101, Report:
#1459857
Posted Date:
Sep 07 2018
Charles Ro FBI agent Charles Ro Corruption lies and truth exposed
The intercept came out with an article on August 12th about the plot between Padda and Ro and others - like Jason Hahn Troy Eid Dennis Lao and Michel Ben Amar and others.
Charles Ro did NOT foil any plots - he created them and directed his underlings Dennis Lao and Michel Ben Amar t...
Entity
Charles Ro
Categories: Auto manufactures
102, Report:
#1459684
Posted Date:
Sep 06 2018
Michel Ben Amar Khalid Ben Amar Con fraudster thief liar cheat Internet
Michel Ben Amar is a crook and a con.
He has committed several crimes one of which was a massive credit card fraud scheme.
Entity
Michel Ben Amar
Categories: Fraud
103, Report:
#1459003
Posted Date:
Aug 31 2018
REGAL-M TIMESHARE RENTAL SCAM OKLAHOMA CITY OKLAHOMA
Contacted by Fred Henderson in December 2017 of Regal-M to rent our Mexican timeshare. David Christensen was the supposed broker at Regal-M that was using a closing agency called Berkshire Green Inc. (Wyomissing, PA) with an escrow agent named Benjamin Miller. They wante...
Entity
REGAL-M
Categories: Timeshare Resale Scams
104, Report:
#1457630
Posted Date:
Aug 21 2018
hobbytron Scammers - took my payment, then no hearing from them. Internet
I wish I could rate this company with minus 10 stars! I have purchased a product from their website on August 7th, and paid with PayPal. The shipping address on both my PayPal activity log and their own Order Status page is correct (see attached screenshot of their order status page...
Entity
hobbytron
Categories: Hobby Shops
106, Report:
#1455583
Posted Date:
Aug 10 2018
wyndham vacation resorts in cheated us orlando fl
WE WERE ON VACATION AT SMOKIE MOUNTON RESORT AND ON THE LAST DAY ONE OF THE SEALS PEOPLE GOT US TO STOP AT THE SALS OFFIC HERE &nb...
Entity
wyndham vacation resorts in
Categories: Timeshare
107, Report:
#1455176
Posted Date:
Aug 06 2018
Michel Ben Amar, Michel Zenati ,Miguel Con artist felon thief liar and cheat Other
Michel Ben Amar is about 55 years old
Moroccan Jew and a con artist, liar thief and cheat.
He has been arrested many times-fraud embezzlement and so on.
He is an alcoholic a compulsive gambler also a sex maniac - he will try to have sex with anyone and everyone.
We have videos and ...
Entity
Michel Ben Amar
Categories: Conartist
108, Report:
#1454120
Posted Date:
Jul 30 2018
Exclusive Deal Shop I purchased a little cooling cube to save on my AC bill. No tracking info. No product. Run around from CS/wont cancel & refund New Jersey
In good faith, I ordered and paid for a little cooling cube. I waited several weeks, no product showed up. I sent an email to their Customer Service dept. I was contacted by a rep named Ben. He promised tracking info. I waited a week. Nothing. I reached back out to him to cancel the...
Entity
Exclusive Deal Shop
Categories: Internet sales, internet sales
109, Report:
#1453585
Posted Date:
Jul 26 2018
SELECT PORTFOLIO SERVICING, HSBC BANK, JOSEPH T COHN BANK OF AMERICA N.A SPS, HSBC BANK PAY COURT CLERKS TO DISAPPEAR EVIDENCE TO COVER UP A CRIME OF FRAUD SALT LAKE UTAH
TAMPA.- Employees of clerk of the Court are part of a major case of fraud by receiving payment from bank and lawyers to record false documents, misplace files, disappear evidence, to help Bank to claim property rights in wrong foreclosure cases, according to an homeowner victim of t...
Entity
SELECT PORTFOLIO SERVICING, HSBC BANK, JOSEPH T COHN
Categories: Bank fraud, collection agency
110, Report:
#1453400
Posted Date:
Jul 25 2018
BENJAMIN FRANKLIN The Punctual Plumber Outrageous charge for correcting a leaking toilette of $ 438.00!! New Hope Minnesota
I had never used Benjamin Franklin before but they sent me a 20% discount for seniors and I thought that they were a responsible company willing to help seniors with fixed income. Well, in previous opportunities I have used Roto Rooter or other private plumbers and the usual charge...
