BACKGROUND-CHECKS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Title

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1, Report #1532088

Apr 12 2024
02:26 PM

Company Rating:

(1)

Allstate Protection Plans/Square trade. They lie about sending out warranty checks. Brisbane California

Warranty: Allstate Protection Plans/Square trade.
Brisbane, California

Author: Dustin
Edwardsville

2, Report #1532009

Apr 04 2024
07:42 PM

BSC-ManagementLLC.com Mr MOHAMED OSMAN HAMAD (Principal Liaison Officer), is very unprofessional, requires upfront fees from his company, and uses the account under Mark Tsatsu name to send upfront fees, beware, not under his company name for wires. Dubai & Bahrain Dubai & Bahrain

Selling fake Project funding security : BSC-ManagementLLC.com
Dubai & Bahrain

Author: Calvin
Orlando, FL

3, Report #1532000

Apr 04 2024
10:25 AM

Diana Robcon Mary Benson operations manager Consulting Engineering Services on LinkedIn Offered Fake Employment Internet

email and phone scam: bank check fraud: Internet scam : JOB Scam: Diana Robcon
Internet

Author: Bailey
Phoenix, Arizona

4, Report #1531987

Apr 03 2024
09:12 AM

ERUM ALI IS A SCAMMER AND A FRAUDSTER Beware of ERUM ALI. She scammed me and defrauded me out of $10,000.00 in our business transaction. She misrepresented that she was a real estate agent, when in fact she was not. This woman is a thief and a scammer, and is absolutely devoid of any morals or integrity. She also lacks intelligence. She lied about everything. Her background, where she is from, her real name - total fraud. Beware of this Fraud. She is also a racist. ERUM ALI DEFRAUDED ME OUT OF $10,000 Dallas TX

Real Estate: REAL ESTATE INVESTMENT PONZI SCHEME : Real Estate Sale Contract: Real Estate Services: ERUM ALI IS A SCAMMER AND A FRAUDSTER
Dallas, TX

Author: Allison
Los Angeles

5, Report #1531974

Apr 02 2024
12:50 PM

Jeffery Bergman Jeffery Bergman on the AML list April 2, 2024 Bang Lamphu Lang, Khlong San, Bangkok

Fake Diploma: Jeffery Bergman
Bang Lamphu Lang Khlong San, Bangkok

Author: DB
Lewes

6, Report #1530914

Apr 02 2024
12:43 PM

Allison Lartigue Allison Lartigue paralegal services Allison C, Lartigue DEFRAUDED me and the members of my Facebook group out of Thousands of Dollars Houston Texas

paralegal services: Allison Lartigue
Houston, Texas

Author: Atlanta

7, Report #1531970

Apr 02 2024
08:15 AM

Saint Joseph Of Palisades Saint Joes, Saint Joe's, Saint Joseph of the palisades, class of 2000, peter cheplic, frank rose, michael musante, joseph petrillo, David Arias Pérez, dimitry gentile, richard rodriguez, alex derojas, Saint Joseph of The Palisades High School : West New York's Questionable Bullying Environment. Pay to be harassed! West New York New Jersey

Refund withheld: Scam artist: Theft: email and phone scam: Saint Joseph Of Palisades
West New York, New Jersey

Author: Bishop David Arias
07093

8, Report #1531963

Apr 01 2024
07:04 PM

Company Rating:

(1)

Ion Solar False Advertising Denver Colorado

contractors : Ion Solar
Denver, Colorado

Author: Jun Soon Cha
Aurora, Colorado

9, Report #1531950

Mar 31 2024
05:44 PM

Patrick Lee Allen SR c/o AEA companies. He is currently using AEA HBCU FUND, INC. Major conman and a huge liar. Mr. Fragile Ego. Here is his home addres 18175 NW 22nd Ave Apt B104 Miami Gardens, FL 33056. I want my $17,500 back and Expose Patrick Lee Allen as a conman Hallendale FL

Investment fraud: Patrick Lee Allen SR c/o AEA companies. He is currently using AEA HBCU FUND, INC. Major conman and a huge liar.
Hallendale, FL

Author: Brian Sheridan
Coconut Creek, FL

10, 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

11, Report #1531947

Mar 31 2024
09:36 AM

Inese Mitenberga Voldemars Smelens, Inese Mitenberga, Jurgis Kupcs, Igor Liepins, Mitenberga, Inese_mit Inese Mitenberga, STD carrier scam Riga Riga

advertising scam: Prostitutes: Prostitution: Junk removal: Inese Mitenberga
Riga, Riga

Author: Inese Mitenberga
Riga Latvia

12, Report #1531939

Mar 31 2024
09:31 AM

SPROUT KIDS = TOTAL SCAM Pocketed my child's money

Modeling & Talent Agencies: SPROUT KIDS AGENCY SCAM

Author: Sarah
Miami, FL

13, Report #1531923

Mar 30 2024
04:19 PM

Sprout kids agency is a SCAM

Modeling & Talent Agencies: SPROUT KIDS AGENCY

Author: Ashley
Miami, Florida

14, Report #1531838

Mar 26 2024
04:35 PM

ASW countertops, ASW Stoneworks, Aegean Stoneworks Aki Varoukis, Akis Varoukis, ASW countertops 818-299-1636 , ASW countertops, ASW Stoneworks, Aegean Stoneworks, 880 Eckhoff St. Orange, CA 92868, 1838 E Ball Rd Anaheim, CA, 714 St. James Rd. Newport Beach, CA 92663ASW countertops 818-299-1636 ASWCA.COM Aki Varoukis, Akis Varoukis, ASW countertops 818-299-1636 , , 880 Eckhoff St. Orange, CA 92868, 1838 E Ball Rd Anaheim, CA, 714 St. James Rd. Newport Beach, CA 92663ASW countertops 818-299-1636 ASWCA.COM Deadbeats did not pay me the cost of my time and or commissions earned ORANGE CALIFORNIA

