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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Illegal business online - Topic: Unusual Rip-Off

26, Report #1496082
Jun 06 2020
09:30 PM
ANNIE CLOTH CHICV UK LIMITED CHICV UK LIMITED Online Scam - Items delivered were not was I ordered Rayleigh, Essex
Author: Cris
San Mateo, California
27, Report #1493181
Mar 23 2020
09:59 AM
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DocketBird, Todd Kennedy , Darek Teller , Docket Bird , Mink LLC (Fake company does not exist in Oregon, Washington or California) Casetext Extortion and Blackmail Scam is Posting Stolen Court Records and Blackmailing people into Paying $59.99 for Removal of Defamatory Information They Are Posting Online Vancouver Washington
Author: Taylor
28, Report #1492471
Jul 08 2020
12:58 PM
Eggceptional Mr. Martinus C Botes Ms. Martene A Brits Corrupt and unpleasant
Author: Jenise
Anaheim
29, Report #1491699
Feb 14 2020
09:00 AM
shopsmarter.com This company charged my bank account $9.95 without my authorization Lakeland Florida
Author: D Jones
Waianae, Hawaii
30, Report #1491251
Feb 04 2020
01:23 PM
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Agieua Yinglian Trading Co, LTD They sent me a plastic shelf, not the 5 layer rack on wheels I ordered China
Author: S Day
Claymont, DE
31, Report #1490168
Jan 14 2020
05:40 PM
Tradenix.io Max Bauer, Said sorry man, I made a bad trade, all your money [$7,400] is gone. Blocked access to my account, won’t take my calls, then start calling to ask for more money, crank hangup and breather calls. New York New York
Author: Douglas Pratt
Providence, Providence
32, Report #1486833
Oct 24 2019
10:43 PM
Photo
BLOCKCHAIN BROKERS LLC MICHAEL BEARD Tricked to invest online in bitcoin mining investment and stole total $1,600 but never paid back Las Vegas NEVADA
Author: Scammer Buster
Rockville, Maryland
33, Report #1483198
Aug 08 2019
09:35 PM
Amazon.com Counterfeit products no buyer protection Seattle Washington
Author: Raul
Johannesburg
34, Report #1480822
Jun 21 2019
03:23 PM
One LA Lifestyle Michael Mark Bryant M. Mark Bryant One LA Law One North America One Leasing Group One LA Executive Jets One LA Jets One Entertainment Group One Entertainment Booking Athletes in Fashion One LA Lifestyle Scams People out of Cars, Jets & Yachts. Michael Mark Bryant is a Scammer Los Angeles CA.
Author: David
Los Angeles, CA
35, Report #1480678
Jun 19 2019
09:46 AM
Contstant Contant Staff members' name should be here but they refuse to give me their names Thieves of Email List Subscribers California
Author: Jennifer
Brookshire, Texas
36, Report #1480596
Jun 18 2019
10:00 AM
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Markin Capital, Aptik, aptik.co, Josh aka Kojo Boss! [YOU'VE BEEN WARNED] Aptik Investments Josh Ukraine/Ghana INVESTMENT BUSINESS PARTNER FOREX SCAMMER! Kiev
Author: TellDaTruthV
Orlando
37, Report #1480252
Jun 11 2019
08:52 PM
Barrister Corp Angelika Fruman Alex Miller team former employees of relocation company who adopted the fraudulent practices of scamming clients and attorneys who claim to be located in Tulsa, OK and Hollywood, FL but are really located in Israel. 
Author: defrauded
38, Report #1478754
May 14 2019
01:01 PM
United Lead Group Eric Rosenthal Eric Rosenthal from United Lead Group tis a LIAR ** HEY TOOK MY MONEY AND REFUSES TO REFUND **
Author: Penelope
Miami
39, Report #1477526
Apr 22 2019
02:50 PM
Trend Nation, Trend Nation LLC, Brad Howard Brian Campbell, Elliot Cole, Kristen Glenn, Davida Howard, Melanie Howard Trend Nation, an illegal e-commerce business, run by extortionists, crooks, and thieves. Nevada Las Vegas Nevada
Author: Jack the Ripper
Atlanta, Georgia
40, Report #1475989
Mar 26 2019
09:16 AM
www.buy-hgh-hormone.com Complete Scam site... RUN AWAY. took the money NO PRODUCT.
Author: Clarence
CHANDLER
41, Report #1475155
Mar 11 2019
11:00 PM
CASHLENDING - PERAPOCKET MGA PANGIT NA SALITA ANG PINAGKAKALAT NILA SA MGA KONTAKS KO Internet
Author: MONA
MALABON CITY
42, Report #1471554
Jan 16 2019
01:41 PM
Subpals Subpals.com Subpals Illegally Charged $720 To My Card
Author: Derrick
Las Vegas, NM
43, Report #1470796
Jan 04 2019
01:30 PM
Joshua H. Snyder High Life Media, LLC. RetireWithCoachJosh Took my money and ran!!! Brookhaven Georgia
Author: Daniel
Eden Prairie, Minnesota
44, Report #1470131
Dec 23 2018
07:55 PM
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The Client Giant Samuel Garcia, owner Never payed me for my services sacramento California
Author: salespro99
Hemet, California
45, Report #1470004
Dec 20 2018
10:03 PM
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Tripfur Verto Travels Tricked me with an enticing Travel plan charged nd cancelled tickets Astoria NY
Author: Plabita
SUGARLAND
46, Report #1467808
Nov 20 2018
02:11 PM
1st and Short Fall out Fashion, Touchdown, etc ONLINE SCAMMER Internet
Author: MadMamma
OH

Approximately 52 Reports Found

Showing 26-50 | Showing Page 2 of 3

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Wilshire Financial Services
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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