51, Report:
#1449210
Posted Date:
Jun 27 2018
the leonetti group Robert leonetti the leonetti group they scammed me out of 7000 dollars back in 2010 @11 gloucester new jersey
i sent out for a home based realestate course consisted of tapes well cassettes and books went thru it all and i wound up being called they wanted 9000 but got 2000 back luckily sent them 7000 for so called property investment capital i trusted them fully til they kept hounding me t...
Entity
Categories: Fraud
52, Report:
#1447501
Posted Date:
Jun 15 2018
Appleone Howroyd-Wright Employment Agency, Inc. Scam - steals your information Glendale CA
This company is an absolute scam. They take your information and then reach out to your previous employment history in an attempt to obtain them as their client. Not once did I ever receive a legitimate opportunity. It's a waste of your time.
Entity
Categories: Employment Services
53, Report:
#1441320
Posted Date:
May 07 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1441320-f3uckh-jpiquuavjc.png)
Southern Star Agencies, Kenya Nairobi Lucas Clement, Kenyan Morris Mndima, Sierra Leonese Advance money with fake papers working at Kenya, S-Leone and USA. Nairobi
These scammers do the promising gold export deals and smuggling with fake documents and are in organized smuggling from Nairobi.
Morris Mndima tells he is Sierra Leonian who sells Leonian gold via Nairobi. Con man using Papichulo Trading as shipper first then formed own fake shipp...
Entity
Categories: Scammers
54, Report:
#1434176
Posted Date:
Mar 14 2018
TitleMax WOW! Birmingham Alabama
what was thought to be a pleasant company IS NOT!
ADVISE? DO NOT DO IT!
unless you are the type of somebody who can pay it back within the first month.....HAVE AT IT!
the phone calls start IMMEDIATELY! starting the day your first payment is due! 7:30- 8:00am,noon, 7:00 pm....
Entity
Categories: Title loans
55, Report:
#1430019
Posted Date:
Feb 19 2018
MOHAMED SORIE KAMARA GOLD SCAMMER ADVANCE FEE FRAUD Freetown Western Area Internet
I was searching for gold sellers in Sierra Leone when i found a company online named Pegasus Mining Company SL Ltd. I started talking with their representative Mr. Simon Williams-Koroma. He told me the company (Pegasus Mining Company SL ltd) don't have much gold right now but he can...
Entity
Categories: Con Man/ Scam Artist ALERT, Scam, Scammers
57, Report:
#1423698
Posted Date:
Jan 18 2018
Premiere Nissan of Metairie Ms. DeLeone Smith in auto finance. Mislead, lied, con job Metairie Louisiana
While doing the loan on my new truck Ms Smith claimed that if I purchased the extended warranty my interest rate was droped 2% by Capital One. I went in with financing approved by Capital One. She claimed Cap one is taking care of you. By purchasing extended warranty my payment dro...
Entity
Categories: Auto dealer
58, Report:
#1419825
Posted Date:
Dec 29 2017
Mabontho Mining Sierra Leone & Roy Mac Investment Sierra Leone from John Kamara and Edward Roy Macauley Edward Roy Macauley John Kamara Ibrahim Kamara Diamonds and Gold Dust and Bars Scam Freetown Western Area
Please be careful for Edward Roy Macauley and John Kamara from Sierra Leone. They deal in Diamonds and Gold Dust and Nuggets with the intention to scam you and take your money. Edward Roy Manauley and John Kamara will invite you to Freetown, Sierra Leone and will arrange your Visa a...
Entity
Categories: Scammers
60, Report:
#1405785
Posted Date:
Oct 12 2017
Auto Doctor of Warminster failure to fix Hatboro Pennsylvania
I posted this on google local twice and somehow they got it down. So I guess we can't trust google local reviews.If the shop puts in parts that fail from their supplier, are they accountable or not? That is sort of the disconnect I have with this shop, maybe. I have had multip...
Entity
Categories: Auto Mechanics
61, Report:
#1379939
Posted Date:
Jun 19 2017
1949 sending cbo oil didnt want dartmouth MA
diet supplements-pm 3214 n university ave ste 455 provo utah is sending me cbo oil that i dont want and charging my account
Entity
Categories: Credit Card Fraud
62, Report:
#1376854
Posted Date:
Jun 03 2017
Codeable.io Codeable Codeable.io Codeable beware, they will rip you off in a second
Codeable is a complete scam and ripped me off for over $10k. They misrepresent the capabilities of the developers and make them charge at least $60/hr which is high for WP devs and they do not honor their money back guarantee even if they run a project into the ground like mine. ...
Entity
Categories: Websites
63, Report:
#1363817
Posted Date:
May 12 2017
FB UTOPIA ChrisFacebook Utopia Cost me a few grand to make things right after he assured me his end of the deal was in order Port Louis, Mauritius Internet
FB Utopia contacted me asking if I could help him flip some of his account stock. I agreed and made some introductions to buyers provided I get a % of the saleOne of my buyers spent $3,000 with FB Utopia, and recieved nothing after being strung along for a week.It's coming out of my...
Entity
Categories: Internet Fraud
64, Report:
#1363642
Posted Date:
Mar 24 2017
BO GROUP OF LOCAL MINERS SIERRA LEONE 11 Koidu Road Kono 35 Godrech Street Freetown Sierra Leone MOMODU KAMARA & PRATDAVIS WILFRED CLEOPHAS & BENTON PAUL DEAN & LAMIN DUMBUYA & MAMUD KONDEH Freetown Sierra Leone
in November 2016, BO GROUP OF LOCAL MINERS SIERRA LEONE of 11 Koidu Road Kono 35 Godrech Street Freetown Sierra Leone, represented by Mr. Momodu Kamara, signed a binding Contract for two International Buyers in Austria & Dubai to supply 14kg of Gold - Dore Bars, took Six Thousan...
