CLASSIC-CLOSEOUTS-CLASSICCLOSEOUTS-COM Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1532116

Apr 13 2024
09:32 PM

Kojo Menne Asamoah Kojo, @Kojoa, Stole over $350,000 for a down payment for a property in Long Beach California Los Angeles CA

advertising scam: Cryptocurrency investment scamming: Ecommerce scam: Loan scam: robocall: Kojo Menne Asamoah
Los Angeles, CA

Author: Robin Connors
los angeles, California

2, Report #1532059

Apr 10 2024
10:19 AM

Chad M. Koehn of United Capital Management of Kansas Inc. and Redneck High Tech Hedge Fund Chad M. Koehn Mitchell Koehn Chad Coehn Chad Kane Chad Blanchard Chad M. Coen United Capital Management of Kansas Chad Koehn fake stock broker KS scammer AnthemGold - AGLD - fake crypto currencies herasoft - herc - hercules - crypto conman Salina Kansas

Crypto currency : Crypto Currency Exchange: Cryptocurrency investment scamming: cryptocurrency trader: Investing in Cryptos: Investment fraud: securities fraud : Chad M. Koehn of United Capital Management of Kansas Inc. and Redneck High Tech Hedge Fund
Salina, Kansas

3, Report #1532002

Apr 04 2024
09:21 AM

Company Rating:

(1)

Supabinances.com Crypto,com Skynet.com Bait and Switch

BTC Fraud: Supabinances.com

Author: Jerry
Crescent

4, Report #1531593

Apr 01 2024
09:52 AM

Donna SteenKamp Title Trac who owns my home.com Pathological liar makes promises gets your money and then does not deliver North Carolina

Fraudulent & illegal business practices: Donna SteenKamp
North Carolina

Author: JACKSONVILLE

5, Report #1531891

Mar 29 2024
10:06 AM

Skol Marketing ChuckForeman44.com Pretends to be Chuck Foreman of the Minnesota Vikings to steal money from people! Hopkins Minnesota

Fake autographs: Autograph Forgeries: Skol Marketing
Hopkins, Minnesota

Author: Boca Raton, FL

6, Report #1531871

Mar 28 2024
09:11 AM

The Kindle Publishing Company This company passes itself off as Kindle Direct Publishing, a legitimate publishing entity. However, Kindle Publishing operates out of a PO box in California and its staff does its best to make clients and the public believe they ARE Kindle Direct Publishing. They use similar logo colors and on several occasions, I had my Failed to deliver products outlined in the contract I signed with them. Used classic run around techniques to defer their obligations as outlined in the contract. Arcadia California

Book Publishing: The Kindle Publishing Company
Arcadia, California

Author: Deborah
Jacksonville, FL

7, Report #1531611

Mar 13 2024
01:43 PM

Company Rating:

(2)

geniusarbitrage geniusarbitrage.com geniusarbitrage dot com investment scheme scam

Cryptocurrency investment scamming: investment scam: geniusarbitrage

8, Report #1531601

Mar 12 2024
07:47 PM

Company Rating:

(1)

Ecco Design Build Elite CAD services STAY AWAY!! SCAM SCAM SCAM Corona California

Building Contractors: Builders & Contractors: Contractor FRAUD : Contractor Ripoff: Ecco Design Build
Corona, California

Author: Concerned Business Owner
Corona, California

9, Report #1531469

Mar 05 2024
07:16 AM

Longcrestoffice.com MYSTILTGNITDIET FRACKENWEIGHTLIFTING WINGSTARMARKETPLACE@gmail.com on Feb 22,2024 LONGCRESTOFFICE.COM TOOK $ 109.98, on Feb.22, 2024,FRACKENWEIGHTLIFTING TOOK $9.98 and MYSTILTGNITDIET ON MARCH 3rd 2024 TOOK$49.98 W BLOOMFIELD, MI

Financial Fraud: Longcrestoffice.com
W BLOOMFIELD, MI

Author: Sand
Lexington

10, Report #1531316

Mar 04 2024
12:09 PM

Calliope Talent Calliope Talent, San Antonio Texas. CEO - Kristy Martin Stealing, lying, used, abused and left in ruins San Antonio Texas

Modeling & Talent Agencies: Calliope Talent
San Antonio, Texas

Author: Matt
New Braunfels, Texas

11, Report #1531358

Feb 27 2024
02:13 PM

Classic Autoz aka Clazzic Autoz Scammed me by disguising the true Vin of a salvaged rebuild vehicle Memphis TN

Auto dealer: Auto Dealer Repairs: Classic Autoz aka Clazzic Autoz
Memphis, TN

Author: Victim
Orlando, FL

12, Report #1531219

Feb 20 2024
07:48 PM

BAT NHA BUDDIST TEMPLE ***** $1.7 MILLION LOAN, 11.75% INTEREST AND FORECLOSURE BAT NHA BUDDIST TEMPLE ***** $1.7 MILLION LOAN, 11.75% INTEREST AND FORECLOSURE ... your description ... SANTA ANA CA SANTA ANA CA

RIP-OFF : BAT NHA BUDDIST TEMPLE ***** $1.7 MILLION LOAN, 11.75% INTEREST AND FORECLOSURE
SANTA ANA, CA

Author: NGUYEN KINH DOANH
LOS ANGELES, CA

13, Report #1531139

Feb 16 2024
08:35 AM

Judge Karen Moskowitz Karen Moskowitz Judge Karen Moskowitz Involvement In Child Trafficking & Other Illegal Acts Van Nuys California

