251, Report:
#1518367
Posted Date:
Aug 14 2022
Business Finance Asia Limited Arjun Li Chun Wu Changchun Jong Lee Fang Business Finance Asia Limited is a professional Hong Kong Loan Scammer Hong Kong Hong Kong
Business Finance Asia Limited Scam Hong Kong - Fraud - Scammers - Fraudster. Loan scam.
Business Finance (Asia) Limited are professional Hong Kong Loan Scammers. Fake Loans Hong Kong. Hong Kong Scammers. Hong Kong Online loan fraudsters. Hong Kong FAKE lending website. Loan upfront ...
Entity
Business Finance Asia Limited
Categories: Loan scam
252, Report:
#1520470
Posted Date:
Aug 14 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1520470-zkeqez-lmsgeb94ag.png)
Andrew Demaio Las Vegas Andrew Demaio DO NOT GIVE MONEY TO ANDREW DEMAIO, YOU WILL NOT GET IT BACK!!!! Las Vegas Nevada
Andrew Demaio of Las Vegas is currently being investigated for numerous financial fraud cases. Andrew is accused of taking money from lenders/investors, using their funds to finance his lifestyle and repay earlier debts. He cons victims by portraying himself as successful; driving l...
Entity
Andrew Demaio Las Vegas
Categories: ponzi scam, Financial Fraud
254, Report:
#1234296
Posted Date:
Aug 12 2022
US BUSINESS FUNDING PETER RIBEIRO SCAM ARTIST PETER RIBEIRO US BUSINESS FUNDING - SERIOUS BAIT AND SWITCH TACTICS PETER RIBEIRO of US BUSINESS FUNDING BAIT AND SWITCH TACTICS Newport Beach California
ABOUT THE RIPOFF REPORT BELOW: Ripoff Report would like to let readers know that Ripoff Report emailed this customer so the member business could make things right with them. When a business joins the Corporate Advocacy Program, Ripoff Report emails everyone from the past so the mem...
Entity
US Business Funding
Categories: Financial Services
255, Report:
#1520426
Posted Date:
Aug 12 2022
Voice for the Animals Foundation Melya Kaplan Melya stole millions from an elderly man and laundered the money through Voice for the Animals Foundation Santa Monica, Los Angeles CA
Voice for the Animals Foundation has laundered hundreds of thousands of stolen money and it's founder, Melya Kaplan has been using that money for herself. Melya has stolen nearly every penny from an elderly man she used to work for as a caretaker, leaving him destitute. She has thre...
Entity
Voice for the Animals Foundation
Categories: Nonprofit Organizations, Non-Profit Charities
256, Report:
#1520418
Posted Date:
Aug 12 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1520418-achoki-uovr4xfkvk.png)
TMX.cyou TMX, btc-d.vip TOOK MY MONEY 6 FIGURES (TO EMBARASSED/STUPID TO TELL) Hong Kong
THEY STARTED OUT TELLING YOU THAT YOUR CURRENT INVESTMENT OR CRYPTO INVESTMENT ARE WRONG AND YOU WILL LOSE MONEY. THEY WILL TELL YOU TO TRY AND PUT IN OPTION TRADING SITE USING CRYPTO COINBASE AND MOVE TO THEIR TMX ACCOUNT (SEE ABOVE) WHICH I DIDN'T KNOW.
THEY'LL INITIALLLY HAVE A...
Entity
TMX.cyou
Categories: Cryptocurrency investment scamming, Scam Loans
257, Report:
#1520404
Posted Date:
Aug 11 2022
Comenity Bank Bread Financial Torrid credit card Charging late fees and finance charges on a zero balance columbus ohio
I had a bad experience with this bank from the moment I applied. None of that is related directly to this complaint, but because of that series of terrible customer service experiences I only made one purchase on the new card, then paid it off in full, with no intention of ever usin...
Entity
Comenity Bank
Categories: Banking - Credit Cards
258, Report:
#1518313
Posted Date:
Aug 09 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1518313-kpwibz-ol5zsgwgum.png)
Michael Dorean Myers Dorean Myers Michael Dorean Meyers Dorean Meyers Black & Gay Dorean Myers Michael Dorean Meyers Michael Dee Meyers Black & Gay Dorean Myers This man is dishonest about supporting lgbtq
I debated whether I should warn people because he is a part of the lgbt community however I firmly believe that he is mostly grifting off of the backs of lgbt people with his organization and I will tell you why.
