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DEEPAK-LAKHIANI-CREEP-ALERT-TR Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1532425
May 07 2024
03:24 PM
New
IntaCapital Swiss SA HKM( Handels Kredite Montenegro) part of Quantum Equity Holdings Luxemburg WARNING: FRAUD ALERT! IntaCapital Swiss SA and HKM( Handels Kredite Montenegro) part of Quantum Equity Holdings Luxemburg frauded with 450.000 EUR! Geneve
Author: Pixelcyclone
2, Report #1532411
May 05 2024
07:33 PM
New Photo
Walk On Water Plumbing and Maintenance Mike Apodaca, Mike Apo, Mike Alvarado SCAM ALERT Albuquerque, New Mexico
Author: Jason
Albuquerque, NM
3, Report #1532321
Apr 29 2024
12:54 PM
New
Company Rating:
(1)
Roy Murad, Jacob Murad, Noah Murad, Aaron Murad, Abe Murad, 3 GENERATIONS OF BUSINESS INVESTMENT FRAUD Toronto, Ontario
Author: Ontario
4, Report #1532294
Apr 26 2024
09:06 PM
New
Company Rating:
(1)
UTA Paratransit They changed the pickup location for a passenger not telling them, a strange man tried to pick the passenger up Murray, Utah
5, Report #1532182
Apr 18 2024
07:24 PM
Company Rating:
(1)
Carlos A Caicedo, PA REALTOR - REMAX , JAVIER KRAUSSE VVS LLC AVIER KRAUSSE VVS LLC Carlos A Caicedo jkrausse@gmail.com Carlos@Carlossellsflorida.com Got Scammed by Carlos A Caicedo &JAVIER KRAUSSE VVS LLC | PA REALTOR - REMAX , Parkland fLORIDA
Author: Geo
pembroke pines, FL
6, Report #1532110
Apr 13 2024
02:35 PM
Roadside Angel (Abraham)Zamorano, Founder of Roadside Angel and Allison Nelson, Roadside angel Regional Manager I hired Roadside Angel to replace a broken car window (Driver's side) Bellevue WA
Author: Katera L Shannon
Seattle, Washington
7, Report #1532085
Apr 12 2024
11:07 AM
Photo
Rosello Enginering LLC Jose Enrique Rosello Fraud alert-Company keeps your deposit and will take you for a ride! Davie FL
Author: Kelly Flores
Dania Beach, FL
8, Report #1532031
Apr 06 2024
09:06 AM
Company Rating:
(1)
John J. Madera John J Madera John Madera Josefina Madera Juan Madera Cruz Madera Melissa Madera Gliselia Madera Lissette Madera nypd officer John J. Madera aka John Madera of the 84th precinct harasses others for ticket violations Brooklyn NY
Author: Dave
9, Report #1531873
Mar 28 2024
09:13 AM
Photo
Company Rating:
(1)
Dr. Dawn Arnold / NJVision Racism, sexual harassment and Unethical behavior Union New Jersey
Author: Tuli
1120 Sheridan Ave, New Jersey
10, Report #1531604
Mar 13 2024
09:37 AM
Company Rating:
(1)
www SweepSlots.com Cheating rigged house edge software.
Author: TeXaS
11, Report #1531470
Mar 05 2024
07:17 AM
Photo
Casey Main Madison police officer Wrongfully arrested falsely charged with disorderly and resisting Madison wisconsin
Author: Frank
Madison Wisconsin
12, Report #1531356
Mar 04 2024
12:03 PM
Roswell Lavish Events Jessy Craft Jessy Craft Weddings Roswell Lavish Events Breach of Contract for Wedding Event Roswell New Mexico
Author: Laurie
Roswell, New Mexico
13, Report #1531138
Feb 15 2024
07:06 PM
Photo
Eva Rivas Police Officer II Eva Rivas Detective Eva Rivas Eva Rivas Eva Rivas is a Child Trafficker & Corrupt Police Detective topanga california
Author: david
topanga, california
14, Report #1531134
Feb 15 2024
01:19 PM
Photo
Eva Rivas Detective Eva Rivas Officer Eva Rivas Police Officer Eva Rivas Child Predator, Child Trafficking, Police Corruption, Crooked Cop topanga california
Author: manuel
Van Nuys
15, Report #1531133
Feb 15 2024
01:18 PM
Photo
Naomi Arduz Sandra Arduz, Sandra Justiniano, Naomi Justiniano, Sandra Naomi Justiniano, Sandra Naomi Arduz, Sandra Naomi Arduz Justiniano, Sandra Justiniano compulsive liar, split personality, theft by fraud and deception, forged and created a fraudulent ultrasound for monetary gain, abuse, emotional abuse, gaslighting Buena Park, Garden Grove, Tustin CA
Author: NaomiArduzis3rdworldtrash
Buena Park, CA
16, Report #1530965
Feb 05 2024
02:00 PM
Photo
planet fitness Montgomery, IL (630) 896-5500 Sexual Harassment Montgomery, IL
Author: Montgomery IL
17, Report #1530834
Jan 26 2024
08:29 AM
Rebuttal
ULTRALINK Luxecrafters ULTRALINK TV ANTENNA - RIP-OFF new castle DE
Author: NY
18, Report #1530656
Jan 15 2024
08:51 AM
Updated Rebuttal Photo
Company Rating:
(1)
Life Alert is a medical alert system that provides emergency monitoring services, allowing users to summon assistance in case of falls or other medical emergencies through a wearable device connected to a monitoring center.
Author: Sun Prairie, Wisconsin
19, Report #1530605
Jan 12 2024
10:01 AM
Updated Rebuttal Photo
Company Rating:
(2)
Helecia Choyce RAPPER SKG Identity theft and fraudulent accruing of debt! STAY clear of this fraud! Lancaster California
Author: Los Angeles, CA
20, Report #1530421
Jan 11 2024
10:40 AM
Fraud Alert - Anderson-Direct.com CT Review
Author: Anonymous
Jersey City, New York
21, Report #1530569
Jan 07 2024
08:49 AM
Photo
City Classic Cars Sabra Johnson, Matilda Johnson, Carol Sosa Classic Car Restoration - Deceptive Business Practices / Major Scam Alert Hockley Texas
22, Report #1530523
Jan 04 2024
09:48 AM
Company Rating:
(1)
Winnipeg Sprinkler Dan Childs Fraud alert Winnipeg Manitoba
Author: John
Winnipeg MB
23, Report #1530491
Jan 01 2024
06:52 PM
Ignite Keto ACV Gummies IgniteKetoShop Buy Ignite Keto Not Honoring 100% Satisfaction Guarantee and Hidding Membership Scam
Author: Cumming
24, Report #1530333
Dec 21 2023
04:28 PM
(800) 310-8707, PRIME MEDICAL EVALUATORS LLC., EDUARDO A. HERRERA NAM, (800) 310-8707, 800-310-8707, EDUARDO A HERRERA NAM, PRIME MEDICAL EVALUATIONS LLC. FRAUD ALERT! (800) 310-8707, PRIME MEDICAL EVALUATORS LLC., EDUARDO A. HERRERA NAM, (800) 310-8707, 800-310-8707 LAWNDALE CA
Author: Los Angeles
25, Report #1530289
Dec 20 2023
10:40 AM
Anderson Direct LLC Fraud Alert
Author: Anonymous
Jersey City, New Jersey

Approximately 12,684 Reports Found

Showing 1-25 | Showing Page 1 of 508

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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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