2, Report:
#1532689
Posted Date:
May 23 2024
Jordan Rober Henry, Jordan Henry is a con-man and scam artist. He stole money, stole tools, furniture and misrepresented financial transactions. Maryville, Tennessee
Ripoff Report: Jordan Henry - Fraudulent Activities at WBH Properties LLC and JD Placer Investments LLC
Report Against: Jordan Henry
Companies: WBH Properties LLC and JD Placer Investments LLC
Summary of Allegations:
Jordan Henry, a managing member of both WBH Properties LLC (Califo...
Entity
Jordan Rober Henry
Categories: Real Estate Fraud, Real Estate Scam Artist
3, Report:
#1529396
Posted Date:
Oct 24 2023
Mithun Appaiah CEO Of Wow Momo And Wife Thirtha Uthappa - Casteist and Racist Mithun Appaiah Thirtha Uthappa Wow Momo Mithun Appaiah And Wife Thirtha Uthappa Misappropriates Company Funds Bangalore Karnataka
Mithun Appaiah lives in Bangalore, Karnataka, and he's currently the Chief Executive Officer of WoW Momo, a dumpling shop chain based in Calcutta. I have known Mithun Appaiah for many years, and this guy is not only a criminal, but he's also seriously mentally ill and a liability to...
Entity
Mithun Appaiah CEO Of Wow Momo And Wife Thirtha Uthappa - Casteist and Racist
Categories: Employers
4, Report:
#1528451
Posted Date:
Aug 31 2023
Warren Irwin and the truth behind Magic Flix Venture Warren Irwin copmpletely scammed stephane vanel and magic flix brookfield P.O. Toronto Ontario
Do mega rich often rip off “smaller guys” at no expense?
As this unfortunate tale is told, it started out when world renown magician, Stephane Vanel, decided that he'd like to create opportunities for other magicians and illusionists to make residual income, and for the world...
Entity
Warren Irwin and the truth behind Magic Flix Venture
Categories: Bad Business
5, Report:
#1523473
Posted Date:
Dec 27 2022
David C. Traub Mr Traub committed financing fraud with the company I work for and harassed several of our female co-workers. Internet
If you work with David C. Traub it will be the biggest mistake of your company.
As a whole I can't say much for his character except that as a woman I felt harassed and sexualized on more than one association when we worked together. This is something I am sad to say had bee...
Entity
David C. Traub
Categories: Harrassing Women, Internet Fraud, Bank fraud,Withdrawing money without authorization, Bank Fraud, Credit Card Service, Collection Agency, suspect is accused or craigslist fraud and violence, I was unable to review any additional details but am concerned about my safety, Fraudulent & illegal business practices, Internet Fraud
7, Report:
#1518109
Posted Date:
Aug 13 2022
Rochester construction and remodeling llc Ashley Paige Huyser Defrauded subcontractors and used customer funds needed for remodels for personal use Rochester MN
Ashley Paige Huyser DOB 01/01/1986,
Was the sole propierter of Rochester Construction Remodeling LLC from 03/09/2017-03/21/2020.
Ashley Paige Huyser refused to tend to 99% of her responsibilities running the business. September of 2018 Ashley decided to sell her home. As a subcont...
Entity
Rochester construction and remodeling
Categories: Construction/labour unpaid
8, Report:
#1349447
Posted Date:
Aug 20 2020
Angelia Dimattia Diverse Business Services aka C R S Consulting STEALS MONEY FROM BUSINESS. Riverside California
Beware of Angelia Dimattia! Hire her if you you want your companies money stolen. She is a snake and was brought to light by many outside forensic accountants from several companies Mrs. Dimattia scammed. Each finding LARGE amounts of money missing from their companies. Mrs. Di...
Entity
Angelia Dimattia
Categories: Business Consulting
10, Report:
#1496337
Posted Date:
Jun 14 2020
Daybreak Oil and Gas, Inc. Wayne G. Dotson Timothy R. Lindsey James F. Meara James F. Westmoreland Bennett W. Anderson David Kessler Embezzlement of company funds and theft of property and fraud Los Angeles California Friendswood Texas
Daybreak Oil and Gas Inc. is working with a former employee of mine David Kessler on behalf of Energy Advisors Group is soliciting business from companies involved in the oil business and I need to warn you about this. Your company has retained Energy Advisors Group in the past an...
Entity
Daybreak Oil and Gas, Inc.
