THEFT Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1532027

Apr 06 2024
09:04 AM

Tommy Trying collect a Some kind of Loan None Contracts Loan ripping me off from NSF funds

Bank Fraud, Credit Card Service, Collection Agency: Collection scam: Collections : debt collections: Collection Agency: Collection Fraud : Collection Agencies: Tommy

Author: Ralph
NILES, MI

2, Report #1531982

Apr 02 2024
07:51 PM

Attorney Lindsay Elise Guthrie - Lindsay Julian - Lindsay E Guthrie- Hayesss - Hayes8816 - 112 Muirfield Smithfield VA 23430 Lindsay Elise Guthrie Lindsay E Guthrie Lindsay Julian Hayesssss Hayes8816 nattyice09 leg16 LEGuthrie honeybee081 hayes81 hayesjules hayes776 honeybee776 jj776 julianl guthriel lguthrie brittanygut brittany guthrie angela guthrie angie guthrie lyndsay guthrie lyndsayyy lynsday jules lyndsay julian miss lyndsay miss elise lindsay elise elise julian elise guthrie randall guthrie lindsay duthrie sold me a stolen identity disguised as credit repair services after we was victims of identity theft smithfield virginia

credit rebuilding services: Credit Repair: Credit repair and financing: Credit restoration: Credit restoration services : Attorney Lindsay Elise Guthrie - Lindsay Julian - Lindsay E Guthrie- Hayesss - Hayes8816 - 112 Muirfield Smithfield VA 23430
smithfield, virginia

Author: Smithfield, virginia

3, 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

4, Report #1531946

Mar 31 2024
09:34 AM

Maverick Signings Mavsign Identity Theft and Data Breach Mission Viejo CA

Bogus Notary : Maverick Signings
Mission Viejo, CA

Author: Charles
Monterey, TN

5, Report #1531839

Mar 26 2024
07:58 PM

Company Rating:

(1)

Christina Rigual Honey Bunny Skin Care Sells Counterfeit Skin & Beauty Products To Unsuspecting Customers, Scams Clients With Fake Products, Osmosis Products Scams Woodland Hills California

Internet Scams, frauds & Unwanted Popups: On-line scams: Online merchandise order scams: Medical Scams: Christina Rigual
Woodland Hills, California

Author: Connie
Woodland Hills, California

6, Report #1531832

Mar 26 2024
04:30 PM

Eduardo Hochschild, Hochild Mining PLC, Ares Mining, Proyecto Suyamarca Eduardo hochschild, Fraudulent company Hochshild Mining PLC illegal lobbying theft on indigenous lands

ATTORNEY: Currency mining: Dangerous person: Eduardo Hochschild, Hochild Mining PLC, Ares Mining, Proyecto Suyamarca

Author: Andean Condor Ong
Lima

7, Report #1531828

Mar 26 2024
10:37 AM

Junwu s**+ June ID Theft, Hacking, Scamming Los Angeles CA

Report Hacking & fraud/scamming: Junwu Shi
Los Angeles, CA

Author: Verified Report

8, 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

9, Report #1531786

Mar 24 2024
06:43 PM

Construction scam Alex riffou Trepanier Alexandre Treps scammer con artist theft Lac-Cayamant Quebec (QC)

Construction Fraud: Construction: Construction scam Alex riffou Trepanier
Lac-Cayamant, Quebec (QC)

Author: Juliette
Lac-Cayamant, Quebec (QC)

10, Report #1531798

Mar 24 2024
11:12 AM

Christina Rigual Honey Bunny Skin Care Theft & Fraud Against Customers, Prostitution, Skin Care Scams Woodland Hills California

identity theft : Illegal business online: MAIL FRAUD: Making charges to my credit card without my permission.: MLM (Multi-Level Marketing): Mlm skin care: Christina Rigual
Woodland Hills, California

Author: MIchaelSomers
Los Angeles, California

11, Report #1531773

Mar 22 2024
08:10 PM

Christina Rigual Honey Bunny Skin Care Christina Rigual Christina Rigual Con Artist, Scam Artist, Financial Fraud Against Customers, Child Predator Woodland Hills California

Fraud: Fraudulant means to sign up: Fraudulent & illegal business practices: RETAIL FRAUD: Fraud: Mail Order Fraud : Christina Rigual
Woodland Hills, California

Author: Grace
Woodland Hills, California

12, Report #1531748

Mar 20 2024
06:47 PM

Company Rating:

(1)

Christina Rigual Christina Rigual Honey Bunny Skin Care Is a Child Predator, Con Artist, Financial Fraudster, Thief, Criminal, Scammer Woodland Hills California

Hack and theft : Money laudering and Money theft: Money Scam-Possible Identity Theft: Identity Theft: Ongoing Theft: Theft by fraud: Assault Damages Theft Vandalism: ABOMINABLE CUSTOMER SERVICE AND EMPLOYEE THEFT/POSSIBLE HEALTH VIOLATIONS: Christina Rigual
Woodland Hills, California

Author: Marianne
Woodland Hills, California

13, Report #1531706

Mar 19 2024
05:15 PM

Attorney Lindsay E Guthrie Lindsay E Guthrie Lindsay Elise Guthrie Lindsay Julian Hayes8816 Lindsay Guthrie aka Lindsay Julian aka Hayes sold us stolen identities disguised as credit repair services Smithfield Virginia

ATTORNEY: Attorney Lindsay E Guthrie
Smithfield, Virginia

Author: Jamal
Smithfield

14, Report #1531694

Mar 19 2024
06:43 AM

Company Rating:

(2)

Jackson Hewitt Tax servivce / Marble falls, texas Jasmine / scam artist ripp off theif Liar Scam artist, ripp off, do not use these theifs, I am suing these a******* for theft.....Jasmine marble falls texas

