DESTINY RESEARCH GROUP, " MARIA DUVAL" Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Date

Title

City, State

1, Report #1537991

Jul 09 2025
05:26 PM

ONTAP Noah Max and Jason Harold from Ontap Stole my commission and did 3 backdoor deals Concord Ontario

Cash advance: ONTAP
Concord, Ontario

2, Report #1536838

Apr 16 2025
06:36 PM

Milissa Johnston Cafarella and Michael David Cafarella Mistreating children couple Apex North Carolina

Child Abuse Mistreating Children: Milissa Johnston Cafarella
Apex, North Carolina

Author: judith
Apex, North carolina

3, Report #1536773

Apr 11 2025
08:34 PM

Beach Front Property Management - management practices were unsafe, unethical, and demonstrated a reckless disregard for legal obligations. Long Beach California

Property / Condominium Managment - Real Estate: Property management: Property Management: Tenant/Landlord: Property rental : Beach Front Property Management
Long Beach, California

Author: Damian
Los Angeles, CA

4, Report #1536077

Feb 14 2025
09:00 PM

Maria Kazouris Robert H Waller Scam Myakka City Florida

deceitful: Maria Kazouris
Myakka City, Florida

Author: Telling The Truth
St. Petersburg

5, Report #1535746

Jan 21 2025
09:02 PM

Company Rating:

(1)

Maria Catarina Proença Scam artist with a knack for making people's lives miserable Internet

Fraud: Scam artist: Slumlord: Rent house: Buying houses: Child Predator: Housing Discrimination : Slumlord, Criminal, Sexual Abuser: Maria Catarina Proença

Author: Pablo
Los Angeles

6, Report #1535606

Jan 11 2025
09:00 PM

Company Rating:

(1)

Asiana Investment Group, Acting like a buyer then ask the seller to reinvest their real estate sale value to his phony business Austin TX

Real Estate: Real Estate Fraud, Real Estate Scam Artist : Asiana Investment Group
Austin, TX

Author: Austin, Texas

7, Report #1535373

Dec 23 2024
08:48 PM

Company Rating:

(1)

Jorge Figueroa Stole my money! Violated California law! Refused to return security deposit as agreed! Santa Maria California

Vacation Rentals: Jorge Figueroa
Santa Maria, California

Author: HP
Santa Maria, California

8, Report #1535228

Dec 10 2024
02:16 PM

USPS Theft of a package worth $4500 in custom made women clothes, charged shipping $240 Brick New Jersey

US Postal Service: USPS
Brick, New Jersey

Author: :VIV
Toms River

9, Report #1534699

Oct 26 2024
08:23 PM

Sam's Club Murrieta Gas Station worst gas station to ever exist anywhere attendants leave garbage at the curb blocking entrance charged me twice for somebody else's gas management is worthless Murrieta CA

Gas Stations: Sam's Club
Murrieta, CA

Author: Officer O-So-Sa
Yorba Linda

10, Report #1534232

Sep 14 2024
10:21 AM

Managed by Maya and Lifestylehouse Marbella Fraud scum Malaga

Apartment rental fraud: Apartment rentals: rental scams: Airbnb cancellations: travel agent: Travel Agents: Travel brokers : Holiday : Managed by Maya and Lifestylehouse Marbella
Malaga

Author: Los Angeles

11, Report #1534213

Sep 12 2024
07:34 AM

M&D Promovers Maria Cocar David Rondon Press. ELDERLY ABUSE - FRAUDULENT AND DECEPTIVE PRACTICES BY THE MOVING COMPANY ft lauderdale florida

Moving & Storage: Long Distance Moving Company: Moving Companies : House hold Furniture moving : Moving company : M&D Promovers
ft lauderdale, florida

Author: Dee
Lantana, Fl

12, Report #1534186

Sep 11 2024
08:40 AM

Mike Earle wanted for terrorizing Damian Osgood and is involved in interstate drug trafficking activities alongside Maria L. Birmingham Skowhegan Maine

Drugs: Mike Earle
Skowhegan, Maine

Author: KC
ME

13, Report #1533400

Jul 29 2024
10:17 AM

Philip Carvajal Urgent Concern Regarding Threats and Firearms East Elmhurst NY

Threatening Domestic Abuse and Law Suits: Threatening voicemails or messages: Philip Carvajal
East Elmhurst, NY

Author: Chris

14, Report #1532699

May 24 2024
01:11 PM

Maria Leon Guerrero Ms. Leon at EPCC is Following The Same Unprofessional Misconduct Displayed by VA Employee Mr. Mauricio Solis El Paso, Texas

education: Maria Leon Guerrero
El Paso, Texas

Author: Veteran

15, Report #1532692

May 23 2024
12:16 PM

Castelo Portrait Art Maria Sampaio You have won Scam Targeting Disabled and Children. Hollywood, South Carolina

Scam: Scammer : Advance Fee Scam: Scam Website: B2B Work For Hire scam: JOB Scam: Castelo Portrait Art
Hollywood, South Carolina

Author: Fred

16, 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

17, Report #1531488

Mar 06 2024
09:31 AM

Rhonda Gene Weiss Mcdonald https://1call3estimates.com/ info@1call3estimates.com +1 (447) 902-3744 877-887-2760 This is a criminal scammer at its best!! Will say anything to Scam you - tries to sell Jobs for movers yet she is the worst person and will Lie to your face and over the phone attention movers and consumers !! BEWARE OF THE THiEF She scammed us said she had cancer and owes 9200.00 Gibson Illinois

