RICHALE KIERAN Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1402132
Sep 25 2017
06:55 AM
Richale Kieran, bouncybengals.com Bengal Kitten Scam Boston Massachusetts
I emailed this person about buying a bengal kitten for $550 with free shipping.  After a few emails we signed a contract and he requested the money be sent by moneygram.  I checked over his website and looked up his address and both appeared to be ok.  I looked for reviews online on any reported scams but didn't find any listed under the website bouncybengals.com.   I sent the money through moneygram and the next morning I received another email saying unfortunately the free shipping coupons expired and I would need to send an additional $350 for shipping.  I told him I couldn't send any more money and he responded that if I didn't send the additional money by the end of the day he would only be able to refund $535.   I explained I had no additional money to send and offered to drive to pick the kitten up in person.  He gave me the run around about having to do extra paperwork to transport the kitten across state lines and that it would cost more than $350 to do that.  I requested he refund my money and he sent multiple emails offering to pay $150 of the shipping if I covered the other $200.  I have requested multiple times for my refund but haven't received it.  He no longer responds to my emails and won't answer when I call. I did a more extensive search into scams and found a scam was reported with the same pictures for kittens for sale on another website spunkybengals.com with an address 130 Garnet St, Springfield, MA and phone number 413-337-1112.  I believe it is the same person behind both these scams.  
Entity: Boston, Massachusetts
2, Report #1402711
Sep 27 2017
01:15 PM
Bouncybengals Richale Kieran This site and company is a total scam Boston Massachusetts
THIS IS A TOTAL SCAM!!!!! i came accross the site it is filled with all kinds of information to include the parents of the kittens, the breed, kittens available and promises a 100% money back gaurantee and free shipping. i made contact about one particular kitten, Baola. i inquired if the kitten is available and they replied the kitten is available and that shipping would be free. the cost of the kitten was $550.  They requested for the money to be sent via moneygram which i found out the reason why from the police it is because it is not traceable.  I sent the money and they said that they would have all the adoption paperwork and flight information shortly. 5-6hrs later still nothing so i continued to make contact and asked several times and finally he said that it would be the next day after 10am.  so the following day i contacted him and he stated that there is a problem that the free shipping is no longer available and they he would need $300 more to cover shipping. i said no becuase that was not was is being and still advertised on their website. Richale became rude and said, look just send the money to cover the shipping. clearly i refused and requested my money back and he said it would take 30 days. i am guessing i will not get my money back. i did a police report with the local police department. they believe that the site is a scam and they are going to see what if anything can be done.  i also reported them on a site the FBI has for reporting things like this. Hopefully they will be shut down. As side note, at one point i did ask for addtional pictures of the kitten and he simply stated he was at work and not possible. keep in mind this was 1100 at night.  the number on site is different then the number richale contacted me on.  he responds to texts and will even call you from 413-453-0049.  if you mention this site like i did because i found another compliant about him unfortunately after i sent money he will tell you that it is competitors trying to sabotage his business. i do not breed bengal kittens and i sure the other person does not either we are not competitors.  i have email and text traffic to prove the scam and my side of the story for anyone whom would like to view it. the police have it and as of last night the FBI does as well.   DO NOT BUY FROM THEM! THEY CONTINUED TO ADVERTISE THE KITTEN AS AVAILABLE EVEN AFTER I SENT MONEY AND CONTINUING ADVERTISE FREE SHIPPING EVEN THOUGH THAT IS NOT THE CASE.  
