51, Report:
#1472224
Posted Date:
Jan 26 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1472224-od6dci-yiaisujirf.png)
Marilyn Johnson Mary Johnson Marilyn L Johnson Don't be fooled by Marilyn Johnson....She's a taker and use you for your money and credit card Sarasota, Tampa, Bradenton, Syracuse, Southern Pines Florida, New York, North Carolina
Watch out for Marilyn Johnson of Sarasota Florida or Tampa Florida, sometimes she travels to Syracuse New Yor or North Carolina.
She's a BIG Scammer in Multi Level Marketing aka MLM or any business opportunities alike. She will use you for your money and run away.
She dated many gu...
Entity
Categories: Advertising, Computer Mail Order, Facebook Censorship, Fraud, On-Line Business, Online Advertising, Online Promotions, Services, credit card, Multi Level Marketing, email marketing, Internet sales and Marketing, Marketing, Multi-Level Marketing, Online Marketing, Air Tickets, Air Travel, Airline, Cruise, Cruise Ships, Cruises, Flight ticket, Credit Card Fraud, Customer service
52, Report:
#1472032
Posted Date:
Jan 23 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1472032-hqlk4r-iaic6ehvyo.png)
Engines Wholesale DIrect, LLC SCAMMER Houston Texas
I ordered a part from this company on December 31, 2018. I paid my invoice, and it read on the invoice I would receive it in 3 to 5 business days. It is now January 23, 2019, and I still have not received my part. I contacted the company many times about the delivery. He always had ...
Entity
Categories: Car Parts & Accessories
53, Report:
#1397143
Posted Date:
Jan 20 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1397143-wtevbl-sz9egc4b6r.png)
Five Sons Winery a/k/a RG Brewery a/k/a Adam Mesit a/k/a iAimee Mesiti Owner Raped an Underage Girl Brockport New York
Extremely dangerous place!!!
The owner, Adam Mesiti, repeatedly raped an underage girl at this winery, as well as at her school where he was working as a security guard at the time.
His co-owner and wife, Aimee Mesiti, stood loyally by his side and instead repeatedly harassed ...
Entity
Categories: Breweries & Wineries
54, Report:
#1471821
Posted Date:
Jan 20 2019
paradeshop.net / chromatic.gg paradeshop.net chromatic.gg BO#4820 Scammed me out of $62.16 BTC
Short Description Of Product/Service: Fortnite Renegade Raider AccountThread of sales: https://chromatic.gg...enegade-raider/ (Screen shot incase seller tries to remove: https://imgur.com/a/M5FUPaq )Screenshots of conversation:- After I tried to login and go...
Entity
Categories: Toys And Games
55, Report:
#1470603
Posted Date:
Jan 02 2019
AAM Design, LLC AAM Design Build, Amir Mughal, Amir Mughal Design Unlicensed and unskilled contractor, designer, archetict new york new york
1. This action for breach of contract, common law fraud, and alter ego liability stems from Defendants’ posing as general contractors, entering into an agreement for the provision of high-end design and general contractor services, accepting an advance payment under that agreement...
Entity
Categories: Architects & Designers, Builders & Contractors, Interior design
56, Report:
#1222859
Posted Date:
Nov 28 2018
mailbox miracle, Michael Wasnich, United freedom team LLC MLM, scam Auburn, IN
Around a month ago I replyed to an add on craigslist about a work from home position, I spoke with a repreenative of the company mailbox miricles about the job and was told by the representative that I could make a good amount of money doing one mailing for the company and cou...
Entity
Categories: Internet Marketing Companies
57, Report:
#865132
Posted Date:
Nov 08 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r865132-i3qauo-dt69pl7spx.png)
First Swiss Finance VERIFIED TRUSTED BUSINESS REVIEW: First Swiss Capital provides Swiss investors and family offices with all of the tools they need to manage international funds. The company was formed by David Terry and Jason Michael who strive for more than just business relationships by focusing on fully understanding the values of every family whose funds they manage. First Swiss Finance have made a full commitment to a lifetime relationship with every client, guiding them through the hardships and pitfalls of International Finance.
Ripoff Report REVIEW /Commitment to Customer Satisfaction First Swiss Finance joins Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program -- a long name for a program that does a lot for both consumers and business alike. Ripoff Report Corporat...
Entity
Categories: Financial Services
58, Report:
#647252
Posted Date:
Nov 07 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r647252-fayvpl-lxgmihnxf7.png)
First Swiss Finance VERIFIED TRUSTED BUSINESS REVIEW: First Swiss Capital provides Swiss investors and family offices with all of the tools they need to manage international funds. The company was formed by David Terry and Jason Michael who strive for more than just business relationships by focusing on fully understanding the values of every family whose funds they manage. First Swiss Finance have made a full commitment to a lifetime relationship with every client, guiding them through the hardships and pitfalls of International Finance.
Ripoff Report REVIEW /Commitment to Customer Satisfaction First Swiss Finance joins Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program -- a long name for a program that does a lot for both consumers and business alike. Ripoff Report Corporate Ad...