Categories: Oil and Gas Drilling, Fraud, Fraudulent & illegal business practices
11, Report:
#1374610
Posted Date:
Jun 02 2020
Ted Owen, PlayAPI, GGL, Brett Hawkins, Global Gaming League, Professional Interactive Entertainment Inc. Investor fraud, unpaid vendors, unpaid employees, incompetence, negligence, dishonest business practices, scam, New York, Los Angeles New York, Los Angeles
This is a courtesy report to anyone considering investing in, doing business with or associating with PlayAPI, Ted Owen, former co-founder & CEO of Global Gaming League (GGL) and Professional Interactive Entertainment, Inc. and Brett Hawkins, co-founder of Global Gaming League (GGL)...
Entity
Ted Owen
Categories: On-Line Business
12, Report:
#1495267
Posted Date:
May 15 2020
Romeo Antonio Empire films Crystal Ball productions Empire films Crystal Ball productions Ray Romeo Antonio he is a fake movie film maker and producer and has scammed me for more then a half a million dollars, he has fake credentials and fake addresses and is a scam in Hollywood. Hollywood California!! santa clerita california
Ray Romeo Antonio Born: January 19, 1969
I Meet Ray ( ROMEO ) in 2008 he was prepairing to film a film here in scottsdale arizona and needed more funding to complete the film, I invested into the film and provieded locations for him. at which he filed for 5 days only used...
Entity
Romeo Antonio Empire films Crystal Ball productions
Categories: Fraudulent financing
13, Report:
#1486104
Posted Date:
Oct 08 2019
RASHEED KABIRU ALLI aka Rasheed Alli aka BENJAMIN ALLI of DAS LLC, a Florida Business Entity d/b/a DAS MODEL MANAGEMENT a/k/a DAS Corp.; a California Business Entity; and, DOES 1 to 50 Many misrepresentations, broken promises, and short pays Miami FL
Rasheed claimed to be a successful tech entrepreneur from Bay Area (San Francisco). He claimed he went to Stanford. In fact he was a fake that never had any success in any business.
Impropriety at corporate level:
DAS
Did not pay Federal IRS payroll taxes
Removed funds person...
Entity
RASHEED KABIRU ALLI
Categories: Harrassing Women, Modeling & Talent Agencies, Modeling Agencies
14, Report:
#1483260
Posted Date:
Sep 03 2019
David Kessler Embezzlement of company funds and theft of property and fraud Los Angeles California
I thought you might like to hear what happened with David Kessler when he worked for me and why after two years since he worked for me why I am so upset and how he created such a cancer which seems to have no end. I hired David from a Craigs list ad to help with my trips to Iraq sin...
Entity
David Kessler
Categories: Fraud, Oil Companies
15, Report:
#1483265
Posted Date:
Aug 10 2019
John Common ..company name jackrainmaker.com Conned me out 19k in a 4month span Las vegas Nevada
my name is tymeka smith ihave filed a police report and I have attached wire and cashier receipts on my behalf and text messages for proof proving how he is avoiding. I sent seperatly in email the 2 articles i recieved from Robert Angland the private investigator as i told the rep...
Entity
John Common ..company name jackrainmaker.com
Categories: advertising scam, Scam artist, Better Business Bureau, Business Review
16, Report:
#1473608
Posted Date:
Mar 29 2019
Alex Youssef Wescor Advanced Building Systems Advanced LGS Pinnacle Advanced Building Alex Yousef Alex Yossef Alex Youseff Hany Youseff Alex G Youssef Hana Youssef Hany Youssef Hany S Youssef Alex Yousseff Alex Yousset Con Man and Embezzler Los Angeles California
Alex Youssef is a career con artist who preys on individuals and companies interested in doing Panelized Load Bearing Construction.
Alex Youssef has a growing history of litigation. He has been caught by some and sued because of it however most cases are Alex Youssef suing partne...
