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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Document overcharge/scam - Topic: Computers & Internet

1, Report #1531795
Mar 25 2024
09:28 AM
Rebuttal Photo
Shawn Darrell Laura Ortiaga +1 (832) 398-4355 Shawn Darrell +1 (832) 289-2121 or (404) 849-6714 Time2Alkaline - Prestige Purified Water & Wholesale Logistics 12462 W Bellfort Ave Houston,Tx As small business owner. He approached us with business credit help. Showed us files and recordings of people he had helped. Used his girlfriend to agree that he was doing the same thing for him credit building for small busines.  Houston Texas
Author: RG
Houston, Texas
2, Report #1531270
Feb 23 2024
01:48 PM
Stevenson Sauvagere scammed my friends and I of $19,588 claiming he works with NCSBN and the nursing board. All I have is a photo of his WhatsApp profile picture which is his son West Palm Beach Florida
Author: Melody
Chico, California
3, Report #1525550
Apr 07 2023
06:09 PM
Rebuttal Photo
VIP GLOBAL MARKETS Vip Global Markets THEY WIPED MY ACCOUNT OF ALL MY MONEY London
Author: Robyn
Surfers Paradise, QLD
4, Report #1524546
Feb 14 2023
09:35 PM
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LY THAO KY/ BLISS MIMOSA CORPORATION Real name: BUI THI PHUOC THAO FAKE PRINCESS, FRAUD Presenting herself as a Princess of Mindanao, SCAMMING people by illegally selling Royal tiles of the Philippines, DEBT owing money to a Non-Profit Organization h*o Chi Minh
Author: Andie
Santa Ana
5, Report #1521926
Oct 17 2022
09:48 PM
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Money Metals Exchange, LLC Michelle Blackburn, Matt Johnston Quoted one price and charged another. Once I complained, I was immediately sent to collections on a scam charge. Eagle Idaho
Author: BLESSED
Fayetteville, AR
6, Report #1520755
Nov 19 2022
01:59 PM
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Mattress Direct North Orlando Corp Mattress Direct Charged my card and did not provide a product. Altamonte Springs Florida
Author: Windel
APOPKA, FL
7, Report #1519823
Jul 17 2022
11:56 AM
Consolidated Recovery Group Micheal Burke,Sunnie Reynolds Fake documents from intuit payment solutions Aiken SC
Author: Marie
Clayton
8, Report #1512932
Oct 19 2021
10:26 AM
ACE Rental They over charged me and was extremely rude North Carolina Charlotte
Author: Shamel
North Carolina, Charlotte
9, Report #1512914
Nov 26 2021
11:10 AM
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Walgreens Prices different when paying Brooklyn New York
Author: Topaz
Brooklyn, New York
10, Report #1512900
Feb 24 2022
04:14 PM
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Rebecca Brown Rebecca Hernandez Deleign Bollinger Fake Check to purchase item from Facebook Market place Ca
Author: Mike Fossett
Acworth, GA
11, Report #1512003
Sep 17 2021
02:05 PM
Pep Boys in Skokie, IL - Ray Lopez, Manager They charged me twice for a new set of tires. Once when I bought them on-line. A second time after they installed them. They said they would not release my car unless I paid them again. They also threatened to have my adult son arrested if he left with the car before I paid. Skokie IL
Author: Daniel
Chicago, IL
12, Report #1504638
Feb 03 2021
08:12 AM
Attorney Lee Garcia Officer Peter Antonopolus Sent an email threatening me if I didn't pay them money I would be Prosecuted Sacramento California
Author: Renea
Madisonville, Kentucky
13, Report #1495649
Jun 25 2020
09:46 AM
Undermarket 2.0 (mr money - counterfeit) They scammed me very politely and cunningly!! everywhere everywhere
Author: Anonymous
New York, bhbhbbm
14, Report #1495424
May 19 2020
06:17 PM
sm-tb.com sm-tb.com Solutions Manual & Test Bank Team tpnservices@gmail.com SM.TB@HOTMAIL.COM IEP Solutions Manual & Test Bank Team - www.sm-tb.com - RIP OFF! SCAM! FRAUD!
Author: Past Customer
Arizona
15, Report #1494610
Apr 29 2020
01:47 PM
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Christian National Church Sent a fake ordained certicate WA Seattle
Author: HEATHER
JANESVILLE, WI

Approximately 124 Reports Found

Showing 1-25 | Showing Page 1 of 5

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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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