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Latest Complaints Reviews Scams Lawsuits Frauds Reported

1, Report #1452940
Jul 23 2018
07:42 AM
Global Solutions Raj Kupta (aka: Ben Smith) employee #MNC225 Transfer Officer Steve Francis employee #MNC112 reference #WSC20105 $291.40 CAD was removed from my chequing account on July 20/18 through Western Union e-transfer, tracking #826-765-2453 to Winston Fernando Atlamargallardo.  Lakewood Ranch Florida
Author: Edmonton, Alberta
2, Report #1452938
Jul 23 2018
07:41 AM
Kohl’s I order three wide leg beach pants on May 26, 2018 and called two didn’t received my pants WI Menomonee Falls
Author: Bronx, New York
3, Report #1452479
Jul 23 2018
07:39 AM
Precious Memories Network Misrepresentation of travel savings Scottsdale Arizona
Author: Centennial, Colorado
4, Report #1452939
Jul 23 2018
07:37 AM
Fred from Craigslist (fraudulent name) pearmancharl@gmail.com (((REDACTED))) Buyer on Craigslist Offers Cashier Check and Shipper Will Pick Up San Francisco California
Author:
5, Report #1452936
Jul 23 2018
07:27 AM
Frank Anthony Swimwear Frank Anthony Shorts frankanthonyshorts.com Size ordered is way smaller than what it says, they refuse to exchange for different size, refuse to refund Internet
Author: Florence, Arizona
6, Report #1452935
Jul 23 2018
07:26 AM
Shark Mining Bought two of their 8gpu extreme mining rigs sunnyvale california
Author:
7, Report #1452933
Jul 23 2018
07:24 AM
Johnson & Mark, LLC A law firm that has a fake office that practices law in another state OR Newberg
Author: Lebanon, Oregon
8, Report #1452932
Jul 23 2018
07:20 AM
Farberware Sold a defective Farberware Air Fryer Wyomissing Pennsylvania
Author: Robesonia, PA
9, Report #1452931
Jul 23 2018
07:19 AM
Master Tech American Financial Warranty Corp Would not honor warranty because it was in my husband's name The Woodlands Texas
Author:
10, Report #1452928
Jul 23 2018
07:09 AM
Touchstone Research Group EZDD214 dd214.us Took money, did not complete service, refused refund New York NY
Author:
11, Report #1452927
Jul 23 2018
07:07 AM
EPSON INDIA CHEATED WITH SUBSTANDARD FAULTY PRODUCTS Internet
Author:
12, Report #1452926
Jul 23 2018
07:02 AM
Kym Mellor Wickeed consumables This lady Ms Kym Mellor hires people from out bounders and provides us with a contact for training. Basically we use her Skype account to dial to the Australian customers . She promised 6$ per hour. I worked for the week and she owes me 120$ which she refuses to pay. I'm reporting her so I want everyone who is a victim like me spent hours on dialing for her and has not got paid.  Victoria Melbourne
Author: Karnataka , Bangalore
13, Report #1452925
Jul 23 2018
07:01 AM
cabinetdoorsforless.com Cabinet Doors For Less Took $$, never delivered nor responded to any call placed or email sent!!! Conover NC
Author: SOMERS, CT
14, Report #1452924
Jul 23 2018
07:01 AM
wisemanconsultancy.co.uk WYLDR DAISY@GAUDINESSSHOP.COM ASOSYALGENC.COM ATTEMPTED IDENTIDITY THEFT Internet
Author:
15, Report #1452920
Jul 23 2018
06:58 AM
1to.store H—store A previous company on Instagram showed off marvel replicas in which they ripped people off advertising fully functioning iron man helmets for $60+ before sending children’s masks valued at $5 that you could buy from anywhere. internet
Entity: Internet
16, Report #1452907
Jul 23 2018
06:39 AM
Homevestors Jason Efron in particular Don Camron I contacted HomeVestors and a Jason Efron got back in touch with me same day. I had been veey sick with major issues, wasn't getting my mail but didn't know it at the time. Got a notice in the mail that my home was going to be put up for auction, Effron spoke to myself and my long time partner. Said everything we needed to hear, shook on it with both of us that we had the money owed, he would get the contract ripped up and that would be the end of it. Well, fast forward to the day Don Camron comes to my old home, Jason gets there a good 30 min before Camron and tells us BOTH to keep our mouths shut about the deal we shook on. End result? I lost my home it has since been torn down and is an eyesore in Country Club Acres 33484 Delray Beach, West Palm Beach Florida
Author:
17, Report #1452910
Jul 23 2018
06:38 AM
Cash Now offer.com Cashnow. Buy diabetes testing strips. Never paid me for diabetic Testing supplies i sent and they acknowledged receipt in Jan 2018. I have requested payment several times Texasw
Author: Green Bay, WI
18, Report #1452906
Jul 23 2018
06:38 AM
Southbury Electric Almost caused a fire Southbury Connecticut
Author:
19, Report #1452911
Jul 23 2018
06:37 AM
Auto Market King COMPLETE SCAM!!! BE AWARE!!! West Pittston PA
Author: LaMirada, CA
20, Report #1452912
Jul 23 2018
06:36 AM
RHP Properties Bayshore Manufactured Homes Never fix anything Michigan
Author:
21, Report #1452914
Jul 23 2018
06:36 AM
Purely Organic 7 High Point US charged me for something I did not order Greensboro NC
Author: Boulder, CO
22, Report #1452915
Jul 23 2018
06:35 AM
Scatterlights Studio Chris Billig Chris Billig did not pay $20,000 to me. West Hollywood CA
Author: beverlyhills, CA
23, Report #1452919
Jul 23 2018
06:33 AM
Univision Mastercard They assess hidden charges at point of sale and refuse to allow online purchases without social security # Omaha Nebraska
Author:
24, Report #1452918
Jul 23 2018
06:32 AM
Crazy Richard Sold It crazyrichardsoldit.com Richard Gottfried Crazy Richard Crazy Richard Gottfriend stole the gods I left with him to sell for me. Newtown Square Pennsylvania
Author: Newtown Square, PA
25, Report #1452900
Jul 23 2018
06:26 AM
Antonio Isaac Olivas Rondero Master417 TheMaster417 Scammer ripped off multiple paying customers on digital art commissions Internet
Author: Not Disclosed, Not Disclosed

Approximately 972,598 Reports Found

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