76, Report:
#1529375
Posted Date:
Oct 23 2023
Dan Andrade, Andrade Financial Group of Canada | Victoria BC Daniel Andrade He found me through a dating site, we met in real life, he stole my money, gave me an STD / STI, and then ghosted me. AVOID THIS SCUMBAG! Victoria BC
The world is smaller than I ever thought. I recently connected with a bunch of other woman who were scammed by Dan Andrade. We have a Facebook group which seems to be growing by the day. Not too long ago, I posted some ads on Craigslist Canada / United States. I shared my story abou...
Entity
Categories: Business funding, Business Services, fake company, Financial Services, Investment fraud
78, Report:
#1529173
Posted Date:
Oct 10 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529173-if7iqh-dvuklqwusk.png)
Antczak Stelios Emily Di Stefano BESPOKE MOTIVATIONAL SEMINAR CLASSIC CARS UK AUSTRALIA LTD BESPOKE PRIVATE EQUITY GROUP LTD BESPOKE INVESTMENT GROUP DUBAI LTD CYAN REAL ESTATE & DEVELOPMENT LIMITED BESPOKE MOTIVATIONAL SEMINAR CONSULTANTS LIMITED LITTLE NIBBLES GROUP LIMITED CRESCENDO CAPITAL GROUP LTD FIBONACCI CAPITAL ADVISORS LTD FIBONACCI COIN LTD FIBONACCI CRYPTO LTD FIBONACCI CAPITAL BROKERS LTD BESPOKE ASSET & EQUITY MANAGEMENT LIMITED BESPOKE INVESTMENT GROUP HOLDINGS LIMITED BESPOKE MOTIVATIONAL SEMINARCLASSIC CARS UK AUSTRALIA LTD BESPOKE PRIVATE EQUITY GROUP LTD BESPOKE INVESTMENT GROUP DUBAI LTD CYAN REAL ESTATE & DEVELOPMENT LIMITED BESPOKE MOTIVATIONAL SEMINAR CONSULTANTS LIMITED LITTLE NIBBLES GROUP LIMITED CRESCENDO CAPITAL GROUP LTD FIBONACCI CAPITAL ADVISORS LTD FIBONACCI COIN LTD FIBONACCI CRYPTO LTDFIBONACCI CAPITAL BROKERS LTDBESPOKE ASSET & EQUITY MANAGEMENT LIMITED BESPOKE INVESTMENT GROUP HOLDINGS LIMITED Beware of a Scam Artist Posing as an Investor LONDON England
It has come to my knowledge that Stelios ANTCZAK (Stelios ANTZAK) who is engaging in fraudulent activities within the business and investment community.
This Stelios ANTCZAK (Stelios ANTZAK), who I can only describe as a scammer, is operating under the guise of an investor. Their mo...
Entity
Categories: Investment fraud
79, Report:
#1529157
Posted Date:
Oct 09 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529157-xvzpqv-fmgbwsj15f.png)
ANNIE CLOTH Sells trash merchandise of extremely very poor quality misrepresenting items - NO refunds - NO returns Guangzhou Nansha District
ANNIE CLOTH merchandise is grossly misrepresented - items arrive one step short of substandard rag materials, poorly made and smells of chemicals.
The lie about their return policies - they do not acept returns
As per picture provided trying to return it to their facility cost more ...
Entity
Categories: clothing and j jewelry sales
80, Report:
#1529107
Posted Date:
Oct 07 2023
Online Academy LLC Onlineacademy.com Online Academy LLC Online Blueprint Matt Graham Shut down operations before investments in their scheme could be recouped Richmond VA
Online Academy LLC offered a business plan based on their ability to deploy any additional available funds they could muster up to generate great profit returns for their clients. Online Academy claims to be incredibly adept at online advertising for their clients and can use my mon...
Entity
Categories: Online Ripoff
81, Report:
#1529030
Posted Date:
Oct 03 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529030-ryda4r-zmjw87mtrw.png)
EARTH, Highlands, NC. We are a very elderly couple and were sold at high pressure and inflated price a $10k Submarine Infrared Light LED machine for joint pain. They lied about what it would do; it was not infrared, and it was meant to be for a SPA or a medical office where someone could lift the machine off the patient. nor could it be returned and our calls and letters were ignored. They use bait & switch tactics, overpriced items, no returns, empty promises, ignored calls. BEWARE and don't be lured in. Highlands North Carolina
My husband and I were high pressured into buying a machine from the cosmetics shop, EARTH, 370 Main St., Highlands, NC 28741 in June 2022. We were told the machine was Medical Grade with infrared and red LED lights which would help with arthritis and joint pain and rebuild collagen....
