1, Report:
#1533228
Posted Date:
Jul 05 2024
JAAK LAIKSOO and VIRGO VEIMAN JAAK LAIKSOO VIRGO VEIMAN Deception Tallin
Jaak Laiksoo and Virgo Veiman: The Businessmen Trusted with Tens of Millions by Banks and Private Sector
Coop bank. Known as one of the strictest banks in Estonia, which does a very thorough background check before giving out any money. The reason for a negative loan application can...
Entity
JAAK LAIKSOO and VIRGO VEIMAN
Categories: Car sales
2, Report:
#1528054
Posted Date:
Aug 08 2023
Atom Connects/Adam Bricker IhiredAdamBrickwithAtomConnectstomarketPureLiberationTelevision.FtLauderdaleFlorida Ft Lauderdale Florida
Adam Bricker Paperwork for BBB, Florida AG and Arizona AG
https://atomconnects.net/ Phone 954-661-0752
Hello
I make the mistake of trusting Adam Bricker with Atom Connects. I writing this Ripoff Report for people to understand when dealing with Adam Bricker and Atom Connects ge...
Entity
Atom Connects/Adam Bricker
Categories: Marketing and SEO Software Developer
4, Report:
#1513427
Posted Date:
Feb 25 2022
Muhammad Qasim I invest in a company and they are holding my withdrawal Pind Dadan Khan Punjab
Through facebook i was added on a telegram channel name as @Rosebenson10 there was different investment plans like if you invest $300 you'll get $4000 after 24 Hours. I send her text to know more about the plan she said that she'll trade for me if i deposit $300 I'll get $4000 after...
Entity
Muhammad Qasim
Categories: Investment fraud
5, Report:
#1502373
Posted Date:
Nov 29 2020
7 Buck Tees 7 Buck Tees by A B Dada Ripped Off! Chicago illinois
I'm not surprised that their website is not able to be reached. They were a horrible ripoff!
I ordered a t-shirt from them before Christmas 2014, and it took over a month to get it.
I kept getting lip service about it was being prepared, but no shirt.
Then when I finally got it, the...
Entity
7 Buck Tees
Categories: Online Clothing
6, Report:
#1499703
Posted Date:
Sep 10 2020
Poloy Brown Poloy | Artista Poloy Brown | Cantante Poloy Brown | Grupo musical Los Indispensables | Everardo Ruben Lopez Brown | Juan Carlos Brown | Indispensables | Los Indispensables México | Poloy Brown Amigo de lo ajeno Ciudad de México Ciudad de México
Poloy Brown ha sido desenmascardo
Suele ser común, que las personas contraten grupos musicales para amenizar sus celebraciones, tanto públicas como privadas. Sin embargo, todo lo que brilla no es oro, porque hay agrupaciones musicales que se valen de sus shows y espectáculos, par...
Entity
Poloy Brown
Categories: advertising scam, Car sales, Fraud, Con Artists, Music, Entertainment and Music, Festivals & Event Services
8, Report:
#1497852
Posted Date:
Jul 21 2020
alican elci Alican elci Alican elçi alican elçi Dj alican He is lied about me and slandered me Bursa
Hi All
https://www.facebook.com/djalcnel
He is Liar and Toxic guy absolutly and accuses people of their unfounded claims we are think he is maybe he sick mantally also he is say about official big person for make me fear ¡¡ this style like kid we just laugh I think he is In c...
Entity
alican elci
Categories: advertising scam, Bad neighbors, Advertising, Online Game Scammers, Domestic Abusers, Liars
10, Report:
#1457961
Posted Date:
Aug 24 2018
David Moncada [email protected] Scams Harvey Victims 713 661 3400 David Moncada [email protected] 713 661 3400 ALLNATIONSINSURANCE.COM [email protected] David Mondada Scams Harvey victims out of Insurance money David Moncada Scam Artist dont use this crook cheats Hurricane Harvey victims, hikes up rates illegally Federal charges houston Texas
We called Fema and found out David Moncada was ripping people off, charging 5 times the legal amount, federal charges pending.
Dont use this scam Artist, check with all reports, judge on your own be warned he will rip you off and you wont get your payment back.
Entity
David Moncada [email protected] Scams Harvey Victims 713 661 3400
Categories: insurance
11, Report:
#1431888
Posted Date:
Mar 01 2018
Executive Resort Solutions ESTAFADORES Y DELINCUENTES PROFESIONALES E INTERNACIONALES. Orlando FloridaExecutive Resort Solutions SCAMS AND PROFESSIONAL AND INTERNATIONAL CRIMINALS. Orlando, Florida
Saludos Cordiales.Efectivamente se trata de un esquema planificado de fraude, estafa, robo, mentiras, engaño, y hasta intimidación. Lo llaman a usted a toda hora del día, incluso en las noches. Se presentan como el licenciado este o aquel. Le ofrecen una hermosa oportunidad de ne...
