2, Report:
#1466211
Posted Date:
Oct 31 2018
Susan Keight, Patrick Enright, Gustav Thaya Knight former Rothenberg Ventures at it again INVESTMENT FRAUD BEWARE Rothenberg Ventures fraud Venture Capital former associates Susan Keight, Patrick Enright, Gustav Thaya Knight trying to raise fund with Jonah Sachs @ freerange.com as lead investor. I was introduced by Jonah Sachs, saw the investment deck and spoke with former investors- BEWARE. This is another blowout!!! Susan Keight, Patrick Enright, Gustav Thaya Knight Introduced by Jonah Sachs, Warned by Major Investors BEWARE!!! San Francisco California
I was contacted recently by a friend of a friend, Johah Sachs from Free Range reaching out about a new fund currently in stealth mode making the rounds in the Bay Area recently. Several partners of this fund are none other than former Rothenberg Ventures alumn Susan Keigh...
Entity
Categories: Business Investment Fraud, Investment Fraud
4, Report:
#1387895
Posted Date:
Jul 25 2017
ESN Direct Paid for coin by check, item not received Nationwide
On June 19, 2017 I ordered a coin through ESN Direct , spoke with employer AJ. Advised I did not want to use a credit or debit card and he advised a check would be acceptable. A check in the amount of $1571.55 made payable to ESN Direct was sent that day. According to our Bank (...
Entity
Categories: Unusual Rip-Off
5, Report:
#1323669
Posted Date:
Aug 21 2016
Beware of Con Artists Milo Yiannopoulus and Tim Gionet aka Timothy Treadstone , Anthime Joseph Gionet @BakedAlaska & Nero's Charity Scams Russian Encouragement Ministries , Milo Yiannopoulus , Tim Gionet aka Timothy Treadstone , Anthime Joseph Gionet @BakedAlaska & Nero privilegegrant.com BEWARE FAKE CHARITY SCAMS Anchorage Alaska
Beware of Con Artists Milo Yiannopoulus and Tim Gionet aka Timothy Treadstone , Anthime Joseph Gionet @BakedAlaska & @Nero's Charity Scams Russian Encouragement Ministries 4700 E 147th Ave Anchorage, AK 99516 907-345-8989 And Newly busted partner via the news media Milo Yi...
Entity
Categories: Non-Profit Charities
6, Report:
#1297326
Posted Date:
Apr 02 2016
J.P. Morgan Chase Bank, N.A. Member FDIC, Nanda Srinivasan J.P. Morgan Chase Bank San Antonio Texas
On 03/27, I requested online on my Chase Bank account to wire monies from my savings account to my nieces account at Navy Federal in Virginia. I was informed by Chase that it must come out of my checking account. I then withdrew 7,500.00 from my savings account. I again tried ...
Entity
Categories: Civil Rights Violators
7, Report:
#1260543
Posted Date:
Oct 11 2015
King Umoren: Universal Tax Services Scam Artist of the Year, King Umoren Las Vegas Nevada
I was referred to Universal Tax Services by a mutual friend who forwarded me his business card via text. I spoke with King Umoren on his cell phone at 702.856.6921, accountant at Universal Tax Services on Wednesday evening April 9, 2014. He then informed me that the charge to prepar...
Entity
Categories: Art Gallery
8, Report:
#1185607
Posted Date:
Oct 29 2014
Spurlock's All Fazes of Construction Failed to rehab our house for the amount contractually agreed upon Philipsburg Montana
On December 2, 2013, I (under my business name, P & K Investments, LLC) purchased a house from Roy Washburn located at 317 E. Steffens, Ennis, Montana, for the sum of $100.00 with the intention of moving it to 220 E. Hugel, Ennis, Montana.
On January 8, 2014, I (under P & K investm...
Entity
Categories: Home Improvements
9, Report:
#1085037
Posted Date:
Sep 17 2013
Coastcapital Financial Services, USA Mega, Allen Nelson, Sarah Martins International Sweepsteaks business Los Angeles California
I received a letter and a chack in the mail that after contacting the Bank that the check was drawn on was informed it was in fact, fradulant. The letter was dated September 9, 2013 explaining that I had come in 2nd place in a drawing held July 10, 2013. The amount I had won w...
