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

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26, Report #1528758

Sep 15 2023
05:43 PM

Company Rating:

(1)

Midstate Containers Santa Maria They refuse to perform the service they were already prepaid to do: pick up their shipping container. Santa Maria CA

Shipping Container Delivery: Midstate Containers Santa Maria
Santa Maria, CA

Author: Consumer H
santa maria

27, Report #1528656

Sep 11 2023
10:20 AM

SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN

Scam artist: Dating Scam: SHIVA NARAYAN

Author: SHIVA

28, Report #1527668

Jul 20 2023
09:52 AM

Miami Beach Dental Center TownCareDental.com dismissed me as a patient because I complained Miami Beach FL

Dental Services: Miami Beach Dental Center
Miami Beach, FL

Author: J
Miami Beach

29, Report #1527331

Jul 03 2023
07:12 PM

FT BUSINESS TERM LOANS Term Loan Company hired me to sell service. Company did not pay for agreed upon services. Phoenix AZ

Financial Services: Financial : FT BUSINESS TERM LOANS
Phoenix, AZ

Author: Michael Berman
Canyon Country, CA

30, Report #1527098

Jun 22 2023
10:19 AM

Company Rating:

(1)

Ruhl and ruhl realtors Maria Sisul Unethical and unnecessary treatment. Hazardous waste left for me. Moline Illinois

Business Review: Home Rental and Purchase : Real Estate: Ruhl and ruhl realtors Maria Sisul
Moline, Illinois

Author: John Doe
EAST MOLINE, Illinois

31, Report #1527041

Jun 19 2023
08:12 PM

GL HOMES GL HOMES KEEPING MY EARNEST MONEY ($66,000) AFTER THEIR SALESWOMAN MISREPRESENTED ME INTO A CONTRACT UNDER FALSE PRETENSES RE PRE-APPROVAL Sunrise Florida

Home Builder : Home loan / home purchase: Deposit on new home: Home loans: home morgage fraud: GL HOMES
Sunrise, Florida

Author: Land O Lakes

32, Report #1527001

Jun 16 2023
06:59 PM

Blindamax Colombia SAS NIT 9012513769 Blindamax Medellin Puertas de Seguridad Paula Ximena Hernandez Maria Mejia We purchased security windows with them, and they took around $50,000 USD of our money and did not deliver on what they promised contractually

Home Security: Windows and doors: Security Services: Blindamax Colombia SAS NIT 9012513769

33, Report #1526019

Apr 29 2023
08:03 AM

Company Rating:

(1)

PHD DEVELOPMENT LLC PHD PROPERTY MANAGEMENT, LLC They rented an uninhabitable home, handed it over 2 weeks late, never answered several maintenance requests and illegally withheld deposit money Weston Florida

Property / Condominium Managment - Real Estate: Real Estate: Real Estate Services: PHD DEVELOPMENT LLC
Weston, Florida

Author: Ana
Weston, FL

34, Report #1525824

Apr 19 2023
08:24 AM

KATHLEEN W. DUVAL LMFT - SANTA BARBARA, CA Kathleen Weed Duval, Kathleen Kirby, Child trafficker, A Fraud WARNING !! PLEASE READ IF YOU HAVE BEEN A VICTIM OF KATHLEEN DUVAL MFT Santa Barbara CA

Community Service Fraud: Family Services: Federal Government: Fraud: Government Services: Child Abuse Mistreating Children: KATHLEEN W. DUVAL LMFT - SANTA BARBARA, CA
Santa Barbara, CA

Author: Santa Barbara, CA

35, Report #1525257

Mar 22 2023
09:56 AM

Company Rating:

(1)

Stephanie Chase Stephanie EAST WINDS (HK) LIMITED EAST WINDS (HK) LIMITED Stephanie ARCH ASISWORLD (HK) LIMITED Stephanie Marie Rhea Stephanie Marie (Chase) Rhea Stephanie Marie Stephanie Maria (Chase) Rhea . . . . . megabucks international con artist. This remorseless predator and her cohorts is responsible for the defrauding of millions from unsuspecting borrowers.

rental scams: HORSE SALE SCAMS: Internet scam : INVESTOR SCAM: JOB Scam: Stephanie Chase

Author: Zara
Delaware

36, Report #1524517

Feb 13 2023
12:20 PM

Sultana Bhae Izashy AMOR MASTURA Bainot Mamasasulog, Princess Bhae Amor Mastura Fake Sultana/Princess Scammed many Filipinos millions of pesos by illegal manpower recruitment, fraud, misappropriation of funds of NGO, illegal selling of royal titles to foreigners and Fillpinos Cotabato City Mindanao

On line degree scam: Debt: Extortion of funds: Business Opportunity Scam: Con Man/ Scam Artist ALERT: INVESTOR SCAM: JOB Scam: Sultana Bhae Izashy AMOR MASTURA
Cotabato City, Mindanao

Author: Andie
Santa Ana

37, Report #1524136

Jan 24 2023
06:50 PM

Accounting practice sales Www.Accountingpracticesales.com Jake hodgkin Sherif boctor Ryan pannell Maria Weisman Accounting practice sales ripped me off NorCal, Las Vegas, north Dallas Ca

Brokerage Companies On-line: Brokerage Companies: Accounting practice sales
NorCal Las Vegas north Dallas, Ca

