1, Report:
#1490635
Posted Date:
Mar 10 2024
Simon Smith evestigator Simon Smith eVestigator (Computer Forensics Investigator) Expert Official Intelligence An unstable man who cannot stop harassing people who question his credentials Bayswater Victoria
Googling Mr Simon Smith will return quite a large number of, at first glance, impressive results and achievements.
However, his LinkedIn profile and numerous website and self-promiting 'media releases' list more credentials and certifications than most universities are able to provi...
Entity
Simon Smith
Categories: RIP-OFF
2, Report:
#1529959
Posted Date:
Nov 29 2023
Easely Post $,4000 Non payment for work done. Denver Colorado
On September 26, 2023, I was contacted via email by Easely Post. They offered a work from home opportunity as a package inspector. They offered pay of $65/day, and a bonus on packages processed. I was to open the package, take a picture of the item, and it's serial number. Then subm...
Entity
Easely Post
Categories: Work from Home
3, Report:
#1529583
Posted Date:
Nov 14 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529583-getocv-vx7liyqg8m.png)
In The Clear In the clear auto marine will deliver a comprehensive and consistent level of attention to your vehicle, watercraft or motorcycle with a bespoke personalised service. Victoria Point Queensland
Our marine detailing services range from your traditional cut, polish and wax to gel coat restorations and marine-grade ceramic paint protection. We also provide a full list of services such as teak restorations, glass polishing, metal polishing, annual maintenance, monthly washdown...
Entity
In The Clear
Categories: Boat Repair/Service
4, Report:
#1529361
Posted Date:
Oct 23 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529361-apkd24-ukqbfdghqs.png)
Dan Andrade | Andrade Financial Group of Canada - Victoria, British Columbia Daniel Andrade I connected with Dan through a dating app, he stole my money, and then started grooming my underage daughter. Victoria, BC
Dan Andrade, owner of Andrade Financial Group of Canada, found me through a popular dating app. We struck up a conversation, met in real life, had a one-night stand, and then he convinced me to invest $30,000 in the stock market. He told me I would get a 40% return on my investment ...
Entity
Dan Andrade | Andrade Financial Group of Canada - Victoria, British Columbia
Categories: Business funding, Business Services, fake company, Financial Services, Investment fraud
5, Report:
#1529375
Posted Date:
Oct 23 2023
Dan Andrade, Andrade Financial Group of Canada | Victoria BC Daniel Andrade He found me through a dating site, we met in real life, he stole my money, gave me an STD / STI, and then ghosted me. AVOID THIS SCUMBAG! Victoria BC
The world is smaller than I ever thought. I recently connected with a bunch of other woman who were scammed by Dan Andrade. We have a Facebook group which seems to be growing by the day. Not too long ago, I posted some ads on Craigslist Canada / United States. I shared my story abou...
Entity
Dan Andrade, Andrade Financial Group of Canada | Victoria BC
Categories: Business funding, Business Services, fake company, Financial Services, Investment fraud
7, Report:
#1529201
Posted Date:
Oct 18 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529201-nuhwvz-8d5poge6ln.png)
Dan Andrade, Andrade Financial Group of Canada Daniel Andrade Dan Andrade Andrade Financial Group Andrade Financial Services Dan Andrade Financial Group Initially met on a dating site. Dan uses dating websites to seek out women, and then scams them for cash with bogus investments. All Fraud! Victoria BC
Read my review on this other website I posted. He is still scamming.
He scammed $20,000 from Harvy Jones for a fake Business Loan, this took place just this past May of 2023 out of Texas.
He is targeting people all over Canada and the United States now.
Scammer's phone (250) 208-49...
Entity
Dan Andrade, Andrade Financial Group of Canada
Categories: Business funding, Business Services, fake company, Financial Services
8, Report:
#1529005
Posted Date:
Oct 03 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529005-fa8bri-wtziibulhq.png)
Justin Wilmot scammed me for a total of $5197 selling his real estate investing programs. He refuses to refund my money. He and his customer support team are ignoring my e-mails and voicemail messages. Ormond Beach Florida
If you have bought any of Justin Wilmot's real estate investing programs but didn't receive a refund after asking for one, please submit your complaint here.
My experience with Justin Wilmot was the absolute worst ever. I've been fighting him for the past 2 years trying to get a ref...
