1, Report:
#1472642
Posted Date:
Feb 01 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1472642-i0seho-bdk7xnx2pv.png)
CrowdShipment.com Paul Morrison Fake Job Offer in Shipment Company New York NY
This Company runs a Fake Job offer for Shipping from home on Craigslist.com. Does a reference check. Then ships packages to your home that you forward and promises to pay $2400 a month. Then this Company steals your bank info and never pays you. They show a office in New York City. ...
Entity
CrowdShipment.com
Categories: Job Placement Services, Job services, Job interview, JOB Scam
2, Report:
#1442223
Posted Date:
May 10 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1442223-jqdzsv-qreoecfz5o.png)
Dianne Bartee Quaranta, Holland Lop Baby Bunnies Holland Lop Baby Bunnies Deanne Dianne Bartee Quaranta Diane Deane Scarlet Maggie Holland Lop Bunnies Holland lop baby bunnies for sale holland lop baby bunnies 562-270-8968 714-420-5084 714-990-3959 Ripped me off thousands of dollars with sick and infected holland lop baby bunny rabbits Brea California
While researching on Hoobly.com and Craigslist.com for holland lop baby bunnies I fell into the cute trap of the pictured holland lop rabbits stated in the ad. She uses her kids as a shield stating she too has kids that suffer of terminally illness. Keith A Quaranta and Taylor S Qua...
Entity
Dianne Bartee Quaranta, Holland Lop Baby Bunnies
Categories: Pet Products, Pet / House Sitting, Pet breeder, Animal Abuse, pet, Pet sales, pet supplies
3, Report:
#1441661
Posted Date:
May 06 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1441661-pqfpqp-vvumx353p9.png)
Holland Lop Baby Bunnies for sale, Holland Lop bunnies for sale Dianne Quaranta, Deanne Quaranta, Scarlet, Maggie, Maggy, magentaq, babybunnies, brea, CA Artesia, CA Buena Park, CA Los Angeles, CA Sold me over $2,000 worth of bunnies sick and are now dead Brea California
Deanne Quaranta hides behind her sister Maggie who sells the rabbits for her. They operate the showing and selling of rabbits in 977 Orangewood Drive Avenue Brea, CA 92821 under false names to avoid a lawsuit. At the time of the event, they posted on Craigslist.com and Hoobly.com pr...
Entity
Holland Lop Baby Bunnies for sale, Holland Lop bunnies for sale
Categories: pet health, Animal Services, Pet, Pet breeder, Animal Abuse, Animal sales, Pet sales
4, Report:
#1430388
Posted Date:
Feb 21 2018
C/O TRAMSPORTATION INSIGHT CONSUMERS MARINE He send me a bad wire check to extract funds on my investment account Hickory North Carolina
I don't know who this person is, but my only encounter was with the suspect who bought my software program (originally worth over $500 approximately) with a blank wire check over $1k (exactly at $1,950) in his amount. I tried to sell him the product on Craigslist.com.
To my shock,...
Entity
TRAMSPORTATION INSIGHT
Categories: Sale of software device
5, Report:
#1425817
Posted Date:
Jan 29 2018
Eric Fountaine Craigslist Ad Dennis St John from FISERV Pin Craigslist IG account paid_aggregation_assistance He scammed me out of my money using prepaid cards San Francisco California
He scammed me out of money using his company that he works for has legitimate work. Had me do some spreadsheets with numbers and corresponding letters after I was done he said he was going to pay me$450. I invested $130 on an American Express prepaid card which he asked have picture...
