DE MONACO HERITAGE FUND, JACQUELINE DE MONACO, FOUNDER Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1532110

Apr 13 2024
02:35 PM

Roadside Angel (Abraham)Zamorano, Founder of Roadside Angel and Allison Nelson, Roadside angel Regional Manager I hired Roadside Angel to replace a broken car window (Driver's side) Bellevue WA

Auto Advertising Services: Roadside
Bellevue, WA

Author: Katera L Shannon
Seattle, Washington

2, Report #1532101

Apr 13 2024
02:14 PM

Estate Synergy They charged me for real estate leads that never materialized and then threatened me when I asked where the leads were. Dover DE

Estate Sales: Estate Synergy
Dover, DE

Author: Charles
Denver CO

3, Report #1532059

Apr 10 2024
10:19 AM

Chad M. Koehn of United Capital Management of Kansas Inc. and Redneck High Tech Hedge Fund Chad M. Koehn Mitchell Koehn Chad Coehn Chad Kane Chad Blanchard Chad M. Coen United Capital Management of Kansas Chad Koehn fake stock broker KS scammer AnthemGold - AGLD - fake crypto currencies herasoft - herc - hercules - crypto conman Salina Kansas

Crypto currency : Crypto Currency Exchange: Cryptocurrency investment scamming: cryptocurrency trader: Investing in Cryptos: Investment fraud: securities fraud : Chad M. Koehn of United Capital Management of Kansas Inc. and Redneck High Tech Hedge Fund
Salina, Kansas

4, Report #1532022

Apr 06 2024
09:08 AM

Company Rating:

(2)

Rogers Cable TV Rogers Communications Rogers is the Worst Cable TV Company on the Face of the Earth Ontario

Cable Companies: Cable TV: Cable TV Fraud: Cable, internet services : Cable,internet and home phone : Rogers Cable TV
Ontario

5, Report #1531990

Apr 03 2024
09:13 AM

Company Rating:

(1)

Goldman Financial agents are Angel Escobedo Aaron Rian Advance fee scheme- called it an administrative fee New York City N.Y.

Fraudulent financing: Goldman Financial
New York City, N.Y.

Author: Brian
Aurora, Colorado

6, Report #1531972

Apr 02 2024
08:18 AM

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

Auto dealer: auto financing: Seamless Auto LLC · Ginna T Borrello · Richard borrello 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna
hempstead, ny

Author: EL
MERRICK

7, Report #1531593

Apr 01 2024
09:52 AM

Donna SteenKamp Title Trac who owns my home.com Pathological liar makes promises gets your money and then does not deliver North Carolina

Fraudulent & illegal business practices: Donna SteenKamp
North Carolina

Author: JACKSONVILLE

8, Report #1531950

Mar 31 2024
05:44 PM

Patrick Lee Allen SR c/o AEA companies. He is currently using AEA HBCU FUND, INC. Major conman and a huge liar. Mr. Fragile Ego. Here is his home addres 18175 NW 22nd Ave Apt B104 Miami Gardens, FL 33056. I want my $17,500 back and Expose Patrick Lee Allen as a conman Hallendale FL

Investment fraud: Patrick Lee Allen SR c/o AEA companies. He is currently using AEA HBCU FUND, INC. Major conman and a huge liar.
Hallendale, FL

Author: Brian Sheridan
Coconut Creek, FL

9, Report #1531873

Mar 28 2024
09:13 AM

Company Rating:

(1)

Dr. Dawn Arnold / NJVision Racism, sexual harassment and Unethical behavior Union New Jersey

Health Insurance: Healthcare Centers: Misc. Health Specialists: healthcare: health Care insurance: Health Insurance Fraud: Dr. Dawn Arnold / NJVision
Union, New Jersey

Author: Tuli
1120 Sheridan Ave, New Jersey

10, Report #1531832

Mar 26 2024
04:30 PM

Eduardo Hochschild, Hochild Mining PLC, Ares Mining, Proyecto Suyamarca Eduardo hochschild, Fraudulent company Hochshild Mining PLC illegal lobbying theft on indigenous lands

ATTORNEY: Currency mining: Dangerous person: Eduardo Hochschild, Hochild Mining PLC, Ares Mining, Proyecto Suyamarca

Author: Andean Condor Ong
Lima

11, Report #1531749

Mar 21 2024
12:27 PM

Dustin I Nichols Attorney Stole funds from his client - retired airline pilot Newport Beach california

Attorney, lawyer: attorney: Attorney at law: Attorneys & Legal Services: Attorney: Attorney MISCONDUCT: incompetant attorney unskilled in law: Dustin I Nichols Attorney
Newport Beach, california

Author: linda miller
los angeles, california

12, Report #1531747

Mar 20 2024
06:46 PM

Ticket-Center.com Over Charged me for Concert tickets, then did not delivery them. Lewes, DE

computers: Ticket Re-Seller: Ticket-Center.com
Lewes, DE

Author: Lawrence
Austin, TX

13, Report #1531714

Mar 20 2024
09:29 AM

United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co

Internet scam : United Network News Kimberly A. Goguen
Durango, Co

Author: Tom M
Staten Island, Ny

14, Report #1524928

Mar 19 2024
05:21 PM

The Church of Jesus Christ of Latter-day Saints - Las Olas ward The Church of Jesus Christ of Latter-day Saints - Las Olas ward Mormon church 1100 SW 15th Ave, Fort Lauderdale, FL 33312 The Church of Jesus Christ of Latter-day Saints Las Olas ward Mormon church Fort Lauderdale Fort Lauderdale Florida

Church Bishops: Church Priests: Churches: The Church of Jesus Christ of Latter-day Saints - Las Olas ward
Fort Lauderdale, Florida

