Ripoff Report Needs Your Help!
X  |  CLOSE

Complaints, reviews, scams, lawsuits and frauds reported for
Category: Money Scam-Possible Identity Theft - Topic: Finance

1, Report #1532240
Apr 23 2024
03:51 PM
New
Premier Services Pasadena, California
2, Report #1532147
Apr 16 2024
10:05 AM
New Photo
Miguel Karam Bencatel Canhao Miguel Karam Miguel Canhao @MKZrj7 @miguel7karam Online Cryptocurrency fraud pig butchering scam Barra Funda sao Paulo
Author: dkxg
Detroit, Michigan
3, Report #1531748
Mar 20 2024
06:47 PM
Photo
Christina Rigual Christina Rigual Honey Bunny Skin Care Is a Child Predator, Con Artist, Financial Fraudster, Thief, Criminal, Scammer Woodland Hills California
Author: Marianne
Woodland Hills, California
4, Report #1531443
Mar 03 2024
08:12 PM
JEREMIAH A CHARLTON elder Jeremiah jeremiah.a.charlton@gmail.com THIS GRANT FOR YOU INC Ripoff posing as a grant writer. No services received. Disappeared. Sandusky, Lorain, etc Ohio
Author: MercilessPunisherOfScammers
Chicago
5, Report #1530809
Jan 23 2024
01:07 PM
Facebook Corporate Facebook Engineers Hacking Into Accounts Making Unauthorized Charges Menlo Park California
Author: Josh
Malibu
6, Report #1530808
Jan 23 2024
01:07 PM
Twitter or X Twitter Engineer Making Unauthorized Purchase on Cash App San Francisco California
Author: Josh
Malibu
7, Report #1529881
Nov 24 2023
10:18 AM
Multiassetsfund.com Multi Assets Fund Investment Personal Experience: My Encounter with the MultiAssetsFund.com Investment Scam Vancouver Vancouver
Author: JPR2023
Goa, Camarines Sur
8, Report #1529581
Nov 05 2023
09:41 AM
Blue Diamond Blum Bank Possible New Scam?
Author: Ginger
9, Report #1529041
Oct 03 2023
02:31 PM
Photo
Maria Lee Birmingham Maria Lee, M Lee Birmingham, M Lee Birm, Maria Gordon Maria Lee aka Maria Birmigham embezzlement of funds and cover up with accusations. Farmington Maine
Author: light23
10, Report #1529029
Oct 03 2023
02:22 PM
CITY OF NEWARK, COUNTY OF ESSEX, STATE OF NEW JERSEY NEWARK CITY OF; NEWARK POLICE DEPARTMENT 5TH PRECINCT; CITY OF NEWARK, NEWARK, COUNTY OF. Stealing the Poeple's Property, tax Fraud, Deceptive Business;Fraud! Newark New Jersey
Author: thompson, non usufruct
@Plainsboro
11, Report #1528762
Sep 16 2023
09:39 AM
Fractional CRO - FRactional CEO - Clint Relation Manager @ Tower Water Mangement Colonel Craig Zamboni CIA Craig Zamboni GS-15SES Told Us he was an Environmental Engineer - LIAR CRAIG ZAMBONI - SAYS HE ARMY SPECIAL FORCES - HAS TIES TO NASA & CIA - REPORT ANY NEW INFO TO: https://www.cia.gov/report-information/ Somerset NJ
Author: GBS - towerwater.com
New York
12, Report #1528552
Sep 06 2023
09:52 AM
Photo
TOMMY AKA TOMMY PHILLIPS THOMAS PHILLIPS JUDGE PHILLIPS EXTORTION & FINACIAL CRIMES BY TOMMY "JUDGE" PHILLIPS LONGWOOD FLORIDA
Author: robert
13, Report #1527286
Jul 19 2023
08:16 AM
Updated
Saied and Aref and Mohammed Taherzadeh The Theif, the con artist, the Dubai and Halifax scammers Stolen Car Ring Dartmouth Halifax
Author: Saied
14, Report #1527099
Jun 22 2023
10:20 AM
Photo
Amazon ACX Amazon Audible Amazon ACX closed my author account but is still selling Blue Ivy Brown Skin Girl on Audible Seattle Washington
Author: Benson
Salt Lake City Utah
15, Report #1526647
May 30 2023
07:20 PM
Rebuttal
FREEDOM MORTGAGE CORPORATION FREEDOM MORTGAGE, FREEDOM MORTGAGE CORP, CHERRYHILL INVESTMENTS, HOIMEPOINT CAPITAL iNC. I am a victim of mortgage identity theft. HOME POINT FINANCIAL CORPORATION AND FREEDOM MORTGAGE CORPORATION used my personal identifying information to create an improper mortgage. Boca Raton Florida
Author: champion
16, Report #1524766
Mar 23 2023
07:56 AM
Rebuttal Photo
Daniel IMHOF FINANCIAL FRAUDSTER SCAM ZURICH
Author: STEFAN
zug
17, Report #1523754
Jan 06 2023
03:46 PM
David Dill Financial Fraud Chapel Saviour Colorado Springs Priest Molester Abuser www.chapelcos.org Don't Go To this Fake Church with Crazy Priest David Stone Dill from Alabama David Stone Dill Fraud Molester Arrest Record Arrested Convicted - Susan Garsoe www.chapelcos.org Fraud Theft Abuse Child Abuse Elder Abuse Colorado Kim Lucas Krista Dias Colorad Colorado
Author: Scalper
New York, New York, New York

Approximately 28 Reports Found

Showing 1-25 | Showing Page 1 of 2

Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
Blue World Pools
Featured Reports
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
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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
How To Feature Your Report Like Above >>
Blue World Pools
Featured Reports
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
How To Feature Your Report Like Above >>
Wilshire Financial Services
Wilshire Financial Services
Ripoff Report Verified Safe
Ripoff Report Verified Safe

Advertisers above have met our
strict standards for business conduct.

Ripoff Report Legal Directory
X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now