Entity
Eric Fountaine Craigslist Ad
Categories: Computer Fraud, Internet Fraud, RIP-OFF, scammed for gift cards, credit card, Online
6, Report:
#1417189
Posted Date:
Dec 16 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1417189-3ebpax-zhqr00fe2b.png)
Karriem Mohammed/Speakerhead Media LLC., speakerhead.com- DO NOT DO BUSINESS WITH THIS GUY/COMPANY Karriem Mohammed, Karriem A. Muhammed, Karriem Muhammed, Speakerhead, Speakerhead Media Group, LLC., speakerhead.com, Ripped me off from a craigslist ad Beverly Hills California
I hired him from a craigslist ad I posted in Denver for illustrations. He replied from LA. He never did it after months of excuses and I finally got him to agree on a refund. Included is screenshots of:- Him- My $750.25 payments to him on Venmo. He told me I ...
Entity
Karriem Mohammed/Speakerhead Media LLC., speakerhead.com- DO NOT DO BUSINESS WITH THIS GUY/COMPANY
Categories: graphic design 3D drawings
7, Report:
#1395265
Posted Date:
Aug 24 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1395265-ojmdxa-quuau3sxoe.png)
Secured Corp Services Wes Thompkins Scsvcs secured services secured corp corporate services Wes Thompkins Broker dealer corporate Texas Internet
Wes Thompkins
is a smooth criminal who will lie and cheat his way deep into your pockets. He comes off as a friend and thn slowly fools you into provinding assistance. His programs are suppose to provide finance for those who are in bad credit or challenged situations then speaks ...
Entity
Secured Corp Services Wes Thompkins
Categories: Financial Services
8, Report:
#883954
Posted Date:
Apr 06 2017
Craig Nobles Swaggmedia.com Scam Non Payment Threats Internet
Hello, my name is Jaren, I am video streaming developer.
I was a approached by a Hollywood Producer that calls himself Craig Nobles.
This man claimed that if I produced and promoted his 9 events (Swagg Media Concerts and Red Carpets Events). I am originally from Connellsville Pen...
Entity
Craig Nobles
Categories: Producers
9, Report:
#1352664
Posted Date:
Jan 29 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1352664-bu3s6f-6dajgk19fy.png)
Andrew Hawkins Credit Card Scam TIDY.COM Newport Beach California
I had been working at TIDY.com as a subcontractor doing flyer distribution services in Atlanta GA. They robbed the main distribution company based in Florida of $118,000.00 doing a AMEX credit card chargeback and caused us working in Atlanta not to get paid for our work.They caused ...
Entity
Andrew Hawkins
Categories: Cleaning Services
10, Report:
#1310258
Posted Date:
Jun 08 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1310258-y3t8z1-mjl18unv8c.png)
Phoenix Vocational Service, LLC Fake job promise and fraud New York New York
I got this companys info off of indeed.com, craigslist.com, etc. And set up an interview with Ms BEVERLY on WEDNESDAY 5/18/2016, and from the start as soon as I got there i wasn't sure. They keep forcing and talking about $125 and assure you of a job. They promise me that the whole ...
Entity
Phoenix Vocational Service, LLC
Categories: Cleaning Services
11, Report:
#1304485
Posted Date:
May 09 2016
WELLS FARGO FINANCING & QBE AUTO INSURANCE Forced Place insurance, when my driver license was temporarily suspended, http://qbena.com/contact-us.aspx California
WELLS FARGO FINANCING & QBE AUTO INSURANCE. I HAD BOUGHT THIS VEHICLE FOR MY WIFE TO TAKE ME TO MY DR APPTS. APPROX. SEPTEMBER OF 2014I BOUGHT CAR IN NEWPORT BEACH, CA. FROM AN AD IN CRAIGSLIST.COM...I HAD SEEN IT FOR 5 MIN AND WAS NOT ABLE TEST DRIVE IT, BUT THE SELLER DROVE IT...
Entity
WELLS FARGO FINANCING & QBE AUTO INSURANCE
Categories: Car Insurance
12, Report:
#1303319
Posted Date:
May 03 2016
Jamaal & Tammy Mobley Cleaning company Florida
This guy is a first class act! His wife Tammy relplied to a cleaning advertisment that I had posted on Craigslist.com. He spoke well over the phone, came out to the work site with all of the bells and whistles pretending to be this man of the cloth; when in reality he is a WOLF in S...
