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

1, 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
2, Report #1494354
Apr 23 2020
01:30 PM
incorporated entities known as all persons relating to and prosecuting persons fraudulantly violating thier rights for profit. benson Arizona
3, Report #1482001
Jul 16 2019
02:46 PM
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Jennifer Baker, Jelica Baker aka Jelica Comeaux Saddle Shoppe Saddleshoppe.com Jennifer Baker Jelica Baker Jelica Comeaux Saddle Shoppe Saddle Shoppe LLC SaddleShoppe.com borrowed $7500 from me and still owe me $2850+ San Francisco CA
Author: LC
San Diego
4, Report #1478527
May 10 2019
08:36 AM
Crossroads Investigation Services inc. Kenneth Cummings & Glenn Smail Theft of services and fraud westwood nj
Author: Peter
bradenton
5, Report #1475748
Mar 31 2019
11:51 AM
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Clarence Luckett Jr. d.b.a. Urbanworx Partners, LLC Dwight J. Bell, III, Vivianne Hardy Townes, Joe Smithson, Lt. Col. (Ret.) Clarence Luckett Jr. Breach of Contract, Conversion of Equity, Breach of Fiduciary Duty and Damages Atlanta Georgia
6, Report #1473608
Mar 29 2019
11:39 AM
Alex Youssef Wescor Advanced Building Systems Advanced LGS Pinnacle Advanced Building Alex Yousef Alex Yossef Alex Youseff Hany Youseff Alex G Youssef Hana Youssef Hany Youssef Hany S Youssef Alex Yousseff Alex Yousset Con Man and Embezzler Los Angeles California
Author: Anonymous
Los Angeles, California
7, Report #1473188
Feb 09 2019
07:27 PM
Timothy Gerard Hurley Tadgh, Tim Owes approx $12k awarded to wife proven with court documents Cocoa Beach Florida
Author: One of Timothy Hurley ex-wives
Orlando, Fl
8, Report #1468925
Dec 06 2018
06:57 AM
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BANK OF AMERICA CORPORATION'S N.A. CHARLOTTE.NC. MULTIBANK & ONE HCs,HAVING BHC ID#107357 They continue to hold on too my remittiance payments and are refuseing to give me my safe keeping account CHARLOTTE NC
Author: JAMES
GUSTINE, California
9, Report #1461340
Sep 18 2018
06:33 AM
Investment Chargeback Real Scammers
Author: AndrewLane
new yorkNY
10, Report #1460633
Sep 12 2018
06:02 PM
G.T. Investments and xcd realty and sunbelt realty and cheery lynn commons xcd realty and sunbelt realty and cheery lynn commons never paid us as property managers, weve been in court since jan 2018 scottsdale Arizona
Author: michele and edgar harris
black canyon city, Arizona
11, Report #1457479
Aug 20 2018
05:15 PM
Anssy okoebor This guy tried to be very smooth by first represent a staffing firm out of DC.. and when he actually came on site he tried convincing our VP and director that they should hire him and he can sell our products to thier clients. UNETHICAL FELLOW !! he spoke the world but when we refused and saod we have very professional ethical practice he went further to aay that he is already doing this for other staffing firms. Reston Virginia
Author: Vivian
Reston
12, Report #1452933
Jul 23 2018
07:24 AM
Johnson & Mark, LLC A law firm that has a fake office that practices law in another state OR Newberg
Author: Tim Babcock
Lebanon, Oregon
13, Report #1451784
Jul 14 2018
05:46 PM
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Rue and Ziffra, P,A. Louis Gracia I fired them 15 minutes after they took the case. I never met with them nor signed anything yet they collected $1274.00 from my disability and death benefits. They did not present the judge who ordered the payment with the fact that they were fired and only spent fifteen minutes on my case. Port Orange, Daytona Beach, Edgewater, New Smyrna Beach, Ormond Beach, Palm Coast, Deland, Deltona Florida
Author: They won't care enough to do me right
Orlando, FL
14, Report #1451368
Aug 27 2018
04:07 PM
Judge Steve e jones Refused to rescues himself from my case Lisa willardson was district attorney judge Steve e jones was my judge Las Vegas, henderson Nevada
Author: Gray matter
Henderson
15, Report #1449683
Jun 30 2018
10:21 AM
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Tramms welding / Wade Tramm Tramms Mfg Inc Tramms Manufacturing Tramm Pontoons Tramms Arches Fraud Isle Minnesota
Author: Sara
Wahkon, Minnesota
16, Report #1448667
Jun 23 2018
10:48 AM
Dustin Maguire Attorney They charged me over $3000.00 to fight a crooked contractor, to just to end up having to pay both Dustin and Dean Ruppert for work he didn't complete Edwardsville Illinois
Author: Paula
Bethalto, Illinois
17, Report #1447445
Jun 14 2018
11:46 AM
Mark Nelson Mack IRS Scammer...took $3000 from me Cottage Grove WI
Author: Jack
Wisconsin Dells

Approximately 47 Reports Found

Showing 1-25 | Showing Page 1 of 2

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