KGB DEALS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1407663


Oct 21 2017
09:49 AM
Arvest Bank Bait and Switch Loan Deals Bentonville Arkansas Author: Crandall, Texas Banks: Arvest Bank Bentonville, Arkansas  
 
2, Report #1396616


Oct 20 2017
05:43 PM
Immigration Lawyer Robert West Robert West, Bob West This attorney is a thief, he will take your money, and never talk to you again! Las Vegas Nevada **Author of this Report is NOT CONFIRMED** Phony Complaint By Brian Burkel Author: Las Vegas, Nevada Attorneys & Legal Services: Immigration Lawyer Robert West Las Vegas, Nevada  
 
3, Report #1407423


Oct 19 2017
09:26 PM
VACATION PROPERTY SHOP / SMART WEB VACATION Company works together with a company named Smart Web Vacations. Smart Web sells you access to their website for all these supposed great deals they can offer you and then convince you to pay for it by selling you existing timeshares of you own any. Guadalajara Mexico and Playa Del Carmen Mexico Internet Author: Whittier, California Travel Services: VACATION PROPERTY SHOP / SMART WEB VACATION Internet  
 
4, Report #1407026


Oct 18 2017
08:56 AM
Warehouse Deals, Inc Warehouse Deals IncAmazon Warehouse Deals, IncAmazon.com Amazon warehouse deals incorporated amazon.com Internet Author: San Diego, California On-Line Stores: Warehouse Deals, Inc Internet  
 
5, Report #1406462


Oct 17 2017
01:16 PM
Barnhill Properties, The Barnhill Group at Keller Williams, Barnhill Group Keller Williams Memorial, Memorial Realty Ltd Refused to remove my home listing after cancellation, made me handle all showings on my home Cypress Texas HAPPY TO REPORT MATURE RESOLUTION Author: Cypress, Texas Realtors: Barnhill Properties Houston, Texas  
 
6, Report #1405868


Oct 12 2017
01:17 PM
Movie Houses Unkown Sean Patrick Kennedy Movie Houses Unkown is a fraud. Hollywood Florida KEVIN you were warned about Sean already Author: Highland, California Auto Parts: Movie Houses Unkown Hollywood , Florida  
 
7, Report #1405673


Oct 11 2017
04:24 PM
Luxury Fashion Dba - style works Suspected she'll companies WH deals and INT botique. So now a second watch shows up. The first we thought came from my husband job. We don't check statement . We didn't give luxury items our credit card. It is a survey.  Silver city New Mexico
Author: Malverne, New York Credit Card Fraud: Luxury Fashion Silver city , New Mexico
 
 
8, Report #1405292


Oct 10 2017
06:51 AM
Lafayette county dirty cops Cops cutting deals for dealers and cons Independence MO Author: Versailles, Missouri Emergency Services: Lafayette county dirty cops , Missouri  
 
9, Report #1404524


Oct 05 2017
07:57 PM
Terry Hale-Real-Estate Real estate training-mentoring-partnering of deals Malibu California Author: California Con Artists: Terry Hale-Real-Estate Malibu, California  
 
10, Report #1378078


Oct 04 2017
10:08 AM
Sky Inter Trades Sam Kapoor Sahil Kapoor Extortions,ilegal and criminal behaviour h*o Chi Minh Vietnam
Skyintertrade / Skyintertrades exposed criminal Author: New York Wanted Criminals: Sky Inter Trades Internet
 
 
11, Report #1403923


Oct 03 2017
01:05 PM
The Gun Directory, Gundose, Jeremy Calloway Gundose (aka) The Gun Directory is a SCAM! Houston TX Hoax Author: athens, Georgia Internet Services: The Gun Directory Internet  
 
12, Report #1373440


Sep 30 2017
03:23 PM
Eisenhardt Trading Argentina Eisenhardt, Eisenhardt Trading, Fraud company who rip off new buyers in commodity trade Buenos Aires Argentina
There is no Sung Dong Trading NY, check on google. SKYINTERTRADE LIAR Author: new york, New York Scrap Yard: Eisenhardt Trading Argentina Internet
 
 
13, Report #1403090


Sep 29 2017
07:26 AM
Pureskinforme.com Scam deals Internet
Author: Mississauga, Alabama Skin Care: Pureskinforme.com Internet
 
