ZAKEN CORPORATION - QUIKSELL LIQUIDATIONS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

Specific Search

General Search

Date

Title

City, State

51, Report #1525020

Aug 14 2023
10:12 AM

Unique Investment Management LLC, Tri State Management LLC , JAPAHO LLC, Florida Unique Real Estate, Roseaire Capital LLC, iwill Buy Fast, Roseaire Capital LLC, eastrenttobuy.com, bestinvestordeals.com, Very deceitful, scammed me of $19,832 by using my information fraudulently to obtain credit card ,never paid back, obtain bank loan using my information fraudulently and never paid back. Very deceitful, scammed me of $19,832 by using my information fraudulently to obtain credit card ,never paid back, obtain bank loan using my information fraudulently and never paid back. Tenafly New Jersey

Scam artist: Real Estate Fraud, Real Estate Scam Artist : Con Man/ Scam Artist ALERT: Unique Investment Management LLC, Tri State Management LLC , JAPAHO LLC, Florida Unique Real Estate, Roseaire Capital LLC,
Tenafly, New Jersey

Author: Matthew
Irvington, NJ

52, Report #1528119

Aug 11 2023
07:50 PM

Tsalach Holdings LLC Tsalach Holdings, Tsalach Holdings Corporation, Blessing Capital, Blessing Capital LLC, Blessing Foundation, International Society of Spiritual Education, Joshua and Anna Scurry, Olivia-Ari Corporation, Fortitude Properties Owner spent $125,000 of his retirement savings on Joshua business programs plus interest and financing fees and ended up with another $140,000 in debt. Tucson Arizona

Financial Fraud: Financial instrument: Financial Services: Financial : Financial Assistance: Tsalach Holdings LLC
Tucson, Arizona

Author: walkerpie
Michigan

53, Report #1528103

Aug 10 2023
07:24 PM

Company Rating:

(1)

RCCMGROUP CORPORATION LLC KENNY CONY KENNY CONLEY UNPAID FOUNDATION REPAIR DONE IN HALTOM CITY TEXAS ATLANTA GEORGIA

FOUNDATION REPAIR: RCCMGROUP CORPORATION LLC
ATLANTA, GEORGIA

Author: OROZCO FOUNDATION REPAIR
NORTH RICHLAND HILLS, TX

54, Report #1528098

Aug 10 2023
07:21 PM

Olivia Ari Corporation Joshua Blessing, Anna Blessing, Blessing Capital, Blessing Capital LLC, Blessing Foundation This case involves a multi-state criminal conspiracy with RICO accusations Tucson Arizona

Financial Fraud: Financial instrument: Financial Services: Financial : Financial Assistance: Olivia Ari Corporation
Tucson, Arizona

Author: Report_Blessing-Scurry@proton.me

55, Report #1067618

Jul 27 2023
09:09 PM

Marketing Consultants of Orlando Ashley Allen, Davis Marketing Concepts, International Psi/Psi International, Cydcor, Marketing Consultants of Orlando ...Yet another CYDCOR/ DS-MAX operation .. management job is really door to door sales, no soliciting / no trespassing signs disregarded, walls jumped, i averaged TWO DOLLARS AN HOUR, no travel reimbursements, no gas money, mandatory meetings you dont get paid for and you have to go on business trips where YOU pay the expenses! Orlando Florida

Advertising Agencies: Marketing Consultants of Orlando
Orlando, Florida

Author: 2 dollars an hour
Orlando, Florida

56, Report #1526413

Jul 25 2023
01:51 AM

Company Rating:

(1)

Valve Corporation Steam Banned me for whistleblowing. (not against terms and conditions) Bellevue Washington

Gaming online: Valve Corporation
Bellevue, Washington

Author: Robert
Columbia, Mo

57, Report #1527591

Jul 17 2023
11:03 AM

www.lawsintexas.com, MARK & JOANNA BURKE Blogger, Inc a Delaware corporation, SCAM CHEAT LIE STEAL In May of this year 2023 I was solicited by a man named Mark Burke for they stole my money Kingwood Texas

Attorneys & Legal Services: Legal Lawyers Lawsuit: www.lawsintexas.com, MARK & JOANNA BURKE Blogger, Inc a Delaware corporation, SCAM CHEAT LIE STEAL
Kingwood, Texas

