2, Report:
#1533026
Posted Date:
Jun 19 2024
Bridgeventure Capital Brian Oliver Ryan Kaplan Promised a LOC and and took money from me for the process and never followed through. SCAM!!! Miami Florida
I was Contacted by someone named Brian Oliver out of Michigan who then had a Person Named Ryan Kaplan out of Miami Fla contact me repesenting a lending company and sent me a contract for a $250,000 LOC at 12% 3 yr Loan with a 1% minimum monthly payback terms. The contract required...
Entity
Bridgeventure Capital
Categories: Loan, Loan companies, Loan Fraud, Short term loan scams
3, Report:
#1532429
Posted Date:
May 07 2024
Shark Design, Oliver Evans Stole Our Funds
Before entering into any business dealings with Shark Design, led by Oliver Stuart James Evans in Miami, Florida, potential clients should exercise significant caution. We had a disconcerting experience where, upon transferring over $50,000 to Shark Design to be held in trust during...
Entity
Shark Design
Categories: Fraud, manufacturer, deceitful
4, Report:
#1532305
Posted Date:
Apr 28 2024
Shark Design and Oliver Evans Stole money fraud Miami, Florida
Oliver Evans described Shark Design business located in Miami Florida as a state of the art, award winning, design and engineering, marketing business. He invited my client as a customers to visit his busy office in Miami. In fact, Shark Design office in Miami is a virtual offic...
Entity
Shark Design and Oliver Evans
Categories: Graphic design, Graphic Design & Painting
5, Report:
#1530984
Posted Date:
Feb 05 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530984-tvkrtc-bp9f6p6s8s.png)
Mud Money Exotics (Larry D Oliver) Steezy D He stole a (7) puppy litter from me and my family. Took money from me and held my pups for a ridiculous ransom Palmdale California
This guy Larry Oliver and I made an aggreement to breed our dogs. I pay him $1k and he gets 1st pick of the litter. Once the litter came he took the litter demanding disrespectfully for me to pay him an addition $4k. Once I refused he blocked me on media sites and told others my add...
Entity
Mud Money Exotics (Larry D Oliver)
Categories: Theft, Animal Rescue, Fraud, Harassment, Dog Breeder
7, Report:
#1526580
Posted Date:
May 26 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526580-qqrgkt-wjabu3haby.png)
fixandfliploan Zach Collins Tommy Oliver Shana West Lynn Marvin Samuel Upfront commitment fee that never gets refunded
Company requires a Committment Fee in order to get a private money, asset based loan. They ended up dragging the loan underwriting out for a couple of months then inform me that the loan amount was below their minimum loan. OK, no loan, so I requested my deposit back but I never got...
Entity
fixandfliploan
Categories: fraud up front fee scam, Money Lender
8, Report:
#1526311
Posted Date:
May 11 2023
Oliver Sprinkler System David Redpath David Redapth takes alarms and other products for resale from companies he works for to sell on sites. King of Prussia Pa
Wacth your mechindice if you employee David. He told me that he makes a lot of money by selling fire prevetion items he gets from Kartman and now his new employer. Not good businness practice.
Entity
Oliver Sprinkler System
Categories: fire sprinklers, Legal Documents/Birth Certificate
9, Report:
#1524630
Posted Date:
Feb 20 2023
Parker Dodge in penticton Charged me for warranty work and damaged my vehicle and never finished the Job completely
Where do I even start go in for a warranty job and end up paying in multiply ways. They start by trying to charge me 3 hours to take off my brand new running boards so they can take the cab off to do the job when there procedures set out by dodge actually state to do the timing belt...
Entity
Parker Dodge in penticton
Categories: Auto Dealers
10, Report:
#1524538
Posted Date:
Feb 15 2023
Dean Oliver NFC Leasing Dean Oliver Principal NFS Leasing, Inc. 900 Cummings Center. Suite 226-U Beverly, MA 01915 [email protected] Office: 978-767-2353 Cell: 978-660-0185 www.nfsleasing.com They will bring you on as a broker then steal your clients BEWARE Beverly MA
We are brokers & they went around us directly to our client and did the deal without us so they wouldn't have to pay a commission. This is the worse behavior in our industry & we have posted this everywhere so that we can warn ALL BROKERS TO STAY AWAY FROM THESE CROOKS, THEY WILL RI...
Entity
Dean Oliver NFC Leasing
Categories: Business funding, Financial Services, Leasing, Loans
11, Report:
#1524333
Posted Date:
Feb 03 2023
Shark Design Oliver Evans: Miami Fl Oliver Evans Steals money again! Miami Florida
Entity
Shark Design Oliver Evans: Miami Fl
Categories: Fraud
12, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
14, Report:
#1519875
Posted Date:
Sep 18 2022
Craig Lathan Walls Craig L Walls Craig Walls Joanna Oliver Walls Wells Fargo CW Investments CW Tech Solutions Jow Co Best Buy Long-term Deception, Fraudulent Investment Opportunity, Pathological Liar Soldotna Alaska
Craig Lathan Walls began working at the Kenai Wells Fargo in 2016 after moving to Alaska from Tupelo, Missisippi. He and his wife, Joanna Oliver Walls, moved to Alaska to be closer to her family. Immediately, Craig L. Walls began telling his boss and co-workers about a patent for a ...
Entity
Craig Lathan Walls
Categories: Banking
16, Report:
#1521140
Posted Date:
Sep 13 2022
Alric Mesane Afriquant Beware of this man - The Fraudster and Crook from in Cape Town Western Cape
The following man: Alric John Mesane DOB (19 July 1969) is a BIG crook to say the least. This man is what we call the very definition of a scam artist and a FRAUD not to mention bull sh*tter.
