SAFE-NATIONAL Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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City, State

1, Report #1532243

Apr 25 2024
05:17 PM

Renauto or Choice Auto Brokers. Jean Luc Ferrigno portraits a caring trustworthy car dealer. He is the absolute opposite. FT. Lauderdale, Florida

Auto dealer: Renauto or Choice Auto Brokers
FT. Lauderdale, Florida

2, Report #1532206

Apr 20 2024
02:05 PM

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: Andreina
Tampa, Florida

3, Report #1532191

Apr 19 2024
12:58 PM

Pick 'n save Loco Fond du lac Wisconsin

Grocery Stores : Mental Health Services : Mental Health: Mental Institutions: Grocery store chain: Environmental Violators: Pick 'n save
Fond du lac, Wisconsin

Author: Guerrero

4, Report #1532121

Apr 14 2024
10:01 AM

Daniella Nettos Daniella Nettos , Daniella Anne, Nella She had real issues Thorold Ontario

Customer-shoplifting: Daniella Nettos
Thorold, Ontario

Author: John
Niagara Falls

5, 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

6, Report #1532095

Apr 13 2024
02:39 PM

OC Auto Galery Cyrus Sold us a dangerous and unsafe car. Failed to fulfill contract of repair. overcharged fees and did not reimberse. Santa Ana CA

Used Cars Sales: OC Auto Galery
Santa Ana, CA

Author: CORONA, CA

7, Report #1532085

Apr 12 2024
11:07 AM

Rosello Enginering LLC Jose Enrique Rosello Fraud alert-Company keeps your deposit and will take you for a ride! Davie FL

Carpentry: wood working tools: Rosello Engineering LLC
Davie, FL

Author: Kelly Flores
Dania Beach, FL

8, 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

9, Report #1531972

Apr 02 2024
08:18 AM

Seamless Auto LLC · Ginna T Borrello · Richard borrello 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna richie , rich THIEF,SCAM,FRAUD,DECEPTIVE,ADVERTISING NO FEES AND LISTING A SALE PRICE WHICH IS ALL FRAUDELENT AND ALIE PERIOD hempstead ny

Auto dealer: auto financing: Seamless Auto LLC · Ginna T Borrello · Richard borrello 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna
hempstead, ny

Author: EL
MERRICK

10, 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

11, Report #1531866

Mar 31 2024
09:39 AM

Integrity Home Solutions | Expert Home Services In Tampa, FL ... Integrity Home Solutions price gouged. and forged my signature on invoices we never seen.charged us $12,142.00 for an air unit we can get for $7444.00 or below tampa fl

Air Conditioning: Integrity Home Solutions | Expert Home Services In Tampa, FL ...
tampa, fl

Author: PALM HARBOR FL, fl

12, Report #1531941

Mar 31 2024
09:32 AM

Dr. Daniel Feldman, Interventional Cardiologist They did a procedure without doing what they were supposed to do. Portland Oregon

Heart Dr.: Dr. Daniel Feldman, Interventional Cardiologist
Portland, Oregon

Author: Sean
Medford, Oregon

13, Report #1531913

Mar 30 2024
04:17 PM

Company Rating:

(1)

North Morris Estates MHP North Morris Estates Mobile Home Park North Morris Estates MHC North Morris MHP Fraudulent practices and harsh rules with arbitrary enforcement and retaliation - beware Mt Morris MI

Mobile Home Community: North Morris Estates MHP
Mt Morris, MI

Author: Paralegal
Mt Morris, MI

14, Report #1531844

Mar 27 2024
09:28 AM

Craig Owens is a theif National Telecom Group Premium Cellular LLC Apex Marketing Innovations Wireless Sales Group LLC Ephicee Group Inc The Wireless Marketing Group LLC African American Healthcare Organization Region Network & Data Systems Inc The Lucrum Company The Lucrum Asset Group Lucrum Paradigm Mobile Advantage Club Wireless 65 Pledge for Charity Peregrine Data LLC Arroyo Services Group LLC GIFT OF LOVE, WORLD ACTION OUTREACH Corp ID: 3623736 CANNABIS CLUB Corp ID: 4824055 DC SO FLY, INC. Corp ID: 3822339 DONOVAN CARTER CHAESARE ARROYO 503 VISTA BELLA SUITE 216 OCEANSIDE, CA 92057 REGION NETWORKS & DATA SYSTEMS INC. 711 MISSION AVE #111, OCEANSIDE, CA, 92054 4240 W FLAMINGO RD LAS VEGAS NV 89103 CORBEL INC RESIDENTIAL COMMERCIAL ELECTRICAL CONTRACTING NATIONAL BUSINESS EQUIPMENT INC. 6700 FALLBROOK AVE STE 100 WEST HILLS, CA 91307 Craig Owens is an all around con artist - thief and orchestrator of fraud Oceanside California