Entity: Bostom, Massachusetts
3, Report #809862
Dec 15 2011
12:35 PM
Kieran Harrison Lindsey Vallee Sold pre-owned computer used ParcelForce and Western Union Bolton, Other
On Friday December 9th 2011 I responded to an ad on Craigslist SF bay area, California for an imac computer for US$400.  The name I responded to is Lindsey Vallee.  Lindsey emailed that he/she had just moved and is currently  at 6409 Vine Street, Vancouver, BC V6M 4B1, Canada, and would ship the package from there.  He/she suggested we use ParcelForce to act as the holding company that would collect the package from him/her, collect the money from me (cash via Western Union Money In Minutes to ParcelForce's agent Kieran Harrison in Bolton, United Kingdom) ship the package via FedEx Expedited Freight Services to my home, then upon my approval or 10 business days the money would be released to the seller Lindsey.Well, I fell for it hook, line and sinker.  The package was supposedly shipped Monday 12/12/11 and was to arrive Wednesday 12/14/11 at 1pm.  When I tried to track it with the ParcelForce tracking number I received (US728303468CA) on ParcelForce's website (http://www.parcelforce.com), I was unable to do it.  Also unable to telephone ParcelForce and my emails to them have not been responded to.  No response from the seller Lindsey Vallee to my many follow up emails.This is the last communication I received from ParcelForce: Invoice Number: US728303468CADear ParcelForce Customer,  Western Union has confirmed your payment.Your ETA is: Wednesday, December 14, 2011 at 01:00 PM EDT.Please be advised that a signature will be required.Ralph Craddock - ParcelForce Customer Department ParcelForce Vancouver, BC Delivery Office, 1900 W Broadway, Vancouver, BC, V6J 3N1, CanadaCustomer Department Email: CustomerDepartment@vanc-parcelforce.comParcelForce Ltd 2011. All rights reserved.The following are Lindsey Vallee's emails to me:#1  12/9/11Hi, I am getting back to you regarding the 21.5-inch iMac from CraigslistMy name is Lindsey and I am now in Vancouver, BC, Canada.The iMac is still available and I hope you are still interested.I am selling the iMac for $400 USD. I have attached some pics with it to this email.The iMac was bought brand new from Apple a couple of months ago.About the iMac I can say it's in perfect shape, as I used it only for a few weeks. Included in the $400 price is everything that came with the iMac and also the warranty papers.I tried to be as thorough as I could with the presentation so you can have all the info if you decide to go ahead and buy it. So what do you think? Do you want my imac?Thanks,Lindsey#2  12/9/11Hi Murray,I was checking for a way to make the exchange from here to you in the US and I came across this option, which is a very good way to make this exchange.It's provide by a company called Parcel Force and it will help us with this transaction.They seem designed specifically for internet transactions, they handle both the payment and delivery part of this transaction. They seem pretty nice and trustworthy and they provide a service that we can use for our exchange.The link below is from the Parcel Force website and it explains their procedure. Please check the link and the procedure and let me know if you agree to the terms.http://www.bc-parcelforce.com/en_language.internet.transactions/index.htmlWith this procedure Parcel Force will deliver the imac to you, receive your payment and I will receive the payment for the imac only after you instruct them to do so.I will pay the shipping.Let me know if we can proceed.Thanks.#3  12/10/11Hi Murray,I will sell you the imac for $400 with everything in the pictures included, I will use 2 day delivery and allow you 5 days to inspect it. Shipping is on me. So, do we have a deal? At this point I need your name and address to start the deal.Thanks.#4  12/12/11Hi,I sent the imac earlier today. The Parcel Force clerk said that they will inspect the imac and then send you the invoice.Please add customerdepartment@vanc-parcelforce.com to your email address book in order to guarantee the delivery of their emails to your inbox.Thanks.#5  12/12/11Hi Murray,FYI I have received the invoice from Parcel Force, their email transaction confirmation. Have you received it?Thanks.That was the final email I received from this person.Looks like I was scammed out of $400 trying to get a Christmas present for my kids...
Entity: Bolton, Select State/Province
4, Report #1297049
Apr 21 2016
11:00 AM
Kieran Kuhn VentureLynk Capital Fraud, scam artist, identity theif Port Washington New York
 Do not submit any of your financial documents to this fraudulent, con artist, Kieran Kuhn. He's the owner of VentureLynk Capital. He's been indicted by the FBI and SEC filed against him. sec.gov/News/PressRelease/Detail/PressRelease/1370542985406 He is banned from trading stocks, and should not be dealing with anyone's financial documents, PERIOD. Please think twice before dealing with this guy and his posse of frauds. They've been in this Merchant Cash Advance industry for a short while. Who knows what he's doing with all those sensitive information. I heard he's been caught with other people's identity (in Nassau County, NY) Bottom line, DO NOT TRUST this guy and his company!!!
Entity: Port Washington, New York
5, Report #634860
Aug 27 2010
08:02 AM
Auto Traffic Avalanche Kieran Gill, Imran S and Mike Wright Sold me their traffic getting software, it appears to contravene facebook's TOS, So possibly fraudulent Internet
I bought the Auto Traffic Avalanche software which purports to exploit a glitch in a 1.8 billion traffic bank.The software is supposed to cloak a link to an affiliate program which sends the Facebook staff to a link of a website they will approve but sends the prospective customer to a different affiliate link, one which contravenes facebook's TOS.It wasn't until I had purchased the software and blindly followed the instructions by creating 3 test campaigns on facebook's advertising network that I realised what was going on.I have written to clickbank, the digital products retailer to request a refund, which they have confirmed and say my account will be refunded within48 hours. I have also emailed Mike Wright to claim $100 as he states on his website, and I quote:Remember If This Doesnt Get You Results InstantlyIll Pay You $100 Out Of My Own Pocket...I am awaiting a response to this email to see if he will honour his promise, the email was only sent a few hours ago.I am not sure if this software is fraudulent or not, but the 3 campaigns I set up with facebook were initially approved the disapproved less than a day later, indicating to me that this might not be an honest piece of software.I simply want to save other people their time and money if indeed this is a dishonest product.
