WESTBURY-VENTURES-LOANSHOP Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1532116

Apr 13 2024
09:32 PM

Kojo Menne Asamoah Kojo, @Kojoa, Stole over $350,000 for a down payment for a property in Long Beach California Los Angeles CA

advertising scam: Cryptocurrency investment scamming: Ecommerce scam: Loan scam: robocall: Kojo Menne Asamoah
Los Angeles, CA

Author: Robin Connors
los angeles, California

2, Report #1531535

Mar 08 2024
09:29 AM

New Florida Ventures group Lester Hilts Construction LLC Sold me a new house with cheapest materials for highest price, Refuses to honor warranty citing BS reasons Arcadia Florida

Building Contractors: New Florida Ventures group
Arcadia, Florida

Author: John
North Port

3, Report #1531364

Mar 04 2024
12:01 PM

Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Shannia Paalman Francisco Sucre Ochoa Constructions Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Ochoa Constructions Aruba, led by Shannia Paalman and Francisco Sucre, has been implicated in a construction scam involving the addition of new rooms to a house. Despite being entrusted with the project and paid in full, the work delivered was of the lowest quality, leaving the job site unfinished and in a deplorable state. Oranjestad Oranjestad

Construction Fraud: Construction: construction company: Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam
Oranjestad, Oranjestad

Author: Investor in Aruba
Sunny Isles Beach

4, Report #1531120

Feb 14 2024
03:58 PM

Abel Salazar Vida Capital Ventures Run down, scammer investment group owned by a drug abusing, sex offender, psychopath with multiple arrests under his name Austin Texas

Harassment: Sexual Assault: Stalker, harassment, electronic surveillance: Financial Fraud: Slumlord, Criminal, Sexual Abuser: Threatening Domestic Abuse and Law Suits: Government harassment: Harassment and Cyber Bullying: Abel Salazar
Austin, Texas

Author: qqvic

5, Report #1531036

Feb 07 2024
07:02 PM

Company Rating:

(1)

WARRIORPLUS Michael Lantz Yogesh Angawal Pro Web Ventures Angawal Innovation Sold Ai Based Products That Stopped Working After 30 Day Refund Period Has Past Henderson NV

Home Business: Make Money Online: Work at Home Business: Work from Home: Gurantees to make money: money kept and products never sent: money making: put thosands in your pocket: B2B Work For Hire scam: WARRIORPLUS
Henderson, NV

Author: Sheila
Portland

6, Report #1526203

Dec 30 2023
04:09 PM

ROBERT VITELLI ACCELERATED RESULTS VENTURES TOOK $37,000.00 TO MAKE 2 AMAZON STORES AND THEN DID NOTHING!

Internet Fraud: Internet Marketing Companies: Internet Product Marketing: Internet sales: ROBERT VITELLI

Author: Judge
heathrow, Florida

7, Report #1528578

Dec 30 2023
04:08 PM

Company Rating:

(1)

robert vitelli Consulting This guy is a thief ! He stole $37,000 from my friend and won't refund him. las vegas nevada

Computer Marketing Companies: robert vitelli Consulting
las vegas, nevada

Author: Matthew Williams
Orlando, Florida

8, Report #1529968

Dec 08 2023
10:07 PM

Fasil Nasim Fasil Citi Nasim Uses his position running lots of companies to defraud vulnerable people

Fraud: Internet Fraud, Bank fraud,Withdrawing money without authorization: Suspected fraud: Fraudulent financing: Bank fraud: Finance: Business Investment Fraud: Fasil Nasim

Author: Jean Garrards Cross
NYC, New york

9, Report #1529999

Dec 03 2023
09:51 PM

Vanessa Batista Dantas De Souza Vanessa exploited our trust by promoting non-existent commodity ventures in Brazil, aiming to sell commodities that were either legally inaccessible or impossible to export due to fake licensing. Despite this, she takes no responsibility for her actions, leaving us with significant financial losses and unfulfilled promises. Additionally, she borrowed money without any intention of repayment, exacerbating the impact of her deceitful schemes on our business and finances. Belo Horizonte minas gerais

Fraud : Business: Business Consultants: Business Consulting : Business Investment Fraud: Business Opportunity Scam: Business Opportunity: Vanessa Batista Dantas De Souza
Belo Horizonte, minas gerais

Author: Jim

10, Report #1529912

Nov 26 2023
03:29 PM

Company Rating:

(1)

The Bald Fox/Guy Griffithe Involved in stealing money from the disabled/ Securities fraud Canyon Lake Ca

Conartist: The Bald Fox/Guy Griffithe
Canyon Lake, Ca

Author: why
Canyon Lake

11, Report #1366369

Oct 17 2023
02:31 PM

Mars Discovery District ,Krista Jones, Conflict of Interest At Mars Discovery District: Krista Jones toronto Ontario

