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Showing 1-25 of 299 Found Reports For more specific results for "nik-richie"

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1, Report #1531972
Apr 02 2024
08:18 AM
Photo
Seamless Auto LLC · Ginna T Borrello · Richard borrello 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna richie , rich THIEF,SCAM,FRAUD,DECEPTIVE,ADVERTISING NO FEES AND LISTING A SALE PRICE WHICH IS ALL FRAUDELENT AND ALIE PERIOD hempstead ny
Author: EL
MERRICK
2, Report #1526532
May 24 2023
08:04 AM
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Kevin kahl coast to coast racing Ray armstrong and Kevin kahl Unautherised work no work orders signed stole car Port richie Florida
Author: Beverly Hills
3, Report #1518152
Dec 03 2022
12:25 PM
Updated Rebuttal Photo
Company Rating:
(1)
VIP Investments, LLC Richard Martinez Rich Martinez Ron Martinez J.Hanlon Richie Rich ny Manhattan Leasing Manhattan Funding VIP Events-LA Richierich_vip Exotic Rentals-LA Limomatt Matthew Hicks @Richierich_vip @Vipeventsla Richard Richie Rich” Martinez from VIP Investments, LLC stole my deposit money, hid behind a bunch of companies and disappeared. Helena Montana
Author: Anonymous
Los Angeles, CA
4, Report #1519056
Jun 13 2022
08:22 AM
Company Rating:
(1)
Richard M. Martinez Jr Southern Auto Sales, LLC Alycia Martinez Geroyne A. Woods Richie Rich Signature Financial & Leasing Stole my deposit money, and never gave me a car. San Bernardino CA,
Author: San Bernardino, CA,
5, Report #1517927
Apr 27 2022
11:52 AM
Niklas K. Hugosson, esq Poor representation, non-communication, attitudes, sloppy work--borderline incompetence Fresno California
Author: Fresno, CA
6, Report #1512975
Apr 05 2022
03:47 PM
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Company Rating:
(1)
Asset Based Lending - Nick Tierno Nicholas Tierno aka Nik Gak Eric Krattenstein Kevin Rodman unprofessional , disrespectful, old bait and then time to close or come very close then they lie to your face with bold face lies nothing more then con man , scam artist , fraudster and warn anyone to do business with these con men Jersey city New Jersey
Author: Calogero
Coram, Ny
7, Report #1515767
Feb 03 2022
10:31 PM
Eric Williams, Cures4Humanity, Cure4Hunger, RoboticFarms Inc. Cures4Humanity, Cure4Hunger, RoboticFarms Inc., Continuous Transport, Cure4Hunger Mobile Systems. Gravity Gardens Embezzlement Investment money $75,000 taken for state purpose mis-appropriated and taken for personal use WESTLAKE VILLAGE CA
Author: Denny
Liberty Hill, Texas
8, Report #1512048
Sep 19 2021
08:53 PM
Victoria talbot / Pressly Torre press now Vicky Press PR Victoria bracie, Victoria Pressly , nik Pressly , hypeprnow, hypeitnow, torre press , VickypressPR , sassy Victoria on Twitter. Victoria talbot Scam for 8000 Cherry valley New York
Author: New York
9, Report #1508778
Jun 08 2021
08:13 AM
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Shihtzu Love Home Tony Juan Also uses e-mail: cpanel@shihtzulovehome.info Tried to get us to pay for a Shih Tzu did not exist Topeka Kansas
Author: Deer Park, New York
10, Report #1508002
May 13 2021
07:59 AM
 Vista Investments LLC | Not operated professionallyReal Estate firm misrepresentation
11, Report #1500830
Oct 12 2020
07:34 PM
Iron planet Truck Planet, Richie Brothers, Government Planet If you like being in limbo then Richie Brothers, Iron Planet and Truck Planet are your company California
Author: Santa Rosa
12, Report #1499733
Sep 11 2020
12:39 PM