Scam artist: COMPUTER SCAM: ponzi scam : Business Investment Fraud: investment scam: Craig Owens is a theif
Oceanside, California

Author: John
Titusvile

15, Report #1531832

Mar 26 2024
04:30 PM

Eduardo Hochschild, Hochild Mining PLC, Ares Mining, Proyecto Suyamarca Eduardo hochschild, Fraudulent company Hochshild Mining PLC illegal lobbying theft on indigenous lands

ATTORNEY: Currency mining: Dangerous person: Eduardo Hochschild, Hochild Mining PLC, Ares Mining, Proyecto Suyamarca

Author: Andean Condor Ong
Lima

16, Report #1531757

Mar 25 2024
02:02 PM

Company Rating:

(1)

Charter Communications, D. B. A., (Spectrum, Spectrum Mobile) Time Warner Cable Roadrunner High-Speed Internet Continuous Human Rights Violations and Suppression/Censorship Stamford Connecticut

Internet Service Provider: Cable, internet services : Charter Communications, D. B. A., (Spectrum, Spectrum Mobile)
Stamford, Connecticut

Author: ENS
SAN ANTONIO, Texas

17, Report #1531752

Mar 21 2024
12:31 PM

The Portfolio Platform Lane Clark Edward davies As a seasoned and regulated financial advisor red flags are flying high above. The Portfolio Platform are not regulated and do not disclose who their so called World Class Tier One Traders are. These are immediate red flags. London

Fraudulent financing: Finance: Financial Fraud: Financial instruction reports online: Financial planning : Financial Services: The Portfolio Platform Lane Clark Edward davies
London

Author: Dean
London

18, Report #1531688

Mar 18 2024
08:26 AM

Sentext Phil Ludwig Mr. Ludwig and his gang send unsolicted emails using various email addresses in order to gain access to my checking account promising Milford CT

Fraud : Sentext
Milford, CT

Author: Mark
Mission Viejo, CA

19, Report #1531647

Mar 15 2024
03:33 PM

Army, national guard Reporting of information Conspiracy? Bad reputation Texarkana Arkansas

United States Military: Army, national guard
Texarkana, Arkansas

Author: Your

20, Report #1531607

Mar 13 2024
09:39 AM

Company Rating:

(1)

Pro Arbor Concepts Wayne Campbell Manipulated, lied, overcharged, didn't finish, ...... Opp Alabama

Tree Service : Pro Arbor Concepts
Opp, Alabama

Author: Stephene
Florala

21, Report #1530763

Mar 06 2024
04:36 PM

Nadia Heshmati Nadia Rad Nadia Heshmati is a known ANTISEMITE who attacks JEWISH SCHOOLCHILDREN in Los Angeles Los Angeles CA

Fraud: Sex Shops: Dating: Dating site: debit card unauthorized charges: Gangs: Government harassment: Harassment and Cyber Bullying: Nadia Heshmati
Los Angeles, CA

Author: Pasadena, CA

22, Report #1531477

Mar 05 2024
02:27 PM

Tactical Traps Failed to assist with a defective product Crown Point Indiana

Home Safe: Tactical Traps
Crown Point, Indiana

Author: Sandra
Manteno, Illinois

23, Report #1531462

Mar 04 2024
01:47 PM

NATIONALRECORDS.ORG FALSELY REPRESENTED THEY WOULD OBTAIN BIRTH CERTIFICATE. REQUESTED FAR MORE INFORMATION ONLINE THAN IS ACTUALLY REQUIRED. NEVER DELIVERED. REFUSED TO PROVIDE REFUND

Fraud: On-line scams: Online Ripoff: record search scam: NATIONALRECORDS.ORG

Author: ANONYMOUS
New York, New York

24, Report #1531288

Mar 04 2024
12:13 PM

Company Rating:

(1)

Wells Fargo Active Cash Credit Card Wells Fargo Bank violated Federal Disclosure Laws San Francisco California

Banking - Credit Cards: Wells Fargo Active Cash Credit Card
San Francisco, California

Author: Muneerah

25, Report #1531364

Mar 04 2024
12:01 PM

Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Shannia Paalman Francisco Sucre Ochoa Constructions Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Ochoa Constructions Aruba, led by Shannia Paalman and Francisco Sucre, has been implicated in a construction scam involving the addition of new rooms to a house. Despite being entrusted with the project and paid in full, the work delivered was of the lowest quality, leaving the job site unfinished and in a deplorable state. Oranjestad Oranjestad

Construction Fraud: Construction: construction company: Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam
Oranjestad, Oranjestad

Author: Investor in Aruba
Sunny Isles Beach

Approximately 45,527 Reports Found

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