Entity: , Internet
6, Report #637336
Sep 03 2010
11:09 AM
Auto Traffic Avalanche Kieran Gill, Imran S & Mike Wright Product Has Download, Download does Not Work, Their Support Does Not Get Back To You, Internet
Company pitchman uses a persuasive, sounds too good to be true presentation on how great the product is, the answer to not making money online.  The pitchman then goes on to say product set up is a snap, takes less than 10 minutes to set up.The software they give you does not work, and so I am stuck trying to set up the software, despite how easy they say it is to do!Pitchman then says product requires only 12 clicks and 13 minutes a day to operate.Pitchman says if you ever get into a problem, just email our support desk, we will get back to you asap. I have messaged their support desk 6 times over the course of a week and no reply, no response.Pitchman says we give a 60 day money back guarantee.  If I dont get help soon I am going to ask for my refund, but at this rate I dont think they will cooperate on that either.  May have to go thru paypal to get a refund.
Entity: , Internet
7, Report #1333172
Oct 14 2016
12:30 PM
Dr. Kieran Ayre SCAM ARTIST Morristown New Jersey
Dr. Kieran Ayre is not a good therapist or a good person. I initially sought drug counseling from him for a weekend drug habit. He requested that I see him twice a week for a month with each session costing $250. I thought this was a little over-board for my situation but decided to give him the benift of the doubt. My suspicion was first raised after our sessions were only half an hour while I was paying for atleast 45 minutes. After the first month I passed every drug test he had given me and was making good progress (all do to my own discipline, going to him was like talking to a brick wall) so you can imagine my confusion when he insisted that I still go twice a week. I continued this charade for another two weeks before I told him that I could not continue to afford $2,000 a month in therapy, especially since I had not used those drugs since the first time I came into his office over a month and a half ago.THIS IS WHEN THINGS GOT WEIRD... I continued to go to him for another 2 weeks with one session per week with continued abstance from my weekend habit that I had sought therapy for, each time leaving thinking I should cancel his service all together since I was not impressed by him what so ever. On our final session he AGAIN INSISTED that I go to him TWICE A WEEK and starting PRYING INTO MY FINANCIAL SITUATION.This was the straw the broke the camels back. It was so obvious that his number one concern was squeezing every last dollar out of his patients as he could. It defies all logic to request someone who used drugs once a week to pay for for two sessions per week after TWO MONTHS of no longer using said drugs. I was spending atleast 5 TIMES MORE MONEY a week on his services than I was on drugs in the first place!THEN HE SHOWED HIS TRUE COLORS when I decided to cancel our future sessions (with plenty of notice). The following week he not only charged me $185 but he also charged my mother $250 (whose card he had on file) for sessions that never happened and were canceled the previous week! He only stopped because I contacted him asking him why he would do such a thing. HE THEN LIED and said it was a mistake with his billing department when I know damn well from previous experiance that he has no Billing Department! He runs a solo practice and has charged me while on his computer right infront of my eyes our first session!This guy is just as bad as the drug dealers you are trying to escape from. He preys on the fears and insecurities of drug users and thier loved ones to try and make money off of them. He does not care about you or your sobriety, he only cares about building up his bank account.
Entity: Morristown, New Jersey
8, Report #1057536
Jun 08 2013
12:59 PM
Cyberbit A/S Hasn't paid out what is due Middelfart Denmark
Our most recent payments (put through just under two years ago) have not been paid out. We had some chargebacks and were told that w would have to wait 180 days without any chargebacks before payout. That has passed now by several weeks. When I asked for payment I was told that I had to wait for 120 days past the delivery date or a maximum of 540 days since payment. Well, it is 650 days since payment! They still won't payout. Their excuse is that I have no documentation and that they are worried they may get stung with further payouts. Well, it is beyond the 540 days maximum so this cannot happen. They owe me about £45000!! I have lost my house over this and this is a large sum of money so I will be pursuing this with Kieran, Nicolina and Alina who seldom answer my emails and NEVER return my calls. They have no good reason to stop the payments, this appears to be a scam, drawing things out to steal my money. And I do not take kindly to that.
