SBI LIPOPLEX Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Title

City, State

1, Report #1530665

Jan 18 2024
01:02 PM

Jason Speier Kabens AKA KI Enterprises AKA Big Timber Log Homes Stole $254,000 Boiling Springs SC

Real Estate Fraud, Real Estate Scam Artist : Jason Speier
Boiling Springs, SC

Author: Victoria
Waynesville, NC

2, Report #1528717

Sep 14 2023
08:58 AM

sbi cards state bank of india credit cards SBI Cards Gundas came to my house, abused me and threated my mother? What should I do? wazirpur delhi

Credit card fraud: sbi cards
wazirpur, delhi

Author: Alex Varghese
thrissur, Kerala

3, Report #1521018

Sep 07 2022
12:39 PM

Company Rating:

(1)

Dr Manish Kumar Dr Manish Kumar Yadav Financial fraud - Promised business - took Earnest Money deposits for the same and did not honour commitments. Gave fake cheques as guarantees Delhi Delhi

Financial Fraud: Financial instrument: Financial : Finance charges: Dr Manish Kumar
Delhi, Delhi

Author: Delhi

4, Report #1520985

Sep 05 2022
10:39 PM

Harnett County Sheriff's Dept. Sheriff wants to get reelected but refuses to clean up a black community of four plus decades of a 24/7/ drug operation after years of complaints by property owners Lillington NC

Law Enforcement: Harnett County Sheriff's Dept.
Lillington, NC

Author: UNKNOWN
UNKNOWN

5, Report #1509476

Jun 28 2021
03:05 PM

JEEVESH SABHARWAL NARESH SABHARWAL HORIZON BUIDCON SHIVAM ESTATES DEFRAUDED 1000'S OF CUSTOMER IN NAME OF PROJECT PAN INDIA DELHI, NOIDA, GREATER NOIDA, JAMMU, AMRITSAR DELHI

Real Estate Fraud, Real Estate Scam Artist : Real Estate: REAL ESTATE INVESTMENT PONZI SCHEME : Real-estate Development: JEEVESH SABHARWAL
DELHI NOIDA GREATER NOIDA JAMMU AMRITSAR, DELHI

Author: IRIDIA
Sonipat

6, Report #1481527

Aug 19 2020
07:55 PM

Adam Long L2 Capital SBI Investments, LLC, Oasis Capital, Edward M. Liceaga (Partner) Lawsuit, Litigation, Fraud, Criminal forgery of Signature, SEC Investigation, Illegal Toxic Death Spiral Financing Leawood Kansas

Financial Fraud: Financial : Adam Long L2 Capital
Leawood, Kansas

7, Report #1496931

Jun 29 2020
01:27 PM

socialbanque-invest.com SAMUEL GERALDINE Fake bank

Bank fraud: socialbanque-invest.com

Author: New York

8, Report #1491802

Mar 11 2020
02:22 PM

East Point Head Warm and Fuzzy gets your money......but an older goon with a concealed firearm hovered near where I was seated for most of the service South Portland Maine

Churches: East Point Christian Church
South Portland, Maine

Author: Saco, Maine

9, Report #1489346

Dec 20 2019
01:27 PM

Landi Ntlokwana Jumoke Oyedele SBInvestments I invested after attending Forex and Commodities serminar, had a contract which says I was gonna get 30% returns every 45 days of the month, but it has never happened.

Forklift: Fraud : Commodity Investments: Stamp investments: Landi Ntlokwana
8th floor, Centurion

Author: Randwest, Gauteng

10, Report #1472598

Jan 31 2019
01:51 PM

Divine Human, Jason Spencer, divinehuman.life, Jason E Spencer, Constellation Capital Partners, LLC, Asheville Web Design & SEO, Tribe.ly Jason E Spencer, Julie Louise Merrill, Jason@divinehuman.life, Jason@tribe.ly JASON SPENCER FRAUD, SCAM, THIEF - Divinehuman.life SCAM, FRAUD, DECEPTIVE BUSINESS PRACTICE Asheville North Carolina

Bitcoin Fraud: COMPUTER SCAM: Fraud: Internet Fraud: Divine Human, Jason Spencer, divinehuman.life, Jason E Spencer, Constellation Capital Partners, LLC, Asheville Web Design & SEO, Tribe.ly
Asheville, North Carolina

Author: Asheville, NC

11, Report #1040231

Feb 07 2018
11:55 AM

CrimShield, Inc Breaking News Emails from Clients with Social Security Card, Driver License, DOB's Are Aliased To Workers Gmail - Hotmail - Yahoo Personal Emails Accounts Mesa, Arizona

Courier Services: CrimShield, Inc
Mesa, Arizona

Author: Tamuning, Nationwide

12, Report #1424269

Jan 21 2018
10:07 AM

hyfy escort services 24/7 offering escort services,asking money to deposit in sbi account,then no response Internet

