KRISTINE-M Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1532471

May 09 2024
10:52 AM

EIN Tax ID Filing Service Trying to Extort Money From Me to Obtain an EIN Tax ID Number for Myself

Government Services: EIN Tax ID Filing Service
Unknown, Unknown

Author: Helena
Albany, NY

2, Report #1532393

May 04 2024
08:51 AM

OM-WIRELESS OM ELECTRONICS BEWARE of OM-WIRELESS Store Sells Cell Phone on EBAY and PAYPAL

Cell Phones: OM-WIRELESS

Author: Jim

3, Report #1532379

May 03 2024
11:01 AM

Cynthia Diane Blanchard and Anthem Hayek Blanchard of Copper Tree Group Price Tower Lies and Fraud Against City of Bartlesville Oklahoma, false promises, Real Estate fraud, Stolen Museum artifacts Bartlesville, Oklahoma

Fraud: Community Service Fraud: Bitcoin Fraud: Crypto currency : Real Estate Fraud, Real Estate Scam Artist : Cryptocurrency investment scamming: Copper Tree Group Of Price Tower
Bartlesville, Oklahoma

Author: DeeDee
Tulsa, Oklahoma

4, Report #1532280

Apr 26 2024
09:24 AM

Angie D. Adams, Jesse M. Casey, Jr., Amber Leilani Casey, Tony Avila, Stefan-Paul Iliescu, Aubrey B Saling, David Snyder, Melissa Olson, Ryan Cochran, Damon Bowers, Persevere Lending Simpatrans Oil & Gas- Jack Mahoney, Shauna Reist Offered a $1.5 million Jet Fuel Contract if PH put personal home up for collateral - never received a dime for home or fuel contract. Other Victims as well. Joelton, Tennessee

Real Estate: Real Estate Fraud, Real Estate Scam Artist : Real Estate Financing: Real estate repairs: Real Estate Sale Contract: Angie D. Adams
Joelton, Tennessee,

5, Report #1531297

Apr 23 2024
04:26 PM

Rebecca Diamond Rebecca M Diamond Rebecca Aschen Rebecca M Aschen Cole Diamond Maris Seidel Aschen Michael Aschen Noah Aschen Seth Aschen Brandon Diamond Brian Diamond Lauren Diamond Zachary Diamond Rebecca Diamond, or Rebecca Aschen a corrupt legal associate Pleasantville NY

Slander defamation: Corrupt Individual: Rebecca Diamond
Pleasantville, NY

Author: Andy

6, Report #1532206

Apr 20 2024
02:05 PM

Company Rating:

(2)

MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY TAVERE M JOHNSON TAVERE JOHNSON TAVERE JOHNSON SR TAVERE JOHNSON JR TAVERE JOHNSON FINAL EXPENSE TAVERE JHONSON MODERN SOURCE LLC Tavere Jhonson Sr Tavere Jhonson Jr Modern Source Insurance Took Off With The Biweekly Salary of 7 To 10 employees Mesa Az

Life insurance : Insurance Agencies: Life Insurance Sales: Insurance Fraud: MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY
Mesa, Az

Author: Tampa, Florida

7, Report #1532109

Apr 13 2024
02:33 PM

Jeffrey M Olsen / Co-owner 7 Grain Army) Jeffrey M Olsen (Co-owner of 7 Grain Army in Brooklyn, NY) agreed to cat sit two cats while the owner was traveling. When the owner returned Jeff Olsen refused to return the cats to the rightful owner.

Theft: Jeffrey M Olsen / Co-owner 7 Grain Army)
New York, Brooklyn

Author: Frank

8, Report #1532073

Apr 11 2024
09:51 AM

Lisa M. Longo Lisa Longo Morici, Longo and Associates Incompetent, Unethical, Screwed Up My Case Chicago IL

Attorney, lawyer: attorney: Attorney at law: Attorneys & Legal Services: Attorney: incompetant attorney unskilled in law: Lisa M. Longo
Chicago, IL

Author: Teri
Chicago, IL

9, 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

10, Report #1532025

Apr 05 2024
07:26 PM

Gary's Auto Collision Center in Newhall California, Halsey's Auto Center in Canyon Country , G&M Auto Repair in Canyon Country California. John Wright JOHN WRIGHT COST ME $25,000 in damage cost Canyoun Country California

Auto Mechanics: auto restoration: Automotive: Automotive Part Stores: AUTOMOTIVE REPAIR: Automotive Repair Dealer ARD: Bad Trade In Pricing: Body Work & Repair: Gary's Auto Collision Center in Newhall California, Halsey's Auto Center in Canyon Country , G&M Auto Repair in Canyon Country California.
Canyoun Country, California

Author: Fort Lauderdale

11, Report #1531898

Mar 29 2024
10:09 AM

Holland America HAL Uses Unilateral terms to push customers to cancellation and keep customer’s money

Cruise : cruise and popular vacation spots: Cruise Ships: Cruises: Holland America

Author: Humberto
São Paulo

12, Report #1531684

Mar 18 2024
08:23 AM

Company Rating:

(2)

Mohamed Lunat Florida Texas California Imam Mohamed Lunat husband of Sumaiyah Patel Ibraheem Lunat Ismaeel Lunat Stole from two different mosques, stole zakat West Palm, Las Vegas , Beaumont Florida, California, Texas, Nevada,

Religion: Mohamed Lunat Florida Texas California
West Palm Las Vegas Beaumont, Florida, California, Texas, Nevada,

Author: Jay
West Palm

13, Report #1531681

Mar 17 2024
04:09 PM

Company Rating:

(1)