Entity
BENJAMIN FRANKLIN
Categories: ElderAbuse, Plumbing, Plumbing - shower installation
111, Report:
#1453227
Posted Date:
Jul 24 2018
Benjamin Wesley Pardue esq. Benjamin Wesley Pardue Disbarred attorney BENJAMIN WESLEY PARDUE Tampa Fl Florida
Benjamin Wesley Pardue addmitted stealing money from clients and has been disbared. He states he has mental issues.
Supreme Court case Florida Bar SC-17-274
Entity
Benjamin Wesley Pardue esq.
Categories: Attorneys & Legal Services, Legal Lawyers Lawsuit
112, Report:
#1450873
Posted Date:
Jul 09 2018
Atlant Van Lines USDOT: 2593963; ICC/MC: 910233 Criminal enterprise...fraudulence, duplicity and extortion Hollywood FL
Atlant Van Lines (USDOT: 2593963; ICC/MC: 910233) is responsible for the worst moving experience of our lives. I have made 17 Long distance moves over the course of our life with the United States Air Force. Some moves were better than others, but nothing in our rather vast expe...
Entity
Atlant Van Lines
Categories: Moving & Storage, Moving, Moving And Storage, Moving Companies, Moving Company, MOVING COMPANY
113, Report:
#1450730
Posted Date:
Jul 08 2018
Danny Desabato, wantagh ny Coreen desabato Ben Desabato Theif and a pervert Wantagh New york
I hired Dan to run some wiring in a new room I had built as an add on. After taking his initial deposit, I only saw him twice before he blocked my number and wouldn't return my calls to complete the job! The two times he was there I caught him in my wife's room messing with our stuf...
Entity
Danny Desabato, wantagh ny
Categories: Builders & Contractors
114, Report:
#1448617
Posted Date:
Jun 23 2018
Shop4Seats.com and ORBO Corporation Company Ben -Sales, Patricia -Sales, Bad Communication, False Statements, False Order Bids, Cost me Thousands in lost revenue due to their negligence Internet
I contacted this company over 8 weeks ago and spoke to a BEN in sales about having 5 Custom built seats ordered for a projet in my shop. He proceeded to state that in order for me to meet my deadline I would have to pay and expedited rush order fee. Upon agreeing to this, he emailed...
Entity
Shop4Seats.com and ORBO Corporation Company
Categories: Accessories
115, Report:
#1447123
Posted Date:
Jun 12 2018
BERKSHIRE GREEN INC. Time Share Resale Scam Wyomissing PA
We purchased a fractional ownership stake in a resort located in Playa Del Carmen Mexico in February of 2016, entitling us to 4 weeks of rental at the resort.
In October 2017, we received a call from Brandon Parker from a company called Regal-M stating that they can resell our annua...
Entity
BERKSHIRE GREEN INC.
Categories: Title and Escrow Services, Vacation Rentals
116, Report:
#1442446
Posted Date:
Jun 11 2018
the chicago police department and city of chicago cook county circuit court's s.a.anita alvarez,kim foxx,Richard. chicago Illinois
i've proven my actual innocence,conspired acts by cook county states' attorneys with the appellate court and state appellate defenders:michael pelltier,michael orenstein,patricia mysza,alan goldberg and benjamin wolowski infringed duties pursuant to the sixth amendment of the u.s, c...
Entity
the chicago police department and city of chicago
Categories: Police, Politicians, Government Worker
117, Report:
#1049694
Posted Date:
May 29 2018
My Lineage TRUSTED BUSINESS REVIEW: My Lineage, Inc customers feel safe, confident & secure when doing business with My Lineage, Inc.. My Lineage's commitment to customer satisfaction. “Extremely important to honor and support our troops. Helping today's warriors find a link to their ancestors is something we take great pride in”. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, ..A program that benefits the consumer, assures them of complete satisfaction & confidence when doing business. San Diego, California *UPDATE: My Lineage, Inc. recognized by Ripoff Report Verified™ as a safe business servoce.
REVIEW UPDATE: May 29, 2018: My Lineage, Inc. remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. My Lineage, Inc. is truly dedicated to making sure their customers are satisfied and that ...
Entity
My Lineage, Inc. TRUSTED BUSINESS | Ripoff Report Verified™ ..businesses you can trust. Commitment to customer satisfaction. Mission Statement: 100% Customer Satisfaction 100% of the Time – Swords and Shields crafted by the best swordsmith in Toledo, Spain.
Categories: Personal Services
118, Report:
#1444761
Posted Date:
May 26 2018
Faurt Pet Delivery Agency RUDOLPH VENYEN Mr. Hernandez Ben Castro Partner scam of a pet breeder Dallas Texas
After sending money to purchase a puppy I was contacted for transport of the puppy. The transport was to be included in the cost of the dog. Faurt Pet Delivery Agency emailed me Change of Ownership papers for the dog to sign and return. Once I did another email came telling me...
