"MONA" OR MONIQUE MICHELLE MATHEWS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1534890

Nov 11 2024
11:38 AM

Gursimran Sethi of Mona City - A Real Scam, False promises of amenities—buyers report no park or genset for 3 years Mohali Punjab

Property / Condominium Managment - Real Estate: Real Estate: Real Estate Fraud, Real Estate Scam Artist : Real Estate Fraud, Real Estate Scam Artist : Real estate: Real Estate Coaching: Commercial real estate loan broker: Gursimran Sethi
Mohali, Punjab

Author: Mandeep
Mohali

2, Report #1511507

Sep 01 2021
01:43 PM

Company Rating:

(1)

Ageless Treasures Antique Center, LLC Duane Cozzen Mona Cozzen Ramona Cozzen Raymond Duane Cozzen Super Classic Radio Cassie Cozzen Brianna Cozzen-Root Adam Root Ageless Treasures Antique Center at 100 Somerset Dr NW, Conover, NC 28613 was broken into. Conover North Carolina

Antiques & Second-hand: Ageless Treasures Antique Center, LLC
Conover, North Carolina

3, Report #1482647

Jul 29 2019
02:17 PM

Manaswi Kashyap Manaswi (Mona Kashyap) Hi everyone. lease be careful with anyone offering 70 Battery Park, Unit 210, NY, NY, 10028. The tenant here is Manswi Kashyap and she is a scam. New York NY

Scam artist: Manaswi Kashyap
New York, NY

4, Report #1481432

Jul 05 2019
09:25 AM

HandMadePiece.com Monica Lee Not As Advertised

Art Galleries: Art Gallery: HandMadePiece.com

Author: Fresh Meadows

5, Report #1198713

Jul 02 2018
12:46 PM

Mona Lisa Models no service given even if prepayd Sydney Internet

Modeling & Talent Agencies: Mona Lisa Models
Internet

Author: Sydney, Alabama

6, Report #1356939

May 31 2018
10:49 AM

Robert Edward Auctions Unethical conduct and fraud Chester New Jersey

Auctions: Robert Edward Auctions
Chester, New Jersey

Author: Baltimore, Maryland

7, Report #1434216

Mar 14 2018
12:08 AM

POSING AS TELSTRA TECHNICIAN SAM WILSON GAVE EMPLOYEE NUMBER 568721 - DISTINCT INDIAN NATIONAL ACCENT CLAIMED TO KNOW OF A DATA SERVICE PROBLEM IN SUBURB AND REQUESTS YOU TO SUPPORT THE REMEDIATION BY ASKING YOU TO FOLLOW INSTRUCTIONS THEY PROVIDE,meanwhile TAKE OVER your MOUSE CONTROL AND SELECTING YOUR GMAIL ACCOUNTS FOR PASSWORDS, BANK ACCOUNTS AND SOCIAL MEDIA ACCOUNT DATA Mona Vale New South Wales

Internet Service Providers: Internet Services: Telephones: Telephone Companies: POSING AS TELSTRA TECHNICIAN
Mona Vale, New South Wales

Author: Sydney, New South Wales

8, Report #938843

Jan 17 2018
06:21 AM

**Update June 1, 2015: INVESTIGATION UPDATE – Charges against Darren Meade dropped!!!**UPDATE January 1, 2015 * Ripoff Report reveals initial findings, while they race to have documents, articles and other evidence removed from the internet. *Notice: Sac County Iowa Prosecutor’s Allegations Warrant Unprecedented Action from Ripoffreport.com regarding Darren Meade Posts......Ben Smith Sac County Iowa Attorney prosecutorial misconduct, improper relationship with star witnesses, allowing witnesses to knowingly lie, seeking fame not justice, Sac county Iowa corruption. Tracey Richter falsely convicted evidence leads to overwhelming evidence to estranged husband Michael Roberts, Rexxfield failed polygraph, witness intimidation, evidence tampering, Prosecutors improper relationship with witnesses & Michael Roberts. Roberts witness protection sham. Exaggerated, misleading information to Dateline NBC. Sac City, Iowa

Criminal Justice System: Update June 1, 2015: INVESTIGATION UPDATE – Ben Smith Sac County Iowa Attorney; Charges against Darren Meade dropped! Sac County Attorney Ben Smith dismisses all criminal charges against Darren Meade related to his posts on Ripoff Report. | Sac County Iowa Attorney Ben Smith fails to identify false statements, fails to support his accusations with clarifications.
Sac City, Iowa

Author: Dana Point, California

9, Report #1394217

Aug 20 2017
08:18 PM

India Mona Indoe Hair This individual has scammed people with taking deposits for hair. She also tries to sleep with her clients. San Antonio Nationwide

Unusual Rip-Off: India Mona
Nationwide

Author: Houston, Texas

10, Report #1393964

Aug 19 2017
11:35 AM

copyrights clearance center Rightslink® by Copyright Clearance Center ordered article & they sent two pages from an obscure book that needed enlarging & was barely legible Danvers, Massachusetts

Health Care Education: copyrights clearance center
Danvers, Massachusetts

Author: Monona, Iowa

11, Report #1390876

Aug 07 2017
07:02 AM

Trans Van Lines - US DOT 1496961 Deceptive and Destructive Movers. Volume increased 25% but cost increased ~60%, unethical, Multiple furnishings they packed were damaged and utterly destroyed. Shipment took over 2 weeks. Davie, Florida Florida

Moving Companies: Trans Van Lines
Davie, Florida

Author: St. Louis, Missouri

12, Report #839253

Jul 05 2017
04:35 PM

***Update June 1, 2015: INVESTIGATION UPDATE – Charges against Darren Meade dropped!!!**UPDATE January 10, 2015: Ripoff Report reveals initial findings, while Ben Smith’s minions race to have documents, articles and other evidence removed from the internet. *NOTICE: July 13, 2014: Sac County Iowa Prosecutor’s Allegations Warrant Unprecedented Action from Ripoffreport.com regarding Darren Meade Posts | ...Google-Cide Exposed By The Man Who Knew Too Much, Darren Meade. Adam Stuart Zuckerman, Michael Roberts, Paul Pirelli of Rexxfield & Matthew Cooke of RemoveYourName.com censored the Internet to silence the voice of victims world-wide by removing personal blogs and functionality of the Internet controlled by hackers disguised as Online Reputation Management and SEO companies, censorship of the Internet (googlecide) available for hire, victims lose voice on cons, First Amendment Rights Costa Mesa, Nationwide Internet

ORGANIZED CRIME: Update June 1, 2015: INVESTIGATION UPDATE – Ben Smith Sac County Iowa Attorney; Charges against Darren Meade dropped! Sac County Attorney Ben Smith dismisses all criminal charges against Darren Meade related to his posts on Ripoff Report. | Sac County Iowa Attorney Ben Smith fails to identify false statements, fails to support his accusations with clarifications.
Costa Mesa, Nationwide

Author: Laguna Beach, California

13, Report #1353678

Feb 02 2017
05:18 PM

STEADFAST COMPANIES Susan Sansbury - Christine Schoellhorn - Mona Salama - Kathleen Tran - Julie Phan INTENT TO DEFRAUD - TO VIOLATE CIVIL RIGHTS - TO MISREPRESENT - EVIL CORPORATION IRVINE California

Realtors: STEADFAST COMPANIES
IRVINE, California

Author: DALLAS, Texas

14, Report #1343065

Dec 13 2016
05:44 PM