Entity
Executive Resort Solutions
Categories: Dating Scam, Email & phone scam, Scammers, Short term loan scams, Scam, Rental Scam
12, Report:
#1430893
Posted Date:
Feb 24 2018
FARID LEANDRO ALZATE PEREZ ABOGADO UDEM ESTAFADOR PIRAMIDAL Estafo en varias ciudades de Colombia dejando a múltiples familias sin sus ahorros, viviendas y trabajos. Bogotá Bogotá Bogota D.C.
FARID LEANDRO ALZATE PEREZ ESTAFADOR con cedula de ciudadanía 1.128.445.954 Abogado de la Universidad de Medellin con tarjeta profesional 272763 oriundo de Anserma, Caldas. Estafador piramidal y captador ilegal de dinero. Necesito que por medio de este canal me contacten para denun...
Entity
FARID LEANDRO ALZATE PEREZ ABOGADO UDEM ESTAFADOR PIRAMIDAL
Categories: Investment Brokers, investments, Business Investment Fraud, Investment Fraud
13, Report:
#1429615
Posted Date:
Feb 16 2018
Readytofix.com The charged me a $25.00 fee to enroll into what they called their Database.
This internet company has no contact information first of all or a location. Once you enroll or register into what they call there Dadatbase it takes to you several Auction sites on the Internet that are free to sign up on and are available to the public without using there service....
Entity
Readytofix.com
Categories: Auto Advertising Services, Car sales, Motor Vehicle, Federal Government, Fraud
14, Report:
#1429244
Posted Date:
Feb 14 2018
Gallup Auto Sales, LLC or Mohamed Dada Mohamed Dada This Auto Dealership backed out of buying 32 vehicles at AUCTION! Gallup New Mexico
Mr. Dada of Gallup Auto Sales, LLC in Gallup, New Mexico committed to purchasing 32 vehicles at our auction in Phoenix on January 26, 2018. He decided he no longer wanted them and subsequently unilaterally cancelled the purchase - told me via a phone conversation that the cars sol...
Entity
Gallup Auto Sales, LLC or Mohamed Dada
Categories: Auto Dealers, Automotive, Car Leasing/Sales, Car Parts & Accessories, Car sales, Title loans
15, Report:
#1425718
Posted Date:
Jan 28 2018
PERSONAS DESHONESTAS QUE LES ROBAN A QUIENES LES ARRIENDAN SUS VEHICULOS. Caso publicado por una colaboradora sobre EIDER ALFONSO MORENO MORA. . EIDER ALFONSO MORENO MORA, CONDUCTORES, DESHONESTOS, TRAMPOSOS, MARIA HGELENA VARGAS MONROY Bogotá Bogota D.C.UNHONEST PEOPLE WHO STEAL THEM FROM THOSE WHO RENT THEIR VEHICLES. Case published by a collaborator on EIDER ALFONSO MORENO MORA. Hello Martucha. Now that you are looking for drivers for your vehicles, then I tell you that I was in Uber listening to all kinds of sad and tragic stories. There are two drivers of these that are advertised on a page of drivers and that are totally dishonest people, cheats, real brazen and abusive rogues that have caused very serious problems to people who have entrusted their vehicles. And just like this pair of rogues there are hundreds more. Some people told me that one of them, EIDER ALFONSO MORENO MORA, Bogota Bogota D.C.
Hola Martucha. Ahora que estas buscando conductores para tus vehículos, pues te cuento que estuve en Uber escuchando todo tipo de historias tristes y trágicas. Hay dos choferes de estos que se anuncian en una pagina de conductores y que son personas totalmente deshonestas, trampos...
Entity
PERSONAS DESHONESTAS QUE LES ROBAN A QUIENES LES ARRIENDAN SUS VEHICULOS. Caso publicado por una colaboradora sobre EIDER ALFONSO MORENO MORA.
Categories: Car Rentals
16, Report:
#1423927
Posted Date:
Jan 19 2018
MARTUCHA. tenga cuidado al alquilar sus vehiculos. Eider Alfonso Moreno Mora MARIA HELENA VARGAS MONROY. [email protected] C.C. 41716302 DE Bogota,. -o-o-o-o-o-o-o-o-o-o-o-o-o-o-o- Hola Martucha. Ahora que estas buscando conductores para tus vehículos, pues te cuento que estuve en Uber escuchando todo tipo de historias tristes y trágicas. Bogotá Bogota D.C.
MARIA HELENA VARGAS MONROY. [email protected]. 41716302 DE Bogota,.-o-o-o-o-o-o-o-o-o-o-o-o-o-o-o- Hola Martucha. Ahora que estas buscando conductores para tus vehículos, pues te cuento que estuve en Uber escuchando todo tipo de historias tristes y t...
