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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Conartist - Topic: Finance

126, Report #1469692
Dec 16 2018
09:46 PM
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Rome County Auctions Henry Leathers, Patricia Leathers, Henry Leathers, Patricia Leathers Rome County Auctions Threatened tries to blackmail into obtaining free merchandise for their auction Gardiner MA Massachusetts
Author: Nino Brown
Darian, Ct
127, Report #1468873
Dec 05 2018
11:04 AM
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Michael Mcdougal Multiple fake profiles Posed as an attractive guy on dating site to lure women in. Lake buena vista Florida
Author: Anonymous victim
Tampa, FL
128, Report #1467431
Nov 15 2018
01:08 PM
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Nick Marshall, Citi Financial Co. Vicky Bush AKA Victoria Bush email CITIFG@financier.com Recipient Bobby Brown of GA state (not the singer) Nick Marshall, Victoria Bush, Citi Financial Funding Group Co. Advance fee loan scams, Identity theft, Con artists!!! Omaha & Oklahoma City Omaha Nebraska, Oklahoma City OK
Author: Angry customer!!
Philadelphia, PA
129, Report #1465851
Oct 28 2018
07:40 PM
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American Radio Network ARN. NBS. Kaliedascope Radio Magazine. KCLA Internet Radio. You get hired to work a DJ job ,promising like $18.25/hour, but they make you pay them. Its not a real radio station either. It's internet radio. Los Angeles California
Author: Justice Man
Los Angeles, California
130, Report #1465602
Oct 25 2018
08:50 AM
Natesha Blalock-Taylor of Investment Realty of Atlanta Angela Hart, La'Naya I AM REAL ESTATE INVESTING LL Ripoff Specialist Atlanta Georgia
Author: Denise
Stockbridge
131, Report #1465400
Oct 23 2018
03:01 PM
802 Waterproofing 802Waterproofing.com Complete and total Rip Off!!! Colchester Vermont
Author: David
Barre, Vermont
132, Report #1465149
Oct 20 2018
07:24 PM
Executive Business Solutions, LLC Jeff Novello Had contract with them to pay a guaranteed amount of income per month for deposits sent to them....they paid a few times .. San Tan Valley Arizona
Author: Dean
Northumberland, Pa
133, Report #1464249
Oct 11 2018
12:39 PM
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Bankit Capital Funding, Bankit Capital, Tawana Banks, Owner took my money and ran off Atlanta Georgia
Author: Joseph
St. Louis, Missouri
134, Report #1463636
Oct 05 2018
11:06 AM
Ray Reynolds Survived The Giving Days Foundation My Credit Score Watcher Took $1200 and didn't raise my credit score or provide new line of credit CA
Author: Michele
Silver Spring
135, Report #1463177
Oct 01 2018
11:36 PM
Dan Spencer Daniel P. Spencer, Daniel Phillip Spencer, Dan P. Spencer, Daniel Paul Laquerre, Dan Paul Laquerre, Dan P. Laquerre, Dan Laquerre, Daniel Laquerre Stay away from this man! He is a felon and will take your money! Pahrump Nevada
Author: Jason
North Las Vegas, NV
136, Report #1463105
Oct 01 2018
11:23 AM
Morgan, Cohen & Bach Joe Nelson Repeated Harassment with Phone Scam Tucson AZ
Author: Lawrence
Orange County, CA
137, Report #1463092
Oct 01 2018
11:20 AM
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Modern Automotive LLC AC Finance, BG Finance, Spartanburg Auto Mall Buy Here Pay Here Sold Knowingly Sold Bad Vehicle Spartanburg SC
Author: FireVet24
Spartanburg, SC
138, Report #1462276
Sep 24 2018
08:13 PM
CuatroX Trading CuatroX Trading Cuatro X cuatroxtrading.com CuatroX False claims and teachers including the CEO with only 6 months to 18 months of experience. Beware!! Internet
Author: Mr. Knows Betternow
139, Report #1461966
Oct 09 2018
01:56 PM
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Xuhua Li| aka Charles Li | Scammer | Thief | Dead Beat Dad Charles Li This Scammer, Thief, Rip Off stole $10,000 from me. Las Vegas NV Nevada
Author: Andro
Las Vegas, NV

Approximately 181 Reports Found

Showing 126-150 | Showing Page 6 of 8

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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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Wilshire Financial Services
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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Wilshire Financial Services
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