76, Report:
#1321263
Posted Date:
Aug 08 2016
TAREK IBRAHEIM WEZZA AHMED SOLIMAN Darek Odell, Tarek Solomon, Tarek soliman, Tarek Wezza, IBRAHEIM WEZZA, IBRAHAM SOLIMAN, IBRAHAM WEZZA, AHMED WEZZA, AHMED SOLIMAN/SOLOMON HACKER WHO OPENED OVER 10 ACCOUNTS USING MY IDENTITY!!!! Cypress California
This person I met on arablounge.com and we started just chat for months and then he invited me to come explore CA orange county area bc I was contemplating moving for a travel company. I declined due to the fact I didn't feel like I knew him well enough. A few more months pass...
Entity
Categories: Credit Card Fraud
77, Report:
#1318662
Posted Date:
Jul 25 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1318662-xevfk0-6cldr0ubub.png)
Venmo Venmo, LLC, PayPal Reversed bank transfer, emptied account balance, no explanation or follow-up Internet
I have been a Venmo user for some time-to pay my landlord for rent and utiliies every month, to pay friends back for my portion of a meal, to pay (friends) to use their vacation homes, to send birthday gifts, to pay people back for the aforementioed, among many other things.
Last we...
Entity
Categories: Financial Services
78, Report:
#1272015
Posted Date:
Jul 18 2016
Shenzhen Dianman Toys Co.,Ltd. szdmtoys.com/en/SzdmtoysHongkong Youmei Industrial(International) Co., Ltd. Szdmtoys / Shenzhen Dianman Toys Co.,Ltd. is a SCAM dont be fooled they LOOK legit! Shenzen Other
These people took $4500 from me and claimed it was hackers, they make 50-100million a year but no insurance to cover loss? Looks like smoke in mirrors to gain trust. Shenzhen Dianman Toys Co.,Ltd. is bulls*** and wont help when you show proof of theft, of the companies liability. (s...
Entity
Categories: Consumer Services
79, Report:
#1314889
Posted Date:
Jul 03 2016
Solomon Smith Barney, Citigroup, Morgan Stanley Losses New York New York
Dear Ripoff Report,
Please post the following review to warn your readers. First there was Solomon, then Smith Barney, then Citigroup and now Mogan Stanley. By all their names, their stock brokerage firm only represents personal losses. Consider why a company needs to have and...
Entity
Categories: Brokerage Companies
80, Report:
#1309062
Posted Date:
Jun 02 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1309062-wks8e7-iqst6kkztp.png)
Oren Elbaz Shai Solomon Solomon Home Scam. Both landlord and property manager live out of the country and will take your security deposit. Dishonest and very shady people. Dallas Texas
We leased a home from Shai Solomon who claimed to be Solomon Home. He was the property manager for his client, Oren Elbaz. After giving the 4700 deposit and signing the lease the nightmare began. We found out, both landlord and property manager (who is a realtor in texas) live in IS...
Entity
Categories: Real Estate Services
81, Report:
#1309043
Posted Date:
Jun 02 2016
SAS Express Courier Company Mr. Solomon Newman, Malone, Lacey ([email protected]) [email protected] Email: [email protected] Direct Contact Email Address: [email protected] Nationwide
Direct Tel: +************* Dear Lucky Winner, Congratulations to you for emerging one of our lucky winner of This Year Publishers Clearing House (PCH) Sweepstakes Promo which was organized in India to promote our product all over Asia countries. The process for claiming your w...
Entity
Categories: Lottery
82, Report:
#1307032
Posted Date:
May 22 2016
Jovan Hutton Pulitzer, investigatinghistory.org Jovan, J. Hutton Pulitzer, Jovan Philyaw, Commander, Treasure Force, investigatinghistory.org, xplrr.tv, XpLrR, History Heretic Solicited for book pre-orders, book never delivered, won't respond to inquiries. On teh interwebs. Internet
Pre-ordered Solomon's Secret book. Book has been postponed and postponed while the author self-publishes all sorts of other stuff. He won't respond or acknowledge inquires about status of book or refund.
