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

1, Report #1511338
Aug 26 2021
10:17 AM
Environmentalist. Spoke the truth but nobody listened.
2, Report #1510477
Jul 28 2021
09:56 PM
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Wurm Online http://wurmonline.com Wurm Online Code Club AB http://codeclub.se/ Owner Rolf Jansson CEO and Co-Creator of Wurm online Violation of Refund Policy, Violation of freedom of speach, Fraud Scam Pryamid Scheme ripped off subscription to services Motala
Author: Edward
Twentynine Palms
3, Report #1510396
Jul 26 2021
09:08 PM
Ascellus IMCS Collecting thousands from insurance paying provider bare minimum St Petersburg Fl
Author: John
Miami
4, Report #1510376
Jul 26 2021
08:37 AM
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Kun Wang Lisa Scammed me of 1000$ worth of Bitcoin and then blocked me after.
Author: Oladele
Sango Ota, Ogun
5, Report #1510303
Jul 23 2021
10:34 PM
Ulixy Lied to and ripped off for trying. Doral Florida
Author: Victim
Reading
6, Report #1510063
Jul 16 2021
09:23 PM
Laurence Anthony Alvarado Tony Alvarado Lawrence Alvarado Scammed myself and many others out of money by never repaying “loans”. Superior, Phoenix, Tempe, Mesa Arizona
Author: Anonymous
Somewhere, Arizona
7, Report #1509773
Jul 08 2021
08:57 AM
mortgage audits online Securitization Reports SCAM MORTGAGE LOAN REPORTS... BUYER BEWARE!!! Melbourne Florida
Author: Barry
Tewksbury, MA
8, Report #1509481
Jun 28 2021
03:21 PM
frank or jake at 3JD fit mart failed to return money as promissed ,stated policy was to return money if cancelled or complaint filled, 2 weeks later still 0. Dallas TX
Author: thomas
rochester, NY
9, Report #1508346
May 26 2021
02:19 PM
Power Interests, Inc. Power Interests, Inc., Grandmiere & Associates, LLC, Grandmiere Construction, LLC, Kas Resources, TMG Industries Inc , Fast Track ABA Center, LLC. , Audax Logistics Was attempting to purchase a prime bank instrument. I had placed well in excess of $100,000 USD in the purported escrow of an attorney, purportedly Alfred R. Valdez. This was fraudulent. Mr. Valdez was a victim of identity theft/fraud perpetrated by Power Interests, Inc.? Michael Katchy Houston Texas
Author: James
Washington
10, Report #1508238
May 25 2021
11:26 AM
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Rohit Gupta, Medha Tyagi Gupta, Neelesh Praval, Chaudhary Udaybhan Singh, Yogendra Singh, rgmrg.com holyworldofjesus.com ifinb.com Stole close to US $100,000.00 to fund investorsummit.in Delhi DEhli
Author: Bill
11, Report #1508162
May 19 2021
08:21 AM
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Bill Crowley WISEGUYS construction, LLC platinum properties,LLC Billy Crawley Wiseguys construction LLC & platinum properties LLC Agreed to build our home. Now he refuses to build the home or return the $10,000 that was to go into an escrow account Ottawa Kansas
Author: May
Ottawa, Kansas
12, Report #1508066
May 15 2021
08:38 AM
DFW Estate Liquidators Tried to steal my money, and property Arlington TX

Approximately 551 Reports Found

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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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