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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Rip off - Topic: Finance

1, Report #1464787
Oct 17 2018
07:30 AM
EXTRAORDINARY ONLINE BEIJING,CN ,X-TOOLS, I ordered and paid for Dewalt Tools Beijing Beijing,China
Author: lestero1, Hillsboro, IL
2, Report #1464705
Oct 16 2018
12:00 PM
EDGAR JESUS HERNANDEZ FRAUD , STOLEN GOODS, STOLEN MONEY, CREDIT CARD FRAUD , Mexico D.F.
Author: Michael,
3, Report #1464563
Oct 15 2018
10:48 AM
Wild Planet Adventures - Josh Cohen, Max Baer Left me stranded in a foreign country California
Author: Satya,
4, Report #1464546
Oct 15 2018
07:17 AM
Flashlight Ventures No additional information Unrecognized charge of $14.99 to my bank account. I have no memory of or knowledge of having authorized any such charge to my account. I have no other information about Lakeland Florida
Author: Jean, Kannapolis, NC
5, Report #1464518
Oct 14 2018
07:31 PM
Alex Korchmar, Ilan Korchmar, Aleksandr korchmar,  Alex Korchmar And his son Ilan Korchmar defraud Victims for MILLIONS New york, New jersey
Author: Tim, New york
6, Report #1464461
Oct 13 2018
07:20 PM
Prestige Notaries/Jennifer Glover & Post Oak Title Prestige Notaries/Jennifer Glover & Post Oak Title I completed a closing on September 25, 2018 and I was told I would receive payment as soon as I faxed the documents to the title office Everett, & Panama City WA & FL. Washington, Florida
Author: Taime, Dallas, TX
7, Report #1464386
Oct 12 2018
07:34 PM
Blue Green Resorts Bill BARRONE Kevin LIED ABOUT COMPENSATION: FRAUD Pompano Florida, Las Vegas
Author: DAVID , Pompano Delray Beach , National
8, Report #1464279
Oct 11 2018
05:45 PM
Verizon Residential Verizon has changed customers billing dates to their advantage in order to scam us. Trenton New Jersey
Author: Angela,
9, Report #1464249
Oct 11 2018
12:39 PM
Bankit Capital Funding, Bankit Capital, Tawana Banks, Owner took my money and ran off Atlanta Georgia
Author: Joseph, St. Louis, Missouri
10, Report #1463951
Oct 09 2018
06:01 AM
Snake Bacon LLC, Snake Bacon Financial Fraud, Deception ,Misconduct Austin Texas
Author: Istvan Kreisz, Austin, Texas
11, Report #1463584
Oct 04 2018
08:57 PM
Financial Freedom Made Simple cpnandcreditrepair.com Jeannie Kerns & associates Affordable financials NEVER RECEIVED A REFUND ON SERVICES NOT PROVIDED. Miami florida
Author: Kisha & Derrick ,
12, Report #1463445
Oct 03 2018
08:17 PM
Andres Martinez, David Takakawa, Eugenia and Sedric These people are ripping off home owners from their equity and ownership rights Pacoima CA
Author: Gilmer, Pacoima, California
13, Report #1463210
Oct 02 2018
08:21 AM
bigdealsmall. they compromised 3 of my credit cards
Author: dorothy,
14, Report #1463154
Oct 01 2018
05:34 PM
ontrendspower They offered water cooler @ $10.00 each. charged my American Express $51.80 Confirmed order # 22219. Never got them unknown
Author: Dr.Milton, Gardena, California
15, Report #1463092
Oct 01 2018
11:20 AM
Modern Automotive LLC AC Finance, BG Finance, Spartanburg Auto Mall Buy Here Pay Here Sold Knowingly Sold Bad Vehicle Spartanburg SC
Author: FireVet24, Spartanburg, SC
16, Report #1463055
Sep 30 2018
09:23 PM
Timberjae - S&S Promotions - Matt Stacey and April Hadnot, Mathew Stacey, Matt Stacey , April Stacey, April Zeien Timberjae S & S Promotions S&S Promotions Lying Theives who Disciminate. Do Not Do Buisiness With Timberjae Supported by Matt Stacey and April Hadnot Edmond Oklahoma
Author: Steve, Edmond, Oklahoma
17, Report #1462941
Sep 29 2018
11:25 AM
Business Solutions of Hillsborough LLC, Business Solutions of Hillsborough LLC also known as Simon Ottwell He stole over $2500 dollars from me on fake property transaction and then resold property to someone else Brandon Florida
Author: A Woman who was scammed by Simon Ottwell in Florida, Kissimmee, FL
18, Report #1462931
Sep 29 2018
10:51 AM
Kadel Medical, Tim Kadel, Jeni Kadel Did not pay me for my overtime worked. Altoona Iowa
Author: Viperwwe,

Approximately 223 Reports Found

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