241, Report:
#1473608
Posted Date:
Mar 29 2019
Alex Youssef Wescor Advanced Building Systems Advanced LGS Pinnacle Advanced Building Alex Yousef Alex Yossef Alex Youseff Hany Youseff Alex G Youssef Hana Youssef Hany Youssef Hany S Youssef Alex Yousseff Alex Yousset Con Man and Embezzler Los Angeles California
Alex Youssef is a career con artist who preys on individuals and companies interested in doing Panelized Load Bearing Construction.
Alex Youssef has a growing history of litigation. He has been caught by some and sued because of it however most cases are Alex Youssef suing partne...
Entity
Alex Youssef, Los Angeles, California, 1
Author
Anonymous, Los Angeles, California, Unit...
Categories: Consultants, Government Services, Home Builder, Property / Condominium Managment - Real Estate, Asset/Investment Recover, Bank Fraud, Credit Card Service, Collection Agency, Business Consultants, Business Consulting, Business funding, Business Services, Collections, Conartist, Corp cedit., Equipment lease/financing, Failure to pay my contracted salary, Financial Fraud, Fraud, Investment fraud, investments, Judgement recovery, Real Estate Financing, Real estate repairs, Rip off, Scammers, Selling fake Project funding security, Tradelines, Wrongful Billing, Builders & Contractors, Construction Fraud, contractors, fraud, Home Builder, Home building, Manufactured Home Dealers, manufactured housing factory, Metal building installation, Prefabricated Homes, Real Estate Sale Contract, Real-estate Development, Steel Buildings, Builders & Contractors, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Business Opportunity Scam, Fraud, Internal Revenue Service, Irs fraud, Miscellaneous Companies, Start up busines, Construction, construction company, Construction Lead source provider, Construction Material, False Advertising of Services, Fraud
244, Report:
#1473235
Posted Date:
Feb 11 2019
![investment fraud](https://www.ripoffreports.com/report-images/60x45/docs/r1473235-9el21m-l1tppk2cgj.png )
Ashish Aggarwal / grishinrobotics.com Ashish Aggarwal / grishinrobotics.com Grishin Robotics is nothing but stock and securities fraud and pyramid scheme Menlo Park CA
My company invested in Ashish Aggarwal and got nothing but the run arounds. Ashish is a fraud. He is a sleek talker that will persuade you to invest and once you invest you will never see him or your money again. I looked up his name and he has many court convictions of in...
Entity
Ashish Aggarwal / grishinrobotics.com, Menlo Park, CA, 1
Author
Mitali Kavi, San Francisco, CA, United S...
Categories: International Investment Banking Fraud, Investment fraud
245, Report:
#1472847
Posted Date:
Feb 05 2019
![Summary of Case for Authorities](https://www.ripoffreports.com/images/pdf_new_60x60.webp)
Corey Simmons Madelyn Martinez 5 Harvest LLC Club Create LLC Conned us out of our life's savings by promising an outlandish Return on Investment, then disappeared. Bakersfield California
These professional con artists lured my husband and I, as well as several other people that we know of, to invest in a start up real estate/cannabis company that they never any intention of seeing through. After sending them our investment of $100,000.00, our money was immediately t...
Entity
Corey Simmons, Bakersfield, California, 1
Author
Natalie, Santa Barbara, California, Unit...
Categories: Conartist, Financial Fraud, Investment fraud
247, Report:
#1472716
Posted Date:
Feb 03 2019
![INTCAS Logo](https://www.ripoffreports.com/report-images/60x45/docs/r1472716-ny0ret-psckfpaj7t.png )
INTCAS A recent INTCAS victim, Aisha, shares her horrific story on Pakistani human trafficking gang INTCAS Lahore
Why Am I Writing My Story? Recently, I have been seeing some news about INTCAS immigration fraud and visa scam. As an INTCAS victim, I also want to share my story here. It is a story of what seems too scary to be true. Yet, it is. It is a reality of a scam administered by a Pakistan...
Entity
INTCAS, Lahore, 1
Author
Yew, Lahore, Pakistan
Categories: Bank fraud, Fraud, Investment fraud
248, Report:
#1472372
Posted Date:
Jan 28 2019
![HE IS THE GUY IN THE BLACK JACKET](https://www.ripoffreports.com/report-images/60x45/docs/r1472372-2ycjkt-vb7gwylji6.png )
CHRIS HAFF SAN ANTONIO CHRISTOPHER HAFF CHRIS HAFF BEWARE OF THIS CRIMINAL: CHRIS HAFF San Antonio texas
Beware of this criminal, he will defraud you of your funds as he has defrauded me out of 3 million dollars and an additional 25,000 on top of that. He lied to me stating that he was an investor wanting to invest in my project, he forged documents of a reputable investment company cl...
Entity
CHRIS HAFF SAN ANTONIO , San Antonio, texas, 1
Author
MS. DAVIS, SAN ANTONIO, TEXAS, United St...
Categories: Bank fraud, Financial Fraud, Fraud, Investment fraud, Wire Fraud
249, Report:
#1472323
Posted Date:
Jan 28 2019
Legacy of Hope, Eric Gast, Anthony Lopresti Lima Charlie News, Lima Charlie Media, LoPresti One, Bourne One Fake "Producer" and Resturant Attorney Stole Money from Innocent People and Military Veterans - Do Not Trust New York New York
Do Not Trust Eric Gast (Partner) – Former "Music Producer” with a long history of defrauding people. FM World Charities Scam Legacy of Hope Nelson Mandela’s Children’s Hospital Scam helped steal over $500,000 and faked raising money for a concert to raise more money for the ...
Entity
Legacy of Hope, Eric Gast, Anthony Lopresti, New York, New York, 1
Author
Arvid Gustafsson, New York, New York, Un...
Categories: Fraud, Investment fraud, Loan Fraud, Veteran's Administration, Fraud, JOB Scam
250, Report:
#1472095
Posted Date:
Jan 24 2019
![Juan Carlos Olvera Dallas All American Properties](https://www.ripoffreports.com/report-images/60x45/docs/r1472095-cvr5zz-2yxqvse0is.png )
Juan Carlos Olvera Dallas All American Properties Fraud and Theft Rowlett Texas
This is a report on Mr. Juan Carlos Olvera. His last known business addresses are 1730 Forest Ln, Garland, TX 75042 and 175 Peninsula Drive, Rowlett, TX 75089. These are located in the Dallas area. There is a previous RipoffReport on file for Mr. Olvera citing other ripoff...
Entity
Juan Carlos Olvera Dallas All American Properties, Rowlett, Texas, 1
Author
Bryan, Dallas, Texas, United States
Categories: Fraud, Bank fraud, Investment fraud, Real Estate Financing, Credit Card Fraud, Mortgage Scam