1. He keeps moving from place to place and his organization has no p...
Entity
Michael Dorean Myers
Categories: Charity, Charity Contributions
260, Report:
#1520132
Posted Date:
Jul 30 2022
first premier home warranty Sold a fraudulent home warranty brooklyn new york
This is a completely fraudulent organization in Servicing Alabama. They sell you a policy that seems to be a reasonable rate but when something needs to be repaired, they send an unqualified layman from an online listing like handyman or angie. Usually unlicensed and untrained. The ...
Entity
first premier home warranty
Categories: Home warranty
261, Report:
#1519986
Posted Date:
Jul 24 2022
Dominique Broadway and Finances Demystified Scam thousands of dollars for lifetime trading course then failed to provide lifetime access, live trading, coaching, and trading programs did not produce results with bots that did not work Miami Florida
Finances Demystified and its owner Dominique Broadway perpetuates a fraudulent scheme to scam millions of dollars by unjustifiably claiming and implying that her trading algorithms, strategies and programs will provide investment opportunities for financial wealth.
She has enriched ...
Entity
Dominique Broadway and Finances Demystified
Categories: Financial Fraud
262, Report:
#1519937
Posted Date:
Jul 22 2022
Dominique Broadway Finances Demystified Wealth Demystified The Wealth Transfer TWT Trademasters Wealthship Mastermind Generational Wealth Scam Artist that did not deliver what she advertised. Miami Florida
Finances Demystified and its owner Dominique Broadway has defrauded many people out of thousands of dollars by claiming that her strategies, trading software, and classes will provide investment opportunities for financial wealth.
She hosted online investment seminars that claim ...
Entity
Dominique Broadway
Categories: Financial Fraud
263, Report:
#1519913
Posted Date:
Jul 21 2022
Carmel Motors Bait and Switch! TOOK MY DEPOSIT AND WONT RETURN IT! Indianapolis Indiana
Carmel Motors Bait and Switch: I am in California and found these guys online. My Salesperson was Jordan. They Took my deposit $1,000 deposit to finance a car through my bank who I am pre-approved by - They said great we work with Chase Bank. Once they had my money they suddenly t...
Entity
Carmel Motors
Categories: auto financing
264, Report:
#1519827
Posted Date:
Jul 17 2022
ClearChoice Dental Implant and Denture
I had four consultations and I selected Clear Choice.
1) Pro: The entire staff projected a friendly atmosphere.
Con: What was discussed at the consultation was different than what I experienced.
A) It hurts after surgery. I was given the impression pain will be minimal.
B) T...
Entity
ClearChoice
Categories: Dental Services, Dental Work
265, Report:
#1519796
Posted Date:
Jul 16 2022
Bizconnect Bizconnect Russell Wong AKA Russell Pike Invested 20 thousand dollars with this Company on promise of great return. Never heard back from them Place of origin is closed. No response to email. Las Vegas Nevada
Invested 20 thousand dollars along with many others with BizConnect now known as Zimmi also Boomer Naturals was involved. Signed a 10 page contract with a prestigious law firm from Palo Alto who says this account is still active. Finance officer is Russell Wong AKA Russell Pike, als...
Entity
Bizconnect
Categories: Sub Leasing, Theft, investment scam
266, Report:
#1519774
Posted Date:
Jul 15 2022
Ira Honda 128 Evil people. Watch out. Stay away from this crooked place. Reading Ma
Terrorist Steven Sullivan in finance is a evil thing. I repeatedly told him I didn't want those warranties and he threatened me that he wasn't going to stop. I had to get mad to get him to stop. I missed alot of the paper work on the car cause I was upset. And I had just be...
Entity
Ira Honda 128
Categories: Auto dealer
267, Report:
#1519772
Posted Date:
Jul 15 2022
Casco Bay Ford Casco Bay Ford in Yarmouth, Maine cheated me! Yarmouth Maine
I went into buy a vehicle after calling and getting a price. I chose Casco Bay Ford because the price was better then the other places I went to. I met with a salesman named Connor Rouillard where we agreed on $1500 under list price. I then went into the office with the sales manage...
