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1, Report #1104325


Feb 17 2017
01:26 PM
Malik Hamid Zaman Sr, Malik Zaman, Zaman Malik Hamid Sr, American Immigration Dream Realty Unprofessional, Rude, Dishonest, Con artist, Arrogant, Sexist Palm Beach Gardens Florida
PLEASE READ THE COURT ORDER AGAINST THE DEFENDANTS Author: Palm Beach Gardens, Florida Realtors: Malik Hamid Zaman Sr Palm Beach Gardens, Florida
 
 
2, 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
 
 
3, Report #1353764


Feb 03 2017
07:42 AM
SAC NASCAR Got a calender from an add on facebook, was to be pat shipping only from SAC NASCAR, now they take 14.85 from my bank account without my consent. Sharon Pennsylvania Author: Sharon, Pennsylvania Sports Cards & Memorabilia: SAC NASCAR Sharon, Pennsylvania  
 
4, Report #1349111


Jan 26 2017
05:13 PM
Angelica Navarro, Angelika Mendenhall, Anji Navarro, Anji Mendenhall Angelika is a Fraud and Makes False Claims of Wealth That is Nonexistent to Seek Money Las Vegas Nationwide Angelika Navarro, Nino, Mendenhall, Canting -various alias Author: Los Angeles, California Unusual Rip-Off: Angelica Navarro Nationwide  
 
5, Report #1351559


Jan 23 2017
06:14 PM
globalcredsolution.tk pat broner---has packages for cpn and tradelines---paid for one---total scam artist received nothing---asked for voided check for my account---asked him to show me proof of funding---he lied and said he was to busy---turned him in to credit card people global solutions---scam artist 3401 enterprise parkway suite 340----beachwood, ohio Internet---works out of his home liar liar liar Author: corning, California Financial Services: globalcredsolution.tk Internet  
 
6, Report #1346918


Dec 31 2016
05:49 PM
Bookgrabbr; alias BookGrabber.com; alias Bookgrabbr.com Took my money but did NOT deliver services offered Franklin Tennessee Author: Vancouver, BC, British Columbia Advertising / Deceptive: Bookgrabbr Franklin, Tennessee  
 
7, Report #1336754


Dec 17 2016
12:30 PM
ZeeZee Beads and things Alias Name The Company Defamed, Stalked, Harrassed , Hacked and Stole Ideas. Florida Internet Author: Hayward, California ORGANIZED CRIME: ZeeZee Beads and things Internet  
 
8, Report #1342520


Dec 11 2016
10:06 AM
Brian Sciara Cash Weinsten, Capfundfinancial.com, Sciara Enterprises LLC, Captialfundingfinancialcom, Swipebancard.com, Sproutfin.com Scam Scam!!! Run from this person and his so called Funding programs! Crook!! Las Vegas Nevada
Criminal! Phony! Fake LinkenIn Profile with Alias! Scam!! Author: Las Vegas, Nevada Credit Card Processing (ACH) Companies: Brian Sciara Las Vegas, Nevada
 
 
9, Report #1338853


Nov 19 2016
09:27 AM
Pat Mende Patricia Mende, Mid Central Realty Slumlord, Property Mis-Manager, Deceptive Landlord Madison Lake Minnesota
Author: Garden City, Minnesota Real Estate Services: Pat Mende Madison Lake , Minnesota
 
 
10, Report #337708


Nov 09 2016
12:13 PM
David Graham Bankruptcy, Alias Revealed, Money/Product Owed Henderson, NV Henderson Nevada Author: Cleveland, Ohio Party Planners: David Graham Henderson, Nevada  
 
11, Report #1138774


Oct 28 2016
02:54 PM
Shanon Roberts Kountry Kritters Acres Puppymill, takes horrible care of her animals. Dishonest , and plainly nuts. Three Rivers Michigan
More reports and charges filed Author: Crown City, Ohio tempdir: Shanon Roberts Three Rivers , Michigan
 
 
12, Report #1334085


Oct 19 2016
08:27 PM
Christine Carman Christine Shaw Christine Demont Christine Elizabeth Horse scammer that promises to provide a forever home to your horse, then sells it. Bramber Nova Scotia
Total BS Author: Alabama Animal Shelters: Christine Carman Bramber, Nova Scotia
 
 
13, Report #1333397


Oct 16 2016
10:24 AM
Juan Antonio Nino Nino claims to be a wood floor installer, his poor workmanship resulted in hardwood floors buckling and popping out after a few months resulting in large areas of the floor needing to be replaced and thousands of dollars in damages. he uses alias' and provides phony addresses, avoid like the plague Dallas Texas
Author: plano, Texas Builders & Contractors: Juan Antonio Nino Dallas, Texas
 
