227, Report:
#1507088
Posted Date:
Jun 02 2021
Brian Dumas LLC Demanding refund of $547,770.00 that Brian Dumas has stolen from myself and my family which they have refused to return Columbia South Carolina
The subject under investigation, for this complaint for his offenses is one Brian Dumas, with contact information as follows:
· Brian O. Dumas; 2216 Bee Ridge Road; Columbia, SC 29223; DOB = 1/2/56; (803)-736-2058; [email protected]
Among the ...
Entity
Brian Dumas LLC
Categories: Attorneys & Legal Services
228, Report:
#1508465
Posted Date:
May 29 2021
Arash Shirdel aka ALI AK BAR ARASH SHIRDEL LIAR MAKES UP STORIES AS TOLD BY A PARA LEGAL THAT WORKED FOR HIM LIED CHEATED AND STEELS SANTA ANA California
A Classic Lawyer-Trap, In Orange County
Orange County California April 29h 2021.
Arash Shirdel, who is an attorney in Santa Ana seems confused a...
Entity
Arash Shirdel aka ALI AK BAR
Categories: Better Business Bureau
229, Report:
#1508362
Posted Date:
May 25 2021
Oliver Dechalain Oliver Joseph Dechalain Be very careful of this CON man OLIVER JOSEPH DECHALAIN from Durban South Africa who has now suddenly found Jesus. Durban Kwazulu Natal
Be very careful of this CON man OLIVER JOSEPH DECHALAIN who has now suddenly found Jesus. Stay clear from him and do not engage / transact or pay him any up-front money stay far away from him or you will become his next victim.
This man is a FRAUD and SCAM.
He acts as a SO-CALLED ag...
Entity
Oliver Dechalain
Categories: Investment fraud
230, Report:
#1508360
Posted Date:
May 25 2021
The Car Place Black people not welcomed, owner refused to conduct business with black woman Raleigh North Carolina
The purpose of this review is to make every Black person aware that our kind is not welcomed at this business. This review is based on my personal experience with the owner and other staff members, not rumor or speculation.
I called and spoke to the owner of the business concernin...
Entity
The Car Place
Categories: Auto Mechanics, Auto Repair Service
232, Report:
#1507360
Posted Date:
Apr 24 2021
Walston Law, Inc. Walston Law Group Walston committed numerous crimes and broke many State Bar Rules San Francisco California
In Jan. 2021, I filed a California State Bar complaint against Gregory Walston alleging that he embezzled $5,000 from my client trust fund that was to be used to pay for an expert witness and he suborned perjury. These are serious charges and I have incontrovertible proof of attorn...
Entity
Walston Law, Inc.
Categories: Legal
233, Report:
#1328604
Posted Date:
Apr 02 2021
SPECIFIC INFORMATION CONTAINED IN THIS REPORT WAS FOUND TO BE FALSE/DEFAMATORY BY A COURT. OUT OF RESPECT FOR THE JUDICIAL PROCESS, THE SPECIFIC INFORMATION THAT WAS FOUND FALSE/DEFAMATORY BY THE COURT HAS BEEN (((REDACTED PURSUANT TO COURT ORDER))) Ft. Lauderdale Florida
Florida’s senior adults are being preyed up by attorneys, guardians and stockbrokers and others who use guardianship or some other elderly ruse as a front to commit crimes and financial fraud against elderly adults. William Earl Elmore is a stockbroker at Oppenheimer in Ft. La...
Entity
William Earl Elmore
Categories: Questionable Activities
234, Report:
#1506232
Posted Date:
Mar 20 2021
Tickets-Center.com Tickets were for 3/5/20 The event was cancelled and they will not refund my money New Castle Delaware
Purchased tickets for To Kill a Mockingbird for 3/5/20 because of Covid the event was postponed and then cancelled. Paid $602.95 for two tickets. Live chat several times over the past year and they insist that it has not been cancelled. I spoke with Walt Disney Theatre ticket ...
Entity
Tickets-Center.com
Categories: Event tickets, Tickets Sales
236, Report:
#1506059
Posted Date:
Mar 15 2021
Parantap Joshi , Vadodara Sugar Scam: How Small Time Crooks pulled of a 187 Million Scam Vadodara Gujarat
Express News Service: An Investigative Special
While India battles multi million rupee scandals and is baying for the blood of Vijay Mallya and Nirav Modi, smaller scams in the heartland of the PMs own home state are getting forgotten.
The year 2009 saw one of the biggest scams wo...
Entity
Parantap Joshi
Categories: Contractor Scam, Business Document Scam, Loan Scam
238, Report:
#1505926
Posted Date:
Mar 14 2021
East to west wellness center Services not rendered. Price gouging. Unprofessional and fraud. Huntington New York
BUYER BEWARE! EAST TO WEST WELLNESS CENTER in Huntington is a complete SCAM. A few months ago I reached out to a Facebook group for a recommendation about a fertility acupuncturist and I still regret it. Considering he got good recommendations I was desperate to use him - They charg...
Entity
East to west wellness center
Categories: Acupuncturist
239, Report:
#1505920
Posted Date:
Mar 11 2021
Jeffrey King Envision Loans - King Alta Consulting envisionloans.com - kingaltaconsulting.com Jeffrey King is a skilled scammer Plimouth Massachusetts
be very careful.Jeffrey King is a skilled scammer.Once you have contacted him he asks you what you need.He will reply that he will see how to solve your financial problem either with a private lender or with a private bank that in any case there are neither.After a few days he will ...