Freight Pros Southeastern Freight Lines Charged for overages after damaging product, unusable, then no receipt for paying overage to shipper Austin Texas
Author: Wilmington
13, Report #1490125
Jan 08 2020
02:05 PM
Richie Anderson Richie Anderson Beware is a Thief Huntingdon Valley PA
14, Report #1486334
Oct 14 2019
01:56 PM
Richard O Donovan & R & L Paving and Roofing Richie RANDLPAVINGROOFING@GMAIL.COM Took my Down Payment and did not do my project for almost 2 months - excuses / excuses HOLLYWOOD FLORIDA
Author: Port Saint Lucie, Florida
15, Report #1483047
Aug 06 2019
09:14 AM
Dr Jeremy Nikfarjam- Greenberg cosmetic surgery Dr nik BOTCHED SURGEON Woodbury New York
16, Report #1481361
Jul 03 2019
01:44 PM
Excalibur Royale, Rueben Ross Genesis Rare Diamonds panteraroyale.com David Beckler Jeffery Kushner Possible fraud and theft. Toronto Ontario
Author: Edmonton
17, Report #1477503
Apr 22 2019
10:22 AM
Mortgage Source Mike Johnson Dean Goertzen Peter Goertzen Mortgage Source 7428 188 ST, Edmonton Rent to Own Home Scam Edmonton Alberta
18, Report #1476782
Apr 09 2019
11:42 AM
NIK ABDULLAH HAJI NIK MOHAMED Maybank Kuala Lumpur documents are fraud i.e Bank Proof of Fund,Bank Statement and Bank Tear Sheet dated February 01,2019. Petaling Jaya Selangor
Author: Petaling Jaya, Selangor
19, Report #1473452
Mar 28 2019
03:26 PM
Jack Richie with JRWins.com JRpicks I feel that they scammed me out of $12,500 with nothing but lies and fraudulent promises that they knew were never to be met!!! New York, Nevada, California
Author: San Jose, California
20, Report #1469585
Dec 15 2018
10:07 AM
Richard Wayne Stepp, Richard Vance Stepp, Richie Rich, Richard Wayne Stepp lead my client on into a private sale. He requested funds via western union. Once the funds were appropriated he made excuses until he stopped all contact. MEDFORD OR Oregon
Author: Talent, OR
21, Report #1462632
Sep 27 2018
06:13 AM
THE ULTIMATE PROSTHETIC Cody Whitfield aka Richie Newman Took my money never sent the product California
Author: HENRY, Tennessee
22, Report #1462150
Sep 24 2018
08:43 AM
Raul Lopez Jr Pervert dating 16 year old girls. THIS MAN IS A SCAM ARTIST AND STAY FAR AWAY FROM HIM. HE WAS IN PRISON FOR RAPE AND OTHER CRIMES. LOOK HIM UP! BE ALERT ON HIS FALSE HUSTLE WITH HIS FAKE BOOK. BE SAFE AND WATCH OUT!!! Sacramento CA California
Author: Riverside, CA
23, Report #1458601
Aug 28 2018
06:35 PM
Quadranet oc3networks Quadranet, VSS, 100TB, longdon trust media inc., thomas hancock: FRAUD, THEFT, SCAM los angeles california
24, Report #1457746
Aug 22 2018
12:19 PM
Mrs. Alison Woods Maxwell (courier) Yesenia Robles Hernandez Nik Small (pacific-ocean.com) Scammed for $450-currently trying to scam another$300 California
Author: NV
25, Report #1455954
Aug 10 2018
10:29 AM
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Advanced Care Care, Advanced Godyear Anaheim, Richie Girgis Advanced Care Care, Advanced Godyear Anaheim, Richie Girgis, Advanced Car Care, Inc. RIP OFF SCUMBAG Advanced Car Care, Richie Girgis RIP OFF, UNETHICAL, SCAM ARTIST, FAULTY AUTO REPAIR WORK Anaheim CA
Author: 92840, CA

Approximately 299 Reports Found

Showing 1-25 | Showing Page 1 of 12

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
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Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
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Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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