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

1, 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
2, 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
3, Report #1508293
May 23 2021
01:37 AM
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Trustedfxaddition Mr Rod. Becky Tony Private Key Seller Egon - possible witness ripping me off, deceiving consultation and having trouble withdrawing money into my local bank account. Beverly Hills California
Author: Altwai
Hamilton
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 #1506368
Mar 25 2021
08:12 AM
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cpnprograms CJ cpnprograms stole $5000 from he refuses to refund Smyrna Tennessee
Author: Philip
PIKESVILLE, Maryland
6, Report #1500780
Oct 10 2020
09:11 PM
Mobility 4 less The company received my deposit for a mobility scooter in August and I have not been able to reach the company since. I've made several attempts in contacting them by phone, email and text but to no avail.  The company will not refund my money. Arizona Phoenix
Author: sonja
burton
7, Report #1500599
Oct 05 2020
07:17 PM
Synergetic Communication Inc SynCom Sent me a letter trying to collect on an account that was settled over 7 years ago Houston Texas
8, Report #1499603
Sep 08 2020
08:24 AM
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Interiors by La'Mar llc Orlando, brandon, lamar Stole my money georgia Atlanta
Author: Shakia
Willingboro, Nj
9, Report #1498469
Aug 05 2020
10:05 PM
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MCCLUSKY-Automotive-CINCINATTI Brant Rogers GM MCCLUSKY Motors Mcclusky Automovtive MCCLUSKY auto superstore McClusky Automotive has a RACIST GM Brant Rogers who said he wants to kill black people by the 1,000s!  Cincinnati Ohio
Author: Brant Rogers Racist GM Of McCluskey Automotive Cincinatti who publicly he said h
Cincinatti, Ohio
10, Report #1497537
Jul 13 2020
06:24 PM
Fry-center ear customer, Congratulations on your successful purchase of our ultra-low-cost limited promotional products! Product: LG 55 Inch OLED55B8SLC OLED Smart Ultra HD TV with HDR,1,84.00,LED TV 65 Offered electronics at steep discounts, under the guise of a promotion with limited supply
Author: Richard
jersey city, New jersey
11, Report #1494538
Apr 27 2020
02:04 PM
First Valuation Co a/k/a BrokerPriceOpion.com I was an independant contractor doing Broker prince Opinion Reports and was not paid. Westminister CO
Author: James
Daytona Beach, Florida

Approximately 21 Reports Found

Showing 1-21 | Showing Page 1 of 1

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Wilshire Financial Services
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NEXO FINANCIAL LLC deplorable unconscionable Nexo freezing millions customers crypto assets for no reason without court order HAWTHORNE California
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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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