4, Report:
#1517840
Posted Date:
Sep 20 2022
SWBC LP SWBC REAL ESTATE SWBC RE FUND SWBC MORTGAGE SWBC INVESTMENTS UNITED APARTMENT GROUP THE ROYALTON AT GRAND PRAIRIE Horrible Client Relations from SWBC LP based in San Antonio, Texas San Antonio TX
They are a horrible organization. They have a real-estate division they recently launched, that built and manages a terrible apartment building I'm currently living in.
It is also very poorly co-managed by greedy United Apartment Group based in San Antonio and their racially biased,...
Entity
Categories: Real Estate
5, Report:
#1500541
Posted Date:
Oct 04 2020
CLAY MONTGOMERY: BITCOIN PYRAMID Amazing that after you send bitcoin to Clay Montgomery wallet that he blocks you on facebook and refuses to reply to email. Gee Whiz, why can't peopl make money or others makes money...why is it that these guys like Clay make money but nothing after giving them the money...no support...nothing. All Talk and No Returns: SAD but Reality. Bitcoin Pyramid
I gave many opportunites but his only response was: you are a dick.
Entity
Categories: Accessories
6, Report:
#1492327
Posted Date:
Jul 08 2020
BEWARE THE RACIST AFRICAN-AMERICAN WOMAN “IMMIGRATION OFFICER LEWIS” AT NYC IMMIGRATION, 26 FEDERAL PLAZA, ROOM 7-700, NEW YORK NY 10278 BEWARE THE RACIST AFRICAN-AMERICAN WOMAN “IMMIGRATION OFFICER LEWIS” AT NYC IMMIGRATION, 26 FEDERAL PLAZA, ROOM 7-700, NEW YORK NY 10278 New York New York
BEWARE THE RACIST AFRICAN-AMERICAN WOMAN “IMMIGRATION OFFICER LEWIS” AT NYC IMMIGRATION, 26 FEDERAL PLAZA, ROOM 7-700, NEW YORK NY 10278Please be aware and be careful of the racist angry African-American Woman Immigration Officer Lewis, who hates and detests white European femal...
Entity
Categories: Government Corruption, Liars, Racists
7, Report:
#1486823
Posted Date:
Oct 24 2019
www.cosmiccobra.com, Steven Galle Steve Galle Steven Galle Galle.LED LED Galle Company Instagram Galle.LED Purchased custom LED Mask for ball and they lied to me and never sent the item. Ignored all of my messages up until PAST deadline where they said they found another buyer. San diego California
October 19 I spoke with Steven Galle (Steve Gal) Galle.LED about a custom mask that was to be produced for a ball that I have in Orlando. We entered into an agreement about an LED mask that was supposed to be to me by the 24th of October or before.After agreeing to what I wanted he ...
Entity
Categories: 3D LED light, led digital signs
8, Report:
#1483774
Posted Date:
Aug 21 2019
REI Master Aids And Abets Con Artist Property Owners, Attempts To Steal Identity Information, And Stalks Victims, Helensvale Queensland
REI Master 3/142 Siganto Drive Helensvale, Queensland Australia 4212+61 1800 671 179 | (+61 7 5519 5900)[email protected]: 82 691 456 526
https://www.reimaster.com.au/
In the wake of prosecuting a failed apartment rental in Queensland Australia, in which I was defrauded an...
Entity
Categories: Real Estate Fraud, Real Estate Scam Artist
9, Report:
#1457753
Posted Date:
Aug 22 2018
easykits.org I deceived by the Fraud Company and lost my money.
Below is what I saw and I lost my money $47.http://orbitday.today/trendmsw/?a=5&s1=globalredirect&s2=&reqid#=63240744 Here's why: A new “Work From Home” program with Amazon network Just released, that will allow people to earn money from the comfort of thei...
Entity
Categories: On-Line Business, Websites, Work at Home Business, RIP-OFF, stolen identity, fraud
10, Report:
#1457570
Posted Date:
Aug 21 2018
bidz.com i ordered jewelry from them and i has not been delivered they avoid calls and emails CA Los Angeles,
The details are below:
Order # Total Ordered Date Status Tracking Info 516474105 $155.85 07/20/2018 02:37:35 PM Shipped 420276149400110200830987255451 516474104 $167.67 07/20/2018 02:34:17 PM Open because partially shipped 1 of 2 items ordered
516468100 $222.03 07/19/2018 07:12:23...
