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

1, Report #1468866
Dec 05 2018
11:02 AM
1st Auto Group First Nissan, First Honda, First Kia, 1stnissan.com SOLD ME A VEHICLE FOR 9000.00 OVER MSRP FRAUD CHANGED PRICE ON PAPER WORK Simi Valley California
Author: Charmaine, Los Angeles, CALIFORNIA
2, Report #1468872
Dec 05 2018
11:08 AM
BLAINE DUSHANEK, KEVIN DUSHANEK, GIUSEPPE VIOLA aka JOSEPH ROBERTI ,SHONA BRASETH DUSHANEK, Blaine Dushanek stole over $2.8 million from our family trust, gave us fake certificates of sale and then hired criminal extortionist Giuseppe Viola to make us shut up with our claim. My parents and family members lost EVERYTHING. RED DEER ALBERTA
Author: Luis Elizalde Dias, Las Vegas, NV
3, Report #1468839
Dec 04 2018
10:28 PM
Navi investments/ Ivan Pearson Ivan Pearson Henri M. Cosey Promised funding in 30 business days and it’s been 6 months and don’t refund my fee Dallas Texas
Author: Andy, Midland, Texas
4, Report #1468779
Dec 04 2018
11:50 AM
ANDREW RUSSELL WHITE THE WHITE LAW FIRM TRIED - BUT FAILED - TO DEFRAUD ME OF $7,310 IN TIMESHARE RE-SALE SCAM HOUSTON TEXAS
Author: TLM,
5, Report #1468649
Dec 02 2018
12:57 PM
Mike Lapenna New World Brokerage He took my money and I received nothing he promised for it. Internet
Author: Chris Chambers, Monroe, Louisiana

Approximately 7 Reports Found

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