51, Report:
#1528946
Posted Date:
Sep 27 2023
Laurence Lumes and Echo Arys GmbH, ISEP GmbH and Hanoon Modern Projects LLC Oman Under the names of Echo Arys, ISEP GmbH, both Germany and Hanoon Modern projects LLC, Laurence Lumes, THAPELO KGANYAGO, ARE DIRENG MMOGO CONSTRUCTION, South Africa Fraud IMUS CAVITE
Mrs. Laurence Lumes is the main promotor of money laundering and money theft from Deutsche Bank in Germany. She works together with a so called sender named Thapelo Kganyago from South Africa. The way she acts isrovides always same. Both are trying to find a receiver in Western Euro...
Entity
Laurence Lumes and Echo Arys GmbH, ISEP GmbH and Hanoon Modern Projects LLC Oman
Categories: Money laudering and Money theft
53, Report:
#1528839
Posted Date:
Sep 21 2023
Frank Andres and 5DollarFriday.org have ripped me off of a previously granted prize and I never got paid. He is a fraud.
Frank Andres and 5DollarFriday.org held a webinar a week ago and the incentive was a cash draw for 5 $100 prizes. I was the first person drawn and announced as a winner.
According to this scamster his support department would be in touch for my payment details and, to their credit,...
Entity
Frank Andres of 5DollarFriday.org
Categories: SAAS scams
56, Report:
#1528263
Posted Date:
Aug 20 2023
Frank Escalona Is a lowlife scammer joker broker liar fraudster who posts and tries to sell scam PPE offers
Entity
Frank Escalona
Categories: Scam, adverising scam, Medical Scams
58, Report:
#1067618
Posted Date:
Jul 28 2023
Marketing Consultants of Orlando Ashley Allen, Davis Marketing Concepts, International Psi/Psi International, Cydcor, Marketing Consultants of Orlando ...Yet another CYDCOR/ DS-MAX operation .. management job is really door to door sales, no soliciting / no trespassing signs disregarded, walls jumped, i averaged TWO DOLLARS AN HOUR, no travel reimbursements, no gas money, mandatory meetings you dont get paid for and you have to go on business trips where YOU pay the expenses! Orlando Florida
CYDCOR ( google them) is a massive door to door contractor that works worldwide. They are notorious for enforcing a cult like atmosphere working their employees over 70 hours a week with NO salary ( comission only... most people make...
Entity
Marketing Consultants of Orlando
Categories: Advertising Agencies
59, Report:
#1527046
Posted Date:
Jul 21 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1527046-y5g6cd-qu7rtbav0r.png)
Edyta Siemieniuk Aka escort Kinga Edyta Siemieniuk of Franklin Park, IL Edyta Siemieniuk of Chicago, IL Edyta Siemieniuk of Schiller Park, IL Kinga at Chicago’s Wet’ n Wild Escorts Kinga Chicago’s Wet’ n Wild Escorts Kinga Chicago’s Wet’nWild Escort Kinga Wet’ n Wild Escort Edyta Siemieniuk is a scammer and will run off with the money Franklin Park Illinois
Edtya Siemieniuk aka Kinga is a scammer and after she gets the money (by pressuring you), she will go to the bathroom and after a few minutes, run off.
Kinga works for an agency called Wetn' Wild Escorts and if you don't completely get ripped off by them, you'll get disgusting girl...
Entity
Edyta Siemieniuk Aka escort Kinga
Categories: Escorts, Escort Services
60, Report:
#1527555
Posted Date:
Jul 14 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1527555-e10egr-ja8wvmlz63.png)
Unicorn Logic LLC Unicorn Logic Systems Mark The Fraud Thompson is a Scammer Las Vegas Nevada
This is a review about Mark The Fraud Thompson, his business partners Scott Dallas, Rick Kelly, his business Unicorn Logic, and his trading software, TradeArt. Previously versions of his product were called Halo 3x The Mighty River Trading Program The Beast Automated Trading Softw...
