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Complaints, reviews, scams, lawsuits and frauds reported for
Category: ORGANIZED CRIME - Topic: Unusual Rip-Off

76, Report #1411782
Nov 14 2017
07:20 AM
Time, LLC Go4tm They contacted me via my email, phone number & offered me employment. I started October, 2 2017. They asked me to complete several research assignments for 1 month & did not pay me, after I did the work. Now, they are not answering their phone or responding to any of my emails. New York New York
Author: Kevin
Houston, Texas
77, Report #1411520
Nov 12 2017
07:28 PM
World Global Network Wor(l)d Unfulfilled promises and no refund Miami Florida
Author: Mahesh
Kuwait, other
78, Report #1411095
Nov 09 2017
07:24 AM
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Elaborate Acquisitions LLC DeJuan Dorsey DJ Dorsey This fraudulent company tried to get me to invest in a bogus investment scheme Garland Texas
Author: K.
Dallas, Texas
79, Report #1410132
Nov 03 2017
06:34 AM
frances medina, ex-husband walter washington III, my father and all their families and friends, include the V.A. Hospital fraud of my name/credit
Author: Roseann
scottsdale, Arizona
80, Report #1410103
Nov 02 2017
06:39 PM
Award Notifications Commission Sent Me Fraudulent Info
Author: Marques
Washington DC, District of Columbia
81, Report #1409374
Oct 30 2017
07:42 AM
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K D C FINANCIAL CORPORATION Sharla Anthony They said that they had 2% loans for 35,000 then never gave the loan after a year of taking my money. COLORADO Internet
Author: Jay
rochester, New York
82, Report #1409346
Oct 29 2017
07:37 PM
MyLife.com, Inc. 914 Westwood Blvd. #517 Los Angeles, CA 90024 1-888-704-1900 MyLife.com Inc. Ltd. Office 3, Unit R, Penfold Works, Imperial Way, WD244YY Watford, United Kingdom Scam, Deceptive practices, Defamation of Charachter/ Slander Los Angeles, CA 90024 California
Author: Scratch
Carbondale, Illinois
83, Report #1409332
Nov 08 2017
10:08 PM
Hiram Ryan at Ryan aerospace/ Ryan holdings Narcissistic, sociopathic con artist who ripped me and my family off for thousands of dollars. Houston ,previously Austin Texas
Author: Mary
Austin, Texas
84, Report #1408796
Oct 26 2017
01:54 PM
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STARCORP GROUPS PLC reg@starcorponline.co.uk They fooled me out of 800.00 Glasgow
Author: Donny
Rossville, Georgia
85, Report #1407719
Oct 21 2017
12:26 PM
Amazon.com kydc, Inc. Windows Ware Designs, Inc. Check for $2800.00 through FedEx Seattle Washington
Author: Anonymous
Quincy, Alabama
86, Report #1406965
Oct 17 2017
10:08 PM
Otto pharmacyltd.com Scam tried to extort additional money before delivery Houston, Texas ? Texas
Author: Fool me once
Small town, Florida
87, Report #1406476
Oct 16 2017
06:56 AM
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Amyn Ghulamali with his wife and mother. Mr Amyn Ghulamali normally takes advantages of his disability, multifaceted nationalities, UAE Iqama/ Resident status and his offshore company registered at Ajman UAE. He also portrays himself as very well connected person and is expert in name-dropping of big personalities of UK, UAE/Dubai and Pakistan based high-ups, diplomats or businessmen to defraud different peoples/businessmen.  Nationwide
Author: alias
Karachi, Alabama
88, Report #1405888
Oct 12 2017
02:15 PM
Michael Thesman,as Trustee of the Michael Thesman Living Trust Michael Thesman,as Trustee of the Michael Thesman Living Trust This company is using my social security number to operate a business I had no knowledge of. Los Angeles California
Author: ERIC
Galloway, New Jersey
89, Report #1405807
Oct 12 2017
09:22 AM
JVC Processing- Lending Company The above named company is trying to scheme people out of money in which was collected. They have hired a collection company to do this. It is a crime. They should be punished. Organized Schemes Unknown Unknown
Author: James
West Palm Beach, Florida
90, Report #1405517
Oct 11 2017
06:17 AM
Bull dog recovery They stole all my possession of value and gave me bags of papers all my debit cards gone, my id, my tattoo cell phones, women's designers boots gone.I had everything to keep up Car to change a tire ore jump it in my trunk.They stole ALL.took all my expensive cosmetics purses,my stethoscope for work.sulk my jackets are gone that was in my car .They even took my food stampcard! They looked through everything.They bags they did give me was all ramsacked.They found my emergency cash about 25 dollars and stole that too.They stole my tag off the back of my car aswell.I called the police and filled a claim at bbb Rockdale GA
Author: N Johnson
Mableton, Georgia
91, Report #1404806
Oct 07 2017
11:10 AM
New home solutions & investments llc Cedric Brown Stole earnest money $2500 Dallas Texas
Author: Ramon Quintana
Dallas, Texas
92, Report #1404736
Oct 06 2017
07:05 PM
Allumineye.com SCAM, ORGANIZED CRIME, FRAUD & LIES 1175 Baker St Ste E19-228 | Costa Mesa, CA 92626 Internet
Author: Pissed Off
Athens, Alabama
93, Report #1404527
Oct 05 2017
08:13 PM
CISCO Systems AIRBUS HELICOPTERS INC Broken English correspondence followed by $1,950 check in the mail Austin TX
Author: Maria
New York City, New York

Approximately 4,317 Reports Found

Showing 76-100 | Showing Page 4 of 173

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Blue World Pools
Featured Reports
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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Featured Reports
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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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