Entity
Categories: FRAUDS BEWARE, Beauty/Skincare
82, Report:
#1526264
Posted Date:
Oct 02 2023
Aspen Dental Attleboro After I had an exam and x-rays with Teresa Mathew we created a treatment plan for Snap in Dentures Attleboro MA
My story is not unique I thought it had to be!! I made an appt for Snap in Dentures I had an exam and x-rays with the Dentist T. Mathew we spoke about doing the bottom first and the top next year meaning this year do the top. But none of that happened.
After my treatment plan I met ...
Entity
Categories: Dentist
83, Report:
#1367101
Posted Date:
Sep 25 2023
Juvarelle Ordered trial product but they sent full size and charged my credit card, no where on line do they let you kow it will be sent monthly. When I received another package, I refused the package without opening it. They sent it back and I refsed it again. Pacoima California
When I called and told them I didnt want automatic shippment and to credit my card back, they told me refusing the package is not how they want returns even though they were able to track the package. They offered a 50 refund but i said no, I wanted the full price refunded. They tol...
Entity
Categories: Skin Care
84, Report:
#1528883
Posted Date:
Sep 24 2023
Ovation Tax Group OVATION TAX GROUP www.ovationtaxgroup.com 15910 Ventura Blvd Ste 801, Encino, Ca 91436 They charged me 5,500 and did no work so I canceled my credit card payment Encino CA
From: Thomas Shipley 204 Sedona Ct Raeford NC 28376 540-993-6574 LAST 4 # on card 1082 07/28 CVV 057 To: Chase Customer support - TO DISPUTE CHARGES Subject: OVATION TAX GROUP Hired to resolve TAX debt with IRS REBILLED Transaction Date Post Date Description Category Type REBILL-OVA...
Entity
Categories: Tax Resolution Services
85, Report:
#1528726
Posted Date:
Sep 14 2023
Raj Kalyandurg Master Wealth Management Scammer and Manipulator Money Predator Dallas Texas
I'm furious and devastated by my experience with Raj Kalyandurg, a supposed CPWA operating in Plano, Texas. He touts his role as a managing director at Merrill Private Wealth Management, but my encounter has been a financial nightmare.
Raj Kalyandurg, is a master manipulator, exper...
Entity
Categories: Dangerous person
86, Report:
#1528677
Posted Date:
Sep 12 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1528677-wxtgid-8nmbxji0ql.png)
Zechariah Foxworthy Absolute Lawn and Landscape, Jungle Boys Lawn and Landscape, Straight Edge Lawn and Landscape Failed to complete work as agreed upon and paid for Indianapolis Indiana
On April 7th, 2023 I made a post on a community site on Facebook looking for recommendations for a professional landscaper to come and assess a serious drainage issue and overall poor condition of my backyard. I received several names. A Kaia Smith posted a business card for Absolut...
Entity
Categories: lawn care
87, Report:
#1528484
Posted Date:
Sep 01 2023
Vevor I bought a double flare kit that clearly stated it would flare 1/4 lines - it wouldn't - NO 30-day no-hassle refund Rancho Cucamonga California
I purchased a Vevor double flare kit. The description clearly stated that it would work on 3/16 - 5/16 brake lines. When I received the kit, the 1/4 double flare adapter was missing. After two days of dealing with Customer Service they said that their Technical Department told them ...
Entity
Categories: Online Retailers
88, Report:
#1527972
Posted Date:
Aug 05 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1527972-deh56c-tcg8pzit8j.png)
Amazon Taking me for money because they refused to cancel a item:
I find It truly sad how you pay for Amazon Prime (2) - day delivery. And you never get anything in 2 days, It is more like 2 months and when you need an item, and you tell Amazon to cancel it. Because you bought it from Walmart because you can get anything you need right away. Why w...
Entity
Categories: Amazon Prime, Amazon
90, Report:
#1527794
Posted Date:
Jul 28 2023
Elisa Jordana Elisa A. Schwartz, Elisa Ann Schwartz, Elisa Schwartz, IRL Queen. Elisa Jordana takes advantage of mentally ill and autistic people by promises them the moon with false and misleading financial returns to live stream with her. West Palm Beach Florida
Misleading and scammer Elisa Jordana is an IRL live streamer who takes financial advantage of and exploits the mentally ill and autistic for huge profits and/ or monetary gains. Do not trust her. This lady uses people and has no morals. She took me for 600$ and I'm autistic and have...
Entity
Categories: advertising scam
91, Report:
#1527642
Posted Date:
Jul 19 2023
Balance of Nature Advertised Cancellation Policy Lie St. George Utah
I ordered Balance of Nature and they placed me on their auto ship program when I asked not to be. The pills are large and hard for me to swallow so I cancelled but not within the 30 days so I did not ask for a refund on the original order but a few days later, I was charged $ 69.95 ...
