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BACKGROUND CHECKS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1531364
Mar 04 2024
12:01 PM
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Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Shannia Paalman Francisco Sucre Ochoa Constructions Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Ochoa Constructions Aruba, led by Shannia Paalman and Francisco Sucre, has been implicated in a construction scam involving the addition of new rooms to a house. Despite being entrusted with the project and paid in full, the work delivered was of the lowest quality, leaving the job site unfinished and in a deplorable state. Oranjestad Oranjestad
Author: Investor in Aruba
Sunny Isles Beach
2, Report #1531070
Feb 10 2024
09:11 AM
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SM fleet LLC, Iron horse logistics inc, Opanga LLC aka Loyal Cargo inc. Donald Rasmussen, Salem Mohamed, Daniel Theodore, Adam Cooper, Smart Dispatch LLC, and other known associates. 862-658-5494, 855-629-0945, 201-932-1221, 201-904-2378, 929-559-9573 exclusives180@gmail.com, loyalcargo1@gmail.com Donald Rasmussen aka Salem Mohamed ripped me off, scammed me out of a paycheck amount $2600!!! Stroudsburg PA
Author: Angry frustrated trucker
Philadelphia, PA
3, Report #1366161
Oct 30 2023
10:16 AM
canadianpardonoffices.ca/ Fake Companies Fake Companies - PArdon Offices MOntreal Quebec
Author: Pier
Montréal, Quebec
4, Report #1529464
Oct 29 2023
07:35 PM
Sunshine Surrogacy Over charging illegally Pasadena, Chicago California, Illinois
Author: Anonymous 1223
California
5, Report #1529173
Oct 10 2023
09:57 AM
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Antczak Stelios Emily Di Stefano BESPOKE MOTIVATIONAL SEMINAR CLASSIC CARS UK AUSTRALIA LTD BESPOKE PRIVATE EQUITY GROUP LTD BESPOKE INVESTMENT GROUP DUBAI LTD CYAN REAL ESTATE & DEVELOPMENT LIMITED BESPOKE MOTIVATIONAL SEMINAR CONSULTANTS LIMITED LITTLE NIBBLES GROUP LIMITED CRESCENDO CAPITAL GROUP LTD FIBONACCI CAPITAL ADVISORS LTD FIBONACCI COIN LTD FIBONACCI CRYPTO LTD FIBONACCI CAPITAL BROKERS LTD BESPOKE ASSET & EQUITY MANAGEMENT LIMITED BESPOKE INVESTMENT GROUP HOLDINGS LIMITED BESPOKE MOTIVATIONAL SEMINARCLASSIC CARS UK AUSTRALIA LTD BESPOKE PRIVATE EQUITY GROUP LTD BESPOKE INVESTMENT GROUP DUBAI LTD CYAN REAL ESTATE & DEVELOPMENT LIMITED BESPOKE MOTIVATIONAL SEMINAR CONSULTANTS LIMITED LITTLE NIBBLES GROUP LIMITED CRESCENDO CAPITAL GROUP LTD FIBONACCI CAPITAL ADVISORS LTD FIBONACCI COIN LTD FIBONACCI CRYPTO LTDFIBONACCI CAPITAL BROKERS LTDBESPOKE ASSET & EQUITY MANAGEMENT LIMITED BESPOKE INVESTMENT GROUP HOLDINGS LIMITED Beware of a Scam Artist Posing as an Investor LONDON England
Author: Shiyam
6, Report #1528461
Aug 30 2023
08:09 PM
Hooks Home Bound Rescue, Inc. Blaze Mitchel Thall Amanda Ruth Knobloch Erica K. Reiss Hooks Home Bound Rescue and Blaze Thall is a TOTAL SCAM Joshua Tree CA
Author: Palm Springs, CA
7, Report #1523500
Jul 06 2023
06:40 PM
Rebuttal Photo
Company Rating:
(1)
Marc Tropeano - LA Undercover Private Investigations Nationwidelegalinvestigations.com la-undercover.com Marc Tropeano is a THEIF !! He stole $350 out of our crowdfunding !! DO NOT TRUST THIS FAKE PRIVATE INVESTIGATOR ! Beverly Hills California
Author: K
reno, CA
8, Report #1526351
May 14 2023
06:02 PM
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David Carosielli scammed us, he is a liar and extortionist Montreal QUEBEC
Author: Antoinette
MONTREAL, QC
9, Report #1525497