Entity
Jamaal & Tammy Mobley
Categories: Cleaning Services
13, Report:
#745253
Posted Date:
Apr 12 2016
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | is on the LOOSE in SAN DIEGO - SINCE 2005, CAUGHT HIM STALKING MY 14 year old SON!!!!! San Diego, California
EDITOR’S COMMENT: Ripoff Report strongly believes in the First Amendment, especially when consumers are truthfully warning other consumers about potential frauds, scams, rip-offs or the like by shady individuals or businesses. Ripoff Report is by consumers, for consume...
Entity
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST)))
Categories: Sex Offenders
14, Report:
#1273482
Posted Date:
Dec 11 2015
liberty property management scammed me out of $260.00 Scam Stole Money Phone Consideration Fees modesto California
This company offered me an apartment for a stated rent of $515.00. They asked me for half the first months rent to hold the property. I drove an hour to their office at which time they told me the rent was $595.00 because an extra eighty dollars would be added to the rent every mont...
Entity
liberty property management
Categories: Property Management
15, Report:
#1267958
Posted Date:
Nov 14 2015
AZ Kreative Kreations Universal Rentals, INC Has an ad on Craigslist.com. Got the Application. Returned it on line.Went to pay station to send the $350.00. They got my My money and went shopping at Best Buy. Nationwide
I am Homeless now thank to these poeple. I found them on craigslist. Called these lady named Jenny. Made plans to get an application for housing in my e-mail. got the application filled it out and sent it back. Jenny called me back and said she had an agent with some listings in the...
Entity
AZ Kreative Kreations
Categories: Landlords
16, Report:
#1263608
Posted Date:
Oct 26 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1263608-d01nde-olhead7ac3.png)
Katherine finney [email protected] Finish scam artist, thief, 100's of listings on CRAIGSLIST, PANDAHI, JLAFORUMS, PayPal My Cash Cards, EBay fake Internet nation
This person posts ads all over the internet on sites like pandahi.com, claz.com, jlaforums.com, craigslist.com, azcate.com, I'm sure there are more. They use the email [email protected]. They have scammed me for $2000.00 for a 2006 Toyota Tacoma using a faked eBay Buyers Pro...
Entity
Katherine finney
Categories: Internet Fraud
17, Report:
#531754
Posted Date:
Oct 14 2015
Jeffrey S Yip, Attorney At Law Contributor to Several Publications including the New York Times Contributor to Several Publications including the New York Times Palo Alto, Menlo Park, Los Angeles, California
Beware! If you are thinking of hiring Jeffrey S Yip of Los Angeles to represent you, you should be warned he is an internet spammer.
Jeffrey S Yip although he seems to have a clean reputation and be very well respected when you google him has a dirty little secret. He...
Entity
Jeffrey S Yip, Attorney At Law
Categories: ORGANIZED CRIME, Attorneys & Legal Services
18, Report:
#1257765
Posted Date:
Oct 09 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1257765-8zvagk-ewce6h52pc.png)
(Daniel)millionaires concierge There are 4 guys posting ads on Craig's list working from millionaires concierge scamming over people for their money, one is Shawn Younai and his associate is Daniel, an over weight Indian looking guy, the others I will not mention as they have not done There are 4 guys posting on Craigslist.com offering tickets to special events such as The VMA's, Victoria's Secret show, New York Fashion week etc. they are total scum that take advantage of people for their money! [email protected] Internet
I was looking for tickets to shows during fashion week in New York so I saw a few ad's posted on Craigslist offering tickets to all the shows and after parties for hundreds of dollars, I ended up getting different prices from one guy and different from the other, I finally went wi...
