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

26, Report #1510072
Jul 18 2021
09:34 PM
Rebuttal Photo
Paypal PayPal Holdings, Inc Paypal holding my funds illegaly San Jose California
Author: Muhammad hashir
Jeddah, Makkah Province
27, Report #1509913
Jul 12 2021
06:55 PM
The Aapo Bolon Estate SOLD BY PRIMITIVESTUFFGALLERY on EBAY Ruby Aapo Bolon Estate Mayan Artifacts Selling FAKE Mayan artifacts on Ebay claiming they are authentic. Ruby knows these are currently being made by an artist in Yucatan. Ballston Spa New York
Author: Bob
Des Moines, Iowa
28, Report #1508644
Jun 06 2023
08:19 PM
Updated Photo
OLIVER WARDERS OLIVER NEAL WARDERS SCAMMER INTERNET TROLL CRIMINAL PATRICK FELICITAS AKA OLIVER NEAL WARDERS AKA SCAMMER AND INTERNET TROLL AKA CRIMINAL is going to try and EXTORT money from me for removal of their false, defamatory posts, so I am going to EXPOSE this liar and fraud CORONA NY
Author: FELICITAS WARDERS - MOTHER TO OLIVER WARDERS
Corona, NY
29, Report #1508066
May 15 2021
08:38 AM
DFW Estate Liquidators Tried to steal my money, and property Arlington TX
30, Report #1506090
Jun 18 2021
11:18 AM
Pablo Tablada sicuangliuhuaanghe rd. 189 Chengdu,sichuan 610200 China They took $89.95 from my account for mini excavator which i did not receive but instead got a necklace worth approximately $10.00 Chengdu sichuan610200 189 Chengdu ,sichuan610200
Author: Rick
Vanceburg
31, Report #1505858
Mar 09 2021
08:01 AM
Loram Loram maintenance of way. Maintenance of railway Hamel MN
Author: Joe
Hamel, MN
32, Report #1505293
Feb 19 2021
07:55 PM
Eric Brooks LACC LA Car Connection Carblip Eric Brooks Scammed me! Westlake CA
Author: S
Calabasas, CA
33, Report #1504598
Feb 03 2021
02:26 PM
Cynthia Miller Good Law, IL Attorney Cynthia Ann Miller cynthiamillergoodlaw.com Cynthia Miller (Attorney at Law) stole $1,000 from me and never took my case and never showed up to court.... IL Hinsdale
Author: Karen
Westmont, IL
34, Report #1503760
Jan 10 2021
11:41 PM
Nate Holzapfel Nathaniel Holzapfel, Nate State of Mind, NateRaw, Dealer Trainer, Nate Utah Scammed me out of $200k Utah Provo
Author: Coco
Orem, Utah
35, Report #1498666
Aug 11 2020
07:02 PM
Photo
US Support LLC Jason Watson Jason Watson US SUPPORT LLC Jason Watson who is the founder of US Support LLC . Posts arrest information on his website "arre.st” and also posts links of them on his Facebook page "Ohio Mugshots”. Las Vegas Nevada
Author: Hanna
Whitehall, Ohio

Approximately 143 Reports Found

Showing 26-50 | Showing Page 2 of 6

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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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