Countertop Installation: Countertops: ASW countertops, ASW Stoneworks, Aegean Stoneworks
ORANGE, CALIFORNIA

Author: jon
Long Beach, California

15, Report #1531835

Mar 26 2024
04:33 PM

DISCOUNT LOTS LLC DISCOUNT LOTS SCAMMED ME Illinois Chicago

Real Estate: Real Estate Fraud, Real Estate Scam Artist : Real Estate lead generation, real estate advertising: REAL ESTATE INVESTMENT PONZI SCHEME : Real Estate Sale Contract: DISCOUNT LOTS LLC
Illinois, Chicago

Author: Esther the scorpio
Herndon

16, Report #1229491

Mar 25 2024
02:08 PM

Chris Baird Consulting Vancouver Washington Portland Oregon Investment Scam Vancouver Washington

Construction: Chris Baird Consulting
Vancouver, Washington

Author: Chris
Portland, Oregon

17, Report #1525388

Mar 22 2024
11:53 AM

Loews ventana canyon resort Loews hotels SCAM (They sold me land that was not in their name) Tucson Arizona

Hotel REservations: Hotels: Loews ventana canyon resort
Tucson, Arizona

Author: Scorpio
Chandler, AZ

18, Report #1531751

Mar 21 2024
12:28 PM

Revolut - CEO Francesca Carlesi REVOLUT have allowed a known FRAUDSTER to SCAM my account London England

Online banking: Banking: bank check fraud: bank fraud: Banking Fraud: Revolut - CEO Francesca Carlesi
London, England

Author: Dean

19, Report #1531689

Mar 19 2024
06:39 AM

Puckett Electric Paris, KY JOB site: AT&T We did a simple job in 2023 for this company for $325.00 and filed an invoice by what they requested in their paperwork. We have refiled and called the office and have spoken to numerous people (Danielle, Terry Joe, Jilma, Eiram, and Brett Finkelstein) trying to get this resolved and paid. New York, NY NY

Electric Cooperative: Electrical Services: Electrican: Puckett Electric
New York NY, NY

Author: kellen
Lexington

20, Report #1531657

Mar 16 2024
08:53 AM

Company Rating:

(1)

BANK OF AMERICA BOFA.COM This Bank uses to hold cashiers checks or certified checks no matter the amount of your check DALLAS TEXAS

Bank Check Order: Banking: BANK OF AMERICA
DALLAS, TEXAS

Author: Bank of America

21, Report #1531490

Mar 06 2024
09:32 AM

Company Rating:

(1)

Crystal Lynn Bozzuto Crystal Bozzuto Crystal Lynn Lynn Bozzuto Scammed Many people out of money for fake units Bronx New York

Property / Condominium Managment - Real Estate: Real Estate Fraud, Real Estate Scam Artist : Real Estate : REAL ESTATE INVESTMENT PONZI SCHEME : Crystal Lynn Bozzuto
Bronx, New York

Author: Joker
NY, Brooklyn

22, Report #1531474

Mar 05 2024
07:19 AM

Took deposits and abandoned projects after destroying homes

construction company: Marcano Construction
Philadelphia, Pennsylvania

Author: Venture REIG
Stroudsburg, Pennsylvania

23, Report #1530742

Mar 04 2024
01:58 PM

RICK HENDRICK TOYOTA Purchased a 2024 Toyota Camry and protection warranty and paid cash. Dealership gross miscommunication and lack of leadership failed to send documents to Southeast Toyota Finance all monies had been paid. Southeast report to the credit bureau that I was three months delinquent causing credit score to drop. FAYETTEVILLE NC

Car sales: RICK HENDRICK TOYOTA
FAYETTEVILLE, NC

Author: AL

24, 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

25, Report #1531435

Mar 04 2024
11:08 AM

DENNIS WILEN IS A CRIMINAL CROSS-DRESSER JEWISH PEDOPHILE EATING HIS OWN FECES AND DRINKING HIS OWN URINE. HE MAKES SNUFF PORN OF WOMEN AND RAPES LITTLE KIDS, STAY AWAY FROM THIS VIOLENT PSYCHO WITH A KNIFE DENNIS HOWARD WILEN WHO IS POSTING THESE VILE, DEFAMATORY, SLANDEROUS AND FALSE DELUSIONAL STORIES HAS BEEN SUED AT LA SUPERIOR COURT AND BEEN REPORTED TO THE FBI, LAPD AND FL POLICE. This is who Dennis Howard wilen is at, Business address: 2405 Roscomare Road, Unit 17, La ca 90077 The guy is a cross-dresser Transvestite homosexual jewish pedophile, who has had skin cancer treatments so his brain is full of chemicals. He also uses Narcotic pain medications that he get from faking a DENNIS WILEN IS STALKING, DOXXING, CREATING ILLEGAL SNUFF REVENGE PORN, CYBER- STALKING AND PULLING OUT A SILVER KNIFE TO KILL LOS ANGELES CALIFORNIA

Internet business: internet dating: Internet sales: internet security: DENNIS WILEN IS A CRIMINAL CROSS-DRESSER JEWISH PEDOPHILE EATING HIS OWN FECES AND DRINKING HIS OWN URINE. HE MAKES SNUFF PORN OF WOMEN AND RAPES LITTLE KIDS, STAY AWAY FROM THIS VIOLENT PSYCHO WITH A KNIFE
LOS ANGELES, CALIFORNIA

Author: Artem
Los Angeles, BEL AIR

Approximately 36,894 Reports Found

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