151, Report:
#1158802
Posted Date:
Apr 26 2022
Jason Schubert with Rich in Five ,Ri5 Management and Extend a Suites, Fraud, Deception, Grand Larceny, Breach in Fiduciary Responsibility, Theft, Ponzi Scheme Austin Texas
Dear Ripoff Report;
This is a very overdue email regarding Jason Schubert with Rich in Five’s business practices and how they have so negatively affected a great many of us. We felt it was important to write you and speak on behalf of so many of us that have each lost thousands, t...
Entity
Jason Schubert with Rich in Five
Categories: Construction
152, Report:
#1516206
Posted Date:
Apr 19 2022
Fillerino.com & Lbeautypharm.com Fillerino & Lbeautypharm Steals money, CC info , and never send goods
This website is a con artist working behind the scenes , it looks legit but be very careful , it operates under Lbeautypharm.com as well as Fillerino.com , based in Israel , no contact number but the website has a pop up which your communication Is what’s app , no name just a phot...
Entity
Fillerino & Lbeautypharm
Categories: Retail Stores Internet
153, Report:
#1513324
Posted Date:
Apr 16 2022
Gyabaah Dorothy from Kumasi, Ghana is an online dating scammer. She is cold as they come. She has scammed me out $3,000 through worldremit.com over a 2 week period and is now texting me and laughing about it.
Gyabaah Dorothy from Kumasi, Ghana is an online dating scammer This woman called Gyabaah Dorothy from Kumasi, Ghana is an online dating scammer. She is cold as they come. She has scammed me out $3,000 through www.worldremit.com over a 2 week period and is now texting me and laugh...
Entity
Gyabaah Dorothy from Kumasi, Ghana
Categories: Fraud, Scam artist, Theft
155, Report:
#1515902
Posted Date:
Mar 31 2022
Lending Club (fake co. imposter using their name) Ron Adams, Albert Franklin and James Miller Scammed me out of $1050.00 with advance loan fees and no loan Miami California
This is what I gave to the Real Lending Club company below. My story:
This is the letter that I sent to the real Lending Club Company I found which was the corp. office in San Francisco. I called them after I spent the $1050.00 to the fraudulent company. They're also investigating...
Entity
Lending Club
Categories: Report Hacking & fraud/scamming
159, Report:
#1512117
Posted Date:
Mar 01 2022
Gem Scams ( Veritas ) Facebook Gem Scams (Veritas) administrator of the Wayne Schrimp group authorizing the disclosure of false news (Unverified and False) of Member JEFFERY BERGMAN the FRAUDSTER who claimed FALSE QUALIFICATIONS and FALSE ACCREDITS issued by an AGA (Accredited Gemologists Association) that besides not being able to do the checks He was issuing three times different credits.
The word ignorant is not an offense, it just means that people are talking without knowing.
Gem Scams (Veritas) is a group administered by Wayne Schrimp that imposes rules on the group that he first disrespects.
Here's what he writes in the regulation:
***All opinions will be t...
Entity
Gem Scams ( Veritas ) Facebook
Categories: Fake gemstones jewelry
160, Report:
#1508028
Posted Date:
Feb 25 2022
JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TERRANCE M. REVERE, and PAUL J. SULLA A San Francisco Family Gets Raked Over The Coals By Maui, Hawaii Corrupt Lawyers and Kingpin 'Retiring’ Chief Judge by Quentin Thomas Wells, on behalf of the Giordano Family (pictured below) Wailuku, Hawai`i 96793-1679 Maui, Hi.
Corruption in Maui
STORY
DOCUMENTS
CONTACT
A San Francisco Family Gets Raked Over The Coals By Maui, Hawaii Corrupt Lawyers
and Kingpin ‘Retiring’ Chief Judge JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TE...
Entity
JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TERRANCE M. REVERE, and PAUL J. SULLA
Categories: Government Corruption
161, Report:
#1516207
Posted Date:
Feb 18 2022
Celebrations Mailers!!! Mr. Larry Proper Attention Please RUN!!! DO NOT WORK FOR THIS COMPANY!!! Owings Mills Md
On Dec 28th, 2021., I accepted a part-time job working Remotely from Home part-time for a company called Celebration Mailers with Mr. Larry Proper Director of Sales. I worked 25 hours a week., making outbound calls to restaurants sitting appointments. Larry and I agreed to a $15 p...
Entity
Celebrations Mailers!!! Mr. Larry Proper
Categories: Employment Scam, Internet scam
162, Report:
#1516193
Posted Date:
Feb 18 2022
VS Doll They advertise a product then build something that looks nothing like it- website is wrong, employees were wrong but try to force the sale anyways .
I purchased a doll from this dealer and was told it would resemble the model shown... they then asked me to verify the product prior to shipping but it in no way resembled the model. When I refused to OK the shipment I was then told that they looked different because I had chosen ...
Entity
VS Doll
Categories: Sexual toys stimulants
163, Report:
#173705
Posted Date:
Feb 03 2022
GLOBAL PERSONAL TAMMY DUKES GLOBAL PERSONAL WRONGFUL TERMINATION DEFAMATION OF MY CHARACTER LOSS OF GOOD MONEY AVIOD GLOBAL DO NOT SIGN THE CONTRACT COLUMBUS Georgia
I, was employed by global personal sense 12/02-12/06/05. I had no problems from the people or my employers they were always nice & respectful towards me & I got along with everybody. I, had gotten sick one weekend & I called out I was discharged after that!, on 12/06/05 I recie...