Entity
Categories: Financial Services
59, Report:
#763881
Posted Date:
Nov 07 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r763881-fx8lws-vl1g6orp4x.png)
FIRST SWISS FINANCE REVIEW: First Swiss Capital provides Swiss investors and family offices with all of the tools they need to manage international funds. The company was formed by David Terry and Jason Michael who strive for more than just business relationships by focusing on fully understanding the values of every family whose funds they manage. First Swiss Finance have made a full commitment to a lifetime relationship with every client, guiding them through the hardships and pitfalls of International Finance.
Ripoff Report REVIEW /Commitment to Customer Satisfaction First Swiss Finance joins Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program -- a long name for a program that does a lot for both consumers and business alike. Ripoff Report Corporat...
Entity
Categories: Financial Services
60, Report:
#824976
Posted Date:
Nov 06 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r824976-snowrl-bynwdu9eq3.png)
First Swiss Finance VERIFIED TRUSTED BUSINESS REVIEW: First Swiss Capital provides Swiss investors and family offices with all of the tools they need to manage international funds. The company was formed by David Terry and Jason Michael who strive for more than just business relationships by focusing on fully understanding the values of every family whose funds they manage. First Swiss Finance have made a full commitment to a lifetime relationship with every client, guiding them through the hardships and pitfalls of International Finance.
Ripoff Report REVIEW /Commitment to Customer Satisfaction First Swiss Finance joins Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program -- a long name for a program that does a lot for both consumers and business alike. Ripoff Report Corporat...
Entity
Categories: Financial Services
61, Report:
#865134
Posted Date:
Nov 06 2018
First Swiss Finance VERIFIED TRUSTED BUSINESS REVIEW: First Swiss Capital provides Swiss investors and family offices with all of the tools they need to manage international funds. The company was formed by David Terry and Jason Michael who strive for more than just business relationships by focusing on fully understanding the values of every family whose funds they manage. First Swiss Finance have made a full commitment to a lifetime relationship with every client, guiding them through the hardships and pitfalls of International Finance.
Ripoff Report REVIEW /Commitment to Customer Satisfaction First Swiss Finance joins Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program -- a long name for a program that does a lot for both consumers and business alike. Ripoff Report Corporat...
Entity
Categories: Financial Services
62, Report:
#1108139
Posted Date:
Nov 06 2018
Stylz Inc. Punch TV IS the REAL DEAL.....Awesome Company Long Beach California
At the tender age of 16, Joseph Collins landed his first break in the television industry after earning a coveted internship in the Research and Development Department at WVTV in Milwaukee, WI. Determined to maximize this wonderful opportunity, he diligently participated in al...
Entity
Categories: Producers
63, Report:
#1466482
Posted Date:
Nov 03 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1466482-vigkr4-ttrp09czou.png)
Treeco Technologies Pte Ltd TAC25 I bought online a Tac25 SMART watch at an advised 50% discount for US$89.95 and was delivered a SPOVAN $20 watch in a TAC25 box. When I complained they advised that they would refund my money if I sent them photos, which I did, and since then they have refused to refund my money. They are advertising a discounted product at an inflated price and then supplying a far far cheaper totally different branded product that is at best a 6th of the value. Singapore Singapore
I wish to report a scam/fraud from a company based in Singapore. I am from Melbourne, Australia.Yannie (Treeco Technologies PTE. LTD.)111 North Bridge Road #08-18 Peninsula PlazaSingapore SingaporeSingapore 179098 I ordered and paid for a SMART watch TAC25 via Tr...
Entity
Categories: Smart Watches
65, Report:
#1464874
Posted Date:
Oct 18 2018
Pedram Shojai/Well.Org The Urban Monk Made Big Promises and Didn't Fulfill Them/Unethical Business Practices Tustin California
Last year I was looking to learn more about building a website and making online videos so I could share my work with the world in a greater capacity. While doing some research I stumbled upon Pedram Shojai of Well.org and The Urban Monk and learned that he offered a Media Academy P...
Entity
Categories: On-Line Business
66, Report:
#1464536
Posted Date:
Oct 15 2018
GOLDEN PROMENADE HK LIMITED UNITED GOLDEN SUCCESS LTD GREGORY HALL, SCHALK BOTHA, JOHN DANIEL CRYAN Scam & Fraud on Banking Financial Instrument Tsim Sha Tsui Kowloon
In 2016 I was introduced by my Singaporean business associate to Gregory Hall to provide SBLC leading of US$25mil. After paying for initial US$15,000 for Administration & Approval fees and further second payment of US$427,500 was ask to remit to their lawyer in UK. Up...
Entity
Categories: Financial Services
67, Report:
#1462855
Posted Date:
Sep 28 2018
Sophia Way, The Hostage House at Fraud Way: It's all Public Relations. An Illegal Facility that violates HIPPA laws, public safety, and Standards of Living - Bellevue WA Washington
I am writing this well after leaving this place, so no fear of retaliation. Phew. How did I end up homeless? Well, in short a city in Washington barred me from my own residence by issuing a no-contact order on me after someone in the home made a bogus police report again...