Entity
Categories: Cash Services
10, Report:
#1079825
Posted Date:
Aug 28 2013
Glo Financial Services Cognoptix, Inc20 Main StreetActon, MA 01729 Sweepstakes SCAM Toronto Ontario Canada
I received a letter in the Mail stateing that I had won 2nd place in the USA Departal Stores Lottery held on August 16, 2013 for 250,000.00. a check was enclosed for 4,685.00 from the Cognoptix, Inc. company drawn on the SVB Silicon Valley Bank Santa Clara, Ca. to be used to pay d...
Entity
Categories: Bad Check Writers
11, Report:
#1079357
Posted Date:
Aug 27 2013
Coast Capital Financial Services is trying to rip off my 98 year old mother-in-law Los Angeles California
My 98 yo mother in law received an official notice that she is a 2nd prize winner in the second cateogry of the USA Mega (under the international Sweepstake) draw held on July 10, 2013. Enclosed in the envelope, which has no return addree, but airmail stamps, was also a check from...
Entity
Categories: Attorney Generals
12, Report:
#1006917
Posted Date:
Jan 31 2013
Survey Source Services Fake Check Fraud London, Other
I received a check in the mail from Servey Sources Services and was instructed to contact a S. Brown he insisted I cash the check and call him back...lol.. I am no fool though the check looks good it is drawn from a Bank named Silicon Valley Bank, with the accou...
Entity
Categories: Questionable Activities
13, Report:
#950880
Posted Date:
Oct 04 2012
Wells Fargo Bank was another name in Kent Lakes , Carmel , NY 10512 and I wish they was still around I also had the same problem with Hudson Valley Bank that took over Putnam Federal where they don't show what you hav Con Job Liars and fake names when you call their customer service to apply for loans/ or will help to do fraud cannot get straight answers Carmel New York
I was with Wacovia Bank and Wells Fargo took the name and bank over. It seems like when Banks take over another bank that you was dealing with something for a long time, something screwed up goes on.
Putnam Credit Federal Bank on Route 6, Carmel, NY the samething. ...
Entity
Categories: Loans
14, Report:
#892924
Posted Date:
Jun 05 2012
Mark Lau Silicon Valley Bank Unethical, Inappropriate, Scumbag, Venture Banker Menlo Park, California
Do not do business with this individual. While he certainly puts on a good face for funds with Tier 1 funds with recent wins, his professionalism is ethereal at best, and quickly dissipates the moment you ask anything in return.
I took issue with some questionable bait-and-...
Entity
Categories: Financial Services
15, Report:
#854742
Posted Date:
Mar 16 2012
FREELANCER.COM FREELANCER International Pty Ltd Internet site refuses to refund my money despite repeated attempts Internet
I have been trying for the last 3 days to obtain a refund from the money I accidentally transferred to their account at Silicon Valley Bank. There is no phone number and only email is: [email protected]. Each time I write someone asks more irrelevant question...
Entity
Categories: Computer Fraud
16, Report:
#851369
Posted Date:
Mar 09 2012
southerland auto transport After several written request this rip off artist never refunded the $1595.00 he was paid to ship my car anderson, California
After several written requests to return the $1595.00 that Mr. Southerland was paid to ship my car, all i got was excuses. one excuse was that he had a change in office workers and then another excuse was that he had had a office fire and all of his records were destroyed. after the...
Entity
Categories: Auto Shipping Companies
17, Report:
#758542
Posted Date:
Aug 02 2011
AVS I paid for software using a bank/wire transfer ,they wouldn't accept my credit card. And never heard ffrom them again. London, , Nationwide
I tried to purchase software registration from AVS (www.avs4you.com). The told me that they can't accept Credit/Debit card payments. [Suspicion #1]. I transferred the requested amount for the registration via ...