Accountant/ CPA/ Tax attorney: Jackson Hewitt Tax servivce / Marble falls, texas
marble falls, texas

Author: San Marcos, texas

15, Report #1531692

Mar 19 2024
06:41 AM

Company Rating:

(1)

Shaunte A. Moore Shaunte A. Moore a Licensed Realtor for Better Homes and Garden of Federal Highway Fort Lauderdale Florida told me about 3 properties great for Airbnb, she needed $500.00 to do the inspections, which were never done. Fort Lauderdale Florida

Real Estate: Real Estate Fraud, Real Estate Scam Artist : REAL ESTATE INVESTMENT PONZI SCHEME : Shaunte A. Moore
Fort Lauderdale, Florida

Author: Gary
Fort Lauderdale

16, Report #1529784

Mar 15 2024
03:38 PM

Company Rating:

(4)

Safety Facility Services Hilda Esperon Jesse Berland Sam Herzfeld Kealan Corrigan Hilda Esperon Blake Lezak Karen Marx Dean Simko issues, lack of hours for on call porters etc. New York NY

Corrupt Companies: outrageous behavior: Safety Facility Services
New York, NY

17, Report #1531607

Mar 13 2024
09:39 AM

Company Rating:

(1)

Pro Arbor Concepts Wayne Campbell Manipulated, lied, overcharged, didn't finish, ...... Opp Alabama

Tree Service : Pro Arbor Concepts
Opp, Alabama

Author: Stephene
Florala

18, Report #1531562

Mar 10 2024
07:03 PM

DIRECT EXRESS - SOCIAL SECURITY - US TREASURY - COMERICA BANK Kilolo Kijakazi - Martin O'Malley ARE RESPONSIBLE FOR THE THEFT AND FRAUD AND STEALING OF SOCIAL SECURITY MONIES AS DECLINED TRANSACTION SET OFF THE THEFT. STOLE $828.81 OF MONIES UNKNOWN UNKNOWN

Fraud : Fraud: Internet Fraud, Bank fraud,Withdrawing money without authorization: Bank fraud: Bank Fraud, Credit Card Service, Collection Agency: DIRECT EXRESS - SOCIAL SECURITY - US TREASURY - COMERICA BANK
UNKNOWN, UNKNOWN

Author: AngryGirl
Los Angeles

19, Report #1531500

Mar 06 2024
04:33 PM

DISCOVERBANK DO NOT USE DISCOVERBANK, they will rip-off your money like they did me. I am a 74 year old man living off of social security. I had over $2000 in my account and now it is $39 with out me touching the account. They say that they cannot help and they froze the account. THAT IS THEFT! I can't get any satisfaction at all. they have done nothing but pass the buck and I am suffering for it. So I say again DO NOT USE DISCOVER BANK. THEY WILL RIPP YOU OFF!!! Ripped off money from my account. Fallon ONLINE

Online banking: DISCOVERBANK
Fallon, ONLINE

Author: Ernest Zoller
Fallon, NV

20, Report #1531286

Mar 04 2024
06:46 PM

CPR Problem Repair CPR CREDIT PROBLEM REPAIR Guaranteed Services that she wasn't able to commit to, paid for certain services that her company guaranteed.changes to my credit score and never had any changes to my credit score. ONTARIO OREGON

Credit Repair: Credit repair and financing: Credit repair and TRADELINES : CREDIT REPAIR SERVICES: CPR Problem Repair
ONTARIO, OREGON

Author: caldwell, ID

21, Report #1531462

Mar 04 2024
01:47 PM

NATIONALRECORDS.ORG FALSELY REPRESENTED THEY WOULD OBTAIN BIRTH CERTIFICATE. REQUESTED FAR MORE INFORMATION ONLINE THAN IS ACTUALLY REQUIRED. NEVER DELIVERED. REFUSED TO PROVIDE REFUND

Fraud: On-line scams: Online Ripoff: record search scam: NATIONALRECORDS.ORG

Author: ANONYMOUS
New York, New York

22, Report #1531285

Mar 04 2024
01:07 PM

Company Rating:

(1)

VICTORY CARS CENTRAL LLC 4070 VICTORY LLC, Victory Mitsubishi, ARTEMIS 4070 INC. BAIT-AND-SWITCH, FRAUD, PREDITATORY LENDING, DECEPTIVE ADVERTISING, THEFT LEVITTOWN NEW YORK

Auto Dealers: Fraud : Over all ripoff: Used Cars Sales: Advertising / Deceptive: VICTORY CARS CENTRAL LLC
LEVITTOWN, NEW YORK

Author: CSV
Bethpage

23, Report #1531433

Mar 04 2024
11:11 AM

Company Rating:

(1)

CVS Manager, Margie Mulqueen Theft, destruction of my property, racial insults, then a cover-up Baltimore MD

pharmacy: CVS Manager, Margie Mulqueen
Baltimore, MD

Author: Anthony
Baltimore, MD

24, Report #1523338

Mar 02 2024
04:28 PM

Iversen Martin LLC Phil Martin, AKA Philipe Martin, Chris Iversen, AKA Christopher Iversen CIVIL THEFT OF THOUSANDS OF DOLLARS $$ Miami Beach, FL Florida

Money Back Problems : Never received pay check : Iversen Martin LLC
Miami Beach FL, Florida

25, Report #1531431

Mar 02 2024
04:19 PM

Philippe Martin AKA Phil Martin Christopher Iversen AKA Chris Iversen Nathalie Vallieres Martin AKA Nathalie Vallieres Iversen Martin LLC Theft of Thousands of Dollars Reunion Florida

Business Consulting : Philippe Martin AKA Phil Martin
Reunion, Florida

Author: Encinitas

Approximately 21,856 Reports Found

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