Entity
Categories: Social Services
68, Report:
#1461931
Posted Date:
Sep 22 2018
penfed Fraud Account Use Fraud Alexandria Virginia
April 8, 2018 I went to Penfed CU at ft. Belvoir to cash a refund check from Sprint and to get into my account. I was asked by teller to fill out slip and I told him to fill it out as I attempted to get into my account that I was locked out of. The teller told me he was sending me a...
Entity
Categories: Banking
69, Report:
#1460796
Posted Date:
Sep 14 2018
Ontrendspower [email protected] Ordered two arctiair personal air conditioners on July 27 and received confirmation of order and they were quick to take money but never received any product and no further communication from them. I have written several emails but received no reply. Cannot go to their web page to get more info. They ripped us off. Internet
Ripped off by Ontrendspower. They sent an email and it was such a good price for the arcticair. My husband ordered two and they took the money out of our account immedialely. Sent a confirmation email that we would expect our product in 3 to 4 weeks. Recieved nothing and we were go...
Entity
Categories: Fraud
70, Report:
#1459178
Posted Date:
Sep 02 2018
Plank company and Mohamed SADOUK fraud company Plank and manager Mohamed SADOUK from Rabat Morocco
Nous aimerions parler de leur expérience de la coopération avec les entreprises de la ville de Rabat, Maroc - «PLANK» www.plank.ma et son employé Mohamed SADOUK [email protected] Mohamed SADOUK, 212537 68 60 88 an 212661 32 28 44, lieu Abou Bakr Essedik, Appt 8, Agdal-R...
Entity
Categories: Accident Plan, Fraud
71, Report:
#1458172
Posted Date:
Aug 26 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1458172-iaiys3-3d6uub7q9c.png)
Tort Division A Contractor of Sovereign Filing Solutions Sovereign Filing Solutions handed me off to Tort Division, $8100 and 2 1/2 Years Later No Work Done or Refund Columbus, Ohio
I had hired Sovereign Filing Solutions to help me prepare and file a Legal Remedy with the Federal Courts regarding a Criminal Case I was convicted in. I first appealed to the Initial Court, then the Appeals Court through a contractor named Gary, and had moved on to the Supreme Cour...
Entity
Categories: Legal Services, Paralegal, Legal Document Preparation
72, Report:
#1456480
Posted Date:
Aug 14 2018
Ipine Solutions Mathew Blake Lied, charged for work he did not do, would not issued a refund Aberdeen NC
I needed bacl porch riailings removed and replaced, and a ramp for my dog. I was reveived the Estimate ( a week after if was promised) and agreed to work and price. Mr. Blake told me that with my dpeosit he could get wpork done in about 2 weeks, he would put me on the shcedule. I di...
Entity
Categories: Deck Builder
73, Report:
#1456062
Posted Date:
Aug 11 2018
Absolute Scuba Bali and Padang Bai Beach Resort report of abuse of trust, confidence tricking, breach of agreement and abusive employment conditions at Padangbai Bali
Absolute Scuba Bali and Padang Bai Beach Resort is a dive centre and resort located in Padang Bay in Bali. In 2017 it was 25% owned by Rodney Gray, an Australian diver-accountant and 75% owned by another company from Jakarta namely PT. Asia Pacific Mining resources, which belongs t...
Entity
Categories: Employment Services, Employment, Terrible Employment Practices
74, Report:
#1454938
Posted Date:
Aug 04 2018
Puente Hills Nissan Refused to sell the car at the advertised price City of Industry CA
I went to purchase the 2015 Chevy Express from Punete Hills NIssan which I found the vehicle on their website and autotrader.com. They would not sell the vehicle at the advertised price. I was dumbfounded at the experience. They told me I either add the accessory protection pa...
Entity
Categories: Auto dealer
75, Report:
#1454230
Posted Date:
Jul 31 2018
GSA Contract Management Services/ Paul Trebesch/ Charles Davis/ Cherish Jones Paul trebesh, charles davis and cherish jones phone numbers: Paul Trebesh 1-800-408-9002 Corporate 1-904-297-4439 direct 1-202-888-6656 DC Office 1-202-449-8624 Secured Fax Line A+ BBB RATING SYSTEM Cherish Jones - GSA Processor GSA Contract Management Services Jacksonville Fl. & Washington DC. 813-624-9138 Direct 727-255-5208 Fax Charlie Davis SBO Liaison 202-800-8309 direct 202-747-6547 fax selectcms.net Jacksonville Florida
Paul trebesh, charles davis and cherish jonesphone numbers: Paul Trebesh 1-800-408-9002 Corporate 1-904-297-4439 direct 1-202-888-6656 DC Office 1-202-449-8624 Secured Fax Line A+ BBB RATING SYSTEMCherish Jones - GSA ProcessorGSA Contract Management Services Fl. & Washington DC....
Entity
Categories: Business Consulting