SILVER STATE HOLDING COMPANY, INC. (ROSA "ROSE" ZUNIGA) Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

Specific Search

General Search

Date

Title

City, State

51, Report #1515697

Feb 01 2022
08:50 AM

AAA Moving & Storage Did Not Honor Binding Estimate Dallas TX

Moving & Storage: AAA Moving & Storage
Dallas, TX

Author: Allen, Texas

52, Report #1515597

Jan 28 2022
10:27 AM

Psychic Rose New York 347 957-1067 Psychic Rose Took money did not provide service or materials Brookly New York

Energy Healer, Psychic, : Outrageous Psychic - Scam Artist - Fraud: Psychic Reading: psychic: Astrologers & Psychics: love psychic: Psychic Rose
Brookly, New York

53, Report #1515033

Jan 07 2022
11:36 AM

EXXON 6222 LIVINGSTON ROAD, OXON HILL, MD EMPLOYEES SHOW OFF AND EMBARRAS NEW CUSTOMERS OXON HILL MD

Gas Stations: EXXON
OXON HILL, MD

Author: STAFFORD, VA

54, Report #1514925

Jan 03 2022
10:30 PM

Dean Renfro Certified John Maxwell Coach, Speaker and trainer The Morning Wake Up Call with Dean Renfro – Podcast site of the Morning Wake Up Call with Host – Dean Renfro Dean Renfro at HMS-GC Funding Group - AroundDeal - B2B Contact & Company Info thedeanrenfroshow.com Solicit and induce investment into a known investment scam Austin , Canroe, Woodlands Texas

Financial Fraud: International Investment Banking Fraud: investing: Investment fraud: Misreprentation: took the money and ran: Business Investment Fraud: Con Man/ Scam Artist ALERT: Dean Renfro Certified John Maxwell Coach
Austin Canroe Woodlands, Texas

Author: Calgary

55, Report #1514345

Dec 10 2021
05:40 PM

Company Rating:

(1)

HMS Funding Group and Michael Lawrence Peel WITHOUT PREDJUDICE Michael Lawrence Peel - Black Lion Investment Partners Inc, we believe Michael Lawrence Peel facilitated, coached, and introduced the Black Lion Investment Partners Inc. program while he knew or ought to have know they were under an investigation by the Securities and Exchange Commission Saskatoon Saskatchewan

Capital Management & Investments: Finance: Financial Fraud: Fraud: investing: Investment fraud: investments: PPP Loans: HMS Funding Group and Michael Lawrence Peel
Saskatoon, Saskatchewan

Author: M
Calgary, Alberta

56, Report #1514254

Dec 07 2021
04:37 PM

Nalini Krishan; Diverse Century Funding Black Lion Investment Partners Inc We believe that Nalini Krishan of Diverse Century Finding is complicit and willingly assisting in their program in which the court did support it’s motion for default judgement against the defendants. USD. Pasadena California

Capital Management & Investments: Financial Fraud: International Investment Banking Fraud: investing: Investment fraud: REFUSES TO COMMUNICATE DIRECTLY: Nalini Krishan; Diverse Century Funding
Pasadena, California

Author: Calgary, Alberta

57, Report #1513335

Nov 22 2021
09:24 PM

Caldwell Wenzel & Asthana Deepti Asthan, Clyde Randall Caldwell, Drew Wenzel, Derek Rose Neglect and Malpractice Foley Alabama

Lawyers: Caldwell Wenzel & Asthana
Foley, Alabama

Author: Jay

58, Report #1513818

Nov 21 2021
10:47 AM

EOS Fitness, Las Vegas You are not just a new member, you are a 'Mark’. Las Vegas Nevada

Health Clubs & Gyms: EOS Fitness, Las Vegas
Las Vegas, Nevada

Author: Bruce
Las Vegas, Nevada

59, Report #105142

Nov 19 2021
01:54 PM

Storesonline.com Internet Martketing Seminars rip-off! Many ploys used to suck in unsuspecting hard working people like pulling your heart strings (sick)! Orem Utah

Internet Marketing Companies: Storesonline
Orem, Utah

Author: Fall River, Nova Scotia

60, Report #1513708

Nov 16 2021
12:18 PM

DHL EXPRESS Took my $$, lost my letter, won't respond or refund Erlanger Kentucky

International Shipping Services: DHL EXPRESS
Erlanger, Kentucky

Author: Fresno, CA

61, Report #145118

Nov 15 2021
12:06 PM

Storesonline - Imergent - Galaxy Mall RIPOFF! Warn Australians, under investigation, fail to deliver, misrepresentation, Orem Utah

On-Line Stores: Storesonline, Imergent, Galaxy Mall
Orem, Utah

Author: Melbourne, Australia

62, Report #1513355

Nov 08 2021
04:25 PM

Kenton Nursing Home Kenton Ohio Abused by drugging without consent and neglected my 92 year old mother Los Angeles California

