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

1, Report #1532916
Jun 11 2024
01:54 PM
Sudeep Kaur, Support Magistrate Queens QFC New York Unteachable Dishonoured Multiple antisimitic atacks on Yom Kippur, After complain dragon order with direct lay , judical misconduct removed evidents from case jamaica New York
Author: Stanley
2, 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
3, Report #1520662
Aug 22 2022
12:51 PM
Charles C. Woodroof Judge railroaded a competent senior citizen into a mental institution and had CT brain scan performed along with a toxicology report. Athens Alabama
Author: Denise
Athens, Alabama
4, Report #1513570
Nov 24 2021
09:26 PM
Rebuttal Photo
Bennett Ty Werth Ben Bennett Ty Werth refuses to pay Civil Judgment totaling $17,525.28 Elkton MI
Author: Todd
Sebewaing
5, Report #1509704
Jul 06 2021
02:11 PM
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Trae Viser, Mark Orchard Arrow Truck Sales Springfield MO Sold me a lemon semi truck Joplin, Springfield, Kansas City, Dallas MO, TX
Author: Team Drivers
Plano, Texas
6, 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
7, 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
8, 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
9, 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
10, 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
11, 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
12, Report #1473188
Jul 25 2022
09:23 PM
Rebuttal Photo
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
13, 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
14, Report #1461340
Sep 18 2018
06:33 AM
Investment Chargeback Real Scammers
Author: AndrewLane
new yorkNY
15, 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
16, 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

Approximately 54 Reports Found

Showing 1-25 | Showing Page 1 of 3

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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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