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

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  Date Title City, State  
1, Report #1386840

Jul 20 2017
07:15 AM
Acacia Energy Group / James William Head Acacia Energy Group Americas,LLC HoustonAcacia Energy Group and Commodities James HeadJames William HeadNeal HeadAcacia Energy Group Ltd Malta He erases all negative and factual comments this man is a liar and a fraud be aware !!!!!  Dubai, Switzerland, says US , and Malta Nationwide James Head and Acacia Energy Group and Associates and Affiliates and Eugen and Neal. Author: houston, Texas Unusual Rip-Off: Acacia Energy Group / James William Head Nationwide  
2, Report #1375268

May 25 2017
06:09 AM
Mohamed Bassam Fraud, cheater, wrong commitment Colombia Internet Fraud, Cheater, wrong commitment Author: Other Business Consultants: Mohamed Bassam Internet  
3, Report #1304214

May 19 2016
03:08 PM
DAMARREALESTATE Behind DAMARRELA ESTATE is a MR. JENS REINHARDT is like a stalker and has a new website, where he posted stories and lies against a lot of people, which is absoluetly untrue. He is crazy in mind several yea FAKE: JENS REINHARDT DAMARREALESTATE GERMANY and FRANCE Author: Bärnbach, Alabama Financial Services: DAMARREALESTATE Internet
4, Report #1289782

Feb 24 2016
04:54 PM
Omni Insurance Co CIS, Direct Shoppers Sent $2300 check to initiate a phoney secret shopper assignment to bilk me out of money Atlanta, Las Vegas Nationwide Author: Fort Myers, Florida Miscellaneous Companies: Omni Insurance Co Nationwide  
5, Report #1283076

Jan 28 2016
07:44 PM
CIS Worldwide Government Investigations A Grand Rip-Off Internet Author: Mesa, Arizona Miscellaneous Companies: CIS Worldwide Internet  
6, Report #1244390

Dec 26 2015
10:00 AM
Malik Hamid Zaman Malik Hamid Zaman Sr, American Immigration Dream Realty, American Immigration Through Realty, Great Properties In South Florida Malik Zaman, Con-Artist Realtor of South Florida and Canada West Palm Beach Florida
malik zaman fraud with me Author: West Palm Beach, Florida Realtors: Malik Hamid Zaman Internet
7, Report #1269008

Nov 25 2015
03:03 PM
Daniel Hoeg/Hoeg Corporation A known scammer West Brooklyn New York Daniel Hoeg arrest report - drug dealer or burglar? Author: West Brooklyn, New York Questionable Activities: Daniel Hoeg/Hoeg Corporation West Brooklyn, New York  
8, Report #1263576

Oct 25 2015
05:22 PM
GWF Investments Greg Marshall, Tony Bryan Investor Fraud/Scam Artists Roseville California GWF , Greg Marshal, Alexis Levi are Scammers Author: cape coral, Florida Brokerage Companies: GWF Investments Roseville, California  
9, Report #1216999

Oct 06 2015
02:31 PM
Vaughter Wellness Sarah Vaughter Martina Kopecka (OwnDoc Dispatch) Dermaneedling, Vaughter Wellness, Sarah Vaughter, Derminator, Digineedler Zurich Internet
The fraudster's name is Mark Nelson from Redondo beach Author: Redondo Beach, California Misc. Health Specialists: Vaughter Wellness Internet
10, Report #1178613

Jul 01 2015
10:33 AM
Jody Kriss, Mob-tied principal of East River Partners, former CFO of Bayrock Group Serial litigation, extortion, corporate greed, blackmail, theft, child endangerment, potential Mob connections. New York City New York
In Regards To Legal Notice Author: New York City, New York Questionable Activities: Jody Kriss Internet
11, Report #1153488

May 12 2015
04:27 PM
JUDr. Feti Broci JUDr. Feti Broqi or Hoylande a.s. Feti Broci has refused to pay the invoice of $ 4900.00 for and audit report that we prepared for him regarding a transaction with Deutsche Bank New York PRAGUE czech republic Mr. Broci is admitting to fake statements. Author: glen ellyn, Illinois Cash Services: JUDr. Feti Broci PRAGUE, Select State/Province  
12, Report #1088057