Entity
Jeffrey King Envision Loans - King Alta Consulting
Categories: Customer
241, Report:
#1308440
Posted Date:
Feb 26 2021
EVAN NADELMAN telemarketer Unwanted calls from (((REDACTED))) Curseing & Rude Comments Bayside NEW YORK
When this BUM fails at his telemarketing calls he will start calling from his cell phone (646) 823 4723. He will curse and make rude comments about you and your family. You have to block his calls to stop him.
Entity
EVAN NADELMAN
Categories: Telemarketing Companies
242, Report:
#1505360
Posted Date:
Feb 22 2021
Petland I bought a puppy there, they claim their puppies come from the top 2% of breeders in the country. After I took puppy home I decided to research the breeder on the papers and found out they are one of the largest puppy Mills in the country. There are tons of articles reviews complaints online and info from the humane society that outlines their shady practices of selling dogs from puppy Mills claiming that they are from top breeders. Plantation Florida
I buy a puppy there they claim their puppies come from the top 2% of breeders in the country. After I took puppy home I decided to research the breeder on the papers and found out they are one of the largest puppy Mills in the country. After seeing that I started researching pet lan...
Entity
Petland
Categories: pet purchase
244, Report:
#1504919
Posted Date:
Feb 10 2021
Penn Foster committed Phoen Fraud and Billing Fraud Scanton Pennsylvania
I signed my son up for a course in Behavioral Dog Training with Penn Foster arpound July 2020. They wanted or insisted on Automatic debits through my Paypal account. On November 2020 They stopped taking Automatic debits and I was notified to pay Penn Foster because of this. The R...
Entity
Penn Foster
Categories: Adult Career & Continuing Education
245, Report:
#1504681
Posted Date:
Feb 04 2021
Aria Ocean, formerly Acqua Flamingos, Jack Levy, Grupo Veg, Charles Baccichet, Raul Ruiz Gonzales, Century 21, will sell units with forged titles and rent out property without permission! Abuse of the system with impunity and even protection! in Nuevo Vallarta Nayarit
Dear readers who are more than likely stumbling upon this information looking into buying a property at the Acqua Flamingos Nuevo Vallarta development or from one of the accused real estate companies or agents: Do not invest your money with these damaged companies, people and proper...
Entity
Aria Ocean, formerly Acqua Flamingos, Jack Levy, Grupo Veg, Charles Baccichet, Raul Ruiz Gonzales, Century 21, will sell units with forged titles and rent out property without permission! Abuse of the system with impunity and even protection!
Categories: Financial Fraud
246, Report:
#1027794
Posted Date:
Feb 01 2021
Interstate Capital made my company look unethical Santa Teresa,, Internet
I too have had the unlucky experience dealing with Interstate Capital. When I first started my brokerage in 2011 I set up with ICC. It was a total nightmare, I was moving close to 60 loads a week, carriers calling wanted fuel advances..quick pay..you name it. It would take hou...
Entity
Interstate Capital Corp Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Interstate Capital Corporation saves you time and money by speeding up your cash flow, increasing your profitability, and growing your business. Interstate Capital’s group of companies employs more than 100 dedicated professionals and has successfully funded over 8,000 motor carriers, freight brokers, manufacturers, staffing services, oilfield service, and other service businesses.
Categories: Financial Services
247, Report:
#1504474
Posted Date:
Jan 30 2021
Adobe Stock Adobe.com Adobe Creative Suite Failed to Cancel my Free Trial of Adobe Stock and Now Billing me for Entire Year San Jose California
The end of November (around the 27th), I signed up for Adobe Creative Suite for which I am billed monthly. I am very happy with this service.
However, I was also offered a free trial of Adobe Stock (one month) for which I agreed to try. Prior to the end of that month, before Dece...
Entity
Adobe Stock
Categories: Computer Software
248, Report:
#1446953
Posted Date:
Jan 29 2021
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | FRAUDS They Completely fooled me, Stole my money and disappeared Vancouver, BC
They all claim to be International Investment Bankers. Once the client pays the upfront fees(in excess of $80,000 USD) via wire transfer, the company uses sophisticated and forged letters of commitment to funding. The funding never comes and they disappear without a trace.
They ar...
Entity
FRAUDS Perpetrated By Kia Besharat
Categories: International Investment Banking Fraud
249, Report:
#1503832
Posted Date:
Jan 13 2021
rahu-naqv NaqviNation mixed bag dealer on eBay selling fake autographs online to unsuspected buyers Irving Texas
EBay seller rahu-naqv from Irving, Texas is a mixed bag dealer who is accused of selling fake autographs online to customers. This scammer is tricky because he buys signed books from major retailers and buy old books and forged famous celebrities, politicians, and superstar athletes...
Entity
rahu-naqv
Categories: Fake autographs, Autograph Forgeries
250, Report:
#1503714
Posted Date:
Jan 09 2021
Butch Chelliah reve share films unfiltered the dating app bizconnect 360 Betshare APIM Silver Fox old person dating lgbtq dating evantage 360 dollarstore Butch Chelliah ripped me off, wasted my time, and was extremely disrespectrul yorba linda california
I was ripped off and had my time wasted and was misled and disrespected by butch chelliah, He has an app called unfiltered he was also saying very racist things like nobody wants to see an app owned by anyone other wthat white people which is also very racist to any person of color....
Entity
Butch Chelliah
Categories: Computer Technology