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  Date Title City, State  
 
1, Report #1190195


Nov 20 2014
08:59 AM
ALI SHEKARCHIAN, ALI REZA SHEKARCHIAN CON MAN, SWINDLER, SCAMMER, EXTORTION, LOW-LIFE, TAX FRAUD, A COMPLETE FRAUD!!!!! BEVERLY HILLS California
Author: Beverly Hills, California Liars: ALI SHEKARCHIAN, BEVERLY HILLS, California
 
 
2, Report #1190193


Nov 20 2014
08:13 AM
Steve Garrison Steven GarrisonVarious names related to construction and general contracting MAJOR RIP-OFF, fraud, liar, thief, worthless Cabot Arkansas Author: North Little Rock, Arkansas Home Improvements: Steve Garrison Cabot, Arkansas  
 
3, Report #1190144


Nov 19 2014
10:13 PM
medisin.leverenser@gmail.com Uses name Tim Donahue from Willmantic Connecticut, to wire money for medical supplies. Also has a phone number to call or txt (984) 644-2647 to order. They pick up $ and Never sends merchandise. Scam alert. promised medical supplies to be sent Fedex, delivery within 48 hours. Had me wire money to Western Union, to above individual. They lied and continued emailing me. gave me Fake tracking, and NEVER recieved the merchandise. so to all be aware of this scammer. He also uses MANY Facebook company names to reel you in. Willimantic Connecticut Author: Chesterfield , Illinois Drugstores: medisin.leverenser@gmail.com Willimantic , Connecticut  
 
4, Report #1190126


Nov 19 2014
08:17 PM
Steve Martin YMax Communications Claimed to be from US Treasury, and demanding a return call at risk of felony Madera California Author: Charleston, South Carolina Computer Fraud: Steve Martin Internet  
 
5, Report #1190110


Nov 19 2014
06:46 PM
The league membership Tom Scammer harassing senior citizens Dallas Texas Author: Simi Valley , California Unusual Rip-Off: The league membership Dallas, Texas  
 
6, Report #1189933


Nov 19 2014
06:49 AM
Steve Zarelli Zarelli Space Authentication Flawed Virgil Gus Grissom Signature Study misleads autograph collectors Balliston INY Author: Amherst, Massachusetts Auction / Liquidators: Steve Zarelli Internet  
 
7, Report #1189904


Nov 18 2014
10:24 PM
advanced business constuction Jose Arias SCAMMER Opa Locka Florida Author: Hialeah, Florida Consumer Services: advanced business constuction Opa Locka, Florida  
 
8, Report #1189719


Nov 18 2014
11:05 AM
Veronica Orpen Mathews, Veronica Mathews, Veronica Orphen, Veronica Shilts Mathews, scammer, thief, illegal co-ops, paypal scammer Fort Wayne Indiana Author: Mount Juliet, Tennessee Sales People: Veronica Orpen Mathews Nationwide  
 
9, Report #1189670


Nov 18 2014
09:19 AM
'Steve Martin'/Ymax Communications US Treasury Enforcement Action Scam Venice, Florida ,number on caller ID, Nationwide Author: Sanford, Florida Federal Government: 'Steve Martin'/Ymax Communications Nationwide  
 
10, Report #1189595


Nov 17 2014
08:29 PM
Mr. Ali Shah VELAYATI, ALI SHAHOPTIMA FUNDING INC.(((redacted))) this guy promises the world he states he can clear all your credit negatives sure the easy ones fall off but short sales and liens he cant remove even his web promises seasoned corp 45 days more like four months all lies tells you he can get you secondary credit number you can get one for free and they are useless no one will except it , he has had seven years plus of scammer activities save your hard earned money stay away from this guy costa mesa irvine newport coast california Author: long beach, California Consumer Services: Mr. Ali Shah Internet  
 
11, Report #1189578


Nov 17 2014
08:01 PM
Steve Lisson Steve Lisson Stephen N. Lisson Steve Lisson Stephen N. Lisson Beware of Steve Lisson Austin Texas Author: Austin, Texas Questionable Activities: Steve Lisson Austin, Texas  
 
12, Report #954332


Nov 17 2014
05:45 PM
The Half Time Hustler Ralph Sanders aka Sean Sanders-Juveniles at Risk Ralph Sanders aka Sean Sanders is an ex con arrested by Sandford University Detective Tim Ferecceri convicted twice for thief forgery and burglary, and battery of other crimes has severed 15 years El Dorado Hills, California
Author: Los Angeles, California Liars: The Half Time Hustler El Dorado Hills, California
 
