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

1, 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
2, 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
3, 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
4, Report #1508066
May 15 2021
08:38 AM
DFW Estate Liquidators Tried to steal my money, and property Arlington TX
5, Report #1505858
Mar 09 2021
08:01 AM
Loram Loram maintenance of way. Maintenance of railway Hamel MN
Author: Joe
Hamel, MN
6, Report #1505798
Mar 07 2021
08:46 PM
Grand Canyon University GCU, Brian Mueller, Michael Berger, Cynthia Bainbridge, Hazel Smith, Jennifer Lech, Hank Radda, Wanna find others whove been harmed by this school? Phoenix Arizona
Author: GCU-Scam!
7, Report #1504892
Feb 19 2021
09:47 AM
MAXO MICHEL CEO OF MJLT GLOBAL HOLDINGS LLC MAXO MICHEL, MJLT GLOBAL HOLDINGS MAXO MICHEL came with FAKE CONTRACTS on PPE and made us FOOL for SIX MONTHS and in this process got done a PERFORMANCE BOND for the Columbia Government. 
Author: Ali
Cambridge
8, Report #1504598
Feb 03 2021
02:26 PM
Cynthia Miller Good Law, IL Attorney Cynthia Ann Miller cynthiamillergoodlaw.com Cynthia Miller (Attorney at Law) stole $1,000 from me and never took my case and never showed up to court.... IL Hinsdale
Author: Karen
Westmont, IL
9, Report #1504256
Jan 24 2021
04:59 PM
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AQSA AHMAD MS AQSA AHMAD local guy user and abuser East Elmhurst NY
Author: Chris
10, Report #1504259
Jan 24 2021
05:04 PM
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Taslim Uddin Khondakar of CLION Financial and Bader Mohammed Al Qattan of First Investment Company Financial Fraud & Scam Dubai
Author: A global company
Birmingham, 883 Madison St.
11, 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

Approximately 538 Reports Found

Showing 1-25 | Showing Page 1 of 22

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