Entity:
9, Report #604720
May 18 2010
09:33 PM
Talisman Studio Kieran and Aida Talisman rude, arrogant, overpriced, and lacks the talent to call themselves professionals! Keiran in an awful tattooist and should quit before he permanently tarnishes the skin of anybody else! Streetsville, Mississauga, Ontario
I got a tat as Talisman Studio.  I gave them the web address and the EXACT tattoo that I wanted.  They said cool and THEY would print it out so it would be all ready for me (sweet as pie, before they get your money).  The tattoo that I got was in Arabic, and for those who know me...that is not my language I just like the way it looks.  Me, trusting that they are professionals, I approved the tattoo design and got it put on my leg near my ankle. Everything was fine except I scabbed really bad in some parts and, the more I looked at it, I soon realized that they had screwed up on the original design.  I had a copy of the design and I understood how the mistake could have been made because they had enlarged the image so much it became very pixelated, therefore making the number 2 and 3 (in Arabic) look very much the same.  I wasn't angry cause it could be fixed I just wanted to make sure that the tattoo I paid $200 for was correct.  I went back and pointed out the mistake and also mentioned that it did not heal well at all and it was very blotchy. Aida , asked me was it fine when you left?, I obviously replied yes, I suppose and she said then its the way you took care of it.  I babied that tattoo!!  If you know anything about tattoos, you knows that everybody heals different and that's why most if not all (excluding Talisman) offer free touch-ups.  So, their resolution was for me to pay $60 for a touch-up on a 2 week old tattoo and they would fix their mistake then. I agreed but changed my mind and canceled the appointment just telling them that I didn't have the funds at the moment and that I would just take the fix for the time being.  They thought it was a waste of their money to JUST do a fix and offered that I take some time to think about getting another tattoo so then they will do my new tattoo, the touch-up and the fix all at the same time.  I said fine but after awhile I realized, why would I get another tattoo from these guys, if they don't back up their work with free touch-ups.  I called them and left a message, they didn't return my call. I waited a little while longer and decided to go into their shop and talk about it face to face.  I brought along my friend Mike and he can attest to how rude Kieren (the tattooist) was to me.  I explained who I was and the situation and the whole time he was rolling his eyes and just giving me attitude.  He said well, I am going to have to the tattoo very rudely I might add.  I showed him the tattoo and he had the gull to say the whole thing needs to be re-done lol I felt like saying 'I KNOW!'.  He actually sat there and admitted that a tattoo under a year old has to be completely re-done!!!!! I said that I knew that but, I only wanted the fix...he wasn't to happy about that.  I left with the verbal agreement that I would be back the next day for the fix and that was that....or at least you would have thought so!Not more than an hour later I get a phone call, from the people who couldn't remember me 2 weeks after they inked me but, remembered my name and my phone number when it mattered to them cause, I DID NOT leave it with them when I discussed the fix.  The conversation went as follows.  Aida, the wife and secretary claims that I spoke to her husband but I originally dealt with her and when she looked in their files I had booked an appointment and not shown up...that was a $60 value therefore they will NOT be doing the fix.  I reminded her that I had cancelled that appointment with her because I didn't have the money.  That being her only leg to stand on she begins to accuse me of printing out a crappy design the was illegible and that it wasn't their fault cause I approved the design.  I again had to remind her that SHE was the one who had printed it out on her crappy printer and Arabic is not my language so I left it in the hands of the professionals.  She then went on to claim that I was trying to rip them off and I was trying to get a free touch-up and that she is not opening up a $50 needle to do one line.  I asked her if she was serious about me trying to rip THEM off when they are the ones that charged me double what the tattoo was worth, and I know that cause I asked around and, I had to remind her that I didn't want a touch-up, I only wanted the fix.  Also, in case anyone was wondering...a tattoo needle costs about $1...i guess Talisman uses the special diamond encrusted platinum type and then are concerned about ME ripping them off...what a  joke!  She told me that if I felt that I got ripped off then Talisman was not the shop for me (wish she'd told me that before me tattoo) and then went on to say that I can go somewhere else and get Hepatitis and Aids.  She also claimed that she had offered me a deal on my touch-up of $60 because normally they charge $120.  $120 for a touch-up on a $200 tattoo...not likely! She ended up telling me that they will NOT do the fix and that she was done discussing it then hung up.  I waited 6 years to get this tribute tattoo only to be treated like this.  A tattoo is permanent, and I really hope my story deters you from making the same mistake that I did, by trusting Kieran at Talisman Studio to back up his work and supply a quality tattoo.  I have a facebook group for anyone willing to support my cause (Talisman Studio Sucks!).  I am not looking for a free touch-up or the fix from them anymore...I wouldn't trust them.  This report is based purely on principle.  You shouldn't be able to treat people like this and get away with it.
Entity: Streetsville, Mississauga, Ontario
10, Report #1091189
Oct 11 2013
10:16 AM
JD Nicholas and Associates Made promises of large profits, misused funds, would not perform a sell order causing me to lose 27k to margin calls. Syosset New York
JD Nicholas failed to put stop calls on my orders as I asked for on all purchases.  They misused my account to do day trades without my consent.  When they made a large order and didn't put a stop call on it, I told them to sell the position but they would not stating that it would come back. It didn't and I got stuck for a 27k margin call. Their explanation for the whole mess was, in exact words, my bad. I have an attorney who would do a class action suit if I were able to get other victoms names and email addresses. Let me know if you can help me out with getting a list.
