1, Report:
#1533351
Posted Date:
Jul 13 2024
EBM Non Profit Elderly Abuse Movement Co Stole over $1,138,000 Million Dollars from this Home Owner at the Subject below Property Bethesda Maryland
Deceptive Lending and Real Estate Fraud Robbing Senior Citizens’ Homes in California Oakland, CA - July 12, 2024 In mid-2019, my mother, a vulnerable senior citizen, sought to renovate her home, valued at $1,1380,000 to better accommodate her mobility needs due to rheumatoid art...
Entity
EBM Non Profit
Categories: mortgage fraud
2, Report:
#1200807
Posted Date:
May 14 2024
Adam Tracy - Attorney Securities Compliance Group Ltd Deceptive Practices & Fraud - Attorney Services Wheaton Illinois
Summary of Affidavit listed below:In September of 2014, Adam Tracy of Securities Compliance Group Ltd. has received fees for service and has egregiously refused to perform or even communicate with his clients. Despite some payment issues from one of the 3 plaintriffs, Tracy agreed...
Entity
Adam Tracy - Attorney
Categories: Legal Services
4, Report:
#1530256
Posted Date:
Dec 17 2023
MONSTER PITCH JANUARY 9-25 2024 is a SCAM they stole our MONEY LORENA MARIA PEUGNET DIAZ (this is the name on the PAYPAL receipts where they STOLE OUR MONEY) DETER JAMES CRAIG TELEPHONE NUMBER (310- 347- 0892) I actually spoke with MONSTER PITCH IN LOSA ANGELES JANUARY 9-25 2024 is a SCAM MONEY LORENA MARIA PEUGNET DIAZ and DETER JAMES STOLE OUR MONEY
MONEY LORENA MARIA PEUGNET DIAZ
DETER JAMES
CRAIG 310 347 0892
IVAN
ARE THIVES AND LIARS
The entire event of MONSTER PITCH was a scam they STOLE thousands from me and hundreds of other struggling writers.
Some of it was through PayPal the rest through my bank card.
I tried ...
Entity
MONSTER PITCH JANUARY 9-25 2024 is a SCAM they stole our MONEY
Categories: tv and movies
5, Report:
#1530213
Posted Date:
Dec 15 2023
MONSTER PITCH IN LA IN JANUARY 2024 is a SCAM A RIP OFF, A LIE Deter James Global Digital Film Market Alliance Lorena María Peugnet Díaz MONSTER PITCH IN LA IN JANUARY 9-25, 2024 is a SCAM A RIP OFF, A LIE Deter James Global Digital Film Market Alliance, Lorena María Peugnet Díaz Los Angeles CA
MONSTER PITCH IN LA IN JANUARY 2024 is a SCAM A RIP OFF, A LIE Deter James Global Digital Film Market Alliance Lorena María Peugnet Díaz, Craig and Ivan MONSTER PITCH was supposed to be a gathering of writers and creators from all around the world for a pitch and table read event....
Entity
MONSTER PITCH IN LA IN JANUARY 2024 is a SCAM A RIP OFF, A LIE
Categories: tv and movies
6, Report:
#1529706
Posted Date:
Nov 12 2023
DEVEN STREETER/SALES TEAM OWNERSHIP PROGRAM CB Associates 8383 Wilshire Boulevard Beverly Hills, CA 90211 424) 653-6858 Deven Streeter Will Get Your Money And Disappear Beverly Hills California
Deven Streeter(Success Coach) if that's his real name have you do weekly appointments with him of which he says when three appointments are completed with him, you will get $300 inaddition to your first payout commissions. I completed the appointments with him plus paid for flyer to...