Entity
Categories: Online orders, Customer service, Jewelry, Jewelry sales
11, Report:
#1457009
Posted Date:
Aug 17 2018
Bryan Winstanley Winstanleyf1 Created and sold fake affiliate websites to unsuspecting victims Montreal Quebec Canada
Bryan Winstanley, based in Quebec Canada, is a professional scammer and fraudster who has had multiple failed websites, schemes and ventures, including winstanley marketing inc, totalseolinking, winstanleyrims.com and a slew of fake life insurance affiliate websites ,a few of which ...
Entity
Categories: Websites
12, Report:
#1452483
Posted Date:
Jul 19 2018
Roy T. Harris, Agent LSG Network 2566 Shallowford RD NE Suite 104 Atlanta,GA 30345 LSG Network: A Grassroots Consumer Watchdog Organization 'Scams' clients out of their hard earn money, when they are in desparate need of help! Atlanta Georgia
Roy Harris, Senior Agent came across as unscrupulous from the very beginning!! Every conversation with him was more about money and less about how to help save one's home from foreclosure. He charges $1800 but his documentation is from a previous business in another state that list ...
Entity
Categories: Mortgage Scam
13, Report:
#1444114
Posted Date:
May 22 2018
Emanuela di tillio James taylor Profit.co.uk right-buy.com .powersellershop.com James marnley Partner of business scam man james taylor ripped me off for 8,000
This woman is crooked and is involved with a huge criminal from the UK called James Taylor who rips people off and then refuses to give refunds or even pick up the telephone to them. He's made lots of money out of other people's misery and she is doing exactly the same pretending to...
Entity
Categories: BTC Fraud, Fake scam reviews, RIP-OFF, Suspected fraud, failure to process refund, Ripoff
14, Report:
#1260756
Posted Date:
May 16 2018
GP&M Advisory Services REVIEW: GP&M Advisory Services is dedicated to total customer satisfaction. GP&M Advisory Services takes a holistic approach to building our clients brand from the ground up.*UPDATE: GP&M Advisory Services pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. GP&M Advisory Services recognized by Ripoff Report Verified™ as a safe business service.
REVIEW UPDATE: May 16, 2018: GP&M Advisory Services remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. GP&M Advisory Services is truly dedicated to making sure their customers are satisfie...
Entity
Categories: Unusual Rip-Off
15, Report:
#1358382
Posted Date:
Dec 31 2017
Who owns Leagle.com Donald Johnson Leagle.com website is owned by Donald Johnson.Donald Johnson destroys people's future by exposing their PRIVATE COURT CASES through his website Leagle.com Leagle.com owned by Donald Johnson takes bribes from people - first he puts their COURT CASES on his website Leagle.com and then HE TAKES BRIBE TO REMOVE THEIR CASES Little Rock, Arkansas Internet
Who owns leagle.com? The owner of leagle.com is Donald Johnson.
Donald Johnson owns leagle.com. This guy Donald Johnson has series of felony convictions in Arkansas. He first lived in Connecticut where he was convicted of Sexual Assault, 3rd degree. See attached - Sex Offender Regi...
Entity
Categories: Legal Services
16, Report:
#1386040
Posted Date:
Aug 04 2017
Kristi Granberry ALIAS English Car Theft? Crack Addict? Prostitute? Kristi Granberry Unlawful Possession of a Controlled Substance & Car Theft Dothan Alabama Florida
BEWARE It appears everyone should watch out for Kristi L Granberry English! She's making her rounds and checking them twice. Located somewhere in Alabama, Dothan Headland area. See news stories below. http://www.dothaneagle.com/news/police-...
Entity
Categories: Motor Vehicle
17, Report:
#1386060
Posted Date:
Jul 17 2017
WBI Associates LLC Wallace ByersWBIWBI Associates He promised me a large return on an investment of less than $10,000.00. Once I sent him some money, approximately $5,000.00; he began promising even more if I gave him more. His credentials appeared to be legitimate and the promise of making more than double my money in a short period of time was enticing. He eventually told me I needed to invest another $50,000.00 to get my money back or I would lose it all. Sunny Isles Florida
Contact was first made with Wallace Byers via phone on 28 September 2016 when he called to discuss investment opportunities. During the next several days (28-30) we talked on 4 additional occasions. The following notes are from my records:
He is a licensed broker in the state of Fl...
Entity
Categories: Investment Brokers
18, Report:
#1368736
Posted Date:
Apr 20 2017
Mike Ferreira de Oliveira Ferreira de Oliveira Paid him,have all confirmation,he lies he didnt recive paiment 34127 Kassel Germany
Paid this TOP seller 343 EUR on 27.3.2017 with bank transfer for item i won on his ebay auction on 26.3.I send all paiment confirmations from bank-also SEPA confirmation to this seller.
