MOONIE KWE MOONIE DBIK GII'ZHIGATE KWE, KASAMBA, LIVE PERSON Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1529187

May 09 2024
05:01 PM

Estate Jewelry Auctioneers AKA Fashion Strada located LA, Manhattan Beach and possibly GA Zygimantas Kiznis Fashion Strada. Estate Jewelry Auctioneers, 640 south Hill LA or 650 South Hill LA , Marty Michaels, Monika, Kinis, I wired 55 thousand dollars for a special Rolex Watch ..never got it Manhattan Beach, Los Angeles California

Auction house, jewelry dealer: Estate Jewelry Auctioneers AKA Fashion Strada located LA, Manhattan Beach and possibly GA Zygimantas Kiznis
Manhattan Beach Los Angeles, Californis

Author: Teri
Indian Wells, California

2, 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

3, Report #1532459

May 08 2024
08:07 PM

Company Rating:

(1)

Foster Grant FGX International They're No Longer Shipping Products to Canada and Won't Honour Warranties from Canada Either Anymore Smithfield, Rhode Island

sunglasses: Eye Care: Glasses: Eye glasses and lens replacement: Sunglasses: Eye glasses: Foster Grant
Smithfield, Rhode Island

Author: xxxxxxxxxxxxxxxxxxxxxxxxxxx

4, Report #1532414

May 08 2024
10:57 AM

Disciplinary Action Against Premium 72 Capital by FINRA Arturo Nicolayevsky, A very unethical person with multi-lawsuit cases. Houston, Texas

Forex trading agorithm, aka ea-ex[ert advisor, aka robot trader: Financial Fraud: Financial instrument: Financial Services: forex trading: Advisor : Investment: Disciplinary Action Against 72 Premium Capital, LLC by FINRA
Houston, Texas

Author: TK
Houston, Texas

5, Report #1532450

May 08 2024
10:50 AM

Angelina Kunkel Did Not Work for The Day for Night Festival Houston, Texas

Internet Fraud: Internet Marketing Companies: Misleading advertisements : Angelina Kunkel
Houston, Texas

Author: Day for Night
Houston, Texas

6, Report #1532447

May 08 2024
10:46 AM

Michael Santiago aka Mike Santee, Stephen Santee Coconut Creek, Florida

Michael Santiago aka Mike Santee
Coconut Creek, Florida

Author: Brian Matthew Sheridan
Coconut Creek, Florida

7, Report #1532443

May 07 2024
04:53 PM

Dr. Christina Wilson Owner of Renaissance Development Southeast Washington, DC

Building Contractors: Dr. Christina Wilson
Washington, DC

Author: Glen
Manassas, Va

8, Report #1532354

May 07 2024
04:29 PM

Aurora at Summerfield Apartments Big scam Aurora, Illinois

Property rental : apartment complex unfair raise of rent: Aurora at Summerfield Apartments
Aurora, Illinois

Author: Aurora

9, Report #1532063

May 07 2024
04:19 PM

Colette's Children's Home Is Only a Six Month Temporary Agency That Limits The Help You Need. Huntington Beach, California

Shelters - Homeless - Safe Houses: Housing and Veteran Assistance: Colette's Children's Home
Huntington Beach, California

Author: RadicalFeminist

10, Report #1531404

May 07 2024
04:15 PM

Screen Actor LA Irvine, California

Scam artist: Screen Actor LA
Irvine, California

Author: Van
Long Beach, California

11, Report #1527070

May 07 2024
03:40 PM

reallove sexdolls RLSD Sold Defective Doll Austin Texas

Adult Products: Adult Novelty: reallove sexdolls
Austin, Texas

Author: Waveland, Mississippi

12, Report #1532442

May 07 2024
03:39 PM

Company Rating:

(1)

The Point at Switch Point Did Not Notify Tenants of Indefinitely Shutting Off Water Salt Lake City, Utah

Scam artist: Home Repair Scam: The Point at Switch Point
Salt Lake City, UT

Author: Kanye

13, Report #1532438

May 07 2024
03:36 PM

Company Rating:

(1)

Dry Clean City Took Three Weeks to Return My Shirts, Done Correctly Lady Lake, Florida

Dry Cleaners: Dry Clean City
Lady Lake, Florida

Author: The shadow
Summerfield, Florida

14, Report #1532433

May 07 2024
03:27 PM

Company Rating:

(1)

Emily Gabay is a Child Trafficker, Child Predator, Rental Scam Artist, Criminal Woodland Hills, California

rental scams: internet scams : Emily Gabay
Woodland Hills, California

Author: Michelson
Woodland Hills, California

15, Report #1532429

May 07 2024
03:25 PM

Shark Design, Oliver Evans Stole Our Funds

Fraud : manufacturer : deceitful: Shark Design
Miami, Florida

Author: IV
Austin, Texas

16, Report #1532385

May 03 2024
03:13 PM

Leann Perales, Eric Davis Did Not Pay Rent for Two Years, Damaged Property Rosedale, New York

Tenants: Leann Perales
Rosedale, New York

Author: anonymous
NY, NY

17, Report #1532383

May 03 2024
03:07 PM

United States Postal Service Refusing To Forward Fiance's Mail To New Address Safford, Arizona 

United States Post Office: United States Postal Service
Safford, Arizona

Author: Mariah
Phoenix

18, Report #1532380

May 03 2024
11:03 AM

The Playa Collection Timeshare Scam Altamonte Springs, Florida

Membership scam: Timeshare : Timeshare scams: The Playa Collection
FL, Altamonte Springs

Author: EGD

19, 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

20, Report #1532374

May 03 2024
10:49 AM

HostGator.com charged me for another year after I cancelled. Refused refund. Internet

Domain names registration: website hosting: HostGator.com
Houston, tx

Author: Amy
Los Osos

21, Report #1532367

May 02 2024
01:45 PM

Best Buy Auto, Micheal Alaya, I Purchased A Used Toyota Sienna, Didn't Disclose Major Repairs That Were Needed, Vehicle Was Unsafe To Drive. Iowa City, Iowa

Auto dealer: Best Buy Auto
Iowa City, Iowa

Author: Dana
Marion, Iowa

22, Report #1532373

May 02 2024
01:42 PM

Outbound Telemarketing Ryan Molina Scammed Me Out Of Hundreds Of Dollars Promising Leads And Paying For Them If They Only Close. Internet

Lead generation: Outbound Telemarketing
Internet

Author: Anonymous

23, Report #1532370

May 02 2024
10:16 AM

BS Shipping in Oklahoma, Oklahoma City, Oklahoma

Auto Shipping Companies: International Shipping Services: Expedited shipping: Shipping Luggage: BS Shipping in Oklahoma
Oklahoma City, Oklahoma

Author: Jon and got ripped off
Orlando, FL

24, Report #1532366

May 02 2024
09:21 AM

Hearth Financial Services Charged Hidden Fees Austin, Texas

Contractors: Hearth Financial Services
Austin, Tx

Author: C Long
Houston

25, Report #1532355

May 01 2024
11:56 AM

Kathy’s Boutique Kathy Smith Means Credit Card Fraud Athens, Texas

Clothing: Clothing Stores: Clothing, shoes, belts, bags etc: Ladies Clothing and Shoes: Men's clothing: women's clothing: Kathy’s Boutique
Athens, Texas

Author: Athens, Texas

Approximately 174,972 Reports Found

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