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QUESTIONABLE-ACTIVITIES Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 16,331 Found Reports For more specific results for "questionable-activities"

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1, Report #1537808
Jun 24 2025
09:22 PM
New
Nasti Company questionable scandalous business activities. Please do not trust these companies or those in management. Dayton Ohio
Author: William
DAYTON, Ohio
2, Report #1537709
Jun 15 2025
07:41 PM
New Photo
Golex Properties - Engaging In Fraudulent and Exploitative Real Estate Transactions Boca Raton Florida
Author: Mr. L. Amir-Sharif
Clearwater, Florida
3, Report #1532059
Jun 13 2025
09:51 PM
Rebuttal Photo
Company Rating:
(5)
Chad M. Koehn of United Capital Management of Kansas Inc. and Redneck High Tech Hedge Fund Chad M. Koehn Mitchell Koehn Chad Coehn Chad Kane Chad Blanchard Chad M. Coen United Capital Management of Kansas Chad Koehn fake stock broker KS scammer AnthemGold - AGLD - fake crypto currencies herasoft - herc - hercules - crypto conman Salina Kansas
4, Report #1537661
Jun 12 2025
08:20 PM
Andrea D’Alessio - SCALAA Warning!! Avoid Miami Florida
Author: Richard
Miami, Florida
5, Report #1537660
Jun 12 2025
08:16 PM
Onoffapp Might Be A Fraudulent Messaging App Scam Internet
Author: And
6, Report #1537622
Jun 11 2025
05:24 PM
Photo
Virginia Union University concerns were repeatedly ignored, calls went unanswered, and I was treated with disrespect by staff and faculty. Richmond Virginia
Author: Justin
Texas
7, Report #1537504
Jun 01 2025
08:22 PM
Midas Unethical behavior Cincinnati Ohio
Author: Nadia
Cincinnati
8, Report #1537498
May 31 2025
04:53 PM
Company Rating:
(1)
Abe Beagles - Plagiarized my reports and misrepresented his credentials Prescott Arizona
Author: Mavryk
Athens, Tennessee
9, Report #1537470
May 29 2025
08:57 PM
Reliable Lists - Joseph Minuti DO NOT DO BUSINESS — HIGHLY QUESTIONABLE, DECEPTIVE PRACTICES. Hoboken New Jersey
Author: Beverly Hills, California
10, Report #1537421
May 24 2025
06:59 PM
Choices The individual I am reporting is known to use multiple aliases (AKA’s), including alternative spellings, nicknames, and entirely different names. These aliases are used to hide their true identity, avoid detection, and engage in deceptive or potentially illegal activities. Listing all known AKA’s is essential for accurate identification, ongoing investigation, and ensuring that proper legal measures are effectively enforced. Grand Rapids Grand Rapids
Author: Allyson
Grand Rapids, Grand Rapids
11, Report #1537365
May 21 2025
06:04 PM
Photo
Leonardo Pantoja Munoz Total Rip-off Illicit Drug Lab London Greater London
Author: London
12, Report #1537337
May 19 2025
01:10 PM
Singer Lumber The individual you are reporting is known to use multiple aliases (AKA’s), including: Richard Moore, Rick M., Darius Cole, R.J. Black, Thomas Neal, and the recently discovered alias, Victor Lane. These identities have been used to conceal his true identity in various transactions and communications. Ongoing investigations are focused on activities linked to each alias. Westchester Westchester
Author: Alice
Westchester, Westchester
13, Report #1537315
May 18 2025
07:46 PM
Resort Cable TV Questionable billing practices Hot Springs Arkansas
Author: Jessica
Fort Worth
14, Report #1537266
May 16 2025
09:01 PM
Audi Richmond VA Scratched my paint and rims. Damaged my windshield. Richmond Virginia
15, Report #1537258
May 16 2025
08:54 PM
Photo
Christopher M Brainard Attorney Used Legal Process to Harass and Intimidate Bel Air CA
Author: Fullerton, California
16, Report #1537178
May 10 2025
10:58 AM
Company Rating:
(1)
Peggy Sellers executive officer corrupt Refused to get bad nurses who refused to provide care for me at east Alabama hospital stole my pain medication Montgomery AL
Author: Charles
Phenix city
17, Report #1537161
May 09 2025
08:59 PM
Company Rating:
(1)
Cobblestone Hotel Franchise of the future?!? Cobblestone hotels are terrible! Newport Arkansas
Author: InAmerica?!
Newport, AR
18, Report #1537143
May 07 2025
05:59 PM
Mercedes Langer - Steven Langer Public Warning: Stolen Mercedes-Benz S63 AMG vin: WDD2173881A035069 Offered for Sale Norderstedt Germany
Author: Ilmar
19, Report #1537103
May 05 2025
08:57 PM
Golden State Endodontics ---Excessive and fraudulent charges, STALKING by collection agency, violation of FREEDOM OF SPEECH Vallejo California
Author: Christine
San Francisco Bay Area, California
20, Report #1536987
Apr 26 2025
07:18 PM
Photo
Norbert Bindner, fake investment, fraud, cirminal Torres Vedras Torres Vedras
Author: Sebas
Sines
21, Report #1536922
Apr 22 2025
07:46 PM
Photo
Marqui Longwood - Leased building not up to code, illegal structures. Landlord infringed on operations, worked with local county officials to bankrupt & run company out of town!. Longwood FL
Author: Joseph
Bronx
22, Report #1536874
Apr 18 2025
06:31 PM
Mackenzie Fowler Scammer and Fraud Toledo Ohio
Author: Oregon, OH
23, Report #1536822
Apr 15 2025
06:12 PM
Photo
Sharon Roskam - Old Woman Preying On Children & Trafficking Children For Drugs Reseda California
Author: MichaelMonroe
Reseda, California
24, Report #1536647
Mar 31 2025
06:54 PM
Photo
okrasna-zahrada.cz Report trademark infringement and fraud Internet
Author: Imke tebo
25, Report #1536644
Mar 31 2025
06:52 PM
Photo
HI88 Media And Entertainment - Report trademark infringement and fraud h*o Chi Minh city Viet Nam
Author: Imke
Ho Chi Minh city, Viet Nam

Approximately 16,331 Reports Found

Showing 1-25 | Showing Page 1 of 654

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
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
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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