Entity
Unicorn Logic LLC
Categories: Trading
61, Report:
#1527230
Posted Date:
Jun 28 2023
webverseinc.com web verse inc digital designs Lied, Charged me double the quote in hidden fees, Deny existence of employee, using fake employee, 3rd party workers selling jobs Seattle WA
I reacched out to webverseinc.com to help build and desighn the website for my church and religious organization. I expressed i had no experience and needed help build and own. Frank to me he could build me a website for 1,300 dollars and that i would own it after. Frank was n...
Entity
webverseinc.com
Categories: Web Hosting, Webdesign, website creation
62, Report:
#1315726
Posted Date:
Jun 23 2023
Simon's Agency Phil Bova Frank Fabiano Jim Fazzini Simonsagency.com paysimons.com HIGH ALERT!! Attorney Frank Fabiano & Phil Bova are running a CRIMINAL OPERATION!! SIMONSAGENCY.COM & PAYSIMONS.COM. HIGH ALERT!! Liverpool New York
The www.simonsagency.com took advantage of my late Father's Medical Practice by getting him to sign on to collect his accounts. They charged him an advance fee of over $4500 to take over his past due client accounts to attempt to collect them. That is when my Father's nightmare bega...
Entity
Simon's Agency
Categories: Collection Agency's
63, Report:
#1527057
Posted Date:
Jun 20 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1527057-wlnd8n-kqf6uksavz.png)
Frankie Biggz Rama Music LLC Frankie Biggz Rama Music LLC https://www.instagram.com/frankiebiggz/?hl=en Cons Artists to believing they will be getting recognition florida
Frankie Biggz Contacted one of our artists a few years ago after reading about him in an magazine article.
Our artist was very excited that a Grammy Award winner would contact him he offered to do beats for him at a low price. To be fair we did warn the artist after our reasearch th...
Entity
Frankie Biggz Rama Music LLC
Categories: Entertainment and Music, Music, Music, rapper, Musical instruments
64, Report:
#1526942
Posted Date:
Jun 13 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526942-jjoxzd-q6gfb2rvwk.png)
DRAGOMOTO, DRAGMOTO EBAY https://www.dragomoto.eu/en/ . drag moto dragmoto DRAGOMOTO DRAGMOTO EBAY https://www.dragomoto.eu/en/ .drag motodragmoto TERRIBLE RUDE IGNORANT ARROGANT NAPOLI NAPOLI
SO YOU WANT TO PATRONIZE A BUSINESS THEY ADVERTISE MANY PRODUCTS. YOU WANT TO PUT TOGETHER AND ORDER....AS IN MULTIPLE ITEMS THAT COULD AMOUNT THOUSANDS OF DOLLARS. YOU SIMPLE ASK CAN YOU PUT EVERYTHING IN ONE BOX AND SHIP IT RATHER THAN CHARGE SHIPPING ON EVERY ITEM? M
MAKE SE...
Entity
DRAGOMOTO, DRAGMOTO EBAY
Categories: Accessories, motorcycle parts, Motorcycles
65, Report:
#1526737
Posted Date:
Jun 02 2023
Affordable Dumpster Inc Allen Roll Off Containers, Allen Davis Affordable Dumpsters Unfair And Deceptive Trade Practices with Fraudulent Misrepresentation Greenfield Massachuetts
Date Filed 8/3/2022 5:08 PM Superior Court - Franklin Docket Number
Ralph O. Hillock is a natural person with a residential address of Turners Falls, Franklin County, Massachusetts (“Hillock”).2. Allen G. Davis is a natural person with a residential address of 36 Log Plain Road...
Entity
Affordable Dumpster Inc
Categories: Fraud
66, Report:
#1526698
Posted Date:
Jun 01 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526698-jdlqip-kiwz5bnfm5.png)
PINTEREST Harboring old accounts on Servers San Francisco CA
Isn't it interesting these corrupt platforms can do whatever they want? Years ago I had a Pinterest account linked to my blog AngryGirl Feminist.com and soon after that I deleted it, so it's been a long, long, long time. Only two months ago I reached out to them because I tried to ...
Entity
PINTEREST
Categories: Internet, Internet business, Internet Fraud, Internet scam
67, Report:
#1526583
Posted Date:
May 26 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526583-yj8lgb-lbwvu3ftfm.png)
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
68, Report:
#1526546
Posted Date:
May 25 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526546-oh5zv8-dfxdtfuruz.png)
Dustin Cappelletto Dustin Rafaelle Cappelletto Breach of Contract
Dustin Cappelletto
I do not know where to begin regarding this fraudster/conman. I know...let's start with all his lawsuits for nonpayment. Keep in mind he was friends with the below litigants and just like the snake he is…..turned on them and refused to pay and live up to his obl...
