ABI MEICHER POSES Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1374682


May 22 2017
02:32 PM
Sean Anthony Zidik Sean Zidik Conman, who poses as electrician, take your money and never shows up Port Orange Florida Author: Fort Lauderdale, Florida Electrical Services: Sean Anthony Zidik Port Orange, Florida  
 
2, Report #1369476


Apr 25 2017
06:18 AM
Grand Pacific Investments Limited BJ Lee poses as a dollar millionaire from China sourcing projects for funding. he uses Lourens Carlson and Alan Ching as a fake investment analysts. they flew to south Africa to get projects to fund and had companies pay for fake due diligence conducted by Scott Lau Mckinsey claiming to be from PPC larksons. to this day we have never seen any investment funds. instead their so called analyst Lourens who was facilitating payments has vanished. They have Sabelo Mthembu Hlongwa posing as an agent with no sense of accountability for the fraudulent activity at hand. they are thieves. we want refundsome for money spent and time wasted. Hong Kong Author: Johannesburg , Alabama Investment Brokers: Grand Pacific Investments Limited Hong Kong ,  
 
3, Report #1355543


Feb 12 2017
09:33 AM
Dan Liu Tatsuaki Dan Liu Design/ Liu King Ming / Liu Dan and other alias Liu poses as a venture capitalist but actually has no money . He uses his design business as front for greater scams ; scams friends and strangers alike for business investment opportunities aboard in China. He would make up any lies to cover himself. Be careful ladies , especially old single woman. He is a disgusting pervert that loves scamming women's money. New York, Toronto , China Nationwide
Author: Alabama Business Consulting: Dan Liu Tatsuaki Nationwide
 
 
4, Report #1338154


Nov 14 2016
07:02 PM
Luna Maria LLC Alma PAZ Sarea her daughter Fraud Charty No license Poses as a realtor and took our money and rented us an illegal conversionDetails V16-13997 5837 N FARRAGUT DR 514101040100 Permit Required; Exceptions 10/4/2016 Hollywood Florida Author: Hollywood , Florida Nonprofit Organizations: Luna Maria LLC Hollywood , Florida  
 
5, Report #1317025


Jul 15 2016
08:01 AM
Barclay butler financial Byron Thomas Bryon Thomas poses as a loan officer and text people social security number and all the credentials dundee Illinois Bryon Thomas Author: Chicago, Illinois Financial Services: Barclay butler financial dundee, Illinois  
 
6, Report #1312169


Jun 18 2016
09:20 PM
Michael J Longyear Longyear attorney Michael Longyear reedlongyearlaw reed longyear law Exploiter of elderly using Guardianships--Longyear poses as protector of the elderly with guardianship services, but drained my mother of every sent she had. Seattle Washington Author: seattle, Washington Lawyers: Michael J Longyear Seattle, Washington  
 
7, Report #1297123


Mar 31 2016
11:29 PM
Aaron Kwan, ubiquitous, ubiquitous.seven, ubiquitous7, ak147, akw147, AK, aaronkwan7, Aaron Gee Mun Kwan, Aaron G Kwan, aaron.kwan@gmail.com, ubiquitous.seven@gmail.com Aaron Kwan poses as a venture capitalist but is actually unemployed; scams friends and strangers alike via eCommerce (selling / trading watches, glasses, etc.) Hong Kong, Toronto Internet
Author: Alabama Miscellaneous Electronics: Aaron Kwan Internet
 
 
8, Report #1288186


Feb 17 2016
10:41 AM
One Stop Global Solutions LLC MAYANK SINGHAL Poses as Quicken Support Independence Kentucky Author: FREEHOLD, New Jersey Software: One Stop Global Solutions LLC Independence, Kentucky  
 
9, Report #1274254


Dec 14 2015
11:08 PM
Alex Hammer Media 2.0, other URLs Creepy Psychopath Poses as Legitimate Employer Bangor Maine Author: BatesMotel, New York Computer Fraud: Alex Hammer Bangor , Maine  
 
10, Report #1269700


Nov 22 2015
05:36 PM
Mentoring in Money Mike Marshall, Lydia Marshall, Lydia Uman, Lydia Aguilera Poses as an ex Lehman Brothers Forex trader who is very personable, deceptive, and makes up lavish money schemes Baltimore Maryland Author: Woodbridge, Virginia Con Artists: Mentoring in Money Baltimore, Maryland  
 
11, Report #1267336


Nov 11 2015
03:04 PM
Providence Properties Real Estate Scam : Fraudulent - Thief whom poses as a potential buyer but weasels his way into trying to trick you into taking your property and the funds of the sale on that property into a trust for him! Chardon Ohio & Internet People, you can prove Dennis is a scam yourself, here's how... Author: Seattle, Washington Real Estate Investing: Providence Properties Internet  
 
12, Report #1264792


Oct 30 2015
09:38 PM
Jaded Pit Bulls and Rachel Warner Poses as a Pitbull Advocate and Rescuer Wildwood Florida Author: Florida Nonprofit Organizations: Animal Shelters: Jaded Pit Bulls Wildwood, Florida  
 