Entity
DEVEN STREETER/SALES TEAM OWNERSHIP PROGRAM
Categories: Sales Ownership Program
7, Report:
#1529540
Posted Date:
Nov 03 2023
Construction Security USA or Ari Novian This company offered me a job. After completing my due diligence I learned that this company is not licenced and does not have general liability insurance. They wanted me to give contractors a false insurance document. Beverly Hills California
October 2023, I responded to an ad in Zip Recruiter about a sales position for a construction security company called Construction Security USA. Their website claims to have an office at 9757 Wilshire Blvd. I was asked to come to their temporary office located at 11601 Wilshire Blv...
Entity
Construction Security USA or Ari Novian
Categories: Security Company, Security Services
8, Report:
#1529305
Posted Date:
Oct 19 2023
Samuel Luke Llaneras Thief scammer Miami florida
On October 10, 2023, I was contacted by Nadav Gurevitch, Novel Collection, Inc. I personally have engaged in business with Nadav on several business deals the past. Novel Collection, a private company owned by Mashiah & Oved families, one of the founders of the Israeli diamond a...
Entity
Samuel Luke Llaneras
Categories: Thief
9, Report:
#1528615
Posted Date:
Sep 09 2023
Windsor Communities 5550 Wilshire Crystal Beard Wallace Law Firm Lies, Cheat and Steal Los Angeles CA
stayed like that for months. I requested, multiple times, to have a schedule of repair and was ignored. Ultimately, I was forced to call the city.
- Despite the volume of preparations needed to prepare our apartment Windsor Communities chose to give us...
Entity
Windsor Communities
Categories: Apartment rental fraud
11, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
13, Report:
#1511605
Posted Date:
Sep 04 2021
eHarmony.com eharmony Deceptive subscription plans, no option to cancel, no option to cancel charges, no longer the site what it once was. Los Angeles, CA 10900 Wilshire Blvd #17,
Wow, I used eHarmony maybe about 7 years ago and they were great. After my divorce I decided to join again. First off, even with a free membership, you can do literally nothing. Every photo is blurred and its difficult to get an idea of who your matches are. Now when signing up for ...
Entity
eHarmony.com
Categories: Dating, Online dating, dating sites, internet dating, Dating service, Dating Services, Matchmaking
14, Report:
#1403535
Posted Date:
Jul 26 2021
Eldad Lieberman Eli Lieberman, New York Jet Club, The London Club, Prestige Private Air Money Theft & Bank Fraud Los Angeles #211 California
Eldad Lieberman after giving a false name, attempted to purchase my business in 2017. Unknowing to me that when I decided to pull out of the del he had already old it to another party and recived $1,280,000.00. The party walked in and took over my business whilst I was on vacation. ...
Entity
Eldad Lieberman
Categories: Bad Check Writers
15, Report:
#1505170
Posted Date:
Feb 17 2021
Magnum Security & Collection LLC Magnum Services Inc. Threatened to send people to my house, post negative company reviews without cause California
Likely fake collection agency, representing a client who we 'fired' for abusive conduct with us, and we redunded the client purchase after telling client (a convicted felon) we did not want to work with him. Client was refunded Feb. 15 within couple hours of cancelling/rejecting his...
Entity
Magnum Security & Collection LLC
Categories: Collection Agencies
16, Report:
#304716
Posted Date:
Aug 04 2020
Goldline International REVIEW: Goldline Internationals commitment to 100% client satisfaction. Goldline continues to provide quality precious metals, including gold and silver, as well as important risk information to assist them in making an informed decision when they purchase. *UPDATE: Recognized by Rip-off Report Corporate Advocacy Program as a safe business service Goldline International pledges to always address any issues; feel safe, confident & secure when doing business with Goldline International.
SPECIAL UPDATE: November 7 2012: Goldline International remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. Goldline International is truly dedicated to making sure their customers are satisfi...
Entity
Goldline International Inc.
Categories: Investment Brokers
17, Report:
#1497287
Posted Date:
Jul 07 2020
Trade GainsFX Century Investment Global Century Capitals trading and investments Took my money, make great returns but suspended my account asking me to get an FCA certificate for $7,500 Sanford Florida
I connected with Sofia Oilela on linkedin and discussed the Trade GainsFX platform as I am interested in doing some forex trading. Funding the account through bitcoin wasnt that strange as I have used crypto for other things so I put a small amount into Trade GainsFX with Sofia wi...
