PENTAGROUP FINANCIAL AKA WORLDCOM AKA MCI Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, 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

2, 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

3, Report #1532425

May 07 2024
03:24 PM

IntaCapital Swiss SA HKM( Handels Kredite Montenegro) part of Quantum Equity Holdings Luxemburg WARNING: FRAUD ALERT! IntaCapital Swiss SA and HKM( Handels Kredite Montenegro) part of Quantum Equity Holdings Luxemburg frauded with 450.000 EUR! Geneve

Investment Fraud: IntaCapital Swiss SA
Geneve

Author: Pixelcyclone

4, Report #1532419

May 06 2024
02:17 PM

Company Rating:

(1)

Primo Corporations Primo trailers Tyler Hallblade Bait and Switch / False Advertising Phoenix, Arizona

Manufacturing: Primo Corporations
phoenix, az

Author: S L upset
Littleton

5, Report #1532417

May 06 2024
02:15 PM

Beniah Hacker GC for Boanerges General Contractors Took off with money without finishing project Mckinney, Texas

Contractor FRAUD : Contractor Ripoff: Beniah Hacker GC for Boanerges General Contractors
Mckinney, Texas

Author: Alexa
Frisco

6, Report #1532414

May 06 2024
02:11 PM

Disciplinary Action Against R.M. Stark by FINRA Arturo Nicolayevsky A very unethical person with multi-lawsuit cases. Houston TX

Forex trading agorithm, aka ea-ex[ert advisor, aka robot trader: Financial Fraud: Financial instrument: Financial Services: forex trading: Advisor : Investment: Disciplinary Action Against R.M. Stark by FINRA
Houston, TX

Author: TK
Houston, Texas

7, 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

8, 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

9, Report #1493318

Apr 28 2024
06:51 PM

Characters for Hire, LLC owned and run by Nick SARELLI, a/k/a Avi Lieberman of Characters for Hire, LLC in New York city NOT PAYING CHARACTERS, A class act hot mess that doesn't occasionally pay their characters Manhattan New York

Acting job: Characters for Hire, LLC owned and run by Nick SARELLI, a/k/a Avi Lieberman of Characters for Hire, LLC in New York city NOT PAYING CHARACTERS
Manhattan, New York

Author: Dave

10, Report #1526017

Apr 28 2024
06:49 PM

Perfect Building Maintenance PBM PBM AKA Perfect Building Maintenance needs to consider calling for the morning temp assignment calls New York NY

Building Contractors: Cleaning Services: Perfect Building Maintenance
New York, NY

Author: Dave

11, Report #1532311

Apr 28 2024
06:48 PM

Cynthia Diane Blanchard Price Tower Copper Tree Management Stole Precious Artifacts Frank Wright Museum Failed to pay Employees Lied about Govt. Contracts Bartlesville, Oklahoma

Real Estate Fraud, Real Estate Scam Artist : Crypto Currency Exchange: Cryptocurrency: Cryptocurrency investment scamming: cryptocurrency trader: Cryptocurrency: Crypto Currency Exchange : Bitcoin, Crypto, Bitcoin mining, Mining Farm: French Price Tower Copper Tree Management
Oklahoma, Bartlesville

Author: Susanne
Bartlesville

12, Report #1532299

Apr 27 2024
09:26 PM

NAGA MARKETS NAGA NAGA GLOBAL NAGA MARKETS EUROPE LTD Company specialized in financial scams around the world, used agents from my country to cause total loss of my invested capital through restriction of investments in daytrading Limassol Limassol District

Financial assistance; Grants: Financial Fraud: Financial Services: forex trading: Online Trading: Naga Markets
Limassol, Limassol District

Author: U. Rosa
Aparecida de Goiânia, GO

13, Report #1532265

Apr 25 2024
04:59 PM

Jennifer Benizger Jennifer Lam Scammed my 89 year old Mother out of $200,000.00 Las Vegas, Nevada