 
14, Report #1402903


Sep 28 2017
09:24 AM
Rama Deals Stop Snoring Aids Internet Author: Turlock, California Sales People: Rama Deals Internet  
 
15, Report #1402763


Sep 27 2017
03:43 PM
Strong Students Lawn Care Nick Ignacio No business license or insurance. Deals in stolen property. Crackpot. Alexandria Virginia Author: Fredericksburg, Virginia Landscape Companies: Strong Students Lawn Care Alexandria, Virginia  
 
16, Report #1402594


Sep 26 2017
10:04 PM
Speedy Cash Received text approved was told I couldn't cancel to pay 149.99 for eft code if not pay 699.00 Mississippi Speedy Cash rebuttal Author: Laporte, Indiana Sales People: Speedy Cash , Mississippi  
 
17, Report #1402364


Sep 26 2017
06:00 AM
Slayed ,comrade, Slayed@exploit.imSlayed@creep.im Ripper Scammer Will run with your money! Do not trust with more than 50$ He will delivery until he starts to offer bulk deals. Russia possibly. Internet Author: London, Alabama Credit Services: Internet Fraud: Slayed ,comrade Internet  
 
18, Report #1401235


Sep 20 2017
09:00 AM
Iowa Steak Co LLC Cory Hasler Very Fast talking, Offered Deals, took a post dated check! ST LOUIS Missouri Author: St Louis, Missouri Door to Door Sales: Iowa Steak Co LLC ST LOUIS, Missouri  
 
19, Report #1401064


Sep 19 2017
01:18 PM
Blue cloud deals sauna Riverside Author: Temple, Pennsylvania Alternative Health: Blue cloud deals sauna Internet  
 
20, Report #1401032


Sep 19 2017
12:35 PM
Original Deals an-associates.com RAMA DEALS fraud, destructive, evasive customer service, NON-KNIFE sharpener AN & Associates 2740 Slough Street, Mississauga, Mississauga, Canada Author: EAGAN, Minnesota Kitchens: Original Deals Internet  
 
21, Report #1399886


Sep 13 2017
07:02 PM
Vista Del Valle Apartments run by Pinnacle Property Management owns multiple apartment complexes one of which is Vista Del Valle on W Viking Rd Las Vegas. pinnacleliving.com Eric Koenigsberg The Landlord of Vista Del Valle Apartments resides at (((REDACTED))) Henderson, NV Landlord Eric Koenigsberg revoked his original monthly rent quote to an additional $140 p/month after we had arranged our moving guys. Eric Koenigsberg the landlord openly did drug deals with the dirt-bag resident druggies who always hang out in the car park, common areas and on their balconies. Eric Koenisberg the Landlord also filed for an eviction order against us after we put in a simple maintenance request to fix the busted plumbing.The AC and hearing don't work, the place is full of roaches and the swimming pool had human s* in it at least once every week. Mould in the bathroom, fridge seals full of mould and blinds broke within one week and we got charged to get the replaced even though they had been there for around 10 years or more. Las Vegas Nevada
Author: La Vegas, Nevada Property Management: Vista Del Valle Apartments Las Vegas, Nevada
 
 
22, Report #1399794


Sep 13 2017
01:39 PM
Blue Cloud Deals I ordered the Sauna Waist Trainer for $24.99 on 7/18/17 and never received it. My bank account has been debited but have not received the merchandise. Unknown Internet Author: Fall river, Massachusetts Adult Care Facilities: Blue Cloud Deals Nationwide  
 
23, Report #1399584


Sep 12 2017
02:59 PM
Matthew Hagberg Blueclouds deals I order 2 Sauna waist trainers and have yet to receive them, Internet Author: Oak View, California Weightloss Programs: Matthew Hagberg Internet  
 
24, Report #1399544


Sep 12 2017
12:29 PM
Blue cloud deals sauna Mattew hagberg. I'm need to try to put a stop to these people that scams us hard workers. There professionals stop them from selling this on. Facebook's page or any where else they need to go to jail. California California Author: Englewood, Florida Weightloss Programs: Blue cloud deals sauna , California  
 
25, Report #1390133


Sep 11 2017
01:42 PM
Joe Novoseller Canary Business Funding LLC/ Jack Novoseller/ Josh Novoseller This is a merchant cash advance business , family owned, STAY AWAY lakewood New Jersey
NOT Gonna Fly ANON Author: lakewood, New Jersey Cash Services: Joe Novoseller lakewood , New Jersey
 
   
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