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SHAWNEE-PLAZA-COIN Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1532280
Apr 26 2024
09:24 AM
New Photo
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
2, Report #1532147
Apr 16 2024
10:05 AM
New Photo
Miguel Karam Bencatel Canhao Miguel Karam Miguel Canhao @MKZrj7 @miguel7karam Online Cryptocurrency fraud pig butchering scam Barra Funda sao Paulo
Author: Detroit, Michigan
3, Report #1530700
Jan 16 2024
04:01 PM
WRAL TV RALEIGH, NC Replied to an intake brief as a disabled veteran for assistances in getting help from a business that has refused to fix defects in a metal building that cost $4, 210.00. Issues was reported numerous times to the business and still refuses to correct them. The business responded four months later and justified their actions to the BBB, DJ, and FTC. Its more importation to get help for a missing Apple watch that help a veteran for a ripoff of $4,210.00 RALEIGH NC
Author: AL
4, Report #1530586
Jan 11 2024
10:33 AM
VIETNAM WAR: RIPOFF AND BENEFITS VIETNAM WAR: RIPOFF AND BENEFITS LOS ANGELES CA
Author: NGUYEN KINH DOANH
5, Report #1530477
Jan 01 2024
08:05 AM
Company Rating:
(1)
All My $on$ Moving and Storage of Tucson, LLC Ricardo, he ran the Tucson scam Roberto, I believe he was in Austin or Huston, TX, and I got the idea he was the big boss They jacked up their prices three different times on us, damaged/broke a lot of our furniture, and stole a lot of our furniture & tools Tucson AZ
Author: Tom
Tucson, AZ
6, Report #1530100
Dec 08 2023
07:00 PM
Reckless Driving of Staff Member
Author: Anonymous
Jersey City, New Jersey
7, Report #1529736
Nov 14 2023
09:19 AM
Robinhood Financial LLC Robinhood Securities LLC Robinhood Markets Inc I sold off stock that I had with their brokerage and tried to transfer my money out. FL
Author: Gregory
Twentynine Palms
8, Report #1529380
Oct 23 2023
05:01 PM
Photo
4rexcryptoearning Scammed me by Instagram and their fake crypto trading platform
Author: Reporting scammers
Tri-cities TN, Tri cities
9, Report #1366192
Oct 20 2023
02:57 PM
Photo
High Class Universe I clicked a link from my Instagram account to purchase a dog coin bank. I ordered and paid for the product. I received a confirmation email with my order number from High Class Universe. My account was charged and I never received the product. When I tried to contact them to track my package their website was no longer active. Unknown. Link from Instagram Internet
Author: Jacqueline
Gilbert, Arizona
10, Report #1529242
Oct 15 2023
06:19 PM
Rebuttal
Samuel Luke Llaneras Luke Llaneras, Tariq Shah, Tharsys Da Silva p Samuel owes us $500,000 dollars plus damages Los Angeles, Beverly Hills, Miami Ca, Fl
11, Report #1529244
Oct 14 2023
06:08 PM
Photo
Company Rating:
(2)
Professional Coin Galleries James Garofalo Peter Fetherston Professional coin Galleries— Precious metal scam and precious Metal IRA scam and Ponzi scheme buy back guarantee New York City, Boca Raton New York, Florida
Author: Albuquerque
12, Report #1529173
Oct 10 2023
09:57 AM
Photo