Entity
Categories: Computer Software
18, Report:
#750787
Posted Date:
Jul 14 2011
AutoPipsProfits.com Auto pips profits, Justin Delmar, EasyClickPips.com, EasyClickPicks, Scam, Fraudulent, lies ,Personal Guarantee,no questions asked, Internet
This should tell you about AutoPipsProfits and Plimus. There is no 180 day No question guarantee. And Plimus is supporting this fraud..
ORDER REFERENCE # 58211950 from 04/05/2011 17:25
Supplier
Product
Quantity
Total
Easy Click Pips
Auto Pips Profits ...
Entity
Categories: Business Consultants
19, Report:
#688882
Posted Date:
Jan 31 2011
Keller Williams Realty Erin Fuller Haughton This woman is on a global internet who corresponds w/ other agents she threw our home deal in Northern CA Camarillo, California
This is an unusual story So I'll write it in a chronological way.
1. Teen girl is raised by speed addicts and father that does not want her.
A man and a woman who used to be married w/ my younger brother divorced 30 years prior. That Woman marries again and adopts girl of my older...
Entity
Categories: Liars
20, Report:
#545805
Posted Date:
Dec 27 2009
Market Research and Analysis Alliance One Mystery Shopper Training Assignment Toronto, Ontario Canada
December, 2009I received a letter with a return address of 1220 Sheppard Ave. E. Toronto, ON with no company name or logo, just the address. The letter was on letterhead for iPower 70 Blanchard Road Burlington, MA 01803 with telephone and fax numbers included. The letter...
Entity
Categories: Work at Home
21, Report:
#518111
Posted Date:
Nov 02 2009
First Citizen's Bank and Trust Temecula Valley Bank This bank falsely accused me of check forgery and froze my ill mother's account, preventing me from paying her rent even with power of attorney! 1120 El Camino Avenue, California
Here's a copy of the email I sent to their corporate office that explains my position in detail...
I would like to let you know that I have never been so humiliated and inconvenienced in all my life as I was on October 28th at your Corona, CA branch. Anthony and Jesse treated me li...
Entity
Categories: Banks
22, Report:
#481467
Posted Date:
Aug 18 2009
Union Bank Of California Refuses to take cash for M/O, even if you have an account. and M/O have to be made out to a person or business. West Hills, California
Last week I entered a branch of my bank Union bank of Calif. to buy a m/o.
I counted out my cash and asked for a m/o I was told they coulsd not take cash from me, I askes why I have an account.
I was told it did not matter there would be no recourse for the bank.
I said what reco...
Entity
Categories: Accounting
23, Report:
#473825
Posted Date:
Jul 27 2009
Yadkin County, Clerk Of Court, Sun Trust Bank, The Yadkin Ripple, Yadkinville, Swift Real Estate Specialists.Yadkin County Clerk Of Court, Sun Trust Bank, Sun Trust Mortgage, Swift Real Estate Specialists Another Yadkin County Allegedly Perfected Fraud, Yadkinville, North Carolina... Public Corruption in the Baptist Bible Belt - Wine County Yadkinville North Carolina
Yadkin County Frauds have now traveled across the river and through the woods back to Surry where the embezzlement occurred up the hill and now we know how Deborah Swift is so good at what she does not by her alleged Blessings of God. God is not elder abuse and financial fraud.
...
Entity
Categories: Federal Government
24, Report:
#472760
Posted Date:
Jul 24 2009
Email Discount Network Mystery charges, mystery refund check Henderson Nevada
We received a check in the mail today for $1.24 from Email Discount Network with a note that said thank you for shopping with EDN. We've attached your cash-back program check; the money is yours to keep without obligation. [rest deleted, you get the idea]
First red flag: no on...
Entity
Categories: Internet Fraud
25, Report:
#400330
Posted Date:
May 08 2009
Reach Local Marketing Dont fall for Reach Local Marketing REAL checks!!!! New York New York
I too recieved a check for $4986.00 from reach local marketing. Drawn on Valley Bank and Trust. Top left corner titling Prestige Financial, 9400 E. Panorama Circle, Englewood, CO 800112. Right around Christmas.... WAY TOO TEMPTING.... Thank God I knew about ripoffreport.com. I read ...
Entity
Categories: Miscellaneous Companies