J. Hutton Pulitzer is a straight up thief and a pathological liar.
Entity
Categories: Liars
83, Report:
#1306422
Posted Date:
May 19 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1306422-g4gi9u-d85fhgyijj.png)
TAX PLANNING CONSULTANTS SOLOMON HEMANI solomon hemani stole $5000.00 from me after i paid him to convert my s-corp to an LLC dallas Texas
I paid Solomon Hemani of Tax Planning Consultants $5000 to help me restructure my company from an S-Corp to an LLC. Solomon did not complete the paperwork correctly, even when I sent him explicit instructions from the State. He initially would not return my calls or respond to m...
Entity
Categories: Art Gallery
84, Report:
#1306008
Posted Date:
May 17 2016
Solomon Law Stanford R. Solomon, Sandy Solomon, Stanford Solomon Overcharged, not able to deliver results, unethical and scammers Tampa Florida
Entity
Categories: Lawyers
85, Report:
#1294798
Posted Date:
Mar 21 2016
SAS express courier SAS Express Courier Patel Build India
These people said I won money from publisher clearing house but I had to send money first before I could receive my money they sent me multiple emails saying it was only going to last a week and to keep this a secret No. 22, 2nd Floor, Patel Building, Ballard Estate, Fort...
Entity
Categories: Online Trading
86, Report:
#737724
Posted Date:
Mar 03 2016
Mandrien Consulting Russell Rusty Solomon Ex-Attorney Scam Artist in Louisiana - Now Scamming Real Estate Market Middletown, Rhode Island
Russell Rusty Solomon was an Attorney in Louisiana and was forced to resign via the Supreme Court. This came about after several years of investigations lead by the FBI to find out he had a scam going with a known doctor (Katz). They hired people to get leads from ambula...
Entity
Categories: Title and Escrow Services
87, Report:
#1009509
Posted Date:
Feb 12 2016
Europay Solutions EPS, Ltd Fraud & Scammers Worldwide, Internet
Do not use EuroPay Solutions company unless you want your money stolen. They are the biggest scammers, they steal from merchants and do not pay their reps.
This is 100% the truth, the COO Roger Samara has been in Jail since April 2012 http://www.justice.gov/usao/flm/press/...
Entity
Categories: Business Consulting
88, Report:
#1011015
Posted Date:
Feb 12 2016
EuroPay Solutions David Solomon Posing as a respectable individual and scamming customers Internet
I own an independent sales company that helps merchants accept credit cards. Most of the clients I work with are clients that often have difficulties finding credit card processing companies in the US who are willing to work with them. Last year I was put in touch with David by...
Entity
Categories: Credit Card Processing (ACH) Companies
89, Report:
#1062818
Posted Date:
Feb 12 2016
europay solutions David Chityal AKA David Solomon AKA Bull! Internet
If you are unlucky to have met David Chityal aka David Solomon in the past you will know he is a slimy snake..sssssss yuck!
He steals money from companies and people alike. He has no boundries and even steals from people he knows cant afford it.
David Chityal went to prison for many...
Entity
Categories: Credit Card Processing (ACH) Companies
90, Report:
#1009695
Posted Date:
Feb 12 2016
Europay Solutions David Solomon, Joshua Russell Scammers, con artists Internet
wow........at last the shit had floated. He had stole $150000 from me and also conned too many people. Talk to Samantha Martin of U.S. Attorney, +1-617-748-3139 she is very interested in hunting him down.
He stole money from old ladies, he is a drug addict that married a drug...
Entity
Categories: Credit Card Processing (ACH) Companies
91, Report:
#419999
Posted Date:
Jan 13 2016
The Transition Companies, NBCS, Gene Sartin, Ted Solomon, Strick Hullender Smooth talking salesmen want money upfront Addison Texas
EDITORIAL EXPLANATION: Ripoff Report has found the party making this post used the Ripoff Report site to make multiple false Reports against this company and to have repeatedly harassed this company. In addition, Ripoff Report was also abused and harassed by the posting ...
Entity
Categories: Business Consulting
92, Report:
#1099111
Posted Date:
Jan 12 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1099111-lxqoug-4jinx8chzq.png)
The Good, the Bad, the Unforgivable of Animal Rescue Michelle Shaw Michelle Bell Michelle Wolf Anne Matthews Susan Anthony Jessica Aimes Adrian Perez Chelle Shaw liar, theif, convicted felon, drug addict, self proclaimed animal activist yet dumbs dogs after she breeds them, , breeder, character assasinator, uses numerous aliases to get other people in trouble, administrator of numerous Facebook pages and blogs attacking people, abuses facebook and blogs to attack and harass people ultimatly hurting hundreds of animals and many people Williams Arizona
Is Michelle Lynne Shaw/Wolfe Bell aka....... really “Animal Activist” or a complete LIAR and Fraud?Many of you have heard of “Michelle Shaw-Animal Activist” and admin to several activists pages on facebook and blog talk radio. Actually she was fired from one blog talk show...
