51, Report:
#1496166
Posted Date:
Jun 09 2020
Bravada Yachts - Aaron Browing - Bravada Houseboats- Scam - Fraud - IRS TAX Liens Bravada Yachts, Bravada Houseboats, Bravada, Aaron Browning, Andrew Stafford Marshall, Robert Guiterrez, Scam, Fraud, Liars, Cheat, Stealing Money, Do not purchase a boat Bravada Yachts Stole my money and did not finish my boat!!! Aaron Browning is a Thief & Scam Artist tolleson arizona
Aaron Browning & Bravada Yachts are running an elaborate scam in Tolleson Arizona. They have been selling shares in house boats for 3 years now and instead of fishing the boats, they are using the cash to fund their lavish lifestyle. They have not paid any taxes since they opened th...
Entity
Bravada Yachts - Aaron Browing - Bravada Houseboats- Scam - Fraud - IRS TAX Liens
Categories: boat rental, Boat Consignor fraud scam, Boat sales, Boat Repair Yacht Repair, Boating, boats
52, Report:
#1495689
Posted Date:
May 27 2020
Holiday Inn Orange Lake Resorts We purchased a unit but in four years have not been able to use it. Orlando Florida
We purchased a timeshare at Orange Lake Country Club Villas in Orlando on March 18, 2015. We were solicited by someone at the hotel and encouraged to attend a pitch before our vacation ended for $100.00.
We did not get to see the unit we purchased because it was occupied. We...
Entity
Holiday Inn
Categories: Timeshare, Timeshare ripoffs, Timeshare Sales
53, Report:
#1491281
Posted Date:
Feb 05 2020
Suttie's Insurance Agency Inc Suitties Failed to Disclose Bad Faith, Breach of Contract, Unfair Dealing Reputation of Liberty Mutual Insurance, Owner of SafeCo Albuquerque New Mexico
SUTTIE'S INSURANCE AGENCY INC: Bad customer service, failure to disclose, bad faith, fiduciary malpractice. We insured our 2nd home thru Suttie's with SafeCo decades ago. Liberty Mutual Insurance (LMI) bought SafeCo, 2008. LMI also owns: Ironshore, American Fire & Casualty, Ohio Cas...
Entity
Suttie's Insurance Agency Inc
Categories: Insurance Companies
54, Report:
#1490465
Posted Date:
Jan 21 2020
Jason Elliott Clark 1971 ( a/k/a Martin Clark or Graham, Terry ) with history of theft by swindle, financial fraud, identity theft, cheater from St.Paul, Burnsville and Shakopee, MN Financial Fraud, Theft by Swindle, Identity theft St. Paul ( and Shakopee current residence ) Minnesota
This individual named Jason E. Clark or Jason Elliot Clark, past names Graham, Terry was born 02/15/1971 and currently he is using another name is Martin Clark. He speaks with light Bristish accent. He claimed he was from UK ( Wales ). He is 6'4 tal with green eyes, high hair cut. H...
Entity
Jason Elliott Clark 1971 ( a/k/a Martin Clark or Graham, Terry ) with history of theft by swindle, financial fraud, identity theft, cheater from St.Paul, Burnsville and Shakopee, MN
Categories: Financial Fraud, Identity Theft
55, Report:
#1490674
Posted Date:
Jan 21 2020
MIKE ARCE - RUNNING A SHAM - LOUD RUMOR mike arce loud rumor Sham to get money and hire girls with C Cups scottsdale arizona
Mike Arce is a common thief and is pulling the wool over everyone's eyes!!!! He is going to courtside of basketball games, scammed a hot girl to be his trophy wife and meanwhile he's running this dumpy business called Loud Rumor (really?) in Scottsdale. He is starting to hav...
Entity
MIKE ARCE - RUNNING A SHAM - LOUD RUMOR
Categories: Marketing and Print
56, Report:
#1489346
Posted Date:
Dec 20 2019
Landi Ntlokwana Jumoke Oyedele SBInvestments I invested after attending Forex and Commodities serminar, had a contract which says I was gonna get 30% returns every 45 days of the month, but it has never happened.
I invested in commodities with a contract of 2 years, and I was supposed to be paid 30% of my returns every 45 days but it has never happened. Landi Ntlokwana and Jumoke Oyedele are fraudsters they are lier's,they speak same lies same stories.
They use and manipulate the name of Jes...
Entity
Landi Ntlokwana
Categories: Forklift, Fraud, Commodity Investments, Stamp investments
59, Report:
#1487205
Posted Date:
Nov 03 2019
Operation smile operationsmile.org Soliciting donation on TV and in public locations etc. To much money not going to the cause. Virginia Beach Virginia
*After catching an info commercial about operation smile I decided to do what I always do when considering a charity. I did some deeper research than most would. In just a few minutes I came across the ripoff report on this site and the other charity review site that is unfortunate....
Entity
Operation smile
Categories: Plastic Surgeons
60, Report:
#1486104
Posted Date:
Oct 08 2019
RASHEED KABIRU ALLI aka Rasheed Alli aka BENJAMIN ALLI of DAS LLC, a Florida Business Entity d/b/a DAS MODEL MANAGEMENT a/k/a DAS Corp.; a California Business Entity; and, DOES 1 to 50 Many misrepresentations, broken promises, and short pays Miami FL
Rasheed claimed to be a successful tech entrepreneur from Bay Area (San Francisco). He claimed he went to Stanford. In fact he was a fake that never had any success in any business.