Author: Chris
fort lauderdale, fl

15, Report #1531712

Mar 19 2024
05:21 PM

Donegal Abbey Brendon Lyden Chief Investment Officer We sent them 10,000 they did not close the loan, the deposit was refundable. we asked for the money back. They have not sent it. They stole $10,000 from 2 different people and committed other crimes New York

Real Estate: Donegal Abbey
New York

Author: michael
Valley Stream

16, Report #1531628

Mar 14 2024
09:06 AM

Company Rating:

(2)

Connect Auto Insurance by American Family American Family Connect Proverty and Casualty Insurance Company Changed my rates and automatic debit unilaterally De Pere WI

Homeowners Insurance: Connect Auto Insurance by American Family
De Pere, WI

Author: Diane
Castroville

17, Report #1531561

Mar 10 2024
07:02 PM

Company Rating:

(1)

BusPlus My day could go much better, thank you, except for the fact that on Friday, March 1, 2024, I took one (1) of your BusPlus buses from El Bolsón, Río Negro Argentina to Esquel, Chubut Argentina and received very good service. terrible, poor and harassing for the following reasons: FYI: I already paid for my bus ticket with my visa credit card and someone on the bus asked me for my passport! I don't even speak Spanish so I just boarded the bus so I could sit down and get my passport! Buenos Aires Buenos Aires   BusPlus Mi día podría ir mucho mejor, gracias, excepto por el hecho de que el viernes 1 de marzo de 2024, tomé uno (1) de sus autobuses BusPlus desde El Bolsón, Río Negro Argentina a Esquel, Chubut Argentina y recibí un servicio muy terrible, pobre y acosador por las siguientes razones: Para su información: ¡Ya pagué mi boleto de autobús con mi tarjeta de crédito visa y alguien del autobús me pidió mi pasaporte! ¡Ni siquiera hablo español, así que acabo de abordar el autobús para poder sentarme y sacar mi pasaporte! Bueno, su conductor loco o quienquiera que fuera ese empleado masculino se enojó mucho, fue grosero y se molestó conmigo y amenazó con llamar a la policía por sentarme y tratar de sacar mi pasaporte estadounidense válido solo para mostrarlo con el fin de completar mi viaje. Buenos Aires Buenos Aires

bus transportation: Transportation: BusPlus
Buenos Aires, Buenos Aires

Author: Howard
Los Angeles, California

18, Report #1531560

Mar 10 2024
11:05 AM

Company Rating:

(1)

Goldman Financial Gogoldman.com They pretend they are with Goldman Sachs and aren’t. They will sell your personal information to brokers.

Business funding: Goldman Financial

Author: Matthew

19, Report #1531521

Mar 07 2024
02:26 PM

Harshil Chovatiya, He has a past with a criminal record for fraud and is now a director of the company 1CM.  tiene un pasado con antecedentes penales por fraude ahora es director de la empresa 1CM .tiene un pasado con antecedentes penales por fraude ahora es director de la empresa 1CM

Fraud: Harshil Chovatiya, tiene un pasado con antecedentes penales por fraude ahora es director de la empresa 1CM

Author: Mart

20, Report #1531516

Mar 07 2024
09:11 AM

Company Rating:

(1)

Elmington Property Management, LLC 8200 McCrory Apartments Collect application fees. I have not been contact. But they have set me up an account on their apartment portal as if I have agreed to a contract with this apartment complex. I've left several messages and now every time you call the phone just hangs up on you. Nashville Tennessee

Apartment rental fraud: Unethical Apartments: Apartment Rental: APARTMENT COMPLEX: Elmington Property Management, LLC
Nashville, Tennessee

Author: JACQUELINE
GOODLETTSVILLE, Tennessee

21, Report #1530905

Mar 04 2024
01:54 PM

PDFARCHITECT.COM billing company avq-software.com and upclick.com avq-software.com upclick.com UC Distribution LLC Sold me defective software, charged extra, billed my bank and would not refund the cost Newark Delaware

Computer Software: PDFARCHITECT.COM billing company avq-software.com and upclick.com
Newark, Delaware

Author: Paula
San Jose

22, Report #1531390

Feb 29 2024
08:39 AM

La veterinaria en Puerto Vallarta Jalisco

Veterinary Care: La veterinaria
Puerto Vallarta, Jalisco

Author: Raul
Puerto Vallarta, Jalisco

23, Report #1531330

Feb 26 2024
03:25 PM

CBD Merchant Services SCAM

Canabis , CBD, : Cbd: CBD medication: CBD Merchant Services

24, Report #1531245

Feb 22 2024
09:27 AM

Company Rating:

(1)

JJtech Informatica Not Fair! I hired Alan to Fix and Repair My Laptop! He charged ME 80 Reals and said that if he could Not Fix It then he would give ME my money back! Well, that Never happened! Não é justo! Eu contratei Alan para consertar e reparar meu laptop! Ele me cobrou 80 reais e disse que se não conseguisse consertar, devolveria meu dinheiro! Bem, isso nunca aconteceu! Rio De Janeiro Rio De Janeiro

Computer repair: JJtech Informatica
Rio De Janeiro, Rio De Janeiro

25, Report #1531227

Feb 21 2024
08:38 AM

Company Rating:

(1)

Zips car wash Challenger Avenue roanoke Virginia Zips car wash in Roanoke, zips, car wash, Challenger Avenue, zips Roanoke va Ripped me off scam rude and verbal abuse Roanoke Virginia

Car Washes: car wash: Zips car wash Challenger Avenue roanoke Virginia
Roanoke, Virginia

Author: William
Roanoke

Approximately 33,980 Reports Found

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