partners Capital Group and billed through Bryn Mahr Funding. I was told that I was able to purchase the equipment for one dollar which is standard...
Entity
Partners Capital Group
Categories: Business Review
21, Report:
#1494472
Posted Date:
Apr 28 2020
Andrew Burton Red Diamond Capital Group Red Diamond Capital This guy stoke thousands of dollars from me. New Jersey
I should have looked at this site before I gave Andrew Burton thousands of dollars for nothing. He is a terrible person and you should run from him. His so incompetent his only skill is still from hard working people trying to survive.
Based on the review I am sure there a...
Entity
Andrew Burton
Categories: Credit repair and financing
22, Report:
#1493431
Posted Date:
Mar 30 2020
Intrepid Private Capital Group,( New name}, Convergex Caribbean, Convergex-West, Convergex -East, Convergex in the Bahamas They claim to be able to obtain financing for your business. Donald John Callender, Owner of said businesses.He is located in , . I was scammed when he was doing business under the name of Convergex Caribbean. He said he could arrange financing for your project just to take your money and forward you to another individual that again takes your money and does the same thing. I posted on Ripoff the information and what he did to me.Look up my report under Convergex Caribbean. Prince Frederick Maryland
My name is Douglas Anthes and my phone 6233262076. I have been contacted by a few people that was going to do business with Mr. Callender. I was so glad I could help before they made the same mistake I did by dealing with this individual. I was contacted by another individual that f...
Entity
Intrepid Private Capital Group,( New name},
Categories: Money Lender, Finance charges
24, Report:
#1485018
Posted Date:
Sep 15 2019
North Star Capital Rosie Wade and Chris Wade North Star Capital Group Thomas TKLEW Aged Corp Scam Takes Money then gives months of excuses No FUNDING Sacramento California
Rosie Wade is the Snake of Satan. She poses as a Cancer patient to appear legit but all she will do is string you along with excuses. You will not receive anything from her. She is a Demon Dark Hearted Scum Bag Rooster Black Magick Cock Blood Sucking Scammer. She is the Daught...
Entity
North Star Capital Rosie Wade and Chris Wade
Categories: Corp cedit., Financial Fraud, Investment fraud, Rip off, Scammers, Turn-key Investments