Entity
Faurt Pet Delivery Agency
Categories: Fraud
119, Report:
#1440738
Posted Date:
Apr 29 2018
Bellagio Fine Jewelry Inc. Delray Jewelry Exchange Scammed me out of money. Buyer Beware. Delray Beach Florida
I came into the store, for the first time, with a picture of a gold chain design that I was looking for. I saw Benjamin Gutman, the owner. Benny said he could find the exact chain. He showed me a catalog picture but it looked different. So he said he'll order and if I don't like...
Entity
Bellagio Fine Jewelry Inc.
Categories: Jewelry Stores
120, Report:
#1404145
Posted Date:
Apr 12 2018
Fraud, Illegal Fake Nonprofit, Scam, Con-man, Fallen Hero Bracelets, Michael A Friedmann of Tacoma Washington, Mike Erickson The Benjamin Foundation, Thebenjaminfoundation US, The Roberts Ridge Foundation, Thor's Hammer, We Are Hammers, Midnight Coal Company, Praetorian Security Consulting, 3 Charlie, Bootneck.Org, Viking Tactical, FHB Fallen Hero Bracelets Michael Friedmann, The Benjamin Foundation, Thebenjaminfoundation US, The Roberts Ridge Foundation, Thor's Hammer, We Are Hammers, Midnight Coal Company, Praetorian Security Consulting, 3 Charlie, Bootneck.Org, Viking Tactical, FHB Fake Non-Profit is a For Profit Scam Tacoma Washington USA
Name(s): Michael A. Friedmann, Tacoma Washington, Michael Friedman, Mike Erickson
Email: [email protected], [email protected]
Address: Tacoma, WA 98445
Office: 253-459-3096
Claims to be a wounded army veteran. Has a fake photo of himself on the...
Entity
Fallen Hero Bracelets, Michael A Friedmann
Categories: Nonprofit Organizations
121, Report:
#1436907
Posted Date:
Apr 02 2018
Regal Marketing Inc Regal-m wanted me to pay maintence fees in return they send me rental money Oklahoma City Oklahoma
I was contacted by Albert Gilder and Matthew Green claiming they were brokers and can look up their info on the state website. They wanted to pay me $31,968 but needed to pay maintence fees of $3,780 first to a escrow title company Berkshire Green Inc to an agent Benjamin A. Miller ...
Entity
Regal Marketing Inc
Categories: broker
122, Report:
#1436598
Posted Date:
Mar 30 2018
Shaw Partners Real Estate- York PA (Coldwell Banker) Kelly and Ben Shaw Read report..I can't even. I just want to wake from this Nightmare York Pennsylvania
If you are looking for a Real Estate Team to lie to you, bully and demand you spend 10k on unnecessary repairs to keep a deal together, fail to provide proof of a counter offerthreaten and since you won't agree to the terms they are forcing on you they threaten your livley-hood by r...
Entity
Shaw Partners Real Estate- York PA (Coldwell Banker)
Categories: Real Estate Fraud, Real Estate Scam Artist, REAL ESTATE
123, Report:
#1433775
Posted Date:
Mar 12 2018
Crst Musty,extremely bad smelling shared room Cedar Rapids Iowa
First off, if you guys want to become a trucker make sure you get all the correct info because the recruiter I had didn't explain to me that I'd be paying 450 a week for a musty ass smelling room,especially to be shared with 3 other people but I didn't mind having roommates but the ...
Entity
Crst
Categories: Trucking
124, Report:
#1430353
Posted Date:
Mar 04 2018
ben pakulski - Mi40 training Scam for Money Tampa Florida
Ben Pakulski’s training program is a scam, do not give your money to this guy. Find a reputable local program instead. He will take your money and ignore your calls and messages.
Entity
ben pakulski - Mi40 training
Categories: Health Clubs & Gyms
125, Report:
#1429378
Posted Date:
Feb 15 2018
cloudminer.biz Benjamin Frost False Facebook Advertising. Suggested that I could earn BTC daily with a minimal investment. Have tried several times over the last month to withdraw without any success other England / City of London
The website is very good, but misleading. It states that you can sign up for free by inputting your withdraw to address. It also stated that by upgrading to one of 4 other Cloud Miner Versions' that you could increase the daily payout. I upgraded to Coulminer Version 1.2, wh...
Entity
cloudminer.biz
Categories: BTC Fraud