Entity
Casco Bay Ford
Categories: Auto Dealers, Auto Inspection, Auto Repair Service
268, Report:
#1519742
Posted Date:
Jul 14 2022
Endeavor Metals Group, LLC Fraudulently over priced coins. West Palm Beach Florida
Owner Paul Kaulesar defrauded customers and potential customers by misrepresenting the potential profits from leveraged precious metals contracts and failing to disclose the past performance of the precious metals contracts they offered, the Order finds. One piece of their promotion...
Entity
Endeavor Metals Group
Categories: Fraud
269, Report:
#1519650
Posted Date:
Jul 10 2022
Cal Ruleman Cal Ruleman Growing Drugs on Federal property to fund KKK civil war Evergreen Colorado
This is important!! If you do not reply, I will publish article, and send 50 protestors to national parks with thousands of flyers!
Cal Ruleman is a white nationalist who grows cannabis on federal land, while cheating tax payers!!
I want answer next week!
Hart Pearson Sebastian...
Entity
Cal Ruleman
Categories: Federal Government
270, Report:
#1519646
Posted Date:
Jul 10 2022
Nissan Acceptance Lowered my credit score substancially
Nissan Acceptance The worst choice for financing a car. They employ two agents before they post your account. So, you pay and mail the check on time and the 5th or 11th National Bank will receive your check, maybe, but they don't post when it is received so, you end up with a late f...
Entity
Nissan Acceptance
Categories: auto financing, LOAN COMPANY
271, Report:
#1519596
Posted Date:
Jul 07 2022
Camping World Longmont Over charged on taxes and no tile release Longmont Colorado
Absolutely the worst buying experience I have ever had purchasing a vehicle.
First our salesman Shawn N. ghosted us after he got the down payment. We drove from Florida to Longmont to meet him at an agreed time and he did not even show up. Later I called him a couple of times wit...
Entity
Camping World Longmont
Categories: RV Dealers
272, Report:
#1519524
Posted Date:
Jul 05 2022
WELLS AUTO GROUP told me that interest rates would be less, charged me $3400 service fee, gave me a contract with ten blank pages, delivered a dirty cart with broekn window, food wrappers in it that was in very bad shape and refused to give my downpayment back when In changed my mind 30 minutes afterwards and didnt even leave with the car MCKINNEY TEXAS
To start with my sales guy told me if I changed my mind, I had three days to do it. Second, when we discussed the interest rates my sales guy gave me numbers that were inaccurate and much lower than what they put on the finance agreement. Moreover, the finance agreement had 10 blank...
Entity
WELLS AUTO GROUP
Categories: Car Financing, Car Leasing/Sales, Car sales
273, Report:
#1519417
Posted Date:
Jun 30 2022
National Floors Direct Stole my cash and didnot do work Pompano Beach Florida
Contracted this company to remove tile bathroom floor and sub floor and replace it with a new sub floor and vinyl flooring. When installer arrived he said to first pay him the balance in cash or certified check before he began the work. I told him the balance was financed. He cal...
Entity
National Floors Direct
Categories: Flooring
274, Report:
#1519042
Posted Date:
Jun 25 2022
Tina Mills of Writers Apex Kelly White Tinna Mills of Writers Apex and Kelly White have gotten together and resolve our disputes. Sheridan Wyoming
I was contacted and offered a publishing contract where normally would cast $1,899 and is now $800.
- We guarantee you 80% royalty.
- Keep 100% of your rights. Retain 100% of the rights and copyright licenses.
- Comprehensive Print-on-Demand flexibilityWe will handle a...
Entity
Tina Mills of Writers Apex
Categories: Book Publishing
275, Report:
#1295421
Posted Date:
Jun 23 2022
Ultimate Medical Academy State said I qualify for a grant and scholorship but UMA will not complete application clearwater Florida
I have been going to Ultimate Medical Academy for over a semister now. I have a 4.0 GPA. I receive a pell grant and student loans. I was wanting to see what other scholorships or grants that are out there to help pay for my associates in Pharmacy Technician Course. I called the stat...
Entity
Ultimate Medical Academy
Categories: Colleges and Universities