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

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1, Report #1537589

Jun 06 2025
10:12 PM

Joshua Ngo aka Mr Eliza Sam Scammed my time and free labour and access Internet

Investment : Asset/Investment Recover: Capital Management & Investments: Cryptocurrency investment scamming: Joshua Ngo
Internet

Author: Angus

2, Report #1537498

May 31 2025
04:53 PM

Company Rating:

(1)

Abe Beagles - Plagiarized my reports and misrepresented his credentials Prescott Arizona

Mining property valuation fraud: Abe Beagles
Prescott, Arizona

Author: Mavryk
Athens, Tennessee

3, Report #1537482

May 29 2025
09:11 PM

Company Rating:

(1)

SNDL Evidence Emerges of Possible Securities Fraud Edmonton Alberta

Fraud: SNDL
Edmonton, Alberta

4, Report #1537415

May 23 2025
10:43 PM

Company Rating:

(1)

Home Exchange Scammed and humiliated. At their mercy with no recourse. Internet

Vacation planning: Vacation rental fraud: Vacation Rentals: vacations: Home Exchange
Internet

Author: Carm
New York, Ny

5, Report #1537389

May 22 2025
10:49 PM

Fractal Markets led by Tyson Bieniek, advertised a lifetime forex coaching membership in exchange for upfront payment. He took all the money and shut down the group. Internet

forex trading: Fractal Markets
Internet

Author: ComplianceReviewFX

6, Report #1537239

May 15 2025
07:55 PM

Buymeo Crypto Exchange scam Internet

Crypto Currency Exchange: Buymeo Crypto Exchange
Internet

Author: Brandon
Rogue River

7, Report #1537229

May 14 2025
08:50 PM

Rohini Murti deceived me of $10k through a loan scam Hayward California

Fraud: FRAUD CHARGES: Investment fraud: Loan and Bankruptcy Fraud: Loan Fraud: Online Internet Fraud.: Bigots: Dishonest : Rohini Murti
Hayward, California

Author: Alberto Pena
Hayward, California

8, Report #1537106

May 05 2025
09:03 PM

Live in Fitness Does Not Pay Workers Phoenix Arizona

Health Clubs & Gyms: Live in Fitness
Phoenix, Arizona

Author: Clelia
Virginia Beach, Virginia

9, Report #1536820

Apr 15 2025
06:11 PM

Phoenix Immigration Consultant - Visa Fraud Internet

Visa: Phoenix Immigration Consultant
Internet

Author: anonymous.
ahmedabad, Gujarat

10, Report #1536816

Apr 14 2025
07:45 PM

Vancaro - bought my wife a ring, cut her bad and will not exchange the ring Internet

Online Jewlery Sale: jewelery and gold and rubys: Fake gemstones jewelry: HR and project manager lied to unemployment so I can receive unemployment/ toxic work environment : jewelry: Jewelry : jewelry bag: Jewelry sales : Vancaro
Internet

Author: Justin
Burlington, NC

11, Report #1536771

Apr 10 2025
05:53 PM

Company Rating:

(1)

Italme - Failed to Deliver Manassas Virginia

Legal : refused to a refund for services not delivered: Italme
Manassas, virginia

Author: Anthony
Co, Denver

12, Report #1536767

Apr 09 2025
09:21 PM

Nexar Purposely drew out the troubleshooting of my issue to invalidate warranty. Internet

Auto dash cameras: Nexar
Internet

Author: Phoenix
West Allis, WI

13, Report #1536711

Apr 04 2025
03:56 PM

Samsung Electronics broke Induction Range and turned it into a brick and cannot replace it in a timely manner, or refund me an amount to get the same product. Ridgefield Park New Jersey

kitchen appliance: appliance repair: Appliances: Home appliances: Appliance Service Repair: Samsung Electronics
Ridgefield Park, New Jersey