Clubs & Organizations: hyfy escorts services 24/7

Author: PORTBLAIR, Andaman and Nicobar

13, Report #1417837

Dec 19 2017
06:47 AM

MR. STIJN CHRISTIANE M LOMBAERTS. MR. STIJN CHRISTIANE M LOMBAERTS. THE SPECIALISED FRAUDSTER -WANTED IN TANZANIA AND EUROPE Dar es Salaam Dar es Salaam Region

Fraudulent money activity: MR. STIJN CHRISTIANE M LOMBAERTS.
Dar es Salaam, Dar es Salaam Region

Author: DODOMA, Dar es Salaam Region

14, Report #1414874

Dec 04 2017
10:05 AM

Wealthy Affiliate Carson Kyle Cancelled my membership Victoria British Columbia

Internet Fraud: Wealthy Affiliate
Victoria, British Columbia

Author: Surrey, British Columbia

15, Report #1292831

Mar 16 2016
08:51 AM

Satya Boutique Satya alies alekya Satya Boutique fraud at Eluru, A.P, India. Ripped off Rs.5850 in june 2015 for the dresses which was never couriered to USA. Eluru, A.P, India Eluru, Facebook/satyaboutique

Internet Marketing Companies: Satya Boutique
Internet

Author: Tumwater, Washington

16, Report #1292106

Mar 07 2016
10:56 AM

Closet works Closet works, sells blouses and sareesSSR creations That site is fake, i am a victim, she ripped me off for 50k rupees, She callsher self Satya, gave me bank details in the name of Suchitra Neelam, And I believe she is based in Eluru West Godavari, Andhra Pradesh India Eluru Internet

Bridal Shops: Closet works
Internet

Author: Chicago, Illinois

17, Report #1161418

Jul 12 2014
12:52 PM

cashnetusa PETER WILSON ALEX SMITH MARK WILSON JOHNATHON WHITE these people are good at doing this dont fall for it you wont get anywhere chicago Illinois

BBB Better Business Bureau: cashnetusa
ch, Illinois

Author: Havelock, North Carolina

18, Report #1095913

Oct 31 2013
04:42 AM

Sanford Brown Institute white plains NY SBI told me i can take medical leave for surgery ..then put a W for all my classes ! when my teachers fully understood.! they changed my schedule and notified me that same day that we have School on fridays.giving out false information white plains NYC

Colleges and Universities: Sanford Brown Institute white plains NY
White plains NY, Select State/Province

Author: Stamford, Connecticut

19, Report #107636

Feb 14 2013
01:05 PM

Sitesell.com, SBI, SBI-E, Sitesell has dishonest marketing practice, misleading advertising, and fails to honor guarantee! Rip-off! Internet

Internet Marketing Companies: Sitesell.com - SBI - SBI-E - Sitesell
Montreal, Internet

Author: Irvine, California

20, Report #985179

Jan 28 2013
12:49 PM

sitesell.com SBI offers two for one websites and does not deliver. Wants to be paid upfront and hides that fact. montreal, Quebec

Web Hosting: sitesell.com
montreal, Quebec

Author: Internet

21, Report #991932

Jan 05 2013
04:33 PM

Sanford Brown Institute Trevose, PA SBI 1.Fraudulent misrepresentation 2. Fraud by concealment and omission 3. Closed without more then a days notice 4. Misleading recruiting practice Trevose, Pennsylvania

Health Care Education: Sanford Brown Institute Trevose, PA
Trevose, Pennsylvania

Author: langhorne, Pennsylvania

22, Report #969209

Nov 14 2012
02:53 PM

Sanford Brown Institute (Trevose) SBI Rip Off! Internet, Pennsylvania

Trade Schools: Sanford Brown Institute (Trevose)
Trevose PA 19053, Internet

Author: Pennsylvania

23, Report #955628

Oct 16 2012
05:11 AM

Alliance Trucking Terrorizes local citizens to expand their training school lot behind Highway 25 South. Arden, North Carolina

Driving Schools: Alliance Trucking
Arden, North Carolina

Author: Montreat, North Carolina

24, Report #172580

Jul 16 2012
09:02 PM

Sanford Brown Cec Schools Aiu, Gibbs Online Colleges, University Career Schools Nigel (director Mr Carl Sanford Brown Ultrasound Diagnostic Cec Aiu Gibbs And The Incredible Dimploma Mill Scandles! mr carl aka dr carl aka unckle carl working in backrooms of cec compliance sanford brown satanic connections. Landover Maryland

Adult Career & Continuing Education: Mr Carl Sanford Brown Ultrasound Diagnostic Cec Aiu Gibbs And The Incredible Dimploma Mill Scandles!
Landover, Maryland

Author: landover, Maryland

25, Report #901802

Jul 01 2012
06:03 AM

USBI QCC DBA CENTURYLINK USBI CHARGED ME WITH A LONG DISTANCE I DO NOT AUTHORIZED Internet

Telephone Companies: USBI
Internet

Author: CHULA VISTA, California

Approximately 199 Reports Found

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