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

1, Report #1471618
Jan 17 2019
08:59 AM
Cheap cheap movers Markell Robinson & Darren Robinson SCAMMED in over $2000 and STOLE my moving truck!!! St. Louis Mo
Author: Eva, Chesterfield, MO
2, Report #1471585
Jan 16 2019
08:42 PM
PHARMADEAL INTERNATIONAL PTY LTD Alex Jestin Puthenpurackal, Alex Jestin, Alex Puthenpurackal, Jestin Enterprises Pty Ltd, Ascot Vale Discount Pharmacy, Pharma Deal, Alex Jestin Enterprises Pty Ltd, Pharmadeal and Alex Jestin Puthenpurackal registered Australian Pharmacist has FAILED to deliver over 5 MILLION DOLLARS of Vitamins and Health Products. Received MONEY up front & Failed to deliver products. Ascot Vale, Melbourne Victoria
Author: PAW PAW,
3, Report #1471571
Jan 16 2019
02:01 PM
DTopp David Topping, D Topp IT'S A SCAM Wilimington NC
Author: Mark,
4, Report #1471195
Jan 10 2019
04:48 PM
EZ Money Loans I am being accused of taking out a payday loan in California and not re-paying it. I have never taken out a payday loan and I live in Alaska, not California!! Los Angeles California
Author: Aurora Landau, Anchorage, Alaska
5, Report #1471123
Jan 09 2019
06:05 PM
Tailorhacks Berry look SCAM Tailorhacks.com Guanghou, Guangdong Guanghou, Guangdong
Author: Jamie, Vancouver, BC
6, Report #1471104
Jan 09 2019
09:50 AM
Officer Ryan Smith Automated phone call re: social security number and criminal action. Angel Camp California
Author: Laura,
7, Report #1470892
Jan 08 2019
08:24 PM
William Meeks William Guillory True Boss Landscape Romance Scam Lancaster Texas
Author: Cindy,
8, Report #1470637
Jan 02 2019
02:08 PM
Greyhound 4715-C customer assistance References: 2162203 Stalker spying on my financial activity Dallas Texas
Author: Levan, Niagara Falls, New York
9, Report #1470399
Dec 28 2018
03:01 PM
David Rea dba: TheWhistleblower David Rea black listed my name and my corporation. I made contact with him and he demanded a payment of $100,000.00 to remove my name off his blog. I would like to sue him. I need the names of other people being black mailed by this thief, so we can put an end to his scam. Thank you. Robert Fisher TheFSEA@gmail.com He demanded a payment if I want my name removed from his blog. Internet
Author: Robert,
10, Report #1470290
Dec 27 2018
10:16 AM
Pacheco Attorney at Law posed as real attorney in an elaborate series of steps in a fraudulent real estate sales scheme--took my money Long Beach CA
Author: Suzy,
11, Report #1469783
Dec 18 2018
06:10 AM
FORTNITE ,EPIC GAMES, UNREAL TOURNAMENT CREATOR, FORTNITE BATTLE ROYALE No Refund On Money Spent On Rigged Video Game! GAME FULL OF KID HACKERS! Cary North Carolina
Author: GOTeem__COACH, Atlanta, Georgia
12, Report #1469692
Dec 16 2018
09:46 PM
Rome County Auctions Henry Leathers, Patricia Leathers, Henry Leathers, Patricia Leathers Rome County Auctions Threatened tries to blackmail into obtaining free merchandise for their auction Gardiner MA Massachusetts
Author: Nino Brown , Darian, Ct
13, Report #1469567
Dec 14 2018
05:59 PM
vehicle.title.recovery.llc, Nationwide, $NTRECOVERY,NTR, National Title Recovery, Steve Stanford, Susan This is a big car title recovery scam, took my money, I trusted them to my friends and they took my friends money as well, dont trust anything about them. Alabama,New York,Alabama,Florida
Author: Marty,
14, Report #1469441
Dec 13 2018
10:38 AM
Societe Minieres de Tanganyika Sprl Avoid this company. Advance Fee Scam Kinshasha Congo
Author: Compliance,

Approximately 638 Reports Found

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