If you had or still have any ongoing business dealing on with this man who happens to own ...
Entity
Alric Mesane
Categories: Fraudster/thief
17, Report:
#1516939
Posted Date:
Aug 16 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1516939-ilv5mx-6deewop1j7.png)
Mike Lisa MJL PUPPETS Creature Clones Olivers Creature Shop Stole my money and would not fulfill order or issue refund Fairless Hills PA
Mike Lisa (AKA MJL Puppets/Creature Clones/Olivers Creature Shop - Scam Artist)
On January 2nd, 2013, I paid Mike Lisa a grand total of $4,050.00 for 4 Puppets. 3 were finally received after 6 years. 1 still never received after 9 years, to date.
Mike Lisa is a criminal. He ha...
Entity
Mike Lisa
Categories: Internet Fraud, Online Ripoff, Online sales, Refund refusal, RIP-OFF
18, Report:
#1519862
Posted Date:
Jul 19 2022
Jormak Equipment And Consulting Inc. Ripoff Scammer Jorge Olivero Miami Florida
So i contracted Mr. Jorge Olivero to do some drain and ditch pipe project on a development in homestead. At first everything was great communitcation was quick. All was good till payment was issued and work commenced. Mr. Olivero's bid was not the cheapest but in the middle of the r...
Entity
Jormak Equipment And Consulting Ripoff Scammer Jorge Olivero
Categories: Construction, Construction Fraud, contractor
19, Report:
#1517979
Posted Date:
Apr 29 2022
Emilia Oliver Pet/Puppy Dog Adoption Scam CA
Came across posting for a puppy for adoption. Contacted author of post. gave me a brief discription of situation and right away asked for $$$/Deposit. She stated they lived in the Bay Area. I don't actually know where she is located.
Entity
Emilia Oliver
Categories: pet, pet ripoff, pets, puppies
20, Report:
#1509587
Posted Date:
Apr 13 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1509587-pycnra-5swhjrbyex.png)
FELICITAS WARDERS MOTHER TO OLIVER WARDERS PATRICK WARDERS SCAMMER INTERNET TROLL is a enterprise that overcharges tune artists Corona NY
FELICITAS WARDERS AKA MOTHER TO OLIVER WARDERS THE CRIMINAL is a enterprise that overcharges tune artists. She may ignore your try to contact her on social media just to seize up after a long time. I neglect which who made a web internet site to take hold of the hobby of surely all ...
Entity
FELICITAS WARDERS
Categories: Scam artist, Dating Scam, Prostitutes
21, Report:
#1516626
Posted Date:
Mar 06 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1516626-v5ydt9-hugxrtz8jx.png)
Dana Chanel Dana Chanel, CurlBible, Alakazam Apps, Prince Donnell, Scammer Dana Chanel, Casey Olivera Scam Artist Who Steals Money Philadelphia PA
Have you ever heard of Dana Chanel and Prince Donnell? Well if you have not, allow me to enlighten you. Dana Chanel is the former CEO of Alakazam Apps. She now is CEO of CurlBible. She also had a credit repair business. Dana Chanel is a class-A scam artist! Just Google her name and ...
Entity
Dana Chanel
Categories: Online store
22, Report:
#1512273
Posted Date:
Dec 09 2021
Rising Tides Properties - Lynn Oliver Filthy Property and even worse Management Garden City South Carolina
I would give this management company less than one star if I could. I should have trusted my initial gut instincts when I first began the search for a vacation rental. The General Manager, (Lynn Oliver) was extremely unresponsive. She would agree to call me at a specific time and wo...
Entity
Rising Tides Properties - Lynn Oliver
Categories: Property / Condominium Managment - Real Estate
23, Report:
#210510
Posted Date:
Nov 16 2021
Storesonline, Internet Marketing Conference, C.Rex Sanderson, C.Kevin Oliver, Storesonline, Storesonline.com, Various Other Company Names Sales Scam, free dinner, Business orgainser and Guide to Ebay Powerselling Vlaue $120 + Australia Seattle
SPECIAL UPDATE: April 15 2011: StoresOnline remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. StoresOnline is truly dedicated to making sure their customers are satisfied and that any compla...
Entity
Internet Marketing Conference, C.Rex Sanderson, C.Kevin Oliver, Storesonline, Storesonline.com
Categories: Computer Marketing Companies
24, Report:
#1512047
Posted Date:
Sep 20 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1512047-roq583-39exwok9fo.png)
Oliver Davila Sipes Scarlett Sipes Scammed me out of $2470 for an apartment that probably wasn’t theirs. Wichita KS
Family was in the process of moving across the country. Was trying to find an apartment to move into found their listing for a house to rent on Facebook marketplace. They gave me their number to text and even called me. Address of the rental was 885 Angelus Oaks Dr Henderson, NV. Ga...
Entity
Oliver Davila Sipes
Categories: Apartment rental fraud, Apartment Rental
25, Report:
#1511768
Posted Date:
Sep 10 2021
TBG Visions Took $50,000 for New York New York
Rex Oliver worked with us for months. Produced a letter of intent for a 21.5 million dollar loan to restructure my company. I signed the term sheet, wired the $50,000 and never heard from him again.
This was over a year ago. I'm now seeing he apparently does this to many peopl...
Entity
TBG Visions
Categories: Commercial Real Estate Lending, Lender Fraud