Scam artist: Report Hacking & fraud/scamming: Check-cashing scheme: Employment Scam: On-line scams: Scam: fraud up front fee scam : Scammers: Rhonda Gene Weiss Mcdonald
Gibson, Illinois

Author: Florida, Miami

18, Report #1531133

Feb 15 2024
01:18 PM

Naomi Arduz Sandra Arduz, Sandra Justiniano, Naomi Justiniano, Sandra Naomi Justiniano, Sandra Naomi Arduz, Sandra Naomi Arduz Justiniano, Sandra Justiniano compulsive liar, split personality, theft by fraud and deception, forged and created a fraudulent ultrasound for monetary gain, abuse, emotional abuse, gaslighting Buena Park, Garden Grove, Tustin CA

Fraud: Ex- Girlfriends: Fraud. Phoney: Liars: Naomi Arduz
Buena Park Garden Grove Tustin, CA

Author: NaomiArduzis3rdworldtrash
Buena Park, CA

19, Report #1530256

Dec 17 2023
09:32 AM

MONSTER PITCH JANUARY 9-25 2024 is a SCAM they stole our MONEY LORENA MARIA PEUGNET DIAZ (this is the name on the PAYPAL receipts where they STOLE OUR MONEY) DETER JAMES CRAIG TELEPHONE NUMBER (310- 347- 0892) I actually spoke with MONSTER PITCH IN LOSA ANGELES JANUARY 9-25 2024 is a SCAM MONEY LORENA MARIA PEUGNET DIAZ and DETER JAMES STOLE OUR MONEY

tv and movies: MONSTER PITCH JANUARY 9-25 2024 is a SCAM they stole our MONEY

Author: Los Angeles

20, Report #1530229

Dec 16 2023
09:05 AM

Company Rating:

(1)

Andres Reyes Andres A Reyes, Juanpablo P Reyes Alexandra C Velez Andres A Velez Anyeluz Reyes Dorys A Lopez Edith A Reyes Emilio L Lopez Fiordaliza V Reyes Georgia F Reyes Jenniliza Reyes Jose A Reyes Martina Reyes Marvin Ventura Simeon Reyes Yeliza Reyes Yenssy A Reyes Juana M Reyes Alexandra M Lopez Dora A Lopez Hipolito A Lopez Jennalisa Lopez Jose Marcelino Lopez Juana A Lopez Maria L Lopez Mercedes J Lopez Ramona A Lopez Faustina M Velez Carmen G Artola Carmen Fausto Amado S Gutierrez Fausgo G Andrade Maria N Mejia Ashlley Fernandez Candida R Guzman Cecilia A Ogando Sr Edgar G Gutierrez Eduardo E Gonell Edwin A Lanfranco Fiol Cunningham Maria Medina Miguel Rivera Paola Ogando R Michael Bright Wilson Suero Yasmine Ogando Martinez Catalina M Sinning Denise A Gonell Domitila D Pena Linda M Scannell Mario R Molina Jr Richard J Scannell Rubey A Felix Digna E Rodriguez Elizabeth Guzman Enmanuel Rodriguez Valerio Jessica Tineo Lorenzo Guzman Maria A Gutierrez Reyes D Hernandez Yury Guzman Perez The Neighboring Scam: A Tale of Deception of an not needed retaining wall Corona NY

Scammer : Corrupt Individual: Andres Reyes
Corona, NY

Author: Dave
Seattle

21, Report #1529288

Oct 22 2023
11:09 AM

F. A. Management Solutions, Inc Hugh Shafritz Fraudulent court ruling Del Ray Beach Florida

ATTORNEY: deceitful: Legal : Fraud: F. A. Management Solutions, Inc
Del Ray Beach, Florida

Author: Ft. Lauderdale

22, Report #1529076

Oct 05 2023
09:13 AM

Maria L. Birmingham Maira Lee, M Lee Birmingham, Maria Gordon, M Lee Gordon Maria L Birmingham theft of funds Farmington Maine

Financial fraud and money laundering: Maria L. Birmingham
Farmington, Maine

Author: Pine Grove

23, Report #1529068

Oct 04 2023
11:39 AM

Marc Hildreth and CO inc Marc Hildreth Marc was involved with embezzling from no limits fitness South Paris Maine

Payroll compay : Accounting: Income Tax Service and Accounting: Marc Hildreth and CO inc
South Paris, Maine

Author: SHAD23
Farmington, Maine

24, Report #1529041

Oct 03 2023
02:31 PM

Maria Lee Birmingham Maria Lee, M Lee Birmingham, M Lee Birm, Maria Gordon Maria Lee aka Maria Birmigham embezzlement of funds and cover up with accusations. Farmington Maine

Theft: Hack and theft : Money laudering and Money theft: Money Scam-Possible Identity Theft: Maria Lee Birmingham
Farmington, Maine

Author: light23

25, Report #1528966

Sep 29 2023
09:20 AM

Jos Quintens Maria Pura Saya-Ang Jocelyn Rosario Felisa Ocampo Jos Quintens scammed me with almost 500,000 Philippine Peso Marylebone London

Scam artist: Jos Quintens
Marylebone, London

Author: Debra
Cagayan de Oro City

Approximately 3,225 Reports Found

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