Court Corruption: Judge Karen Moskowitz
Van Nuys, California

Author: francine
Van Nuys, california

14, Report #1530651

Feb 15 2024
09:06 AM

Company Rating:

(1)

Judge Karen Moskowitz Karen Moskowitz Judge Karen Moskowitz Court CORRUPTION, CROOKED Judge, Child Predator, Court Corruption Van Nuys California

Court Judges: Judge Karen Moskowitz
Van Nuys, California

Author: martin
Los Angeles, california

15, Report #1531039

Feb 07 2024
07:05 PM

Universal Talent Bookings Timothy Beal, Mark Vadik, Brand In Entertainment, Rolfe Auerbach Hustler looking to exploit your original IP and efforts for a quick buck and no results. Santa Monica

Film Distribution/Sales: Fraudulent financing: tv and movies: video & film production: Financial Services: Financial : Financial Advise Publications: Financial Assistance: Universal Talent Bookings
Santa Monica

Author: santa monica, CA

16, Report #1531037

Feb 07 2024
07:03 PM

Restorations by Sabra (City Classic Cars) City Classic Cars; Diesel Truck Repair Hempstead; Restomods by Sabra; Rides by Sabra; Sabra Johnson Hot Rods Shop; SEMA Rides by Sabra; City Classic Cars Restorations and Restomods; Sabra Johnson; Harrison Johnson; Matilda Johnson; Tilly Johnson; Carol Sosa; Carol Jo Sosa Fraudulent & Deceptive Business Practices; Classic Car/Auto Restoration Scam; Manipulative; Dishonest; Charlatans; Matthew 7:15 Hockley, Spring Texas

Auto & Truck Rental: Auto Mechanics: Auto Repair Service: auto restoration: Car Rentals: Fraud: Restoration: Scam artist: Restorations by Sabra (City Classic Cars)
Hockley Spring, Texas

Author: Anonymous

17, Report #1530953

Feb 02 2024
07:37 AM

Auto Express Inc autoexpress123.com Quinn Henry Fraud broker company claiming to be a transportation auto carrier San Diego California

Auto Shipping Companies: Auto Transport: Auto Express Inc
San Diego, California

Author: seattle, Washington

18, Report #1530569

Jan 07 2024
08:49 AM

City Classic Cars Sabra Johnson, Matilda Johnson, Carol Sosa Classic Car Restoration - Deceptive Business Practices / Major Scam Alert Hockley Texas

Auto Mechanics: Auto Repair Service: auto restoration: Automotive: AUTOMOTIVE REPAIR: Body Work & Repair: Commercial Truck Repair: City Classic Cars
Hockley, Texas

19, Report #1530527

Jan 04 2024
09:51 AM

Mike Muhammad Almomami owner of MD Group LLC Mike Muhammad Almomami owner of MD Group LLC out of Houston TX is an Iranian businessman that approached me to help him buy a commercial building.He decided not to pay on his legally binding contract.  Allen Texas

Real Estate Fraud, Real Estate Scam Artist : Mike Muhammad Almomami owner of MD Group LLC
Allen, Texas

Author: TM
Miami, Fl

20, Report #1530404

Dec 27 2023
10:41 AM

Eckankar Path of Spiritual Freedom told me a lie when it was made up, invested my donation for personal gain and victimized me Chanhassen Minnesota

Churches: Eckankar
Chanhassen, Minnesota

Author: Portsmouth

21, Report #1530284

Dec 19 2023
10:19 AM

Booksy booksy,com booksy app Booksy designed for scammers to rob you Ft Worth TX

COMPUTER SCAM: Booksy
Ft Worth, TX

Author: Rockwall

22, Report #1530192

Dec 14 2023
07:09 PM

Goldsmith and Freudenthal Elyon Declan Lorne VanWilliams Jon Charles Van Williams Shava Rey CONFIRMED: Elyon Declan steals money including under false pretenses of refundable fees - Multiple victims Naples Florida

Loan Fraud: Loan Scam: Goldsmith and Freudenthal
Naples, Florida

Author: NY, NY

23, Report #1530197

Dec 14 2023
12:23 PM

Laura Benedetta Bersano Laura Benedetta Bersano Dr. Curio Pintus Money loan theft St. Remo

Theft: Fraud: Loan Fraud: Money laudering and Money theft: Laura Benedetta Bersano
St. Remo

Author: Hong Kong Finance
Ecija

24, Report #1530039

Dec 05 2023
04:04 PM

Kathleen Hedrick Katie Hedrick This Woman Is A Complete Narcissist Who Scams and Lies Northern Virginia Virginia

Fraud : Safety/car accident: Bad neighbors: Dating Scam: Scam: Con Artists: Kathleen Hedrick
Northern Virginia, Virginia

Author: Larry
Herndon, Virginia

25, Report #1529896

Dec 04 2023
11:31 AM

stonepeakfx stonepeakfx.com .com is dishonest company. they demand more money but don't allow withdrawals. so you will lose your money.

Cryptocurrency investment scamming: Cryptocurrency: Bitcoin, Crypto, Bitcoin mining, Mining Farm: stonepeakfx

Author: Crypto

Approximately 66,468 Reports Found

Showing 1-25 | Showing Page 1 of 2,659

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