Entity: Syosset, New York
11, Report #322748
Apr 29 2010
01:43 PM
CyberBit A/S Cyberbit Private label gateway scam Fredericia Denmark Internet
Do not be victim of CyberBit Private Label Gateway, since their is request just for affiliate system; more than 2,500.00-Eur. Do Not Sign Any paperwork with them since they have cheater lawyer...For there Private Label Gateway=read affiliate: you should pay for it, more than 11.000,00- Euro... I was pay them more than 2,000.00-Eur as First part of invoice of over ~6,000.00-Eur, and when I was find that is CyberBit is legal successor of www.forcetronix.com (who was request from each reliable e-commerce TLD, to sign contract that must sale own URL-TLD for ONE = $1,00USD, in order that forcetronix.com may setup them MID and carry on processing CC as card not present MID). I was be already pay to CyberBit some more than ~2.000,00-Eur, so, when I recover that is affiliated with former forcetronix.com scam, I was urge cancel Contract (after 7 days when I was do wire transfer to them) and request that must be refunded to me all founds, since I was not receive any service from CyberBit. They request to hold ~700,00Eur on purpose as wasting time with me to charge me (we are exchanged ~15 emails and 10 min. for live chat). I do not agree to give them ~700,00 Euro for NOTHING
Entity: Fredericia, Denmark, Internet
12, Report #164659
Sep 09 2014
02:13 PM
Peter Martinez, Julie Parker, Katherine Scott, Janet Strong, Isabella PETER MARTINEZ CAREER CON-MAN NOW OPERATES INTERNET SCAM rIPOFF Burnsville Minnesota
AFTER READING THE NUMEROUS COMPLAINTS HERE AND OTHER MESSAGE BOARDS I UNDERTOOK AN INVESTIGATION OF AN OBVIOUS INTERNET AT HOME BUSINESS SCAM, HERE ARE MY FIDNINGS: 1. Peter Martinez is a 41 year old Match Book Minister who only became a Man of the Cloth after having started and closed a succession of so-called businesses. He did not attend any seminary or school of divinity nor did any recognised sectarian church ordain him. 2. Peter Martinez has swindled his way through his entire adult life. Leaving a trail of broken promises and unpaid debts. 3. Peter Martinez is a clever and resourceful con-man who has earned his living by duping many people, including hundreds of former members of his so-called congregation New Kingdom Ministries International. 4. Peter Martinez is Julie Parker, Janet Strong, Katherine Scott and all the other online female shills he uses to deceive the unwitting public into buying this At Home Business Scam 5. Peter Martinez is the author of the touts for Katherine Scott posted on this message board under the name Isabella Tatorio. 6. Peter Martinez operates his various scams under the following names: a. Personal InstantCash.com B. E MarketProfessionals c. New KingdomMinistries International d. Cashmoney77.com e. PersonalInstant cash.com f. DivineImpact Corporation. 7. Peter Martinez, not Isabella Tatorio, did return from Florida in March of this year. 8. Peter Martinez, not Isabella Tatorio, but he does have teen-age daughters. 9. Peter Martinez is of Puerto Rican Decent, not Mexican or African American. 10. Peter Martinez does live in a million dollar home in Prior Lake Minnesota. . However the home is titled to New KingdomMinnistries International and was purchased via a Contract for Deed from the Fee Owners on January 1, 2005. The contract calls for payments of over $13,000.00 per month. The purchase price was $1,250,000. Only $25,000.00 was given as a down payment. The Contract was not executed by Peter Martinez but was executed by his trusty partner in Crimes against Christians Ms. Linda Royce. Not so coincidentally Ms. Royce is also Mr. Martinez's right hand woman in his new cover DivineImpact Corporation. 11. Peter Martinez has funnelled some of the proceeds from this Internet scam to fund the purchase of this million-dollar home. 12. Peter Martinez, is a career con man, the people who have bought into this stay at Home Business scam are just his latest victims. If you carefully read the touts he posted under the name Isabelle you will see that it is clearly not the writing style of a woman. These posts were sent by Mr. Martinez to lull his suckers and to allow Mr. Martinez to defend his scams to fortify his outsized ego. Unfortunately even the clever Mr.Martinez could not really defend such an obvious scam. It's amazing how con men try to defend themselves to their victims. What really irks me is the God Bless interspersed in Isabellas letters what a phoney. Pastor Peter will recite chapter and verse while he fleeces his next victim or when confronted by his past victims. The reason Mr. Martinez or Pastor Peter as he sometimes refers to himself, has been able to continue this Internet scam for as long as he has, is because the amounts, $97.00, that he conned you people out of is so small. Not enough for anyone to start even a small claims court action. If I were a victim I would immediately contact the Minnesota Attorney General's Consumer fraud Division. Perhaps someone already has? Minnesota is a state that is very hard on consumer fraud. While I think 'Divine Intervention may ultimately get Mr. Martinez certainly the Minnesota Attorney General intervening in his life will. I hope this information will be helpful, not sure you will see your money back but perhaps you can help put Mr. Peter Martinez out of business and in jail where he belongs and save hundred if not thousands of other people from being scammed by this slippery Christian Con Man and the heart ache that goes along with it. If you care to reply directly to my post I am looking forward to your reply Mr. Martinez or Pastor Peter. If you have the courage to face these facts. Kieran New York, New YorkU.S.A. CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
Entity: Burnsville, MN, Minnesota
13, Report #588065
Sep 27 2011
06:02 AM
Peabody Vacations LLC Time For Healing to Occur; Mr. Ross Your Current Pace Will Only Come Back to Haunt You Altamonte Springs, Florida