Till this day he is lieing and saiing he didnt recive paiment.Paiment was approved on 28.3
I send...
Entity
Categories: Hobby Shops
19, Report:
#1355013
Posted Date:
Feb 09 2017
exkash.com Geradine Wilson Bitcoin to bank account scam Newyork Newyork Internet
I saw this web site www.exkash.com which is suppose to turn you digital bitcoins to cash and deposit them to your bank account.
I sent them $3000 to this bitcoin address.
1PpNSwBc5YQuSokY7md2HzLUDR2seDccUm
With my banking info and have yet to here back from them..
I was compl...
Entity
Categories: Financial Services
20, Report:
#1346334
Posted Date:
Dec 29 2016
NBA LEAGUE PASS, WARNING: NBA LEAGUE PASS IS A TOTAL SCAM
The NBA League Pass is a total scam.
For the past 3 years watching NBA games is almost impossible on the computer (I have a Mac) as the games stutter almost every other minute.
I've emailed and chatted with the NBA League Pass customer service and get absolutely no where.
I'm watchi...
Entity
Categories: Unusual Rip-Off
21, Report:
#1338407
Posted Date:
Nov 16 2016
Institute for Natural Healing Looked at this on Facebook and ever since I receive 10 and more dameon email reports that I am supposed to be sending out. I have not sent any emails about them or anyone affiliated with them. Internet
Ever since I signed up to view this my email is being used to send out these emails Below:
Sorry, we were unable to deliver your message to the following address.
:
Remote host said:
521 5.2.1 : AOL will not accept delivery of this message.
[BODY]
--- Below this line is a copy...
Entity
Categories: Alternative Health
22, Report:
#1297244
Posted Date:
Apr 01 2016
Guy McPhee & Donna Sutherland RE/MAX Escarpment Realty Inc., Brokerage Donna Sutherland & Guy McPhee & RE/MAX Escarpment Realty Inc., Brokerage Guy McPhee & Donna Sutherland RE/MAX Escarpment Realty Inc., Brokerage Donna Sutherland & Guy McPhee & RE/MAX Escarpment Realty Inc., Brokerage,two lying BOZOS , Guy McPhee & Donna Sutherland from RE/MAX Escarpment Realty Inc. in Hamilton, Ontario, Canada. Hamilton Ontario
I listed with these two lying BOZOS , Guy McPhee & Donna Sutherland from RE/MAX Escarpment Realty Inc. in Hamilton, Ontario, Canada.
It was like a debate. It was like I was fighting Guy McPhee & Donna Sutherland the entire time It's clear that we couldn’t work together and I...
Entity
Categories: Real Estate Services
23, Report:
#1282418
Posted Date:
Feb 04 2016
Cornelius Mitchell, Flex Mitchell, Mitch Mitchell , Josh Edwards , Josh Litt, Christina Watkins , Web Blog Systems, webblogsystems.com, Web blog System, webblogsystem.com , world beyond systems, XmProducts.com, XM Products ,worldbeyondsystems.com, XmProducts.com and Webblogsystems.com Same Company - Same Scam Phoenix Arizona
Web Blog Systems is a major telemarketing scam, your credit card charge will have XM Products ( xmproducts.com) because Web Blog Systems has been permanently banned from accepting credits due to the fraudulent practices.
Everything about xmproducts.com is a scam the entire compa...
Entity
Categories: Bait-and-Switch
24, Report:
#1280463
Posted Date:
Jan 16 2016
SWBC Discrimination / Profiling Scottsbluff Nebraska
This company does anywhere from Insurance to mortgage services I believe. I had a previous employment with a company similar. I have gone to 5 job fairs and scored over many people on tests. I don't smoke which is course not allowed there. So that isn't an issue. I finally got a cal...
Entity
Categories: Consumer Services
25, Report:
#1273628
Posted Date:
Dec 11 2015
Black knight akitas donnella romeo, Danielle romeo, Danielle drobot, Danielle Malcolm drobot romeo, black knight akitas, RIP OFF, deceptive, takes deposits and will not ship our puppy. she has many complaints against her by others who breed Akitas fairlawn Virginia
My wife and I contacted Black Knight Akita's from a local ad she has posted in Sacramento, CA. The person Danielle Romeo does not live in CA, she lives in VA! We sent her a $500.00 deposit and then we found out she has lied to many people including other breeders. I did see she is h...
Entity
Categories: Internet Fraud