Entity
Justin Wilmot
Categories: Real Estate Fraud, Real Estate Scam Artist
9, Report:
#1529001
Posted Date:
Oct 01 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529001-z4aipy-o5ydcdggwr.png)
Nermina Djekovic Adisa Djekovic Arialda Djekovic Aslan Djekovic Sultana Djekovic Xheneta Osmanovic Aleksander Djekodic Becir Osmanovic Demirovic Sultana Djelusa Djekovic Hajrije Osmanaj Kasem Osmanovic Marko Djekaj Marko Djekovic Petar Djekovic Prek Djekovic Safet Demirovic Senad Demirovic Zuzana Demirovic Albulena Osmanaj Amir Osmanovic Arben Gjokaj Besim Osmanovic Devahire Osmanovic Fatime Osmanovic Gjokaj Goca Grosa Djekovic Hajrije Osmanovic Katarina Ivanaj Lidia Lucoric Maja Djekovic Marina Kolicaj Mirsad Osmanaj Nihada Ljucovic Nikola Gjokaj Nuho Djekovic Sabin Osmanaj Selatin Osmanovic Tonka Djekovic Valeri Juncaj Victoria Gjokaj Valjdet Ljukovic Demirovic Sultana Ismet Djekaj Maida Likovic Nermina Djekovic corrupt project manager Staten Island NY
It is not advisable to do business with Nermina Djekovic, a project manager at ABM Industries in the Hudson Yards-Related Companies in New York City. When Nermina Djekovic has the option of requesting a new hire rather than dismissing temporary workers due to a temporary issue in a ...
Entity
Nermina Djekovic
Categories: Corrupt Companies, outrageous behavior, Corrupt Individual
11, Report:
#1528556
Posted Date:
Sep 06 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1528556-vol6qj-xafle93qoq.png)
https://codecanyon.net/ Envato and https://www.bdtask.com/ Complaint and Request for Refund - Non-Working NFT Marketplace Script Melbourne Victoria
Complaint and Request for Refund - Non-Working NFT Marketplace Script
Dear CodeCanyon Customer Support,
I am writing to express my deep disappointment and frustration regarding a recent purchase I made on your platform. On August 22, 2023, I purchased an NFT marketplace script from ...
Entity
https://codecanyon.net/
Categories: Website Theme, Websites
13, Report:
#1527693
Posted Date:
Jul 25 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1527693-nyycga-ft4xjstugz.png)
Utah Department of Workforce Services Victoria I quit a job that refused to pay me, filed unemployment benefits and was charged with fraud Salt Lake City Utah
I was hired by Mount Olympus Rehabilitation on the spot. When payday came, I wasn't paid, so I quit. I tried to let the Utah Department of Workforce Service (Victoria) know what happened, but she charged me with fraud, and said that I had no right to quit a job that doesn't pay. Wow...
Entity
Utah Department of Workforce Services Victoria
Categories: Human Trafficking
14, Report:
#1527684
Posted Date:
Jul 21 2023
Utah Unemployment Utahjobs.gov I was accused of fraud for quitting a job that didn't pay me Salt Lake City Utah
I was hired on the spot for a job in Utah, where slavery is legal. I was promised I would be paid. However, they claimed their time clock wan't working correctly. When payday came, they said they didn't have a check for me, so I quit. I said I will not work until I get paid. I filed...
Entity
Utah Unemployment
Categories: Harassment, Government harassment
15, Report:
#1527209
Posted Date:
Jul 20 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1527209-yghvqa-r4ilaicgww.png)
Portuguese Translation of report #152307 Scamming multiple families out of hundreds of thousands with fake waste to bio fuel technology from Brazil. Estou a apresentar este relatório na esperança de que outras famílias que FAGNER BATISTA da SILVA SANTOS (ou outro pseudónimo) tentem enganar possam ver isso e ser salvas de um monte de mágoas e perdas.
SEE ENGLISH REPORT #152307
Estou a apresentar este relatório na esperança de que outras famílias que FAGNER BATISTA da SILVA SANTOS (ou outro pseudónimo) tentem enganar possam ver isso e ser salvas de um monte de mágoas e perdas.
Fagner BATISTA da SILVA SANTOS veio do...
Entity
FAGNER BATISTA da SILVA SANTOS
Categories: Business Investment Fraud
16, Report:
#1527608
Posted Date:
Jul 17 2023
Utah Unemployment Victoria A worker named Victoria claimed that I committed fraud, when I wasn't paid by company Salt Lake City Utah
I had worked for a company in Utah for about seven days. I was told I would be paid on a certain day, and never was. I wasn't going to continue to work for free. I continued to file unemployment, and tried to let Victoria know that the company never paid me. I filed a complaint with...