Entity
(Daniel)millionaires concierge
Categories: Festivals & Event Services
19, Report:
#1248377
Posted Date:
Aug 13 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1248377-vzakfi-exqbf2slqm.png)
Daily Options/ OPTIONSEVERYDAY OPTIONSEVERYDAY.com Dailyoptions.org are STATE OF THE ART SCAM ARTISTS AND WILL NOT BE SUCCESSFUL LOS ANGELES CA
People, we all have to wake up and go back to the old school face to face way of doing business. I certainly will after experiencing this travesty with www.dailyoptions.org / www.optionseveryday.comI repeat do not do not do not do not do any business with any of these crooks. The fr...
Entity
Daily Options/ OPTIONSEVERYDAY
Categories: Financial Services
20, Report:
#1239617
Posted Date:
Jul 04 2015
PARKER-PHOENIX CONSTRUCTION INC. GREGOR ITZCHAK KOHN, ISAAC COHEN, ITZCHAK KOHN, ISAAC KOHN, DOUG BROWN Construction Remodel Total Fraud/Scam/Ripoff Los Angeles California
My wife and I purchase a home in Reseda, CA 91335 back in late March of 2015. Our immediate plans included remodeling the entire home. We interviewed several contractors and eventually engaged Mr. Isaac/Itzack Cohen of Parker Phoenix Construction. HIS REAL NAME TURNED OUT TO BE ...
Entity
PARKER-PHOENIX CONSTRUCTION INC.
Categories: Adoption Agencies
21, Report:
#1234364
Posted Date:
Jun 09 2015
Chief Transport The Manager is arrogant and abrasive over the phone. Atlanta Georgia
The man who posted the report about Chief Transport might be telling the truth and I had a bad phone conversation with a manager..I said that I was not going to drive a Volvo if I come aboard and I told the recruiter that I want to get testimonials from a few drivers who work ...
Entity
Chief Transport
Categories: Blabber Mouth
22, Report:
#1206061
Posted Date:
Feb 02 2015
Jewish Marketing Solutions DAG Complete SCAM for Employees and Client Canoga Park San Fernando Va
Jewish Marketing Solutions (DAG) DAG Jewish Yellow makes both advertisers and agents see red. They are misleading prospective employees and advertisers alike. Canoga Park, California
Jewish Marketing Solutions interviews and hires employees/agents under false pretenses. It starts wi...
Entity
Jewish Marketing Solutions
Categories: Advertising / Deceptive
23, Report:
#1193914
Posted Date:
Dec 08 2014
Tammy Lam Sitting Premium Teri Ticket Scammer Beware! Florida
I'm filing this report as this person continues to try to work me.
I was contacted through craigslist.com about a ticket sale. The person sounded legitimate and claimed to be a broker. I asked a number of questions that led me to believe her/him/it and foolishly paid.
I never rece...
Entity
Tammy Lam Sitting Premium
Categories: Ticket Sales
24, Report:
#1175740
Posted Date:
Sep 10 2014
JAY KAPLAN CREDIT CARD FRAUD OREGON BASED INTERNET Internet
www.fundingbyricky.com
NOTICE: IF YOU SEE ANY ADS FOR HIGH LIMIT (20K+)CREDIT CARDS FOR SALEONLINE WITH NO CREDIT OR EMPLOYMENT CHECK USING CPN NUMBERS TO DEFRAUD MAJOR BANKS WITH FALSE APPLICATIONS IN YOUR NAME PLEASE CHECK RIPOFF REPORT
JAY KAPLAN USED FUNDINGBYRICKY.com Disabled ...
Entity
JAY KAPLAN
Categories: Credit & Debt Services
25, Report:
#602872
Posted Date:
Jul 31 2014
Ami Shafrir - Explore Talent Ami & Ben SCAM,RIP-OFF!! VALLEY, California
Well exploretalent.com is not an agency is the largest scam submission services.They say they are the world's largest services because they pay other services to promote them.They are like a bug they are everywhere is the internet.Ami and Ben runs the business.Well wwhen you apply t...
Entity
Ami Shafrir - Explore Talent
Categories: Modeling & Talent Agencies