Author: Victim
Texas

38, Report #1523716

Jan 08 2023
10:26 PM

EEOC Maria Zlotnitsky General Counsel DISGRACE TO EEOC Lawyer Maria Nicolini Zlotnitsky led a violent home invasion robbery causing serious injury to homeowner while shouting anti-Semitic slurs. Washington DC

Lawyers: Lawyer complaint: EEOC Maria Zlotnitsky General Counsel
Washington, DC

Author: Mark

39, Report #1523324

Dec 22 2022
12:58 PM

Molly Santa Maria Violated A.R.S. 28-663, Duty to provide information following an accident. Phoenix Arizona

Car Insurance: Molly Santa Maria
Phoenix, Arizona

Author: Santa

40, Report #1522802

Dec 07 2022
09:57 AM

Donna Gerron, Maricopa County Official; alias Donna Pounds, alias Donna Kennerson Donna Maria Gerron alias Donna Kennerson alias Donna Pounds Maricopa County Enforcement Official Donna Gerron, Maricopa County Official; Investigation Reveals Maricopa County Official Donna Gerrard is a Convicted Criminal, Yet Retains Job as Chief Planning & Zoning Enforcement Officer for the County Phoenix Arizona

Fraud: Government Worker: Bank fraud: Financial Fraud: Loan and Bankruptcy Fraud: personal loans: Government Worker: bank check fraud: Donna Gerron, Maricopa County Official; alias Donna Pounds, alias Donna Kennerson
Phoenix, Arizona

Author: Phoenix Maricopa County, Arizona

41, Report #1522715

Nov 21 2022
12:08 PM

getaroom.com maria refund Sanford Florida

Hotel REservations: getaroom.com
Sanford, Florida

Author: maria
Sanford FL

42, Report #1522075

Oct 25 2022
09:39 AM

HEART TRADING CAPITAL SL MARCELINO DAVID DOPICO RUIZ MARIA MENDOZA Fraud With promise of high returns from the monetization of SBLC. MADRID

PONZI SCAM: HEART TRADING CAPITAL SL
MADRID

Author: KEVIN MARSHALL
MIAMI, FL

43, Report #1516847

Sep 27 2022
08:55 PM

Yo Chin / Zhongfangyuan Bilingual School/ TOURZIZY Travels and Tours,Ltd Raymond Layug Biliwang Maria Leonora N. Fadrigo Abelina Canedo Bacaro Phisihing job applicants to apply for, a fake school and asking monry to lire applicants to get a job in China. San Fernando Pampanga

JOB Scam: Yo Chin / Zhongfangyuan Bilingual School/ TOURZIZY Travels and Tours
San Fernando, Pampanga

Author: Hannah
Minglanilla

44, Report #1520631

Aug 20 2022
02:52 PM

Company Rating:

(1)

American Airlines If you want your plans to happen as expected, don´t trust this airline! Forthworth Texas

Airlines: American Airlines
Forthworth, Texas

Author: Maria B G Bertolo
Murfreesboro, TN

45, Report #1520558

Aug 17 2022
09:37 PM

Cody Purtle, Relia Home Buyers Icon Investments LLC, Relia Home Buyers, Cody Purtle, Marco Pena, Ana Maria Rapalo Beware! Deceptive practices/fraud Houston Texas

Real Estate: Real Estate Fraud, Real Estate Scam Artist : Cody Purtle, Relia Home Buyers
Houston, Texas

46, Report #1520028

Jul 26 2022
12:06 PM

EFRAINDURAN SAVANNAH SPOTTY SPOTS AFFORDABLE QUALITY SAVANNAHS AFRICAN EXOTICS MARIA DURAN PURCHASED TWO CATS, INQUIRED ABOUT BEING DISEASE FREE, KITTEN HAD FELV ADVANCED WITHIN 1 MONTH OF OWNING. NO LONGER RESPONSIVE VIA ANY SOCIAL MEDIA OR PHONE. SANTA ANA CA

Cat breeder: EFRAINDURAN
SANTA ANA, CA

Author: DEAD KITTEN FELV
santa ana san diego los angeles orange county, ca

47, Report #1518508

May 19 2022
09:18 PM

Company Rating:

(1)

Varsity Tutors Blatantly lied to, fired for no legitimate reason, supervisors behaved like sociopaths St.Louis Missouri

Tutoring: Writing and Tutoring Services: Writing and Tutoring Services: Varsity Tutors
St.Louis, Missouri

Author: Brian
Staten Island

48, Report #1513176

May 17 2022
03:34 PM

Maria Sepulveda Maria Sepulveda (Esperanza) Stripper Who Scams People For Money! Tucson AZ

Dating Scam: Scammers: Maria Sepulveda
Tucson, AZ

Author: Jack
Tucson, AZ

49, Report #1517881

Apr 25 2022
11:24 AM

Company Rating:

(1)

Republic Services of Arlington Republic Services Unethical business practices and breach of contract Arlington TX

Trash: Trash Dumpster: Republic Services of Arlington
Arlington, TX

Author: Eric
Arlington, Texas

50, Report #1514160

Apr 05 2022
09:25 PM

Lara Gonzalez referring scammers people to buy BTC miami fl

Financial Services: Cryptocurrency: Crypto Currency Exchange : Bitcoin, Crypto, Bitcoin mining, Mining Farm: Lara Gonzalez
miami, fl

Author: Bella
miami

Approximately 3,225 Reports Found

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