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

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1, Report #1528395

Aug 27 2023
12:46 PM

Bitbuycoinex Ascendex Cryptousdtbs.com Defi.defi-wallet. They stole my crypto funds

Investment fraud: Bitbuycoinex

Author: Justin

2, Report #1524289

Jul 24 2023
07:26 PM

Dazzling Cleaning Unethical Cancellation Charges

Cancellation Policy: Dazzling Cleaning

Author: EMac
VALDOSTA, GA

3, Report #1524179

Jan 26 2023
09:12 PM

TBS Factoring Held Hostage Oklahoma City Oklahoma

comercial trucks: TBS Factoring
Oklahoma City, Oklahoma

Author: Sharonda
Nashville, Tennessee

4, Report #1522824

Nov 26 2022
10:43 PM

Headlight Experts Led vehicle headlights Irvine California

Automotive Part Stores: Headlight Experts
Irvine, California

Author: ALLENTOWN, PA

5, Report #1515518

Mar 30 2022
09:40 PM

LJ Hooker Coolangatta Tweed Brett Gleeson, Jacqueline Dean, Peter Walmsley, Lee Oudenryn Unlawful Conduct - Property Lease Coolangatta Queensland

Property management: LJ Hooker Coolangatta Tweed
Coolangatta, Queensland

Author: Hendrik
QUEENSLAND

6, Report #1514358

Dec 11 2021
10:52 AM

Saylorsburg auto sales Ted used auto They Sold me an unsafe vehicle that would not pass inspection. East Stroudsburg Pennsylvania

Auto dealer: Saylorsburg auto sales
East Stroudsburg, Pennsylvania

Author: EliZabeth
East Stroudsburg, PA - Pennsylvania

7, Report #1512206

Dec 08 2021
09:35 PM

Used LLC Used Imports, Import Cars Sold used car with known issues Vancouver Wa

Used Cars Sales: Used LLC
Vancouver, Wa

Author: Rick
Portland, OR

8, Report #1503332

Dec 27 2020
09:53 PM

Fatbs_41 eBay scammer selling fake autographs to unsuspected buyers Moreno Valley CA

Fake autographs: Fatbs_41
Moreno Valley, CA

Author: San Diego

9, Report #1498905

Aug 17 2020
07:06 PM

Bulbhead Battle Vision Sunglasses. QDN, otbstudios.net Refuse to honor unconditional guarantee

Telemarketers: Bulbhead

Author: Apache Junction, AZ

10, Report #1497961

Jul 23 2020
08:32 AM

Tim Strattner Timo Strattner MASTER SCAMMER NY

Scam artist: Theft: Tim Strattner
NY

Author: Huston

11, Report #1497214

Jul 05 2020
09:19 PM

Beware of Hans Raj Arora - Fraud & Cheating Hans Raj Arora claims to offer financial solutions and cheats people by getting upfront payment Gurugram Haryana

Cheat: Beware of Hans Raj Arora - Fraud & Cheating
Gurugram, Haryana

Author: Delhi

12, Report #1475069

Mar 10 2019
02:10 PM

Tom Watts, Source One, Shanon Thames, Michael Nesbit, Melissa Saphiro They wanted me to assist them in ripping people off Sherman Oaks CA

Fraud: Tom Watts, Source One Surety
Sherman Oaks, CA

Author: Glendale, Ca

13, Report #1474557

Mar 02 2019
10:14 AM

elterro.com El Terro & Toscanini Transportation - Postal Hub Operator Michael Rector - michael.rector@elterro.com via sendgrid.net Kimberly Manis - kimberly.manis@elterro.com Ashley Pearce - payroll@elterro.com Legal - legal@elterro.com Stolen Identity - Stolen Items Using Others Identities - Work from Home Postal Hub Operator SCAM Riverside CA

at home work: Remote work apps: Work at Home Business: Non Payment for Work Performed: Stolen Security Deposit: Work from home: elterro.com El Terro & Toscanini Transportation - Postal Hub Operator
Riverside, CA

Author: Greensboro, NC

14, Report #1463505

Oct 04 2018
10:44 AM

OCWEN LOAN SERVICING MOAD LLC MAVI GOK LLC TBSF5 LLC VIOLATED OUR HOMEOWNERS BILL OF RIGHTS ORLANDO FL

Fraud: Real Estate Fraud, Real Estate Scam Artist : OCWEN LOAN SERVICING
ORLANDO, FL

Author: RIVERBANK

15, Report #1449493

Jun 28 2018
06:24 PM

ATBS LAKEWOOD, COLORADO They destroyed my receipts and gave me a very inaccurate profit and loss statement Lakewood Colorado

Accounting: ATBS LAKEWOOD, COLORADO
Lakewood, Colorado

Author: Henderson

16, Report #1446112

Jun 05 2018
09:20 AM

VintageCad.com NotTooOldToBeSold.com This company sold invalid used software, then closed down and opened a new company when problems arose Internet

Computer Software: Software: CD Software: VintageCad.com
Internet

Author: SAN JOSE, California

17, Report #1423196

May 05 2018
07:08 PM

Tbs factoring Poor customer service follow up, and biased policy for advances Other

Customer: Tbs factoring

Author: Catonsville, Maryland

18, Report #1438200

Apr 12 2018
07:44 PM

Wealthy Affiliate Charging a renewal membership fee, even though when I had already deactivated my account on their website. Upon confronting them, they even blocked me from accessing the website which ' if ' I had agreed with the renewal, that will entitle me to access it for the next 12 months. Internet

Internet Fraud, Bank fraud,Withdrawing money without authorization: Internet Marketing Companies: Wealthy Affiliate

19, Report #1434436

Mar 15 2018
08:15 AM

TBS Factoring Service Unethical practies, unhelpful staff, doubled factoring fees, no clarity on escrow Oklahoma City Oklahoma

Trucking: TBS Factoring Service
Oklahoma City, Oklahoma

Author: Hernando, Mississippi

20, Report #1433215

Mar 08 2018
11:42 AM

Gfw*3gldscr.com Took money out of my account and IDK who they r other other

theft: Gfw*3gldscr.com
other, other

Author: KILGORE, Texas

21, Report #1430563

Feb 22 2018
03:28 PM

Enterprise Car Rental Tanglewood Edward L. Payne III Joeseph Bryant Tripp Travis R. Linkenhiker Bernard Lied breach of contract verbal abuse Cruel intentional infliction of emotional distress Roanoke Virginia

Auto Rentals: Enterprise Car Rental Tanglewood
Roanoke, Virginia

Author: Roanoke, Virginia

22, Report #1411897

Nov 14 2017
04:24 PM

Global Zest Business Solutions globalzest.com Sold us a list that was suppose to include non-profit companies throughout So Cal. The list had fake companies and phone numbers that didn't match the companies and contacts Trenton New Jersey

Internet Marketing Companies: Global Zest Business Solutions
Trenton, New Jersey

Author: Simi Valley, California

23, Report #1406597

Oct 16 2017
12:58 PM

globalzestbs Gave us data lists that is completely wrong and useless. hamilton New Jersey

Internet Marketing Companies: globalzestbs
hamilton, New Jersey

Author: Strand

24, Report #1406347

Oct 14 2017
08:53 PM

Facebook I bought it thru Facebook Facebook internet

Unusual Rip-Off: Facebook
Internet

Author: Bartow, Florida

25, Report #1405761

Oct 12 2017
06:15 AM

Michael friedman Fallen heroes bracelets Benjamin foundation Scam Tacoma Internet

Credit Card Fraud: Michael friedman
Internet

Author: Carthage, Texas

Approximately 137 Reports Found

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