Entity
Categories: Con Artists
65, Report:
#1271192
Posted Date:
Dec 22 2016
John M. McConkie owner at Interwest associates Conspired to Violate RICO Act through more then numerous patterns of Racketeering Irvine California
Entity
Categories: Investment Brokers
66, Report:
#1309612
Posted Date:
Jun 05 2016
Hampton University Campus Online College HUCOC Hampton University Hampton University Campus Hampton University Campus Online Online Degree SCAM Hampton / Walnut Internet
It has been 13 years, and this scam is now coming to light. In 2003, A gentleman named Randy Jackson came to a restaurant I was working in and had pamplets, brochures, and school information for Hampton University Campus Online (a supposed subsidiary of Hampton University) claiming ...
Entity
Categories: Colleges and Universities
67, Report:
#1307227
Posted Date:
May 23 2016
Locklear Dodge BEWARE OF LOCKLEAR USED RIPOFF-SCAM-IDENTITY THEFT Tuscaloosa Alabama
First and foremost, we bought the car without warranty, but werent expecting any major issues because of the feedback we'd gotten from the salesman.
I originally purchased a used 2009 Audi with about 77k mi with my mother from the dealer in Aug. The salesman, Austin, seemed nice, ...
Entity
Categories: Auto Dealers
68, Report:
#1280826
Posted Date:
Jan 18 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1280826-lvmufw-9mqtwdkso0.png)
Fandango Dont buy tickets through these scumbags- you might lose your money! Los Angeles Internet
Fandango is a movie ticket service to but tickets i nadvance of going to the theater. Wroks ok most of the time. But if there system screws up, its YOUR PROBLEM. They DO NOT have customer service. IF you want ot reach them with a problem- NO PHONE, NO EMAIL, just chat- that you ...
Entity
Categories: Ticket Sales
69, Report:
#1228579
Posted Date:
May 17 2015
Dr. William Leone This Doctor Totally Botched My Hip Revision Surgery Fort Lauderdale Florida
I had surgery done almost a year ago by this doctor. From the time I came off the operating table I knew the hip he put in was defective. Weeks of therapy did nothing to help.
Needing my other hip done I went to another surgeon who did a fantastic job. I knew it was right imm...
Entity
Categories: Doctors
70, Report:
#1224045
Posted Date:
Apr 22 2015
MV Commodities Kodzo Massenya, Michael Massenya Kodzo Michael Massenya Investment embezzlement, financial embezzlement, financial fraud, investment fraud London Sierra Leone
I was offered a job working for Kodzo Michael Massenya at MV Commodities in May 2013 within a commodities broking role for the company.
During my first few months with the company, Mr Massenya had asked me to complete a business plan for a coltan mine in the Bomabli district of si...
Entity
Categories: Brokerage Companies
71, Report:
#1222464
Posted Date:
Apr 14 2015
AppleOne UNPROFESSIONAL DEMEANOR/ GREED DRIVEN COMPANY Lakewood Colorado
APPLEONE IS making angry becasue of their bad client service and unprofessionalism dealing with interviewing. I made a call to them last week and the person answered me was rude and I asked to make an appointment to interview for job search. She was not really patient and didb...
Entity
Categories: Customer
72, Report:
#1222321
Posted Date:
Apr 14 2015
Shane Smith & Nanaimo Gold digital currency exchange took my money in a trade in february 2015 and have not paid back to date Ladysmith Canada
On the 22 February 2015 i entered into a digital currency trade with nanaimogold.com which is a digital currency exchange.The exchange uses a detailed instructions that are used to enable the quick transaction of the trade. Shane instructed me to send the money through western Union...
Entity
Categories: Financial Services
73, Report:
#1207432
Posted Date:
Feb 07 2015
Wall And Associates Wall And Associates IRS Help Rip-Off Pulaski Virginia
On Febuary 4, 2014 I had retained Wall And Associates Services reguarding IRS taxes from a mortgage debt cancelation that acured in 2004 for the ammount of $26823.34 After paying the retainer of $2700.00 and monthly agreement of $400.00 per month I had my first conference call to ge...
Entity
Categories: Art Gallery
74, Report:
#963201
Posted Date:
Jan 27 2015
hector leonel picart The Leonel picart group ( and many other company names under this umbrella) with along criminal past history san jose, California
When Hector Picart was President And CEO of Cal-Protek he was installing securtity survelliance systems for business offices and retail stores, he was doing so Without a proper Business License and with History of Criminal felony charges.Imagine a guy installing Security...
Entity
Categories: Security Services
75, Report:
#965243
Posted Date:
Jan 27 2015
hector leonel picart the lionel picart group, leggggal preparation group of silicon valley Paralegal Certificate Earned In State Prison Through a book correspondence Is He legally Registered or Licensed or Bonded ??? san jose, Internet
Hector lionel Picart ( the lionel picart group, legal preparation group of silicon valley) MR. HECTOR PICART recently received his paralegal certificate from the Blackstone Institute of Allentown Penn. Mr. Picart earned this degree while he was In STATE PRISON IN CALIFORNIA FOR ST...
Entity
Categories: Questionable Activities