Entity
Categories: Nutritional Supplements
92, Report:
#1527447
Posted Date:
Jul 09 2023
Randi Kricke Invested my entire retirement funds in a Ponci Scam New Port Richey FL
Randi came to my home and presented to me a equity fund in Texas. Showed me reports on the returns and the prespective Oil and Natural Gas. I am invested my entire retirement saviings. I live on a Pain Pump which sends Oyxicondon directly into my spine. Needless to say making a fina...
Entity
Categories: insurance, Scam artist
93, Report:
#1527340
Posted Date:
Jul 04 2023
Nathaniel Dewayne Obryant Nathaniel Dewayne Nathaniel Dewayne Obryant @TheDonOfClosing Nate Obryant Nathaniel Obryant Hitman Homes LLC 'Elan Nathaniel Dewayne Obryant, Scammer, Offers Services and Funds in Exchange for an Upfront Investment That You Will Never Make a Return On Chula Vista California
In August 2022, I established an agreement for a 1-on-1 mentorship with Nathaniel (Nate) Dewayne Obryant (presently known as @TheDonOfClosing on Instagram), under the understanding that this mentorship would offer personal guidance pertaining to property wholesaling and investing. M...
Entity
Categories: fraud up front fee scam, Scam, Scammers, Con Man/ Scam Artist ALERT, investment scam
94, Report:
#1526190
Posted Date:
Jul 01 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526190-ppojzg-jp6bvws0vo.png)
Ascend Capventures Ascend Ecom, Will Basta, Jeremy Leung $40,000 Scam Santa Monica California
Ascend E-Com, Ascend Capventures Scam
The following personal experience is a warning to all that would do business with Will Basta, Jeremy Leung, Ascend E-Com, or Ascend Capventures.
Over the last 10 years, I've operated a succesful retail business with my wife in Orlando, FL. We're...
Entity
Categories: Make Money Online, Online Ripoff, Ecommerce scam, Online Retailers
96, Report:
#1519093
Posted Date:
Jun 23 2023
Andrew Sweeney Took my money offer high returns and produced nothing apart from excuses Marbella Malaga
Offered high yield returns from a trade platform. In the end received nothing. Have subsequently carried out a lot of research on Andrew Sweeney and the results are shocking:
-https://www.offshorealert.com/andrew-sweeney-sets-up-three-new-firms-after-leaving-privilege-wealth-s...
Entity
Categories: Financial Fraud
98, Report:
#1526827
Posted Date:
Jun 06 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526827-0dx5ix-qbmvbg9792.png)
StarStock.com This company is reaching out to your via whatsapp and promising returns on your investment DO NOT DO IT they are a bunch of scammers. First one goes by the name YURI she sends you pics of herself in london bunch of bogus pics next one is called Mr Winters he is the brains that tell you about stocks and wants you to join the VIP group then they assign you a professor his name was jake i believe its the same person posing as all the different people. They tell you to invest $5k or $10K and in some cases they make you believe $20K will get you to be a millionaire i didn't do it i tested this bogus group to bring attention to their scam....DO NOT FALL for the get rich scheme they tell you to put your money in starstock then they proceed to rip you off you can deposit but you can never withdraw....... They took my money and never returned it New York Mamaroneck,
StarStock.com This company is reaching out to your via whatsapp and promising returns on your investment DO NOT DO IT they are a bunch of scammers. First one goes by the name YURI she sends you pics of herself in london bunch of bogus pics next one is called Mr Winters he is the bra...
Entity
Categories: Counterfeit Stocks
99, Report:
#1526620
Posted Date:
May 28 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526620-lztvks-xe7xmlj92j.png)
Alexander Paul Martino E-COMMERCE PONZI PIRATE. PLUNDERING MILLIONS ... FROM THOUSANDS. Details His Walmart, Amazon, Shopify Scams...Alex Martino's his crimes against his clients; grand theft and larceny, fraud in the inducement, breach of contract, false advertising, client abandonment, conversion, unjust enrichment, my criminal charges and complaint filed with the Superior Court...AND... the names of his new scam businesses. It's available on Amazon, ASIN: B0BTMGVDPD. ISBN 978-1-7923-4 https://www.amazon.com/dp/B0BTMGVDPD#detailBullets_feature_div Alex stole millions from thousands of people
I stared in horror at my bank balance. $25,000 was gone. This was my new bank account. It was so new, in fact, that B of A wouldn’t release my funds for another day, after their required 14-day hold to verify that the initial deposit was legitimate. It was March 14, 2022. I looked...
Entity
Categories: Corrupt Companies
100, 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
Categories: Fraud