Entity
Trade GainsFX
Categories: Binary options tradeing, forex trading
20, Report:
#1494563
Posted Date:
Apr 28 2020
Glad I Know Jeffrey T Briggs gladiknow.com Glad I Know, LLC Glad I Know, Inc. Refusal to Remove Confidential Information Los Angeles California
This is a report on the company and their policies. Glad I Know is an information service. They make money selling your personal information to anyone willing to pay. Often times this information is very personal and provides your name and home address, which for some people who may...
Entity
Glad I Know
Categories: internet
21, Report:
#1492120
Posted Date:
Feb 23 2020
Ken Gituma of Ortho Mattress/Sit N Sleep in Southern California Hostile and Delusional Training
As a former employee in the mattress world of Los Angeles, take extreme caution who's going to be your retail salesman. For anyone looking for a new mattress in Southern California, beware this bad boy by the name of Ken Gituma (photo attached). Last I checked, he's working for ...
Entity
Ken Gituma of Ortho Mattress/Sit N Sleep in Southern California
Categories: Mattress Stores
23, Report:
#1490670
Posted Date:
Jan 21 2020
Dr. Laser 1904 Wilshire Blvd, Santa Monica, CA 90403 1133 Artesia Blvd, Manhattan Beach, CA 90266 8539 Sunset Blvd, West Hollywood, CA 90069 13450 Ventura Blvd, Sherman Oaks, CA 91423 Services not rendered refusing refund Manhattan Beach California
I purchased 2 pkgs for Fraxel on Groupon. I called into the Manhattan office for an appointment. The receptionist asked if I purchased the service on Groupon, I replied yes. She then said to go on Groupon and cancel the order on Groupon. She will take my card information directly...
Entity
Dr. Laser 1904 Wilshire Blvd, Santa Monica, CA 90403
Categories: Health and Beauty, Cosmetology/Beauty, beauty, Beauty Salons, Beauty/Skincare
24, Report:
#1467570
Posted Date:
Nov 18 2019
Wilshire Financial Group TRUSTED Business REVIEW: Customer Satisfaction Commitment: Wilshire Financial Group Inc.'s seasoned super corporations are money back guaranteed to meet or exceed all traditional lending guidelines. Wilshire Financial Group offers an unconditional 100% money back guarantee to each and every client who purchases one of our seasoned/aged corporations or limited liability companies.*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service Wilshire Financial Group pledges to always resolve any issues: feel safe, confident & secure when doing business with Wilshire Financial Group recognized by Ripoff Report Verified™ as a safe business service.
REVIEW UPDATE:January 10 2020: Wilshire Financial Group remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. Wilshire Financial Group is truly dedicated to making sure their customers are satis...
Entity
Wilshire Financial Group Verified TRUSTED Business | Wilshire Financial Group Verified Safe™ …businesses consumers can trust. Wilshire Financial Group Inc. is a US based corporate client financial support team, providing high quality strategic business funding and CFO executive search and placement services worldwide.
Categories: Report Hacking & fraud/scamming, Internet Fraud
25, Report:
#1487221
Posted Date:
Nov 03 2019
KBC LLC Yes2Coffee.com Kimberly Business consultants LLC. Preferred Coffee Octane Coffee Coast2Coast Coffee Yes2Coffee.comKimberly Business consultants LLC. Did not pay supposedly every friday. The leads are not available. You nnot make the hourly beuse there are not enough lls. Beverly Hills ca
This is a total fraudralent company from the ground up. First of all the manager goes by Jay. His real name is Joseph Zatata who has a criminal record and should be in this business. The contracts he is have the sales people send out clearly states that no one involved has a crimin...
Entity
KBC LLC
Categories: Food