Nonprofit Organizations: Krista Jones (Mars Discovery District)
toronto, Ontario

Author: shereen
toronto, Ontario

12, Report #1528486

Sep 01 2023
07:21 PM

Company Rating:

(1)

TGGF The Go Getter Family, Gene Boykin, Jr., Gene Boykin, The GOGETTER Family Scam/Con Artist Sioux City Iowa

Scam artist: TGGF
Sioux City, Iowa

Author: Sioux City, ia

13, Report #1528377

Aug 27 2023
09:34 AM

KEISHA LEILANI ONEIL GASLIGHTER--NARCISSIST--INTERNET SCAMMER--WOMENS EMPOWERMENT FRAUDSTER RISECOLLECTIVE.COM SCAM https://www.keishaleilani.com/ https://www.instagram.com/keishleilani/ https://www.facebook.com/ketoneskeisha/ SHAKE AND BAKE, LLC BREEZAY PROMOTIONS CORP. LEGENDARY MARKETING, INC. SCAMMING WOMEN ALL OVER THE COUNTRY Nevada Henderson

Diet Supplement: Woman Within: Dietary supplement: KEISHA LEILANI ONEIL
Nevada, Henderson

Author: Keisha Leilani Oneil Truth Police
Rancho Santa Fe

14, Report #1528109

Aug 14 2023
09:55 AM

Emanuel Martinez - Greenhills Ventures Complete Scam Investor

Scam: Emanuel Martinez - Greenhills Ventures

15, Report #1527555

Jul 14 2023
10:54 AM

Unicorn Logic LLC Unicorn Logic Systems Mark The Fraud Thompson is a Scammer Las Vegas Nevada

Trading: Unicorn Logic LLC
Las Vegas, Nevada

Author: Anonymous
Las Vegas, Nevada

16, Report #1527393

Jul 06 2023
06:50 PM

Company Rating:

(1)

Rose Auclair AKA Ginger Madeline sub-standard service and disease given. Chicago Illinois

Escort Services: Escorts: Escort: Rose Auclair
Chicago, Illinois

Author: Pittsburg

17, Report #1527182

Jun 26 2023
12:48 PM

Genvax Seriously damaged my friends through Covid vaccinated - graphene contaminated meat

Pharmaceutical company: Genvax

Author: James

18, Report #1525959

Jun 23 2023
12:33 PM

John Burkay Kaplan @burkay @burkay John Kaplan Johnathan Burkay Kaplan Kaplan Burkay Johnathan Burkay MLM PONZI SCHEME WEST HOLLYWOOD California

Scam artist: Email & phone scam: international scam: On-line scams: ponzi scam : Real Estate Fraud, Real Estate Scam Artist : Scam: Cryptocurrency: John Burkay Kaplan @burkay
WEST HOLLYWOOD, California

Author: Marquis Brownley
IDAHO

19, Report #1526966

Jun 14 2023
11:52 AM

Company Rating:

(1)

Sean Patrick Barrett Sean-Patrick Barrett Sean Patrick Smith Sean-Patrick Barrett Smith Beware of this Fraudster claiming to be a Blockchain/Tech/Startup Guru. Honolulu, Lihue, Hilo Hawaii

Fraud: Internet Fraud: Financial Fraud: Investment fraud: Business Investment Fraud: Digital currencies fraud: Fraudster/thief : Sean Patrick Barrett
Honolulu Lihue Hilo, Hawaii

Author: Kapaa, HI

20, Report #1526825

Jun 06 2023
09:00 AM

MedEx MedEx Med X Roshan Adhikari Providing Substandard healthcare services and violating MCT Rules

Alternative Health: Health & fitness: Health care provider network: Healthcare Centers: Hospitals: Misc. Health Specialists: Hospital: Hospital: MedEx

Author: Bangkok

21, Report #1526726

Jun 01 2023
06:44 PM

Nick Del Franco Nicholas Del Franco Professional sleazy conman with an extensive history of legal issues and conning investors Dana Point California

Loan Fraud: Loan Scam: Nick Del Franco
Dana Point, California

Author: Jay

22, Report #1526543

May 24 2023
06:56 PM

Company Rating:

(1)

Adit Ventures Cire Holdings Adit Ventures LLC 1345 Avenue of the Americas, 33rd Floor New York, NY 10105 Tel# 646.840.4944 www.aditventures.comAdit Ventures LLC 1345 Avenue of the Americas, 33rd Floor New York, NY 10105 Tel# 646.840.4944 www.aditventures.com This man is a thief New York, West Palm Beach, San Fransisco New York, California, Delaware, Florida

Accounting: Finance: Fraud: Investment fraud: Investment Structure: Adit Ventures
New York West Palm Beach San Fransisco, New York, California, Delaware, Florida

Author: Serves
New York

23, Report #1526355

May 14 2023
06:04 PM

Company Rating:

(1)