Apr 01 2023
05:08 PM
Klemmer and Associates Kim ZinkMichael CovielloDonnie Alexander Warning – beware the Klemmer Kult Kon Petaluma California
Author: NYC, NY
10, Report #1523737
Jan 05 2023
10:40 PM
Thumbtack lead me to the wrong person  Provided me with a criminal and made me pay for it. San Francisco California
Author: Denise
San Francisco, CA
11, Report #1523629
Jan 05 2023
12:03 AM
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Sonia Checcucci Sonia Checcucci Ferguson Simpson Ferguson Simpson Ferguson Sonia promoted on LinkedIn that she is a. Investment consultant and can start Swiss AG & GmbH Zurich
Author: Billy
Mexico city, Mexico City
12, Report #1523674
Jan 03 2023
09:17 PM
ANDSERVICES SOLAR DEPARTMENT harassment and hate screech lakeland FLORIDA
Author: karen
Lakeland, Florida
13, Report #1520739
Dec 02 2022
09:50 AM
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United States postal service is pathetic: Making it impossible for a disabled person to forward their mail:
Author: John
Pittsburgh
14, Report #1518418
Aug 16 2022
01:30 PM
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ReconArms LLC ReconArms Branden Gillen Unjust Enrichment, Libel/Slander/Gaslighting, Civil Rights Violations Las Vegas Nevada
Author: Lee
Nevada
15, Report #1519520
Jul 04 2022
12:43 PM
Company Rating:
(1)
WwoofUSA wwoofing,wwoofers Will not refund, will not perform background checks of volunteers, very dangerous! California
Author: Concerned Farmer
Orlando, Florida
16, Report #1518931
Jun 08 2022
12:04 PM
The Dallas Dating Company Deceptive TRADE PRACTICES dallas Texas
Author: Dallas
17, Report #1514640
Dec 22 2021
06:47 PM
Company Rating:
(1)
DHL e-commerce DHL e-commerce steals your packages. To don't pay employees Salt Lake City Utah
Author: Benson
Salt Lake City Utah, Utah
18, Report #1512464
Oct 04 2021
10:27 AM
Town and Country Ford Town and Country Bank Fraud Louisville Kentucky
Author: Mike
Louisville
19, Report #1510884
Aug 11 2021
07:09 PM
Americankami.com American Kami Custom Blades Paid-in-full for a knife order and merchant has not delivered merch in over 4 years! Omaha NE
Author: Brad
Aliso Viejo
20, Report #1510613
Aug 03 2021
09:10 PM
CLK Builders Chad Krezmien Performed shoddy construction costing me 29K and acted inappropriately around my 7 year old son! Fort Lauderdale Florida
Author: Melissa
Fort Lauderdale, Florida
21, Report #1509851
Jul 10 2021
03:10 PM
Supersonic Movers (Hector) Stole Items During Move Las Vegas NV
Author: James
Las Vegas
22, Report #1508023
May 13 2021
05:07 PM
ActionCoach Canada Dale Monette Conrad Field Rajan Rakheja INVESTMENT SCAM - DON'T GET DUPED Calgary Alberta
Author: Calgary, Alberta
23, Report #1502114
Dec 15 2020
12:54 PM
Johnny Ronald Cain Ron Lied about arrest history Florence, Columbia SC
Author: Timmonsville
24, Report #1502802
Dec 11 2020
12:31 PM
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Tiburcio Villamor Marcos Alex Poyatos Alex Pyatos Chua Tai Lee Tiburcio Villamor Marcos Tagean Tallano IV Asks fee for processing a right on millions of pesos (Uses fake documents as proof) New York, New York
25, Report #1499014
Aug 21 2020
08:21 AM
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Thumbtack False Advertising, Failing to Properly Conduct Criminal Background Checks on Contractors San Francisco CA
Author: Olathe

Approximately 1,050 Reports Found

Showing 1-25 | Showing Page 1 of 42

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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