Entity
Dustin Cappelletto
Categories: Fraudulent & illegal business practices
69, Report:
#1526521
Posted Date:
May 24 2023
Frank Obregon of Tucson, AZ Frank Obregon of Tucson AZ eBay username: thecomicstore$ Tucson AZ
This individual Frank Obregon ebay username thecomicstore$ sniped one of my ebay comic book auctions at the very last second, and then paid me the very next day. He included a very abrasive and impolite note in all caps, demanding and not requesting, that I PACK WITH SAFETY AND SECU...
Entity
Frank Obregon of Tucson, AZ
Categories: Dead Beat Customers
70, Report:
#1526509
Posted Date:
May 23 2023
Augie's Building Services Augie's, Matt Bazzell Spouse was terminated for no reason, now tarnishing spouse's reputation. Waterford Michigan
After basically running their business for them for a year, my spouse was terminated with no warning and for no reason. Now my spouse is trying to find a new job and Augie's is tarnishing my spouse's reputation, lying and saying that they were let go for disorderly conduct when ther...
Entity
Augie's Building Services
Categories: Carpet Cleaning Service, cleaner, Cleaning Services, floor cleaners
71, Report:
#1526427
Posted Date:
May 18 2023
Synchrony Bank Synchrony Financial Synchrony closed my accounts even though I made payments
I have 2 accounts through Synchrony Bank, one for Lowes and the other one for CareCredit. I recently opened up my ENT account to get some of my debt taken care of, so I wasn't familiar with how the account number was supposed to go in, so me not knowing I put the last 2 digits of th...
Entity
Synchrony Bank
Categories: Financial Services, Financial
72, Report:
#1526249
Posted Date:
May 15 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526249-hqzpvi-8ofyezroqr.png)
Jim Lake Companies Richard Pigg, Rick Pigg, Jim Lake Adaptive Urban Development, Justice Department Real Estate Fraud Dallas Texas
BENTON, IL (WSIL) -- Former vice president of Community First Bank of the Heartland, Richard Pigg, had confessed to six counts of bank fraud and three counts of arson in federal court Friday morning.
Information on the charges stems from a press release from the United States Depart...
Entity
Jim Lake Companies
Categories: Fraud, Scam artist
73, Report:
#1526087
Posted Date:
May 13 2023
Frank Autuori Jewelers Frankie Autuori Gave me back a FAKE gold chain trying to pawn it off as it was the chain I brought him. Boca Raton Florida
BEWARE!!! Frank Autuori is a thief. I brought my gold chain in to have the clasp fixed and when I picked it up, it was a totally different chain. He told me I was crazy and that it is what it is. 9 days later I had a brown ring around my neck come to find the chain was fake. Don’t...
Entity
Frank Autuori Jewelers
Categories: Scam artist
74, Report:
#1526079
Posted Date:
May 04 2023
FRANK AUTUORI JEWELERS A & E JEWELRY & WATCH SERVICES, INC Frankie Autuori When picking up my necklace I was given a different chain and found it was fake gold Boca Raton Florida
BEWARE!!! Frank Autuori is a thief. I brought my gold chain in to have the clasp fixed and when I picked it up, it was a totally different chain. He told me I was crazy and that it is what it is. 9 days later I had a brown ring around my neck come to find the chain was fake. Don’t...
Entity
FRANK AUTUORI JEWELERS
Categories: Fake gemstones jewelry
75, Report:
#1526156
Posted Date:
May 04 2023
Paul's Family Restaurant Zil Destiny Terrible service Cherokee North Carolina
Quite frankly when you leave a store managed by kids, they don't care. These kids Zil and Destiny were adamant that the sandwich I had was fine. I'm the one who bit into it. It was spoiled and old. They did not offer me anything else and refused to take it off of my ticket. I litera...
Entity
Paul's Family Restaurant
Categories: Horrible Restaurant, Restaurant