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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Online Internet Fraud. - Topic: Finance

1, Report #1509076
Jun 16 2021
08:42 AM
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Nexo.io Nexo Finance LLC (DE) NEXO THIEFS WILMINGTON DE
Author: Shelly
Minneapolis, MN
2, Report #1508753
Jun 07 2021
01:17 PM
Mint Mobile TMO T-Mobile ATT Mint Mobile They wait for the money then its called a civil matter. Even if they turn off your unlimited data plan. They dont care if you get what you paid for. Fountain Valley California
Author: John
3, Report #1507143
May 10 2021
01:49 PM
Ecommerce Empire Builders Peter Pru Promised an up and running out of the box fully functioning website for an exhorbitant amount of money and didn't deliver or respond to complaint
Author: SJ
4, Report #1507050
Apr 14 2021
09:20 PM
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BookMate Try Book Mate Bookmate is a total SCAM - STAY AWAY FROM THESE SCAMMERS Dover Delaware
Author: Marvin
Sheridan, WYOMING
5, Report #1507046
Apr 14 2021
09:13 PM
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Rank Me Locally Steve Marshall (May not be his real name) The defrauded me for $1000 and refuse to return the money Philadelphia Pennsylvannia
Author: M
Salt Lake City, Utah
6, Report #1506569
Mar 30 2021
07:40 PM
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Professional CON Man Frederico Forgione Frederico Fred Frederick Con Man Manipulated and prayed on from Dating Site. Conned out of $22 Thousand dollars! Peabody, Revere, Lynnfield, Saugus Massachusetts
Author: Anonymous Victim
Peabody, Massachusetts
7, Report #1506485
Mar 28 2021
08:51 AM
Flawless illusion hair by Kellon Deryck an Kellon Deryck salon There is a salon Kellon Deryck salon and then a website, the website is flawlessillusionhair.com Ordered product six years ago had to get the bank involved and six months later got the product, ordered again in December 2020 and it is end of March and still no product, they will not return emails they will not take my calls, ETC Atlanta Georgia
Author: Robin
8, Report #1504220
Jan 23 2021
03:36 PM
Wish advertised with nice pictures but was not what they sent North Battleford SK
Author: William
North Battleford, SK
9, 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
10, Report #1503476
Jan 01 2021
12:51 PM
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Mega Fire Arms Usa (fake site phishing scam) Legal-gunsmoke.com mena2817@gmail.com $dannyjp420@gmail.com They accept payment by false practises N/A
Author: Randy
San Antonio

Approximately 68 Reports Found

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rcforevery Ethiopian Hydrophane Opal they offer online is a SCAM!!! Sent Amazonite instead. Do NOT buy anything from rcforevery.com
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Champion Marine Group CHAMPION MARINE GROUP = OUTPOST MARINE GROUP = DAVID PETRANTONI = THEIF CON ARTIST!!! STOLE CASH DEPOSIT!! NO BOAT!! Clearwater Florida
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Dennis Rodriguez, Renovating Riches LLC took loan from me to fix/flip the house but never paid me back and never fixed the house, Fulshear Texas
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Empire Today They damaged the walls when installing my flooring. Now refusing to fix it stating they didnt do it. Nassau New York
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Tatev Savach Tata, left me with the additional vet bills, cremation of the dog & no money back or no dog. Nothinggg! DIED in less than 2 WEEKS. Miami FL.
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Young Development Inc, Katie's Place Katie's Place Refused to honor agreement made for early termination and issued collection account while refusing to work out a solution. West Seneca New York
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Dealer in Colorado Eagle Carports Danilo Quintero CSB DEALER in CO Danilo Eagle Carport They took my deposit money $1041.75 and I couldn't keep the carport. CO, NC
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