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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Extortion of funds - Topic: Finance

1, Report #1491192
Feb 02 2020
11:54 AM
American standard moving Company quoted $3865.34 and charged an additional $954. Boca Raton Florida
Author: William
Onaway, Michigan
2, Report #1491143
Feb 01 2020
08:38 AM
Delbert's Supermarket They overcharged me more than once and when i complained I was called delusional! Comanche, Oklahoma Oklahoma
Author: Wendy
Duncan Oklahoma
3, Report #1490605
Jan 19 2020
02:45 PM
bustedmugshots.com I just found my name listed on this website for a false arrest that was dismissed and expunged, never prosecuted. This is extortion since that record no longer exists. Austin Texas
Author: Annie
TN, Knoxville
4, Report #1490570
Jan 18 2020
01:00 PM
Professor Thomas Knopfel , RIKEN BSI - multiple academic bullying complaints
Author: Paul
Waco
5, Report #1490444
Jan 15 2020
08:35 PM
Christopher Hojas of Hojas music Chris Hojas is a thief, failed music producer, fake phony fraudulent forex trader, con artist, scammer, manipulative criminal lowlife scumbag and compulsive liar!!! chrishojasmusic@gmail.com Ph: 954-366-9121 Christopher Hojas scammed me out of my money!!! Miami & NYC Manhattan Florida & NY
Author: Angry customer whose been scammed!!!
Camden, Nj
6, Report #1490250
Jan 11 2020
07:17 PM
Morrison construction, Mike Morrison and Jason Belcherr Hired me to do a job. 8 weeks of work with out pay. 2 weeks before the job was threw threatened me and forced me to leave. Forced me to sign an iou while being recorded for 900 dollars or threatened to put me in hospital. Mabank Tx
Author: Mr A.
Mabank, TX
7, Report #1489943
Jan 04 2020
04:43 PM
Sarah Voelker Extorted me for hundreds of dollars otherwise she would report me to authorities. Palm Shores Florida
Author: Sarah Voelker
8, Report #1489167
Dec 17 2019
08:16 AM
SWPI LLC and John Ross John Ross South West Private Investors Submitted fradulent term sheet, took 30K "refundable" deposit, had no intent of funding and didn't return deposit - judgement awarded Phoenix Arizona
Author: AGR
West Chester, PA
9, Report #1486444
Oct 16 2019
04:02 PM
FOR RENT GLOBAL LASHON JOHNSON GUARANTEED APPROVAL SCAM STOLE MY MONEY CHARLOTTE NORTH CAROLINA
Author: AISHA
CHARLOTTE, North Carolina
10, Report #1485778
Oct 01 2019
12:44 PM
American Labor Law Co Tina Stole 50% of Company from Promised Owners Walnut California
Author: Joseph
Reno
11, Report #1483613
Aug 16 2019
10:04 PM
Zaftig llc Zafir Borozan Zafir chorbeski Unpaid wages, fired for refusing to drive unsafe truck Westmont Il
Author: Marvin
Miami, Fl
12, Report #1483532
Aug 15 2019
01:06 PM
Wouter Laurens @tradewith_wouter 360cryptoearners.com @ama_derrick @stevebowel Asked me to enter into a Bitcoin trading program and at the end of the program would not release my profits or pay back my initial capital without me paying them more and more money. Klein
Author: Anonymous

Approximately 87 Reports Found

Showing 1-25 | Showing Page 1 of 4

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