I have tried to be diplomatic. I have tried to extend an olive branch and work with Mr. Robert L. Ross, owner of residential real estate in AltamonteSprings, Florida, but to this point he seems more content on slamming me rather than coming to a solution. He continues to post horrific sayings on this site and that has nothing to do with the situation at hand. I have had it! I have tried to respond with diligence, but that goes out the window. He makes false claims and has tried to coerce people into jumping on the bandwagon and cause me further harm. It is unjust and wrong. As I did explain in a lengthy posting on this site on Sunday, there were two partners in my company Peabody Vacations, which is in bankruptcy at the present time in Orlando, Florida, that did commit fraud and did even compromise the info of customers who had purchased vacation packages. I got proof! I got solid proof! Due to an ongoing criminal probe in Seminole County, Florida, I cannot comment any further until such time my attorneys grant permission. All I can say is that I did not do anything to jeopardize my company. Heck, I have owned Peabody Research since October 2001. If you want to check, go to the Division of Corporations for New York State. With specific regard to the debts allegedly owed to Mr. Ross, some of it is valid. Not all of it! How can one try and hold me [a tenant[ solely responsible for his willful neglect on the property for years. He had a management company that tried to make necessary repairs, but Mr. Ross, never had enough money in the operating reserve account to do such repairs. They never could find a tenant to rent the property without making major concessions. I too feel bad here because I did lose a friend for many years over this mess. I will never rent a property from a friend or family. It goes along the same concept: do not borrow [or lend] money from friends or family members. At this point, I have reached out to Mr. Ross, but to no avail, his attempt to further assassinate my character goes on. But, I will survive. In closing, you make all such claims in your latest post. You rant and rave without certain merit. With regard to the attorney quitting middle of a case, that is not the case. If you actually take the time to read, [I assume you can do that!], it was revealed of a potential conflict. Finally, I cannot wait to see you at the creditors meeting in Orlando, Florida. And, for you to hear the following phrase: discharged. Oh yes, the reference to an offshore account is relative to the monies on hold for reserve from my merchant bank. I will take the necessary steps to insure that my bankruptcy attorney seeks sanctions against you for the aggressive and wanton disregard for the collection procedures prohibited during the bankruptcy case. I wish people will understand that the activities of Peabody Vacations had a great mission: provide an environment for solid vacation packages to Florida. The other items being made relative should be pointed, without question or hesitation to Matthew McKinley and Edgar Albandoz. I truly hope that they do show up for the bankruptcy proceeding on April 16 because Matthew, in particular, is the major force behind, what I believe the compromise of client info. Good Night!
Entity: Altamonte Springs, Florida
14, Report #576680
Apr 11 2010
10:59 AM
Peabody divine - Global travel vacations - Jeffrey Hirschcorn - matt mckinley - edgar Albandoz Con man!Fraud! Rip off dont do it! they will take your money altamonte springs, Florida
I worked for this company for only 3 weeks. I can tell you EVERYTHING about it. It is a scam to the fullest. cops have been there several times. Jeffrey hirchcorn was on the news March 1st 2010 on channel 6 or cbs at 11:00 look it up on youtube. I had no idea how big of a scam this was. The packages are 498.00 it starts off as saying who you are and telling you that there was a previous commitment and were giving you a 400$ CREDIT. Then they ask you ?'s of how many people travel with you, How many times a year? And then they give u a website. Peabodyvacations.com/us or peabodyvacations.com/uk just 2 weeks ago they changed the site it is now divinevacations.biz/us. They then tell u that it is in orlando for 4 days 3nights, gatorland amusement parks, along with the double tree of hilton, nickhotel, or four points by sheraton. Then they tell u about cocoa beach. 3days 2 nights passes to kennedy space center, car rental with unlimited mileage. for 5 people 18 months to complete the travel, and no BLACKOUT DATES . Then they add a CRUISE! 4days 3nights aboard the carnival sensation. ALL INCLUSIVE. then they say lets get you a cx # thats when they go to the CLOSER which gets the credit card number. They write all your info on a piece of paper! your credit card number is on a piece of paper! that they freely use to order dominos, straubs, boston market, EVERYTHING. they then transfer you to the VERIFACTIONS where they RECORD as a digital receipt! they DONT record it I've watched. Its either Jeffrey Hirchcorn himself or MATT MCKINLEY which he refers to himself as matt mendoza or Edgar Albandoz. Beware of Taylor ward, Christian hernandez, Ricardo, And Francene! their all closers. They recently shut down because of bad publicity we closed on wednesday the febuary the 24th 2010 They are moving behind Compusa on state road 436 in a office building! They start there monday! To the people that fell for this or who i talked to im TRUELY SORRY. I was scammed just as well. I was suppose to make over 800.00$ I made the base pay of 200.00 a week. For the people that you see saying they bought the packages.. that is people that Jeff is friends with sticking up for the him! Probally His over protective father. Or matt or edgar. Dont fall for this! No company would ask for a credit card over the phone! They taught us to gain repoor with the cx so they could feel like were trustworthy. Well they arent! They are scammers, they use reverse phycology, and they act like they care! Everytime someone wouldnt get a sale he would scream yell and curse. This is not a travel agency they are NOT contracted with disney and universal, and THEY ARE SCAMMERS, FRAUDS, EVERYTHING YOU COULD IMAGINE!!!!!! iM WARNIGN YOU STAY AWAY! HANG UP THE PHONE CALL THE COPS!