Impropriety at corporate level:
DAS
Did not pay Federal IRS payroll taxes
Removed funds person...
Entity
RASHEED KABIRU ALLI
Categories: Harrassing Women, Modeling & Talent Agencies, Modeling Agencies
61, Report:
#1485316
Posted Date:
Sep 21 2019
Liberty Mutual Insurance Liberty Mutual Acts in Bad Faith - Denies or Minimizes Paying Claims
ONLINE COMPLAINT AGAINST LIBERTY MUTUAL INSURANCE
We have about a 100-ft cedar wood fence extension (above our block wall) that was severely damaged during a violent storm. Each section of a dozen 8-foot long sections is interconnected to each other like links in a chain thru common...
Entity
Liberty Mutual Insurance
Categories: insurance
63, Report:
#1484207
Posted Date:
Aug 29 2019
Toeachtheirown Ripped off people I love of thousands of dollars, all selling false hope with fake psychics! Los Angeles CA
To anyone that has believed that California Psychics is a legitimate business, I know personally that it is the biggest scam cheating people out of false hope, and their hard-earned money. One highly paid psychic named Aliza is in reality Patricia Schoenhofer, a money-hungry felon...
Entity
Toeachtheirown
Categories: RIP-OFF
65, Report:
#1483265
Posted Date:
Aug 10 2019
John Common ..company name jackrainmaker.com Conned me out 19k in a 4month span Las vegas Nevada
my name is tymeka smith ihave filed a police report and I have attached wire and cashier receipts on my behalf and text messages for proof proving how he is avoiding. I sent seperatly in email the 2 articles i recieved from Robert Angland the private investigator as i told the rep...
Entity
John Common ..company name jackrainmaker.com
Categories: advertising scam, Scam artist, Better Business Bureau, Business Review
66, Report:
#1483145
Posted Date:
Aug 08 2019
Tammer Riad Tammer Riad Tammer Riad - accused of stealing more than $5M from his employer Houston Texas
Houston, Texas . – Tammer Riad in Texas is accused of stealing more than $5 million from his previous employer, going on lavish trips, staying at the Trump International Hotel in New York, spending $145,000 at a steakhouse and making big donations to his mosque.
The News & Observe...
Entity
Tammer Riad
Categories: Fraud
68, Report:
#879101
Posted Date:
Jul 12 2019
Supermodels Unlimited Magazine SU Magazine, Kimberly A. Clark who is the Editor-in-Chief,Lisa Blackman, Marc Passera SCAM ARTISTS! MONEY LAUNDERING! Northhampton, Massachusetts
FALSLY CLAIMS to make 100% charity donotions by hosting lavish destination so-called fashion shows and charging parents anywhere from 400.00-1200.00 and promising their kid will wall in a fashion show and meet mideling sciuts and get their pics in the SU MAgazine. She/They, the abov...
Entity
Supermodels Unlimited Magazine
Categories: Modeling & Talent Agencies
70, Report:
#321224
Posted Date:
Jun 26 2019
DAYTONA BEACH, BEWARE OF DR. SCOTT LOESSIN, PLASTIC SURGERY, ARRESTED AND JAILED, ANGER ISSUES ARRESTED, JAILED, BOTCHED BREAST JOBS, WANTED TO KILL HIS EX WIFE Daytona Beach Florida
REVIEW UPDATE: March 4 2018: Dr. Scott Loessin M.D. remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. Dr. Scott Loessin M.D. is truly dedicated to making sure their customers are satisfied a...
Entity
Dr Scott Loessin
Categories: Plastic Surgeons
72, Report:
#1480276
Posted Date:
Jun 12 2019
VAICARE Lavishslim Firefeelketo.com Charged me without my knowledge or permission Chicago IL, CA
I noticed my bank account was short one day so I looked at my transactions and noticed 2 different charges of $89.44 and $95.21. I did not recognize these charges so I contacted my bank and they advised that I cancel my debit card and issued me a new one and they credited my account...
Entity
VAICARE Lavishslim
Categories: Fraud
73, Report:
#1478961
Posted Date:
Jun 01 2019
Speicher Financial Group JEFFREY SPEICHER Wells Fargo Financial Advisorsjj LIABLE OF FRUAD BY DECEIPT, THEFT AND CONSPIRACY LIABLE OF FRAUD BY DECEIPT, Durango Colorado Durango
MY NAME IS DAVID I HAVE BEEN FOLLOWING A CASE IN DURANGO CO. FOR THE LAST FIVE YEARS. CASE NUMBER 2014CV030213 LA PLATA COUNTY JUDGE CARLSON I AM REACHING OUT TO THE PUBLIC TO ADVISE YOU OF A VERY CROOKED DURANGO FINANCIAL ADVISER. THIS CRIME WAS EXECUTED BY A FINANCIAL ADVISOR AND ...
Entity
Speicher Financial Group
Categories: Financial Fraud
75, Report:
#1477910
Posted Date:
Apr 29 2019
Triumph Specialized Therapies LLC Daniel Otero I was terminated because I was unsatisfied with getting told I couldn’t get paid. San Antonio Texas
Never work for this company. The owner of this LLC will repeatedly send an Urgent message to your company inbox a day before you are supposed to get paid and tell you you are not. If you are an individual who cares about others and want a stable working relationship with a boss or y...
Entity
Triumph Specialized Therapies LLC
Categories: Terrible Employment Practices