 
14, Report #1331562


Oct 12 2016
05:51 PM
Signal Capital Shane Rogers AKA using Alias Marc Goldman marcgold1957@yahoo.com Shane Rogers Fake Real Estate Loan Broker Fraudulent using Marc Goldman of Solil name New York New York Author: Houston, Texas Commerical Lending Firm: Signal Capital New York, New York  
 
15, Report #1329953


Oct 10 2016
01:41 PM
Jordan's Affordable Auto Sales John-salesman,owner Pat Jordan,owners wife Christina Jordan Sold me a lemon...bad car!!! Columbus Ohio Author: Columbus, Ohio Auto Dealers: Jordan's Affordable Auto Sales Columbus, Ohio  
 
16, Report #1331451


Oct 08 2016
11:24 AM
Pat Fagen 3 week job took 12 months/Currently squatting in my house, owes 2 months rent Sault Ste Marie Michigan Author: Marqutte, Michigan Builders & Contractors: Pat Fagen Sault Ste Marie , Michigan  
 
17, Report #1329568


Oct 02 2016
03:52 PM
ktpservice digital solutions Sritharan Katthekasu alias Thomas alias Patrick BEWARE service providers of KTPservice digital solutions BELGIUM alias GERMANY Wilrijk Antwerpen,nl
Beware work With KTP service and projekthandler.de Author: NorthWest Territories Video & Film Production: ktpservice digital solutions Nationwide
 
 
18, Report #1331219


Oct 02 2016
10:09 AM
Paradise Saddlebreds, LLC; Annette Puchta; Debra Nielson; Pat Stauffer; Revengeful and Violent Evicted Horse trainer Bonsall California Author: Oceanside, California Animal Services: Paradise Saddlebreds, LLC or Annette Puchta Bonsall, California  
 
19, Report #1330617


Sep 28 2016
07:37 PM
Allen Martin Christian Gasper Christian Gasper alias Allen Martin has now entered the DARK SIDE, ripping off $1000's in $200/Day DFY Affiliate Program Internet, Greenwich (London), Germany
Allen Martin is Christian Gasper Author: Northern Ireland, Internet Fraud: Allen Martin Internet
 
 
20, Report #1326992


Sep 08 2016
08:41 AM
Pat Hancock Real Estate, Pat Hancock Property Management, Pat Hancock Bluffton ,pathancock.com, Hilton Head, Bluffton, South Carolina Overcharged for Unneeded Services, Lies, Terrible Bluffton South Carolina Author: Alabama Real Estate Investing: Pat Hancock Real Estate, Pat Hancock Property Management, Pat Hancock Bluffton Bluffton, South Carolina  
 
21, Report #1323226


Aug 28 2016
03:49 PM
Brian Troiano alias CASH PARISI, Ripped me off for $6K and at least 2 others for $7K each. He operates a Money Order scam promising big profits but all he did for is pocket the money. Tampa Florida Author: Homosassa, Florida Work at Home Business: Brian Troiano Tampa, Florida  
 
22, Report #1324857


Aug 26 2016
06:25 PM
Joridwolf77 Jordi Wolf Jordi Wolf Jordiwolf77 or jordi wolf is a SCAM Baltimore, Cameroon each an alias Internet or MD Author: Goffstown, New Hampshire Customer: Joridwolf77 Jordi Wolf Internet  
 
23, Report #1324134


Aug 23 2016
12:28 PM
Auto Berry many alias on ebay, watch out AUTO BERRY = SCAM = THIEFS california, uses different cities California Author: CLEVELAND, Tennessee Car Parts & Accessories: Auto Berry Internet  
 
24, Report #1323491


Aug 19 2016
04:09 PM
Pat Parker Patricia Parker Experienced Scam Artist Houston Internet Author: Houston, Texas Interior Decorators: Pat Parker Internet  
 
25, Report #1323178


Aug 18 2016
07:20 AM
Direct Funding Source llc Joohan Kim, David Ginter, David Burkhalter, George D Young Scam: They will call you out of the blue. We know your deal and have the ability to finance you. Then I was suspicous and asked what the fees were. Joohan Kim(Alias) says no fees and you ask what about appraisals, 3rd party etc. He says no need he does this in house. I said ok. Then he wants your SS#, DOB, Bank accounts etc. I said that was premature. He said he needed the info to do a background check. He said he has completed the background check and all was good. Problem is I gave him a ficticous SS#. He said no cost or fees....then he says I need to pay a $50,000 Surety for the money. I said no, he then says he will pay the fee.....but the fee has to come from me. He then trys to get all my info, SS#, Passport, DL, Bank acct's etc. Dallas Texas Author: San Antonio, Texas Commerical Lending Firm: Direct Funding Source llc Dallas, Texas  
   
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