Entity: altamonte springs, Florida
15, Report #1159117
Nov 01 2015
10:53 AM
Spiritual health Counselor Anastasia Toom Riffed Off. She asked me to pay through the post and then refused to give me the session ripping me off of 310 dollars New York New York
Anastasia Toom.I asked her to help me with healing. Instead she got me phsycically attacked even more and then charged more money for additional healing. After that, she asked me to send her money through the post. I sent her the money and then she raised her prices for 100 dollars more and refused to give me healing unless I paid another 100 dollars.Not only that she refused to give me back my money 310 dollars as a refund.Giving no reasons or explainations as to why.  She hasn't helped me at all.  She stalled my life, made the situation even worse and then tried to make more money out of it.And finally embezzeled my 310 dollars.  I cannot believe she has the audacity to charge 410 dollars for her awful service.  She is pea brained.  She doesn't listen to the client's request because she thinks she knows it all, when she doesn't understand a situation. She messes things up charges extortionate prices for bad service,  she lacks in mental abilities.  Embezzes client's money. DO NOT GO TO THIS WOMAN.  Can get better service at fraction of a price. IN FACT I NEEDED TO SEE TWO MORE HEALERS JUST SO THAT I COULD GET RID OF THE BAD AND NEGATIVE ENERGY WHICH SHE INCREASED.  Instead of refusing and struggled to get out of the situation until I saw these two healers who charged half the price for the session and twice as much effective.  She is THOUGHTLESS.  Short sighted and hard hearted.  I have seen many healers but she was the WORST that I have ever seen and ONLY DOES THINGS FOR MONEY.  INstead of healing and helping she tries to exploit the clients as much as she can.  MONEY CRAZY PEOPLE LIKE HER SHOULD NOT BE HEALERS. SHE HAS NO RESPECT FOR HER CLIENTS.  HOW DARE SHE TAKE MY MONEY. I HOPE HER BUSINESS COLLAPSES.
Entity: New York, New York
16, Report #566096
Sep 09 2010
08:12 AM
Peabody Vacations LLC Peabody Vacations LLC, Divine Vacations Peabody Vacations LLC Posted five unauthorized charges to my Credit Card totaling $3,652. Altamonte Springs, Florida *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
My wife was contacted by a Mathew McKinley and Taylor Ward of Peabody Vacations LLC. They presented her with a travel package that included a Resort and a Cruise. It was only available that day. They required a credit card to book the trip. They were going to send an E mail confirming reservations. Nothing happened. When I checked my Credit Card Account there were five unauthorized charges. 1.Monday Feb 1st from Domino's Pizza, Altamonte Springs for $31.73  2.Tuesday Feb 2nd from Apple One, Glendale, CA for $2,791.37 3.Tuesday Feb 2nd from Insurance-Rent for $286.67 4.Thursday Feb 4th from Fountain Auto Mall Gorlando for$485.93 5. Thursday Feb 4th from Domino's Pizza for $56.67 I have filed compaints with Credit Card Company, Ohio Attorney General, Florida Attorney General, Florida Dept of Agriculture and Consumer Service and Ripoff Report and Seminole County Sherriff's office who has arrested Mr Hirschkorn This is an update on complaint I file earlier  EDitor's Suggestions on how to get your money back! HERE IS WHAT RIP-OFF REPORT SUGGESTS YOU DO: Go to your bank within 60 days of the charge, or as soon as you know about the charge, don't delay, and tell them that there has been fraudulent activity within your account. Explain that you wish to file a dispute, and demand that they assist you in accordance with Federal Regulation E.According to the majority of victims interviewed by Rip-off Report, those who immediately called their banks to dispute the charges did not get very far. Many victims got the following responses from their banks: we could not do anything for you or you waited too long; it has been more than 60 days.If the bank is says that you have waited too long, explain to them how you called their 800 number as soon as the charges were found, and were told by the bank that nothing could be done. Remind the bank that they failed to assist you properly at the 800 #, and instead, provided you with an inadequate explanation of your right to dispute. Tell the bank that it's their fault time has expired, and since they gave you the wrong info to begin with, they will just have to deal with it, take the loss and reverse the charges.Tell them the truth; this was unauthorized and your account was NOT to be charged! Keep emphasizing how you never authorized anything! Direct them to the hundreds of victims reports that were filed on Rip-off Report.com. And if you're at the bank, walk them over to their computer and make them go to this site! If you are on the phone with them, tell them you will wait while they access this site! Either way, be persistent!DO NOT TAKE NO FOR AN ANSWER! Let them know nicely, that you were advised to Report them (the Bank) and this situation to the Banking Commission in your state. Since