Author: Houston, CA

58, Report #1527488

Jul 11 2023
10:56 AM

Netspend corporation Pathward metabank The irs deposit my refund of 2,385 then i had access to partial of that refund then i left 663 dollars then the bank close my due to fraud activity sinse the irs deposit that money the bank saying that money was send back to the irs but i call the irs an i request that 663 dollars an they keep telling me that the bank has not send no money back to them there saying that is between me an the bank

Account Suspended : Holding Funds: Check not reissued: closed account: Netspend corporation

Author: Antonio
Long beach

59, Report #1527195

Jun 26 2023
01:06 PM

Company Rating:

(1)

Trinoc Investments Corporation; Sylvain Reyes Sylvain Reyes He claims he could help me with a pending real estate foreclosure, but then he stole my money and didn't help me. Santa Ana

Litigation abuse abuse of justice system : Real Estate: rental scams: Report Hacking & fraud/scamming: Real Estate Fraud, Real Estate Scam Artist : Real Estate lead generation, real estate advertising: Trinoc Investments Corporation; Sylvain Reyes
Santa Ana

Author: David
Albuquerque

60, Report #1527139

Jun 24 2023
10:24 AM

Hamilton Select Insurance Inflated Premiums, Overpriced, Total Lack of Insurance Coverage, Slimy Dishonest Unethical Claim Denial Letters, Parasitic Defense Lawyers, Leaves Your Small Business Naked Unprotected And Afraid Glen Allen Virginia

Rips off Insurance agents with fake promises: denial of insurance coverage: Health Insurance Fraud: Insurance fraud: Hamilton Select Insurance
Glen Allen, Virginia

Author: Hawthorne

61, Report #1527136

Jun 24 2023
10:22 AM

Safeway store They stole 85$ from us, corporate office did nothing to fix it. county San Francisco San Francisco county

Fraudster/thief : Safeway store
San Francisco, San Francisco county

Author: Feliks
San Francisco, CA

62, Report #1509776

Jun 23 2023
03:04 PM

Sheldon Cuffy corporation Ycom Sheldon Cuffy Unique Investments Stole $25K from me Tenafly NJ This Guy is a crammer also stole money from me wish to put him in Jail. Please contact me anyone for class action suit. corporation Ycom Stole a Commercial Chase Card, Also scam me out of lots of money 19 Phelps Ave Tenafly, NJ United States NJ

Real Estate Fraud, Real Estate Scam Artist : Sheldon Cuffy corporation Ycom
19 Phelps Ave Tenafly NJ United States, NJ

Author: VICTOR
Bronx, New York

63, Report #1526950

Jun 14 2023
07:02 PM

ZHARRepogroup sales@zhrcompanygroup.com power block, 7 w 6th ave, helena, mt 59601 I bid on a car at their online auction and won, I wired them $17,500 for the purchase of a 2013 Tesla helena helena, mt

auction: ZHARRepogroup
helena, helena, mt

Author: kokomo

64, Report #1526937

Jun 12 2023
07:07 PM

Company Rating:

(1)

Octapharma Plasma Corporation owner Wolfgang Marguerre is White Collar Criminal Blackballing Donors at Octapharma Plasma Center in Sante Fe Springs Charlotte North Carolina

Financial FRAUD, Crimes Against Patients, Medical NEGLIGENCE: Octapharma Plasma Corporation
Charlotte, North Carolina

Author: AngryGirl
Los Angeles, Ca

65, Report #1526737

Jun 02 2023
01:46 PM

Affordable Dumpster Inc Allen Roll Off Containers, Allen Davis Affordable Dumpsters Unfair And Deceptive Trade Practices with Fraudulent Misrepresentation Greenfield Massachuetts

Fraud: Affordable Dumpster Inc
Greenfield, Massachuetts

Author: Kristopher
Greenfield, Massachusetts

66, Report #1526680

May 30 2023
07:13 PM

Ranett Ray Metz real estate scam spicewood texas

Real Estate: REAL ESTATE INVESTMENT PONZI SCHEME : Real Estate Services: Rip off: Property rental : Liars: Mortgage Scam: Ranett Ray Metz
spicewood, texas