Entity
GLOBAL PERSONAL TAMMY DUKES
Categories: Liars
164, Report:
#1515693
Posted Date:
Feb 01 2022
Cash App fraud or theft Cedar Falls IA
Got a text one day on my phone I had sent 20 dollars via cash app to chelsie and 3 other names for a total of 75.00 that they had taken out of my bank account ... tried to call them at 833-417-2274 and to my surprise the number was a non working number... I immediately notified ...
Entity
Cash App
Categories: Fraud
166, Report:
#1515300
Posted Date:
Jan 18 2022
GREENWISE They send endless spam to get me hooked on some sort of loan to pay off debt. I HAVE NO DEBTS - Boca Raton FL
I CONSTANTLY get these offensive attempts to steal my money . It is not onlythe but MANY other simiar parastici companies who endless harrass me buy their product. I DO NOT NEED A LOAN - I DID NOT SOLICIT THESE THUGS. They practice ivasive unethical tactics to gain my personal inf...
Entity
GREENWISE
Categories: Money Lender
168, Report:
#1242160
Posted Date:
Dec 07 2021
Deepak Kanyalal Nandwani Peter Nandwani, Pete Nandwani, Shaun Nandwani Ex-Fugitve, Current Bankrupt (in Singapore), Required to report back to aurhorities Nationwide
Deepak Kanyalal Nandwani (alias Peter Shaun, alias Peter Nandwani), a Singaporean, had sometime in 1986 cheated several thousand members of the public in USA with a fraudulent mail order business through the company SanTennis & Golf in Portland Oregon. He has believed to have ch...
Entity
Deepak Kanyalal Nandwani
Categories: Loans
169, Report:
#1514113
Posted Date:
Dec 03 2021
Melissa Persaud Lisa Persaud, Mimi Gallo, Melissa domato, Melissa Rosario, Melissa granillo, Mimi Persaud, Meli Persaud, Melissa Mato, Melissa sant, Melissa Ann, Melissa Matos, Lisa Goldstein, Melissa Goldstein, Mimi Goldstein, Meli Amato, Melissa Amato, Lisa Mato, etc Melissa approached me through LinkedIn offering Immigration services. She told me she used to work in an embassy and could help me with some immigration issues. This woman took thousands of dollars from me and never did a thing to help me. Lexington, Orlando, Las Vegas SC, FL, NV
Melissa approached me through linkedin offering me immigration services. At first, she told me she used to work in an embassy in Puerto Rico. She told me she could help me with some immigration issues.
I spoke to her for months about the processes she was doing to help me and sendi...
Entity
Melissa Persaud
Categories: Human Trafficking
171, Report:
#1063227
Posted Date:
Nov 22 2021
123Employee.com AKA 14525 SW Millikan Way Pmb 13734, Beaverton, OR 97005-2343http://www.123employee.com Identity Thief 123Employee.com Beaverton Oregon
ABOUT THE RIPOFF REPORT BELOW: Ripoff Report would like to let readers know that Ripoff Report emailed this customer so the member business could make things right with them. When a business joins the Corporate Advocacy Program, Ripoff Report emails everyone from the past so the mem...
Entity
123Employee
Categories: Secretarial Services
172, Report:
#106058
Posted Date:
Nov 19 2021
Storesonline Merchant Forum, Front For Storesonline Propaganda, iMergent aka Galaxy Mall aka Netgateway aka Community Architect, Fraud Participants Exposes the truth from a current consumer standpoint, Eye Opening Information, Shocking Comments ripoff InternetRip-Off Report Investigation: shows that StoresOnline & iMergent is fulfilling its commitment to provide excellent customer service. Rip-off Report gives StoresOnline a POSITIVE rating in customer support and quality assurance. StoresOnline pledges to resolve complaints and address any issues from the past, present and in the future - committed to 100% satisfaction - whatever it takes say company executives.
Ladies and Gentlemen,
I submit the following about a company that has many complaints against it. I believe the number is 76 current complaints for the year 2004.
I enjoy surfing the net and discovering new things. One of my more favorite things has been RipOff.com and the stori...
Entity
Storesonline Merchant Forum iMergent aka Galaxy Mall aka Netgateway aka Community Architect
Categories: E-trade
173, Report:
#1513158
Posted Date:
Nov 02 2021
MB Realty Multinational Brokers Members Fraud / Scam Crimes NY, NY 10016 New York
Date: 2021-10-24
Good day,
Mr. Joe Biden, President of the United States of America.
In earlier E-Mails, I had to send the Three (3) Authorities an E-mail that was address to You to get their attention. No action taken, still waiting to hear from that Special Investigation Agency....
Entity
MB Realty Multinational Brokers Members
Categories: Fraud
174, Report:
#1513199
Posted Date:
Oct 28 2021
USA. Life social Network CEO is a hacker and posted my bank info on the internet California
My goal is to prevent others to suffer the losses I have. To remove the USA.life APP, take it to a computer store of reputation. Never try to close your account, just clean up your computer and close the bank account if you have been in the habit of donating to the place. your compu...
Entity
USA. Life social Network
Categories: Social Media
175, Report:
#1481893
Posted Date:
Oct 13 2021
icon park - I drive 360 management services LLC , BPS Harmon , PBS Partners LLC Las Vegas Melissa Persaud Domato Brett Torino - BPS PARTNERS LLC Chuck whittall - ICON PARK steal money from innocent people in the past and still doing that Orlando/ Las Vegas FL/NV
you published before in your website and on TV about Melissa Domato as a con artist in Florida stealing money from innocent people. well now she is doing that in Las Vegas and she is still working in Icon park in FL in a management position. Chuck Whittall and Brett Torino is the on...
Entity
icon park - I drive 360 management services LLC , BPS Harmon , PBS Partners LLC Las Vegas
Categories: Con Artists