41, Report:
#1490031
Posted Date:
Jan 06 2020
Collin Eckles Collin Eckles Co. Collin Eckles and his partner, Sophia Cheng, are not to be trusted or taken at their word. These two individuals has a history of using contractors, business partners, and anyone else they can for their own gain with no intention of honoring contracts, agreements, or basic human decency. Carnelian Bay, Venice, Papaikou CA, HI
My wife and I traveled to Hawaii (after selling almost all of our possessions at a loss) to be a part of a project presented by Collin Eckles and Sophia Cheng. Once we arrived after this huge tradition, the project started to go downhill. Promises that were made to entice us moving ...
Entity
Collin Eckles, Carnelian Bay, Venice, Papaikou, CA, HI, 1
Categories: Financial Fraud, Fraud, Construction Fraud, Construction Fraud, Investment Fraud, PERSONAL FRAUD
42, Report:
#1488144
Posted Date:
Nov 22 2019
Incorporation Station Fredick Gabriel Wayne Michael Kestenbaum Steve Tysdal Shelf Corporation and Corporate Funding.
Charged me $2500 for a shelf corporation Never gave me the Corporation and then blocked my phone number after I asked about my Corporate Docs. Sends a tight Contract with a "100% Money back" assurance offered the refund then blocked my number Total fraud!!!
Entity
Incorporation Station, Internet, 1
Author
5&1 Consulting Group, Inc, VIRGINIA BCH,...
Categories: Computer Fraud, Fraud, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Credit card fraund, Financial Fraud, Fraud Product, Investment fraud, Loan Fraud, Bank Account Debit Fraud, Business Investment Fraud, Buyer Fraud, FRAUDS BEWARE, Internet Fraud, Investment Fraud, Corparate Refund Fraud, Purchase Never Delivered Fraud, Corporate Fraud, bank fraud, Consumer fraud, Fraudulent money activity, fraudulent warranty on returns and refunds, General fraud, Insurance fraud, PERSONAL FRAUD, Scam digital franchise, scam-Suspected fraud, service fraud
43, Report:
#1487651
Posted Date:
Jul 24 2023
doordash lied about job did not pay for delivery i made los angeles california
i joined doordash became dasher. this company is complete scam. i got my dasher kit installed dasher app activated my red card. got my first order delivered the order on time. the app would not let me off the order so i could get another order so i called doordash was informed app w...
Entity
doordash, los angeles, california, 1
Author
jim, United States
Categories: Fraud, job, RIP-OFF, PERSONAL FRAUD
44, Report:
#1486491
Posted Date:
Oct 17 2019
Sarah Beth BEWARE OF SARAH BETH San Jose California
She is a liar and a scammer. She took my money and ran with it. I am fearful of my safety because she blah blah blah blah blah blah blah blah blah blah blah blah blah blah blah blah blah blah blah blah blah blah blah blah blah blah blah blah blah blah blah blah blah blah blah blah b...
Entity
Sarah Beth, San Jose, California, 1
Author
Alan, United States
Categories: PERSONAL FRAUD
45, Report:
#1486442
Posted Date:
Oct 16 2019
ADAM GHADIRI HE PRESENT A COMPLAIN. THAT HE IS DISABLE TUSTIN CA
HE SAID THAT IS A DISABLE PERSON, AND HE COULD NOT USED THE RESTROOM AT MY LOCATION ,
THAT PERSON NEVER WENT THERE, AND PRESENT A CASE FOR DESCRIMINATION , AND DISABLE
COURT ORDER TO PAY 4000.00
THIS IS A SCAM ARTIST
Entity
ADAM GHADIRI, TUSTIN, CA, 1
Author
TOTTY, Santa Ana, CA, United States
Categories: PERSONAL FRAUD, scam-Suspected fraud
46, Report:
#1486379
Posted Date:
Mar 16 2022
Keith Fuller K Money took my money michigan detriot
Keith Fuller AKA K-Money offered to purshase me a brand new car and pay-off the old car all I had to do is send him $3800 that was suppose to go toward the taxes on the new car. My pay off on the old car was about $3400 I sent the $3800 I even went to the dealer ship to pick out the...
Entity
Keith Fuller, michigan, detriot, 1
Author
tracey, HOMESTEAD, United States
Categories: PERSONAL FRAUD
47, Report:
#1485384
Posted Date:
Mar 18 2020
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | Melbourne Based Gold Digger and Deceiver who Rips Off Lonely, Well-Off Older Men Hampton East Victoria
WARNING!!
Any older, well off men in Melbourne, Australia, should steer clear of this woman as she prays on older wealthier men, often men that are old enough to be her father, and men that are perhaps ill of health.
Lauris Rose Fahey, born Lauris Rose O’Shea, was born in 1953 in ...
Entity
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) , Hampton East, Victoria, 1
Author
Maximus555, Singapore
Categories: Fraud, Financial, Fraudulent money activity, PERSONAL FRAUD, Romance scam
48, Report:
#1485069
Posted Date:
Sep 16 2019
RICHARD SESSIONS ORANGE TEXAS Committed Personal Fraud - LIES & DECEPTION ORANGE TEXAS
BEWARE OF RICHARD SESSIONS - ORANGE TEXAS - This man lies, cheats, is sneaky and underhanded. ALL SENIOR CITZENS in ORANGE COUNTY TEXAS AND JEFFERSON COUNTY TEXAS NEED TO BE AWARE RICHARD SESSIONS WILL STEAL YOUR MONEY. Do not enter into a verbal or written contract/deal with this m...
Entity
RICHARD SESSIONS ORANGE TEXAS, ORANGE, TEXAS, 1
Author
rupurt, milford, United States
Categories: PERSONAL FRAUD