Author: RaeLynn
spicewood, texas

67, Report #1526658

May 29 2023
10:32 AM

Whirlpool Corporation Refrigerator dead - Whirlpool won't settle up $ dollars Renton Washington

Appliances: kitchen: refrigerator repair: Whirlpool Corporation
Renton, Washington

Author: Josephine
Renton, Washington

68, Report #1526647

May 29 2023
10:25 AM

FREEDOM MORTGAGE CORPORATION FREEDOM MORTGAGE, FREEDOM MORTGAGE CORP, CHERRYHILL INVESTMENTS, HOIMEPOINT CAPITAL iNC. I am a victim of mortgage identity theft. HOME POINT FINANCIAL CORPORATION AND FREEDOM MORTGAGE CORPORATION used my personal identifying information to create an improper mortgage. Boca Raton Florida

Fraud: HOME FORECLOSURES: Loan Fraud: Money Scam-Possible Identity Theft: mortgage: Mortgage Companies: Mortgage loan foreclosure: FREEDOM MORTGAGE CORPORATION
Boca Raton, Florida

Author: champion

69, Report #1526583

May 26 2023
08:49 AM

Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce AlexMartino@gmail.com Alex.Martino@gmail.com Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce AlexMartino@gmail.com Alex.Martino@gmail.com ... your description ... United States Nationwide

Fraud : Alex Martino
Nationwide

Author: ina
sommerset

70, Report #520708

May 19 2023
11:46 AM

Company Rating:

(1)

Companies Incorporated Kevin Wessell, Companies Incorporated are nothing but SCAM artists and thieves. Santa Clarita, California

Credit Services: Companies Incorporated
Santa Clarita, California

Author: Studio City, California

71, Report #1526326

May 12 2023
06:48 PM

Company Rating:

(1)

Achkar Law Firm Professional Corporation Achkar Law An Employment Lawyer of the Worst Kind North York Ontario

Legal : Litigation abuse abuse of justice system : Fake testimonials: Lawyers: Achkar Law Firm Professional Corporation
North York, Ontario

Author: Gail M
Hamilton

72, Report #1526309

May 11 2023
09:07 AM

Hisense USA Hisense Hisense USA Corporation Hisense USA Warranty Rip Off Suwanee GA

Fraud: product: Television Parts & Services: Warranty: Hisense USA
Suwanee, GA

Author: Rodney P
Bedford, Texas

73, Report #1526237

May 08 2023
07:55 AM

Daniel F. Caleca Daniel Caleca, Paradise Farms LLC, RNC Development Corporation, Jason Jones, Julia Lukyantseva Jones. Florida swamp land fraud FL Lake Worth

Investment fraud: Real Estate : Real Estate Financing: REAL ESTATE INVESTMENT PONZI SCHEME : Daniel F. Caleca
FL, Lake Worth

Author: South Florida fraud reporting
Fort Lauderdale, FL

74, Report #302967

Apr 27 2023
10:43 AM

AMERICAN MASTERCRAFT STEEL BUILDINGS,Darren Frank, sold me a sales pitch for a steel building and took the money, never delivered the merchandise, committed fraud, attempts to double bill me Boca Raton Florida

Advertising / Deceptive: AMERICAN MASTERCRAFT STEEL BUILDINGS CORPORATION
Boca Raton, Florida

Author: Shipshewana, Indiana

75, Report #1525990

Apr 26 2023
07:37 PM

AMERICAN MASTERCRAFT STEEL BUILDINGS CORPORATION is CONNECTED TO: Metro Connect International Inc. AMERICAN MASTERCRAFT STEEL BUILDINGS CORPORATION is CONNECTED TO: Metro Connect International Inc. Bilked me and I think 150+ shareholders out of personal investment as a private non listed company markham ontario

Communications & Networking: Electronic Manufacturers: Electronics: Miscellaneous Electronics: Mobile device/radio: Radio Broadcasting / Programming: Engineering: False Network Security Contractor : AMERICAN MASTERCRAFT STEEL BUILDINGS CORPORATION is CONNECTED TO: Metro Connect International Inc.
markham, ontario

Approximately 17,824 Reports Found

Showing 51-75 | Showing Page 3 of 713

Legend

New Updated Rebuttal Photo