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

1, Report #1538390
Aug 01 2025
09:19 PM
New
Ebay account was terminated after I shipped an item San Jose California
Author: Lorraine
Los Angeles, California
2, Report #1535924
Feb 04 2025
07:57 PM
Photo
Kumar Family, Vastu Astrology Scammed 100s of people out of millions of dollars using Astrology Tracy, California
Author: Kamal
el Sobrante
3, Report #1534151
Sep 14 2024
10:28 AM
Updated Photo
Nadeem Iqbal – Theft, Fraud, and Arson Expertise in Meiji Operations Karachi Sindh
Author: Sheeraz
4, Report #1530809
Jan 23 2024
01:07 PM
Facebook Corporate Facebook Engineers Hacking Into Accounts Making Unauthorized Charges Menlo Park California
Author: Josh
Malibu
5, Report #1530594
Jan 09 2024
07:49 PM
Knight Team Management ktmanagers, Shawntrel Knight - Brand Manager/Owner Shawntrel Knight, Owner of Knight Team Management has committed monetary fraud and theft against me and my brother who has Down syndrome. Los Angeles California
6, Report #1528762
Sep 16 2023
09:39 AM
Fractional CRO - FRactional CEO - Clint Relation Manager @ Tower Water Mangement Colonel Craig Zamboni CIA Craig Zamboni GS-15SES Told Us he was an Environmental Engineer - LIAR CRAIG ZAMBONI - SAYS HE ARMY SPECIAL FORCES - HAS TIES TO NASA & CIA - REPORT ANY NEW INFO TO: https://www.cia.gov/report-information/ Somerset NJ
Author: GBS - towerwater.com
New York
7, Report #1527286
Jul 19 2023
08:16 AM
Updated
Saied and Aref and Mohammed Taherzadeh The Theif, the con artist, the Dubai and Halifax scammers Stolen Car Ring Dartmouth Halifax
Author: Saied
8, Report #1527099
Jun 22 2023
10:20 AM
Photo
Amazon ACX Amazon Audible Amazon ACX closed my author account but is still selling Blue Ivy Brown Skin Girl on Audible Seattle Washington
Author: Benson
Salt Lake City Utah
9, Report #1525970
Apr 26 2023
08:29 AM
Intermountain Healthcare Layton Utah Clinic Chronic Pain Management Cat Burglar Posing As Physical Therapist Layton Utah
Author: Skid Row Records Los Angeles
Compton, California
10, Report #1524657
Mar 17 2023
07:40 PM
Rebuttal Photo
Matthew Paul Lee - World Wide Consulting Group Matt Lee TAKE YOUR MONEY AND DO NOT PERFORM Singapore 10 Marina Blvd
Author: Andrew
Washington
11, Report #1524540
Feb 14 2023
09:27 PM
Sam Fallenbaum at Alliance Commercial Capital This company went around us to steal a client so that they would not have to pay a commission to us Chicago Illinois
Author: Rick Stine Lease Broker
San Diego, CA
12, Report #1524494
Feb 10 2023
10:01 PM
Citywide Lendingn Group-Rob Peeler and Stuart Anderson They took $50,000+ in refundable fees to provice project financing and never returned the fees when the funding did not occur Long Beach CA
Author: Gary
Tomball, Texas
13, Report #1524472
Feb 09 2023
10:21 PM
GENE ZAMLER, RON WEINER, RANDOLPH PHIFER, ROBERT EDICK, JUDGE HATHAWAY, RANDOLPH PHIFER GENE ZAMLER-(NOW AS)ZAMLER, SHIFFMAN & KARFIS &/OR ZAMLER, MELLEN & SHIFFMAN-(WHEN CLAIMANT HIRED HIM) BINGHAM FARMS MICHIGAN
Author: Ms. TRISH TRISH
Detroit
14, Report #1523425
Dec 22 2022
12:04 PM
Supira Medical LLC. Evelyn Doyle Remote job offering money in order to buy equipment for home office. Los Gatos California
Author: Dania
Carolina, Puerto Rico
15, Report #1523086
Dec 07 2022
03:33 PM
Photo
Red Real Estates Associates LLC. Max Mera, ILCODICEDAMAICCI LLC, Max Alberto, Mera Ulloa Deposit Theft Miami Florida
Author: Evon
Miami, Florida

Approximately 19 Reports Found

Showing 1-19 | Showing Page 1 of 1

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Blue World Pools
Featured Reports
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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Blue World Pools
Featured Reports
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
Lear Capital
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