Entity
Utah Unemployment Victoria
Categories: Allows stalking and harassment, Harassment, Government harassment
17, Report:
#1527436
Posted Date:
Jul 12 2023
Repeat Scammer Begs For $5,000 On The Internet
Just when you thought that disgraced Kristopher Clement Swain and Rachelle Alexandra Edwards (AKA Rachelle Swain) formerly of now defunct Wildwood Tattoo Parlour couldn't stoop any lower, blonde-hair blue-eyed Rachelle is now claiming to be Métis (American Indian) and has started a...
Entity
Rachelle Swain
Categories: Internet Fraud, Charity Contributions
18, Report:
#1526182
Posted Date:
May 05 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526182-6g6pgj-i5stvl27ij.png)
Taylor Management Victoria Tinen Elvia Paraiso Larry Rada Paul Santoriello A Nightmare on Montgomery Street! Jersey City New Jersey
A Nightmare on Montgomery Street
I have been a shareholder at a 200 unit building in Downtown Jersey City for 12 years. The location is great but the building president Elvia Paraiso and Victoria Tinen the property manager I believe are the worst things to ever happen to t...
Entity
Taylor Management
Categories: Property management
19, Report:
#1525307
Posted Date:
Mar 24 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1525307-e4nume-xqmo3kuan8.png)
FAGNER BATISTA DA SILVA SANTOS FAGNER SANTOS FAGNER DA SILVA Fagner is in breech of a $150,000.00 contract with us and he has fled with our money after failing to fulfil his agreement with us. Doncaster Victoria
I am lodging this report in the hope that other families that FAGNER BATISTA DA SILVA SANTOS will be trying to scam might see this and be saved from a whole lot of heartache and loss.
FAGNER BATISTA DA SILVA SANTOS came from Brazil to Australia seeking investors in a new bio ...
Entity
FAGNER BATISTA DA SILVA SANTOS
Categories: Investment, INVESTOR SCAM
20, Report:
#1519082
Posted Date:
Feb 16 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1519082-fg1owr-p6xa7mzant.png)
Kristopher Clement Swain & Rachelle Alexandra Edwards DBA Wildwood Tattoo Parlour; Rachelle Alexandra Ink; & Xandra Ink Abandoned Their Shop After Being Raided For Paying Employees Under The Table & For Tax Evasion - Left Deposit/Gift Card Holders Hanging Kamloops British Columbia
Kristopher Clement Swain & Rachelle Alexandra Edwards (doing business as 'Wildwood Tattoo Parlour'; Rachelle Alexandra Ink; & Xandra Ink) shut down their shop at 829 Victoria Street in Kamloops, BC on June 1, 2022 after they were raided in late March 2022 for paying their employees ...
Entity
Kristopher Clement Swain & Rachelle Alexandra Edwards DBA Wildwood Tattoo Parlour; Rachelle Alexandra Ink; & Xandra Ink
Categories: Fraud, RIP-OFF, Corrupt Companies, REFUSES TO COMMUNICATE DIRECTLY, tattoo
21, Report:
#1524500
Posted Date:
Feb 11 2023
Ovation properties - madera apartments. Property manager I am having insane issues with. YVONNE WERNER. Charged us damage charges that were false in the amount of $2,500 and now for a second round of $2k las vegas nevada
Greetings.
Thank you for all you do.
My issue is with OVATION PROPERTY at Madera apartments.
My room mate and I have resided in their property for over 13 years. Not necessarily by choice but
by the trappings the property manger created for us through false reporting to credit...
Entity
Ovation properties - madera apartments.
Categories: deceitful, Fabrication, Fraud, insurance, Collections, Failure to Refund Overpayment, lease
23, Report:
#1524387
Posted Date:
Feb 06 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524387-sf9kbe-2nipvvyuua.png)
Tori Anne Rouse Tori Rouse Tori Davis Tori Anne Davis Malignant Narcissist, Child Trafficker, Criminal witchita kansas
Tori Anne Rouse aka Tori Rouse aka Tori Anne Davis (Her married name) aka Tori Davis.
Remember this name.
This woman, Tori Anne Rouse aka Tori Anne Davis is bad news.
This woman, Tori Anne Rouse aka Tori Anne Davis has been my stalker for several years.
Additionally, she has stalked...
Entity
Tori Anne Rouse
Categories: Child Abuse Mistreating Children, Children services
25, Report:
#1521839
Posted Date:
Oct 14 2022
envato.com I purchased a theme for wordpress, yet again I haven't received anything. Melbourne Victoria
I purchased https://themeforest.net/item/annahl-organic-honey-shop-wordpress-theme/37116835 on Saturday 2022/10/01 but have not yet received a confirmation email about downloading the theme. The payment has been charged to my PayPal account and to my bank account. I haven't receive ...
Entity
envato
Categories: App development