Antczak Stelios Emily Di Stefano BESPOKE MOTIVATIONAL SEMINAR CLASSIC CARS UK AUSTRALIA LTD BESPOKE PRIVATE EQUITY GROUP LTD BESPOKE INVESTMENT GROUP DUBAI LTD CYAN REAL ESTATE & DEVELOPMENT LIMITED BESPOKE MOTIVATIONAL SEMINAR CONSULTANTS LIMITED LITTLE NIBBLES GROUP LIMITED CRESCENDO CAPITAL GROUP LTD FIBONACCI CAPITAL ADVISORS LTD FIBONACCI COIN LTD FIBONACCI CRYPTO LTD FIBONACCI CAPITAL BROKERS LTD BESPOKE ASSET & EQUITY MANAGEMENT LIMITED BESPOKE INVESTMENT GROUP HOLDINGS LIMITED BESPOKE MOTIVATIONAL SEMINARCLASSIC CARS UK AUSTRALIA LTD BESPOKE PRIVATE EQUITY GROUP LTD BESPOKE INVESTMENT GROUP DUBAI LTD CYAN REAL ESTATE & DEVELOPMENT LIMITED BESPOKE MOTIVATIONAL SEMINAR CONSULTANTS LIMITED LITTLE NIBBLES GROUP LIMITED CRESCENDO CAPITAL GROUP LTD FIBONACCI CAPITAL ADVISORS LTD FIBONACCI COIN LTD FIBONACCI CRYPTO LTDFIBONACCI CAPITAL BROKERS LTDBESPOKE ASSET & EQUITY MANAGEMENT LIMITED BESPOKE INVESTMENT GROUP HOLDINGS LIMITED Beware of a Scam Artist Posing as an Investor LONDON England
Author: Shiyam
13, Report #1529093
Oct 06 2023
08:27 AM
Busines Game Changers, SarahWestall and otherQ-anon cultists Exploiting public fears to grift, sell products Minnessota
14, Report #1528656
Sep 11 2023
10:20 AM
SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
Author: SHIVA
15, Report #1526158
Aug 18 2023
04:50 PM
Rebuttal
Nick Agar Axia Capital Bank Lied to me and thousands of investors about his banking system, coin, blockchain and whitepaper ROSEAU
Author: Jupiter, FL
16, Report #1528215
Aug 16 2023
07:56 PM
dswt Dswt-coin They stole funds,glad I've been able to get a refund.
Author: Andrew
17, Report #1528098
Aug 10 2023
07:21 PM
Photo
Olivia Ari Corporation Joshua Blessing, Anna Blessing, Blessing Capital, Blessing Capital LLC, Blessing Foundation This case involves a multi-state criminal conspiracy with RICO accusations Tucson Arizona
Author: Report_Blessing-Scurry@proton.me
18, Report #1527933
Aug 03 2023
07:07 PM
bittokenex Vibbits-coin Kupayex Exmarkets Fintrustassets They lock investments
Author: meg
19, Report #1524544
Jun 06 2023
09:05 AM
Rebuttal Photo
Anthony Calascione RHINOBUX Con Artist. Did not disclose that you would be unable to remove your money from the Retirement investment vehicle he is selling. BNB coin in Meta Mask RHINOBUX Trenton fFalls New Jersey
20, Report #1526076
Jun 06 2023
09:04 AM
Rebuttal Photo
Company Rating:
(1)
MARK GERARD LINEHAM MGL HOMES & IMPROVEMENTS MGL HOMES & IMPROVEMENTS Mark Gerard Lineham circumvented & misappropriated business contacts with the malicious intent of gaining more monies and contacts for himself. London
21, Report #1525993
Jun 05 2023
10:48 AM
Rebuttal Photo
IPMB COIN International Precious Metals Bullion Ltd IPM COIN JOHN VAKIS Falsified asset ownership and manipulated trade value in order to obtain crypto investment. Lampousis Nicosia 1095
Author: atlanta
22, Report #1526702
May 31 2023
07:00 PM
Gregory scott campbell of Pampatx/Amarillo TX Greg sott Campbell Stolen from washing machines and Game machines TX
Author: joe
amarillo, texas
23, Report #1526699
May 31 2023
06:56 PM
Ray Skillman Hyundai West Service Dept Personal property stolen from dealership workers Indianapolis Indiana
Author: Lillian
Indianapolis, IN
24, Report #1526630
May 28 2023
05:04 PM
Company Rating:
(1)
Meije= Often a hassle-full self-checkout experience - 4 years running Ft. Gratiot MI
Author: JC
Port Huron, MI
25, Report #1526422
May 20 2023
10:54 AM
Rebuttal Photo
MARK GERARD LINEHAM JOHN VAKIS IPMB COIN ROBERT BUCHAN MYNIZAGA CONSULTING LLC CLIFFORD REDEKOP INTERNATIONAL PRECIOUS METALS BULLION LTD MIHAI ALBU GARY JOHN MARNO Scammed investors for funds using falsified information LAMPOUSIS NICOSIA 1095
Author: Dublin

Approximately 4,873 Reports Found

Showing 1-25 | Showing Page 1 of 195

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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