each state has a different name for the agency/controller over banks, find that name before you call or get to the bank so you can throw it in their face. The more knowledgeable you appear to be, the further you will get.And just continue to demand the Federal Regulation E form! The bank CAN, MUST and WILL reverse the charge! But, you must be persistent; ask to speak to the supervisor or the area manager for all the branches in the state.Let the bank personnel know you are meeting with the media later in the day, that you would much rather they do the right thing (as most other banks have) by looking at the complaints and immediately reversing the charge(s) to your account; no matter how long ago it was. Be sure to call the Media if necessary so you are telling the truth.If you have to, be loud (but nice) in front of other customers. If you are just calling by phone, the above tactics should still work. The bank can easily fax or mail to you the Federal Regulation E dispute form.CHARGES TO YOUR CREDIT CARDIf the charge was to your credit card (not debit card, check card, or checking account), contact the credit card company as soon as possible to request a dispute form. Consumers usually have a little longer to dispute fraudulent credit card charges (up to 6 months), but it is better to act right away. In this type of situation, credit card disputes are usually successful since fraudulent companies often won't contest the disputed charge. In rare cases, credit card companies will review disputes, but refuse to reverse the charges. If this occurs, complain to a manager and let them know you will be filing a report here.Remember Don't let them get away with it! Make sure they make the Rip-off Report .. The more Reports filed on a Company or individual, the more likely it is that the authorities, media and attorneys will want to take action. And good luck Let us know how you do!ED Magedson Founder RipoffReport.com Author of www.ripoffrevenge.comRip-off Report PO Box 310, Tempe, Arizona 85280
Entity: Altamonte Springs, Florida
17, Report #392582
Aug 30 2012
10:42 AM
Beatrice Marot Profane, Racist, Internet
I had contacted Kelli Ryan, a psychic regarding some charges she had made against Chip Coffey of A & E's Paranormal State. Ms. Marot responded on Ms. Ryan's myspace page to my inquiry. As I tried to ask Ms. Ryan questions, she continued to answer instead. She began calling me a hillbilly, making disparaging remarks against Southerns. My husband is French. She stated that he couldn't be French because he has dark skin (he is black) and that all French were racist. She had in an earlier post told me that she is 100% French. She then threatened me if I posted any of the information: My tongue is my sword and I will use it to kill ignorance in whatever form it takes and you are beyond ignorant and you are mean . . . so what if you don't say the word bitch . . . you are just plain nasty. And let me warn you right now . . . if you come on ripoffreport.com and post one single word . . . if I even think it is you or any of Chip's friends then I will take Mr. Robinson's offer and I will expose Chip on a much bigger scale so if you care about your friends then you just stay away from this thread and any other . . . and that is not a threat . . . it is a promise. You say one more word, post one more sentence . . . and Chip is going to pay the price for your actions. Do not think for one second I am kidding because I am not. So if you love Chip . . . shut the hell up right now . . . but something tells me that you don't love him enough to do that. You have to have the last word . . . Well, go ahead . . . make my day! Posted by Bea Real on Nov 18, 2008 6:17 PM Bea Real is the name used by Ms. Marot on myspace. People should realize with whom they are dealing. Tanila Alpharetta, GeorgiaU.S.A.
Entity: Internet
18, Report #564705
May 26 2012
06:33 AM
Peabody Vacations LLC Jeffery Hirschkorn My wife and I had him arrested on Jan 15 Altamonte Springs, Florida
Two days after my wife booked a vacation with this company, our credit card company notified us that suspicious charges were showing up on our card.  We immediately canceled the card.  After some investigative work, we were able to determine within a day, it was Jeffery Hirschkorn.  We had the Seminole county sheriff's department arrest him.  They did this after employees of the businesses he purchased goods from were able to I.D. him.  Additional charges have shown up on that canceled account since he was arrested.  He will be arrested again shortly for the additional counts of fraud and identity theft.  My wife called him and of course like all the other lies he's told others, he blamed this on a disgruntled employee.  Sure!  He's going to prison, and very soon.  Hey Jeffery - When my wife are on vacation in Florida, we'll come see ya in prison.  And if your not in prison yet, I'll still make a point to locate you and give you my best :)
Entity: Altamonte Springs, Florida

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