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

1, Report #1534883
Jan 29 2025
10:08 PM
Updated Photo
Abdullah Mohammad andullah.moha902@gmail.com Threatens people and and say that I receives money after explaining i don't have fund to transfer fee than say he muslim and he threaten pure liar Internet
Author: Justice
2, Report #1531767
Mar 22 2024
08:38 AM
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Elizabeth Tobias LizPurr86 This 30yr old SCAM artist stole $463.35 by forging my credit card information after my Paypal account was hacked. Torrington Wyoming
Author: Ethan
Euclid
3, Report #1529244
Oct 14 2023
06:08 PM
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Professional Coin Galleries James Garofalo Peter Fetherston Professional coin Galleries— Precious metal scam and precious Metal IRA scam and Ponzi scheme buy back guarantee New York City, Boca Raton New York, Florida
Author: Rick
Albuquerque
4, 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
5, Report #1515988
Feb 11 2022
10:18 AM
Aman Singh Ace Singh Amandeep Singh Ace Aman Singh Damaged my vehicle at his shop, then avoided all contact and evaded service of lawsuit through fraudulent registered agent. FAIRFAX STATION VA
Author: Ed
6, Report #1514027
Nov 30 2021
02:41 PM
Rebuttal Photo
Doubletree by Hilton Hotel Doug Garret embezzlement Charlotte North Carolina
Author: Harry Sphere
Charlotte, North Carolina
7, Report #1513585
Nov 11 2021
05:01 PM
Unhappy I checked my bank account and discovered a charge from Homerecordusa.com. I have never contacted them. I have been charged and I want to shut them down, Any information is welcomed. Nothing. I did not contact the company.
Author: Royce
Bryan, TX
8, 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
9, Report #1509076
Dec 07 2021
10:04 AM
Rebuttal Photo
Nexo.io Nexo Finance LLC (DE) NEXO THIEFS WILMINGTON DE
Author: Shelly
Minneapolis, MN
10, 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
11, 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
12, 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
13, 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
14, 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
15, 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
16, 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

Approximately 31 Reports Found

Showing 1-25 | Showing Page 1 of 2

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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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