Author: Troy
Brooklyn

14, Report #1535383

Mar 30 2025
08:01 PM

Louis A Bevilacqua - Defrauded, Threatened, and Fighting Back: My Journey Through the 1847 Holdings Ponzi Scheme Internet

Investment fraud: Investment Fraud: Louis A Bevilacqua
Internet

Author: Matt
Bronx

15, Report #1536553

Mar 22 2025
02:06 PM

Hyperefunds - A Continuation of the Hyperverse and Hyperfund Scam? Internet

Crypto currency : Cryptocurrency investment scamming: Investing in Cryptos: Cryptocurrency: crypto currency: Hyperefunds
Internet

Author: Andy

16, Report #1536483

Mar 17 2025
09:01 PM

Church of Scientology Criminal Fraud & Organized Crime Internet

Religion: Religious Groups: Church of Scientology
Internet

Author: john

17, Report #1536351

Mar 07 2025
04:00 PM

Company Rating:

(1)

Scoutbeemarket When withdrawing funds, I was asked to go to the money exchanger to change the exchange rate from $ to rupiah but was asked to deposit again of $ 1280 to withdraw funds in my wallet amounting to $ 3900. Buena Oark California

Facebook Marketplace Scam: E- Commerce Scam: Ecommerce scam: Scammer : internet scams : Scoutbeemarket
Buena Oark, California

Author: San
Jakarta, Jakarta

18, Report #1536281

Mar 02 2025
11:41 AM

Socal Conserve - David E. Kirksey Warning: Child Predator, Molester, Criminal Van Nuys CA.

Child Predator: Socal Conserve
Van Nuys, CA.

Author: Nelson
Van Nuys

19, Report #1536275

Mar 01 2025
07:54 PM

David E. Kirksey - Violent Criminal Who Preys On Children, Child Predator, Child Trafficker Van Nuys CA.

scammed for gift cards: Scammers: Scammer : Craigslist scammer: David E. Kirksey
Van Nuys, CA.

Author: Masson
Van Nuys

20, Report #1536192

Feb 23 2025
03:25 PM

Buffetfinance scammed my mom Internet

Crypto currency : Investment : Lied to about money: Investor: Cryptocurrency: Cryptocurrency investment scamming: cryptocurrency trader: currency/money exchanger: Buffetfinance
Internet

Author: sean
ills

21, Report #1536153

Feb 20 2025
08:17 PM

Anthony Spence Stole $200 via Zelle payment, then didn't provide the goods and services. Dallas Texas

Fraud: Internet Fraud, Bank fraud,Withdrawing money without authorization: Scam: Service Not Delivered: Services: Resume: Craigslist scammer: Defrauded a friend through the Zelle internet banking system: Anthony Spence
Dallas, Texas

Author: James
Kirkland

22, Report #1536020

Feb 11 2025
08:50 PM

Professor John Hobbes Assistant Chloe They've scammed me so badly that I am having to skip my meal. Internet

international scam: Cryptocurrency investment scamming: Cryptocurrency: Bitcoin, Crypto, Bitcoin mining, Mining Farm: Professor John Hobbes
Internet

Author: Paul

23, Report #1535868

Jan 31 2025
09:18 PM

Ammad Inayat commited fraud then stole $1800 from a job on Fiverr and Upwork Karachi City, Sindh

App development: internet marketing - software development: website creation: Ammad Inayat Upwork
Karachi City, Sindh

Author: Los Angeles

24, Report #1535743

Jan 20 2025
09:38 PM

King Loot Company would not allow me to return Internet

Accessories : King Loot
Internet

Author: Maureen
Vacaville

25, Report #1531775

Jan 18 2025
09:03 AM

Washington Cherry False ad, Sunshine Jumbo Eggs were TINY @ $6.99 A DOZEN Brooklyn New York

Grocery Stores : Washington Cherry
Brooklyn, New York

Author: OLGA
Brooklyn, N.Y.

Approximately 18,810 Reports Found

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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

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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

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