Feb 23 2015
04:37 PM
Faisal Khokhar Faisal S. KhokharMohammad KhokharBilal KhokharMuhammed KhokharMohamad Khokhar Bewarned Computer IT Faisal Khokhar graduate of Arkansas State University Dark Side!! Houston Texas
Faisal Khokhar EMPLOYEER Updates!! Author: Houston, Texas ORGANIZED CRIME: Faisal Khokhar Houston, Texas
13, Report #1182450

Oct 11 2014
09:55 PM
CIS Athletic Supply Mikale Egr They are scammers and don't cover the products they sale DesMoines Iowa BS statements Author: Urbandale, Iowa Sporting Goods: CIS Athletic Supply DesMoines, Iowa  
14, Report #1182290

Oct 10 2014
05:37 PM
EEOC - Miami Office Equal Employment Opportunity Commission EEOC - Miami Fails At Diverse Representatives To Assist Citizens Miami Florida EEOC; CIS; DOL; DOH Author: Miami, Florida Legal Services: EEOC - Miami Office Miami, Florida  
15, Report #1147046

May 15 2014
04:52 PM
Dr. Lawrence Thomas Dr. Lawrence Thomas stole $76,000 from our company London Internet
I Stand By My Allegations of Dr. Lawrence Thomas Author: new york city, New York Cellular Phone Companies: Dr. Lawrence Thomas Internet
16, Report #1122364

Feb 09 2014
08:41 PM
Cyber Infrastructure CIS, Website development, slow, expensive, HORRIBLE quality work Indore M.P. India Question regarding the extension... Author: Seattle, Washington Programmers: Cyber Infrastructure Milpitas, CA 95035, Select State/Province  
17, Report #1111295

Dec 28 2013
01:27 PM
Alabama College of Legal Studies ACLS Legal Secretary Training Association Birmingham Alabama Alabama College of Legal Studies is a joke Author: Birmingham, Alabama Colleges and Universities: Alabama College of Legal Studies Birmingham, Alabama  
18, Report #1057058

Jun 06 2013
05:16 PM
CIS nationwide/ClickBank Stole acount info /money /THEIVERY !/ COMPLETE BS boise Idaho
Author: garland , Texas Security Services: CIS nationwide/ClickBank boise, Idaho
19, Report #835851

Mar 11 2013
03:13 PM
Francis Paul G. Galang Francis, Cis Web Developer- Programmer from the Philippines - who is also a hacker and a thief. Pampanga, Other
Remove this! Author: New York City, New York Computer Programmers: Francis Paul G. Galang Pampanga, Select State/Province
20, Report #82107

Feb 18 2013
01:02 PM
Devry University sold a degree a worthless as it's classes. This a scam for your cash or federal student loan money - they get paid either way. Rip-off! Westminister Colorado
Nonsense Author: Denver, Colorado Colleges and Universities: Devry University Westminister, Colorado
21, Report #1007782

Feb 02 2013
10:30 AM
CIS Nationwide CLICKBANK Background search 360 & CISNATIONWIDE Boise, Idaho Incorrect URL Associated with Complaint Author: Jamestown, New York Security Services: CIS Nationwide Boise, Idaho  
22, Report #995690

Jan 28 2013
09:16 AM
Alton Atkinson Petersfield Holdings, LLC Alton Atkinson, King Capital, AA King Capital CREDIT ENHANCEMENT FRAUD SBLC/BG FOR LEASE Ajax, Ontario Canada Complaint Withdrawn Author: Salem, New Hampshire Financial Services: Alton Atkinson Petersfield Holdings, LLC Ajax, Ontario  
23, Report #999893

Jan 19 2013
05:48 PM
CIS , I nformation , driving records, Criminal records, Arrest history, Background check Internet Author: New York, New York Internet Services: CIS Internet  
24, Report #652589

Jan 16 2013
07:01 PM
JRvander73 Jacovy VnderBrown, Jake Ryan Brown, Real name Ryan Lloyd Brown This guy is a former felon her served time in Oregon state pen. He is a master con man and manipulator,compulisve LIAR!!!! He conned me and my family and needs to be STOPPED! Internet, Texas garo auto sales Author: somewhere, Texas Internet Fraud: JRvander73 Internet, Texas  
25, Report #355523

Nov 04 2012
06:29 AM
Certified IRS Solutions Took money and disappeared, IRS now garnishing wages The Woodlands Texas Ownership addition not rebuttal sorry wrong place Author: Burleson, Texas Income tax: Certified IRS Solutions The Woodlands, Texas  
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