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

1, Report #1461083
Sep 16 2018
01:36 PM
John Taylor Traffick Report, Kelly Farrell, Taylor Harry Brogan, Bob Jones HURRICANE RIPOFF JOHN TAYLOR OF THE TRAFFICK REPORT Duffield Viginia
Author: Calm Before The Storm, Maine
2, Report #1460271
Sep 11 2018
09:42 AM
onlinedrugpills.net ca-los-angeles.cataloxy.com Fraudulent online drug pharmacy Los Angeles California
Author: mike,
3, Report #1460132
Sep 09 2018
07:23 PM
Polaris Capital aka ACR aka Chad Schwartz Polaris Capital ACR Chad Schwartz Business Loans, Commercial Mortgages, UCC Removals, Personal Loans San Diego CA California
Author: Victims,
4, Report #1460129
Sep 09 2018
07:29 PM
Frank Marino DIVAS LAS VEGAS Frank Marino, Joan Rivers Impersonator, DIVAS Las Vegas, Miss Congeniality, Ms. Las Vegas, female impersonator Defrauded customers through false claims of proceed sales to Make a Wish Foundation Las Vegas Nevada
Author: Concerned Citizen, Las Vegas, Nevada
5, Report #1460113
Sep 08 2018
07:36 PM
4GiftBox 4giftboxes.org 4giftbox.net, giftboxes8.wordpress.com ,wholesalenestedboxes.tumblr.com Took off with my money and never delivered goods. Dalian
Author: 4GiftBox Sucks, FRISCO, TX
6, Report #1459855
Sep 06 2018
06:56 PM
phoncolmi.com ontrendspower.com,topeflex.com ontrendspower.com,topeflex.com and phoncolmi.com Beware!!! These sites are the same and a scammers! Took my payment but never deliver products Internet
Author: Franklin,
7, Report #1459590
Sep 05 2018
11:06 AM
Premiere Student Loan Center Mr. Albert Kim, Owner/CEO, Roxanne, Christian S 949-202-1404 They called randomly and I am on the DO NOT CALL list. They are a SCAM claiming they will reduce your student loans up to 90%. Irvine CA
Author: Steve, Irvine, CA
8, Report #1459278
Sep 03 2018
10:14 AM
Casablanca Express Orlando Casablanca Express Dont Send money to this company Other
Author: Ma, Coral Springs, FL
9, Report #1459271
Sep 03 2018
10:17 AM
debt solutions or something like it saying they were out of nc but it was a denver # Not sure the dude was pretty evasive with his answers they tried to get my bank acct/routing number so they could "help" Greenville North Carolina
Author: David, craig, colorado
10, Report #1459270
Sep 03 2018
10:08 AM
Dhidson Estime Scammed Us For Over $3,000 Orlando FL
Author: James, NYC, NY
11, Report #1458766
Aug 29 2018
08:36 PM
Brian Martin Iconoland LouisP Truth about Brian Martin Internet
Author: Fan of Truth,
12, Report #1458757
Aug 29 2018
05:44 PM
TravelSmart VIP Lied about membership and they are scammers Internet
Author: Daniel, Westlake, Ohio
13, Report #1458477
Aug 28 2018
06:25 AM
Kal Kalim Jeanscorp Street workshop Metaphor perfume Derby jeans community World of jass Breaks agreements and promises and ignores invoices for completed work. St Clair South Australia
Author: Victim of Kalim, Adelaide, South Australia

Approximately 513 Reports Found

Showing 1-25 | Showing Page 1 of 21

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