Elderly abuse: Jennifer Benizger
Las Vegas, Nevada

14, Report #1532254

Apr 24 2024
12:26 PM

Anna Collier Annaneicea Collier or Annaneicesa Collier or Selena Collier Anna stole property while employed to watch our child in our home. Las Vegas, Nevada

Employee Theft: Anna Collier
Las Vegas, Nevada

15, Report #1532239

Apr 23 2024
03:29 PM

Amanda Paris Amanda Thompson Incredible Vacation Travel Agency Sold travel never fulfilled reservations never return money Lenexa Kansas

Travel Agencies: travel agent: Travel Agents: Travel Booking Agency: Amanda Paris
Lenexa, Kansas

16, Report #1532236

Apr 23 2024
03:14 PM

Company Rating:

(2)

PIPEDRIVE PIPE DRIVE Won’t give refund can’t locate my account New York City New York

Computer Software: internet marketing - software development: Software: PIPEDRIVE
New York City, New York

Author: JOHN
Boca Raton, FL

17, Report #1532206

Apr 20 2024
02:05 PM

Company Rating:

(2)

MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY TAVERE M JOHNSON TAVERE JOHNSON TAVERE JOHNSON SR TAVERE JOHNSON JR TAVERE JOHNSON FINAL EXPENSE TAVERE JHONSON MODERN SOURCE LLC Tavere Jhonson Sr Tavere Jhonson Jr Modern Source Insurance Took Off With The Biweekly Salary of 7 To 10 employees Mesa Az

Life insurance : Insurance Agencies: Life Insurance Sales: Insurance Fraud: MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY
Mesa, Az

Author: Tampa, Florida

18, Report #1532188

Apr 19 2024
01:02 PM

Company Rating:

(2)

Murray Orin Govum - Liquidity Trade Corporation Murray Orin Grovum -- INVESTOR BE WARE!!!!!! London

Asset/Investment Recover: Investment Fraud: Murray Orin Govum - Liquidity Trade Corporation
London

19, Report #1532190

Apr 19 2024
12:46 PM

greatlife4you.com stay away from this company AZ Internet

internet scams : greatlife4you.com
AZ

Author: Jonathan Ledin
St Joseph, MO

20, Report #1532172

Apr 17 2024
06:53 PM

Tj Martineau K Dealer East Providence Rhode Island

Drugs: Tj Martineau
East Providence, Rhode Island

Author: Tanner
East Providence

21, Report #1532163

Apr 17 2024
10:00 AM

VegasVacationsVIP ThePalmsPackage Exploitve hiring practices for telemarketers. Nevada Las Vegas

Travel Club Scam: Vacation packages: VegasVacationsVIP
Nevada, Las Vegas

Author: Joe

22, Report #1532116

Apr 13 2024
09:32 PM

Kojo Menne Asamoah Kojo, @Kojoa, Stole over $350,000 for a down payment for a property in Long Beach California Los Angeles CA

advertising scam: Cryptocurrency investment scamming: Ecommerce scam: Loan scam: robocall: Kojo Menne Asamoah
Los Angeles, CA

Author: Robin Connors
los angeles, California

23, Report #1532103

Apr 13 2024
02:18 PM

Heather A. Wilson Unsolicited Communication El Paso Tx

education: Heather A. Wilson
El Paso, Tx

Author: Veteran

24, Report #1532083

Apr 12 2024
10:58 AM

faventedeo.net faventedeo.net Faventedeo.net review and numerous issues reported online Internet

investment scam: Investment: Investment Fraud: faventedeo.net
Internet

Author: Dave

25, Report #1532049

Apr 09 2024
10:34 AM

Company Rating:

(1)

Uber Eats Uber Uber Eats Fails to Refund for Missing Item from Subway Order Ontario

Restaurant Delivery: Restaurant Delivery Services: Restaurant : restaurant dine and dasher: Uber Eats
Ontario

Author: Sam
Richmond Hill

Approximately 91,600 Reports Found

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