 
13, Report #1092644


Nov 17 2014
04:23 PM
steve missirlian steve missirlian ...Aka>> chicago apartment seekers.. child molestation charges are still active a child porn and animal case that Lisa Madigan has charged steve with.. steve has parents that live in NOrthbrook Illinois.. They have defended their son long enough. Now the long arm of the Law has stepped in to arrested nad convict.. Steve turn yourself in .. dont let it get ugly chicago . northbrook illinois illinois Author: north carolina, Utah Brokerage Companies: steve missirlian Select State/Province  
 
14, Report #1189512


Nov 17 2014
02:45 PM
cash advance america-steve Cooper cash loans trying to approve a loan and get my personal info. Author: Whitewright, Texas Loans: cash advance america-steve  
 
15, Report #1189469


Nov 17 2014
12:50 PM
Dr. Balaji Gupta M.D. Opthalmologist Lombard Illinois - Medicare Fraud, Balaji, Gupta, eye doctor, medicare scammer Medicare fraud in cataract surgery, Dr. Balaji Gupta Scam Lombard Illinois Author: Bensenville, Illinois Eye Care: Dr. Balaji Gupta M.D. Opthalmologist Lombard IL Lombard, Illinois  
 
16, Report #1189379


Nov 17 2014
10:27 AM
Mansions Objects Steve Barnett Fake items - fraud - physical threats Internet Author: London, Other Antiques & Second-hand: Mansions Objects Internet  
 
17, Report #949967


Nov 17 2014
08:32 AM
Don Bolin REVIEW: Bolin Development dedicated to customer satisfaction. Don Bolin's approach to business is focused on providing the highest customer satisfaction in the industry.*UPDATE: Don Bolin pledges his commitment to always improving his operations by joining Ripoff Report’s Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer by increasing their confidence when doing business with a member business. Don Bolin is recognized by Ripoff Report Verified™ as a safe business service.
Author: , Realtors: ARLINE BOLIN Woodland Hills, Los Angeles, California
 
 
18, Report #1189188


Nov 15 2014
11:53 PM
Anca Moroianu Popescu Criminal Scammer and Crook (In Spain), Madrid Nationwide
Author: Honululu, Hawaii Wanted Criminals: Anca Moroianu Popescu Nationwide
 
 
19, Report #1189197


Nov 15 2014
09:39 PM
Paul Roberts primodels Paul Roberts (primodels) - scammer, rip-off artist Melbourne Nationwide Author: Melbourne, Australia, Other Employers: Paul Roberts Nationwide  
 
20, Report #1189174


Nov 15 2014
07:23 PM
Michelle Fazio Robin Schulder, robin studder, danielle ferris, John ferris Scammer with alias Shirley New York Author: Lindenhurst, New York Animal Abuse: Michelle Fazio Shirley, New York  
 
21, Report #1189056


Nov 15 2014
07:32 AM
Big Docks, Bill Hamilton, William Hamilton, Annette Hamilton Scammer Princeton Iowa
Author: Glen Cove, New York Shipping & Handling: Big Docks Princeton, Iowa
 
 
22, Report #1189047


Nov 15 2014
06:46 AM
Timothy Srobenhorst Globe Tek Web Design Scammed by a Scammer and Blackmailed for payment Pulaski Wisconsin Author: Virginia Beach, Virginia Search Engine Optimization: Timothy Srobenhorst Pulaski, Wisconsin  
 
23, Report #1188893


Nov 14 2014
01:00 PM
the used car super store steve used car dealer misreprented my car needs major repair still. Author: naperville, Illinois Auto Dealers: the used car super store lisle ,  
 
24, Report #1188860


Nov 14 2014
10:58 AM
Nathan Gentry Scammer/Agreed to Pay Back a Loan/Hasn't 2 years later Atlanta Georgia
Author: Beverly Hills, California Loans: Nathan Gentry Atlanta, Georgia
 
 
25, Report #1188628


Nov 13 2014
08:49 PM
Justin White Cash Advance USA SCAMMER Provo Utah Author: Cameron, North Carolina Unusual Rip-Off: Justin White Cash Advance USA Provo, Utah  
   
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