Chukum Tulum Chukum Tulum USA,AMADO M PECH VARGAS, Miguel Vargas Send deposit and never replied or did job. Scam company Miami Florida

Building Contractors: Builders & Contractors: contractors : General contractor : Home Painter interior/exterior: Home repair contractor: SCAM Contractors: Chukum Tulum
Miami, Florida

Author: Miami, floirda

14, Report #1531410

Mar 04 2024
11:17 AM

Company Rating:

(1)

Creole Conjure Rootwork Madame L Badazzrootqueene yeye Madame yeye Larootqueen504 last name anderson Scammed me out of thousands and harassed me Lafayette Louisiana

meditation, spirituality, law of attraction: Creole Conjure Rootwork Madame L
Lafayette, Louisiana

Author: Victim of Madame Elle
Georgia, Savannah

15, Report #1531246

Feb 22 2024
09:28 AM

Company Rating:

(1)

Morgan Financial Recovery James Miller Claimed to be a cryptocurrency tax scam recovery company New York

Cryptocurrency investment scamming: Cryptocurrency: Morgan Financial Recovery
New York

Author: Chris
San Francisco

16, Report #1531127

Feb 15 2024
09:08 AM

Blanca Angelica Aguilar Blanca Aguilar Child Trafficking, Criminal Activities, Scammer, Fraudster, Public Drunkenness Drunk Winnetka California

Fraud : Allows stalking and harassment: Apartment rental fraud: Fraud: Harassment: Nuisance : Report Hacking & fraud/scamming: Stalker, harassment, electronic surveillance: Blanca Angelica Aguilar
Winnetka, California

Author: Martin
Winnetka, California

17, Report #1475190

Feb 14 2024
09:02 AM

Company Rating:

(1)

Onondaga County Family courthouse Michael Hanuszczak, Robert Durr, David Primo, Louis Dettor, Shelia Poole, Arlene Bradshaw, Tonya Younis, Michael Klein, Martha Walsh-Hood, Michele Pirro-Bailey, Julie Cecile, James Tormey, ect.. This business is engaged in RICO crimes, & Kidnapped , trafficked my two daughters & holding them hostage illegally in violation of the orders, law and our rights Syracuse New York

ATTORNEY: Fraud : Federal Government: Government Worker: Onondaga County Family courthouse
Syracuse, New York

18, 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

19, Report #1530739

Jan 18 2024
01:04 PM

Anderson-Direct.com CT Review

Business Consultants: Fred Anderson/Anderson Direct
Westport, CT

Author: Anonymous
Jersey City, New Jersey

20, Report #1530669

Jan 15 2024
08:47 AM

Jordan Anderson Jordan Lee Anderson scammed in auto title services Grain Valley MO

Auto Dealer Repairs: Auto Dealers: auto financing: Auto Parts: Auto Repair Service: auto restoration: Auto Storage: Jordan Anderson
Grain Valley, MO

21, Report #1530421

Jan 11 2024
10:40 AM

Fraud Alert - Anderson-Direct.com CT Review

Brokerage Companies: Anderson Direct CT
Westport, CT

Author: Anonymous
Jersey City, New York

22, Report #1529707

Jan 09 2024
07:47 PM

Telus Security Bruce Tarras the criminal forgerer asnd Telus emplyee/installer- Security Systems - was in illegal possession of my vehicle Andy Dufresne, Bruce Flynn https://twitter.com/BruceTarras?ref_src=twsrc%5Egoogle%7Ctwcamp%5Eserp%7Ctwgr%5Eauthor, , Constable Grainger, Constable Willis, Shane Yip, Steve MC Smith, Mason Barber, d**k Dickson, Gino XXXXXX, Stanley Tsai, Bob Fibber, brce111 on the marijuanapassion website His mother Donna Carol Flanagan is Bruce William Tarras of Telus employee forged my signature and sold it ilelgally without my prior knowledge or consetn Chilliwack British Columbia

Theft: Forgery: Identity Theft: Theft by fraud: Forgery of signature: Telus Security Bruce Tarras the criminal forgerer asnd Telus emplyee/installer- Security Systems - was in illegal possession of my vehicle
Chilliwack, British Columbia

Author: Donna
Chilliwack

23, Report #1530528

Jan 04 2024
09:52 AM

Law Offices of Richardson & Tynan, P.L.C Attorney Kevin Tynan Judge Kevin Tynan Bar Counsel Randi Lazarus Attorney Kevin Tynan, Former Bar Counsel, is an Influence Peddler with Bar Complaints Tamarac, FL Florida

Attorneys & Legal Services: Law Offices of Richardson & Tynan, P.L.C
Tamarac FL, Florida

Author: Fact Finder
Tampa, Florida

24, Report #1530502

Jan 02 2024
10:54 AM

Thomas Montgomery, MHA, MBA, Paralegal Business Paralegal Corporation AJ aristotle@bluerevenue.biz Aristotle They say you are a Branch Office though they are an illegimitate business distributing a Chapman Fund Loan Program 509 South Pacific M Mineola, Texas

paralegal services: Finance: finance charges: Finance charges: Thomas Montgomery, MHA, MBA, Paralegal Business Paralegal Corporation
509 South Pacific M, Mineola, Texas

Author: Mineola, TX

25, Report #1530457

Dec 30 2023
10:28 AM

Company Rating:

(1)

DDS David M Nelson Family Dentist Arlington TX implant marchbanks Medical Mistake- This fraud took over a practice Arlington texas

Dentist: DDS David M Nelson Family Dentist Arlington TX
Arlington, texas

Author: Steve
Arlington TX

Approximately 22,506 Reports Found

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