Entity
MARTUCHA. tenga cuidado al alquilar sus vehiculos. Eider Alfonso Moreno Mora
Categories: Auto & Truck Rental
17, Report:
#1420712
Posted Date:
Jan 14 2018
Hochschild Mining de Eduardo Hochschild, Hochschild Mining PLC, Now This, Eduardo Hochschild, Charles Gordon, Mauricios Hochschild, Luis Hochschild, Andina Minerals ,Volcan Gold Deposit, Maricunga ,Encrucijada Company Maker, RPP Noticias, Verónika Mendoza, Frente Amplio, pedro pablo kuczynski, PPK, Alejandro Toledo, Environmental violations continue in Peru under Kuczynski's presidency. Ayacucho Ayacucho
En la región Ayacucho, ubicado a 4,500 msnm., sobre la Cordillera de Los Andes, en la sierra sur de nuestro país, encontramos el caserío Casma Palla Palla, anexo a la comunidad campesina de Huallhua, en el distrito de San Javier de Alpabamba, provincia Paucar del Sara Sara. Este ...
Entity
Hochschild Mining de Eduardo Hochschild
Categories: Cultural Centers, Government Services
19, Report:
#1410987
Posted Date:
Nov 08 2017
Darrel Franklin Espar Law Firm DaDarrell Franklin [email protected] Franklin Espar Law Firm Not Paying a Payday Loan to Quick PayDay Loans. Internet
I have been receiving cruel emails from Darrel Franklin Espar Loan Firm about an unpaid PayDay Loan from Quick Payday Loans.I have never taken out a loan from Quick Payday Loans. They are threating emails stating that I will be taken to court and sued.No info on the Loan...
Entity
Darrel Franklin Espar Law Firm
Categories: Darrell Franklin [email protected]
20, Report:
#1399023
Posted Date:
Sep 10 2017
Daniel Marks, Las Vegas Attorney, Crotchety Old Guy Pays No Attention to Client Needs NevadaDaniel Marks, Las Vegas Attorney, Crotchety Old Guy Pays No Attention to Client Needs NevadaDaniel Marks, Las Vegas Attorney, Crotchety Old Guy Pays No Attention to Client Needs NevadaDaniel Marks, Las Vegas Attorney, Crotchety Old Guy Pays No Attention to Client Needs NevadaDaniel Marks, Las Vegas Attorney, Crotchety Old Guy Pays No Attention to Client Needs Nevada
Daniel Marks, a North Las Vegas attorney, is a crotchety old bald-headed guy who I wouldn’t let shine my shoes much less represent me in court. Steer clear of this guy, don’t let him make you his next mark! Some things I wish I knew before engaging him: like I said, he’s a cro...
Entity
Daniel Marks
Categories: Lawyers
21, Report:
#1397066
Posted Date:
Aug 31 2017
[email protected] [email protected]; [email protected]; Opeyemi Dada, Houston TX 77082 7863097087 Ripoff Hacker Groups that will take your money Internet
I recently went through four hacker groups to see if they were legitimate. They are all not legitimate and are out to take your money. Desparate people do desparate things and a hacker knows his services are needed at a dire time. He uses this to his advantage.
The hacker in...
Entity
[email protected]
Categories: Internet Fraud
22, Report:
#1395405
Posted Date:
Aug 25 2017
Galeriedada galeriedada.com fake advertisement no money back guarantee!! Internet
Recently bought a painting from galeriedada.com and the painting arrived ahead of time however the painting is broken because they did not put it on a strong plastic tube so the painting arrived broken.
I contacted their support and it is USA toll free but no one is answering me ...
Entity
Galeriedada
Categories: Art Gallery
23, Report:
#1386342
Posted Date:
Jul 18 2017
Jefferson Andres Casallas Aguilar Cedula de ciudadania Colombiana 1033766739 Utiliza herramientas como OLX ofertando celulares y otros productos para estafar a las personas Bogota NationwideTranslation: Jefferson Andres Casallas Aguilar Cedula de ciudadania Colombiana 1033766739 Uses tools like OLX offering cell phones and other products to defraud people Bogota Nationwide
Informa que vende telefonos celulares a un bajo precio pero en realdiad es un ladron. Pide que le consignen el dinero y despues no responde. No hacer tratos con este señor. Es un ladron!!!!Translation: He reports that he sells cell phones at a low price but in realdiad he is a...
Entity
Jefferson Andres Casallas Aguilar
Categories: Cellular Phone Companies
24, Report:
#1380058
Posted Date:
Jun 20 2017
Belmont Brokerage & Management Class Action Filed Long beach California
BELMONT BROKERAGE: ---------------------------------------------- Conners Seeks Unpaid Wages Under Labor CodeCONNERS, individually, and on behalf of others similarly situated, and as a private attorney general, the Plaintiff, v. BELMONT BROKERAGE & MANAGEMENT, INC.; an...
Entity
Belmont Brokerage & Management
Categories: Property Management
25, Report:
#1369496
Posted Date:
Apr 25 2017
Dbrand dbranddbrand skinsdbrand.com, dbrandadam ijaz Dbrand is a Scam Toronto, Canada Internet
This is a Warning. Do not ever buy from dbrands
I was curious about dbrand after watching a dbrand vs slickwraps video. I purchased a PS4 and Pixel skin in Jan. It's now April and I have yet to receive it. I emailed and even tried calling the owner Adam Ijaz after finding his ...
Entity
Dbrand
Categories: Miscellaneous Electronics