Nursing Homes: Kenton Nursing Home Kenton Ohio
Los Angeles, California

Author: Taime
Los Angeles

63, Report #1511483

Sep 15 2021
12:26 PM

Kasa Hotels, Kasa Invesmtent fund, Richard houghton Richard Houghton Gary Gregg Victor Ruiz Carlos Ruiz Anis Garcia Jorge Gutierrez Alberto Solis Aldo Aimar Vanessa Infante Rose Vera Kasa Hotel Investment Scam Puerto aventuras quintaroo

Investment Brokers: Investment fraud: Investment Structure: investments: Investor : Real Estate : Real estate repairs: securities fraud : Kasa Hotels, Kasa Invesmtent fund, Richard houghton
Puerto aventuras, quintaroo

Author: birmingam

64, Report #1509703

Jul 06 2021
01:50 PM

Rick Miller Used Cars Rick Miller Auto Sales FRAUD-selling lemon cars that don't pass inspection as inspected! Ripley West Virgina

Auto Dealers: Rick Miller Used Cars
Ripley, West Virgina

Author: Tory
Reedy, WV

65, Report #1507064

Apr 15 2021
08:40 AM

Jack Allen’s Kitchen The staff at this restaurant like to spread w***e rumors about women at their restaurant and on very public online forums as blackmail if they feel they don’t tip them enough. They are unprofessional, doxxing, blackmailers Austin Texas

deceitful: Jack Allen’s Kitchen
Austin, Texas

Author: Austin

66, Report #1503683

Jan 08 2021
08:37 AM

Danny Suleminian, D & K Worldwide LLC Shirley Klein Suleminian Silver International Kaylee & Rose Danny Suleminian, D & K Worldwide LLC Shirley Klein Suleminian Silver InternationalKaylee & Rose Fraud, Extorsion and Blackmail by Danny Suleminian & Shirley Suleminian, Frivolous Lawsuit, Breach of Contract, Breach of Fiduciary Duties Beverly Hills CA

Extortion of funds: Fraud: Business Opportunity Scam: Corporate Fraud: Fraudster/thief : PERSONAL FRAUD: Danny Suleminian, D & K Worldwide LLC
Beverly Hills, CA

Author: Beverly Hills, CA

67, Report #1503222

Dec 22 2020
12:53 PM

Anna Marie Riezinger Anna Marie Wilhelmina Hanna Sophia Riezinger Von Reitzenstein Von Letto Vorbeck Bearing False Witness

GOVERNMENT: ORGANIZED CRIME: PERSONAL FRAUD: PONZI : Anna Marie Riezinger

68, Report #1502364

Nov 28 2020
07:00 PM

Industrial Resources Michael John Kevin John Frosty Pepperoni John Michael John Stole My Scrap Copper Wire Thieves Piscataway New Jersey

Business Opportunity Scam: Industrial Resources
Piscataway, New Jersey

Author: Binghamton, Newyork

69, Report #1501674

Nov 06 2020
07:03 PM

altrose.us Altrose.us, Altrose, Alt Rose Altrose.us is a scam website. Beware

electronics: Audio & Electronics Shops: electronics: altrose.us

Author: San Francisco

70, Report #1501656

Nov 06 2020
01:15 PM

Firstsource Rose Wrongful Termination Rockford IL

Racism, Hate , Envy , White inferiority : Firstsource
Rockford, IL

Author: Rockford, IL

71, Report #1501095

Oct 20 2020
02:00 PM

Samsung Galaxy Crummy new phone Webster FL

Cellular Phone Companies: Cell phone: Samsung Galaxy
Webster, FL

Author: Virginia Beach

72, Report #1499356

Aug 31 2020
06:45 PM

Mega Millions Winners International Publishers Clearinghouse For 8 years, representatives have told Rose that if she pays various amounts of money, she will receive over $450 million plus other gift items. Las Vegas Nevada

Check-cashing scheme: Mega Millions
Las Vegas, Nevada

Author: Phoenix, AZ

73, Report #1102874

Aug 28 2020
01:07 PM

ACCOUNTABLE Communications AC! and Peter Singleton Calgary Alberta

Advertising / Deceptive: Accountable Communications Inc.
Calgary, Alberta

Author: Calgary alberta, Alabama

74, Report #1498615

Aug 10 2020
05:16 PM

Colonial Van Lines, Aldo Disorbo Aldo Disorbo See letter below pompano Beach Florida

Moving Companies: Moving Company: Colonial Van Lines, Aldo Disorbo
pompano Beach, Florida

Author: Sterling

75, Report #1498496

Aug 06 2020
07:14 PM

Cryptobravos.com scam Steven Hill Please don to trade with this Cryptobravos.com they will steal your money IL CHICAGO

Crypto currency : Crypto Currency Exchange: Cryptocurrency: cryptocurrency trader: Crypto Currency Exchange : Bitcoin, Crypto, Bitcoin mining, Mining Farm: Cryptobravos.com scam
IL, CHICAGO

Author: CA

Approximately 2,837 Reports Found

Showing 51-75 | Showing Page 3 of 114

Legend

New Updated Rebuttal Photo