Entity
Categories: Questionable Activities
93, Report:
#1276672
Posted Date:
Dec 28 2015
Shaw Financial Incorporated They told me in a letter that I was one of the 2nd prize winners in the second category of the European, African, and USA Consumer Sweepstakes. Los Angeles California
I have been scammed before, and as soon as I opened the letter and saw the check, I immediately went online to see if there was a report about it being a scam. I was told that I was the 2nd prize winner in the second category of the European, African, and USA Consumer Sweepstakes,...
Entity
Categories: Department & Outlet Stores
94, Report:
#1272719
Posted Date:
Dec 08 2015
Solomon and Abrams Complete Scam and Ripoff Memphis Tennessee
I gave this company more than 4000.00 for three of my clients credit enhancement services. It has been almost a year and we have not received any services nor a refund for services not rendered.
Many requests have been made for a full refund to no response or refund giving.
Entity
Categories: Credit Services
95, Report:
#1251649
Posted Date:
Nov 18 2015
David Scott Watkins CruiseCam International, Mobile Data Holdings Ltd., Hong Kong and Mobile Data Trust LLC, USVI Misrepresentations and fraud Ft. Lauderdale Florida
David Scott Watkins (“Watkins”) is a con man who induced numerous people to lend money to a Company he controlled, CCMC.PK, and to invest in its common shares based on false and misleading information, deception and fraud. We supply you the following information to assist ...
Entity
Categories: Auto Audio Electronics
96, Report:
#1265356
Posted Date:
Nov 03 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1265356-9pepoi-9nfpewzylc.png)
NMJW New Mexico Judicial Watch con artist, thief, shyster Tijeras New Mexico
Beware of Solomon Jay Baba or whatever name he calls himself. He is professional thief and con artist. He was recommended to our organization in Albuquerque by one of our members. We created a good faith agreement with Solomon Jay in September 2015 for services to be performed and...
Entity
Categories: Seminar Programs
97, Report:
#1264060
Posted Date:
Oct 28 2015
Shaw Financial Inc. Scam Los Angeles California
We received a letter in the mail stating that we had won $300,000. and also included a check in the amount of $3950 to handle a processing fee of $3650. All we had to call our claims agent, Solomon King @1-877-209-7119 to begin the processing and to activate our check. I began inves...
Entity
Categories: Cash Services
98, Report:
#1262969
Posted Date:
Oct 22 2015
Shaw Financial Inc. Identical letter and check already listed in your reports. A check for $3950 to cover $3650 required fee Los Angeles California
Received a letter from Shaw Financial Inc., dated 10/6/2015, stating I hd won $300,000, along with a
check for $3,950 to cover fees of $3,650. The Claim was #CAL 244760. I was directed to call the
claims agent, Solomon King at 1-877-219-3279 for directions.
I placed the call...
Entity
Categories: Lottery
99, Report:
#1261206
Posted Date:
Oct 14 2015
Shaw Financial Incorporated Lottery, resources management & payment verification Scam a mother of 5 children London Other
They had sent me a Certified Check for 3,950$ with processing fee 3,650$ at the time I was very happy to share the news with my 5 children cause we was in the verge of moving to another state. It was a blessing to us to receive this check. So I had contacted a claim agent: Solomon...
Entity
Categories: Bad Check Writers
100, Report:
#1259567
Posted Date:
Oct 06 2015
Smart shape of Brandon Smart shape Body Sculpting solutions I was promised my money back after Dr.Solomon didn't want to pursue my surgery. Recently found out office has closed Brandon Florida
I was promised a refund of 3000$,after Dr.Solomon didn't want to pursue my surgery, because of complications with epinephrine. I was told to reschedule or get a refund, but when we tried to reschedule, he didn't want to do the procedure. There were several remarks made about the a...
Entity
Categories: Online Trading