Entity
Alex Youssef
Categories: Consultants, Government Services, Home Builder, Property / Condominium Managment - Real Estate, Asset/Investment Recover, Bank Fraud, Credit Card Service, Collection Agency, Business Consultants, Business Consulting, Business funding, Business Services, Collections, Conartist, Corp cedit., Equipment lease/financing, Failure to pay my contracted salary, Financial Fraud, Fraud, Investment fraud, investments, Judgement recovery, Real Estate Financing, Real estate repairs, Rip off, Scammers, Selling fake Project funding security, Tradelines, Wrongful Billing, Builders & Contractors, Construction Fraud, contractors, fraud, Home Builder, Home building, Manufactured Home Dealers, manufactured housing factory, Metal building installation, Prefabricated Homes, Real Estate Sale Contract, Real-estate Development, Steel Buildings, Builders & Contractors, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Business Opportunity Scam, Fraud, Internal Revenue Service, Irs fraud, Miscellaneous Companies, Start up busines, Construction, construction company, Construction Lead source provider, Construction Material, False Advertising of Services, Fraud
17, Report:
#1472774
Posted Date:
Feb 03 2019
Aureliano Reyes Laura Patricia Castillo Reyes Chris Reyes Victoria Reyes Vicki Reyes Embezzled company funds, stole equipment, mismanaged company Fort Worth Texas
The Reyes family wrecked their way into a company and slowly took over so that they could steal money, machinery, pipeline equipment and contact information from the real owner of the company then turned around and accused him of being senile. They then took those stolen funds and o...
Entity
Aureliano Reyes
Categories: Fraud, Oil Companies
18, Report:
#1471481
Posted Date:
Jan 16 2019
B & S Import LLC Loaded my credit card so I could buy electronic products and ship over seas and then closed their bank account before the transfer was completed - making me liable for the purchase. New York New York
As described in the 1-11-19 report on this web site (on B&S Import LLC) from another, I was offered a job to be a supply chain specialist or purchasing manager working from home with a handsome base salary and commissions. Benefits and pay were to come after a 2 week...
Entity
B & S Import LLC
Categories: MAIL FRAUD
20, Report:
#1461200
Posted Date:
Sep 17 2018
Nocturnal Reader's Box NRB Vincent Guerrero Failed to Deliver Clarksville TN
In May 2018, Nocturnal Reader's Box sent an email to subscribers reporting delays in shipping subscription boxes for April. April boxes eventually shipped. Subscriptions continued to renew automatically in May, June, and July and a special box was purchased. Emails regarding d...
Entity
Nocturnal Reader's Box
Categories: Subscription Box
21, Report:
#1293031
Posted Date:
May 07 2018
Jason Secondo Stolen Thousands of Dollars medellin Antioquia
Jason Secondo who lives in Medellin has stolen my company name, lots of clients, and thousands of dollars in cash for his own personal use. He started off as a working partner and after a month of misappropriating company funds, he went off the deep end and decided he wanted to keep...
Entity
Jason Secondo
Categories: Travel Companies
22, Report:
#1436831
Posted Date:
Apr 02 2018
Electronic Merchant Services EMS RUN! THEY'LL TAKE EVERYTHING YOU GOT Nationwide
DO NOT SIGN UP WITH THESE GUYS!!!! GO SEE THEM ON RIPOFFREPORT.COM, BBB.ORG (SEE REVIEWS NOT THE A+ THEY CAN PAY FOR), AND CONSUMERAFFAIRS.COM! THOUSANDS OF REVIEWS STATING THEY ARE LIARS AND THIEVES. APPARENTLY, THEY ARE IN A BASEMENT SOMEWHERE IN INDIANA. THEY ...
Entity
Electronic Merchant Services
Categories: merchant services
23, Report:
#1426955
Posted Date:
Feb 03 2018
Crimson Security Incorporated Robbed me of my vacation pay. Nashville Tennessee
I was employed by Crimson Security Services Inc. for six months. I have worked in security positions ranging from bouncer to supervisor for eleven years now and like to think that this qualifies me as somewhat of an expert on the matter. Thanks to this experience, I was able to walk...
Entity
Crimson Security Incorporated
Categories: Failure to pay my contracted salary
25, Report:
#1317169
Posted Date:
Nov 21 2017
Acquafino, Mayan Islands Resort, Belize Beach Resort & Spa,Scott Tracy Mallick,Scott Zeus SmithDaniel Hartin, & Sandy Point Real Estate Scheme to Defraud San Pedro Ambergris Caye
Dear Scott Zeus Smith aka Scott Tracy Mallick and Daniel Hartin:
To date, I’ve received 5 or more email responses from you with respect to my MEMO dated
November 2nd, 2015, but none provides me with the information I requested. Once again, they were
unfocussed, disorganized, gr...
Entity
Acquafino
Categories: Financial Services