13, Report #1257178


Sep 25 2015
02:26 PM
Yerdle Poses as a service to save the world, actually robs people Internet Exactly as advertised Author: MINNEAPOLIS, Alabama Consignment Stores: Yerdle Internet  
 
14, Report #1255292


Sep 16 2015
02:54 PM
check diversion program This agency is actually a debt collector, but poses as a police agency that can arrest you or have lawinforcement arrest you for having a returned check from your account Then they charge you $120 to take a bogus program called check diverion program Red Wing Minnesota Author: Hugo, Minnesota Attorneys & Legal Services: check diversion program Red Wing , Minnesota  
 
15, Report #1246900


Aug 06 2015
05:35 PM
Four Seasons Travel, LLC Poses as RCI Vacation Club Branson Missouri Author: missouri, Missouri Travel Services: Four Seasons Travel, LLC Branson, Missouri  
 
16, Report #1238815


Jun 29 2015
09:46 PM
escortbusts.com Adultfriendfinder ad page This site poses as a site that warns men about sting operations. They take all the ads off of backpage and just list the escorts as being cops. It is a complete fraud, and an ad page for adult friend finders. When I asked them to remove my ad, they blocked me form the page. They also asked me for money and tried to extort me. Internet Author: Pennsylvania Strippers & Dancers: escortbusts.com Internet  
 
17, Report #838200


May 08 2015
07:24 PM
Christopher Moon SCAM ALERT BRYAN CHRISTOPHER MOON - poses as a girl named HOLLY CHEN, CHAD BERGEN, JOHN NEHIMIAH, JEFF BOISI, BILL MAYER, ALEX LEE AND MANY MORE ASSUMES MANY IDENTITIES. HE WILL SCAM YOU OUT OF MONEY FOR INVESTMENTS . Very intelligent, he does his research! Do not be fooled!! HE HAS BEEN DOING IT SINCE MYSPACE DAYS IN EARLY 2000 Orange County, California, Internet
https://www.scribd.com/doc/267036997/Affidavit-to-Inspector-General-s-Office-U-S-Treasury-Department Author: orange, California Internet Fraud: Christopher Moon Internet
 
 
18, Report #1224487


Apr 23 2015
07:25 PM
Internet local listings Fraudulently poses as a google representative on the phone, ---NOT!!! Santa Anna California Author: Lititz, Pennsylvania Computer Fraud: Internet local listings Santa Anna, California  
 
19, Report #1224336


Apr 23 2015
09:19 AM
M2 Capital / Mark Savage Mark Scott Savage, Mark G Savage, Mark Heather Savage, Mark S Avage, Mark S Savage Con Man Stay clear Poses as an Investor will take your money and run Excelsior Minnesota Author: mahtomedi, Minnesota Financial Services: M2 Capital / Mark Savage Excelsior, Minnesota  
 
20, Report #1223903


Apr 21 2015
03:16 PM
presswho.cn presswho.com.cn presswho.org.cn presswho.net.cn Chinese Company Poses as American Company to Intercept Sales Internet Author: New york, New York Media: presswho.cn presswho.com.cn presswho.org.cn presswho.net.cn Internet  
 
21, Report #1222284


Apr 13 2015
07:20 PM
Bill Beckman Casting Bill Beckman, Andrew Manning Company poses as a entertainment agency, promises to get individuals acting and print jobs, FRAUD NYC, Los Angeles Internet Author: San Mateo, California Modeling & Talent Agencies: Bill Beckman Casting Internet  
 
22, Report #1222106


Apr 13 2015
08:27 AM
Americom - Michael Johnson POSES AS VERIZON Harrisburg PA Internet Author: Northfield, New Jersey Telephone Companies: Americom Internet  
 
23, Report #1220821


Apr 07 2015
07:56 AM
Cathleen J. Meyer Poses as working for Syke Enterprises. There is also a man that texts initially to set up the interviewYahoo messenger id cathleenmeyer539 Offers you a job making 24.7 per hour, then tries to get you to pay for equipment saying they will reimburse you. Internet Author: Westfield, Indiana Work at Home Business: Cathleen J. Meyer Internet  
 
24, Report #1214545


Mar 09 2015
11:24 PM
HAMP Services POSES as a representative for the HAMP Program. They provide no proof of who they are. DO NOT SEND THEM MONEY!!! Laguna Hills California Author: Arizona Nonprofit Organizations: HAMP Services Laguna Hills, California  
 
25, Report #1195512


Dec 15 2014
12:02 PM
INNVENTT MEDIA PLC - KLAUS PETER GÜNTHER Fraudulent Activities. Klaus Peter Günther contacts serious Investors and proposes them to invest in his Golf Project for children. He is a ripoff. He has connections in Nigeria and poses for an honest businessman but he is a big SCAM ARTIST. We were defrauded for a large sum of money. STADE Other Rathod Holding Author: STADE , Alabama Financial Services: INNVENTT MEDIA PLC - KLAUS PETER GÜNTHER STADE, Other  
   
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