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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Background information - Topic: Outrageous & Popular Rip-Off

1, Report #1531537
Mar 08 2024
03:53 PM
NYS Emergency Assistsnce Program NYS Emegenct Assistance Program/ ERAP : They committed fraud aggreement New York Statev
Author: Levan
Niagara, New York
2, Report #1525630
Apr 10 2023
10:27 AM
Precious Metal Refining Services Inc. The representative picked a platinum nugget from my collection via some pictures I sent to determine feasibility for fire assay and inside the two week wait we were not contacted at all only to be told the metal was assayed "twice" and that it contained no precious metal. He then called it a blob so I told him to send it back. They got a BBB review from a lady for selling her information, pulling a mail scam and other things in their reviews and they pulled the same scam on us by selling our information and us getting a bio-hazard fed-ex package left on our doorstep. Beware and they need investigated on many levels for elders information as well as my information and mail fraud. They've apparently stolen metal before too which is funny cause the last refinery I went to did the same thing, broke a piece off and lied. Barrington Illionois
Author: Daniel
Vancouver, Washington
3, Report #1524688
Feb 23 2023
08:47 PM
info@fuelscamalert.com ; Fuel scam alert is a scam! website www.fuelscamalert.com this is a website that will not list people who file fake information on your company. fuel scam alert is a Russian company trying to explorer the way to make company pay money to get you off there list. this website should be taken down and to sue this company you would have to go to Moscow Russia. do not do business with them or use there site for real information. I got up this morning and see that my company was posted as a scam company. and lied about everything. Aubrey Texas USA
Author: Richard
Aubrey, Texas
4, Report #1524302
Feb 03 2023
11:32 PM
Rebuttal
First Advantage Background check I got hired at Arise. now i have worked for sallie mae, where you have to go though a FBI background check, this year i had three and i am fine.... FINE... they cost me three jobs saying my SSN something was wrong.with it, emailed me these forms i filled them out and sent them in BEFORE the due date. and STILL they didnt do their job and again lost the job.... I think this is a scam.... i wonder how many people they do this too.... I want my money back.
Author: Tracey
Little Egg Harbor Township, New Jersey
5, Report #1524086
Jan 23 2023
05:44 PM
My Life Reputation profiles and scores I wish the the wrath of every ancestor I descend from upon this company.  Savannah GA
Author: Yas
6, Report #1521112
Sep 12 2022
11:00 AM
Checkr Report past 7 year hiring company policy San Fransico California
Author: MICHAEL
7, Report #1519353
Sep 14 2022
08:40 PM
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Atomic Suites - Michael SCAM .atompark.com massmailsoftware.com epochta.ru Michael - SCAM Michael at Atom Park
Author: Bobby
New York
8, Report #1516634
Mar 06 2022
08:57 PM
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cocofinder refusing to allow me to opt out of removing my private information Philadelphia Pennsylvania
Author: Doug
SD
9, Report #1514476
Dec 16 2021
03:13 PM
truepeoplesearch Consumers have the right to request that their personal information not be sold.  Be aware of this company and its unethical business practices where they post and sell personal information and put people's safety and security at risk while doing so and despite the law, refuse to take down people's personal information. San Francisco CA
Author: Goodconsumer2021
10, Report #1514346
Mar 04 2022
09:39 PM
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CheckPeople.com False info about my personal history would only give 50% on monthly bill refund, wouldn't refund other charges. Orlando FL
Author: Erik
Boise
11, Report #1510465
Aug 29 2021
10:14 PM
Rebuttal
Checkpeople.com I went on their website thought i was getting free trail after 13 months $500 my fiance noticed it on statement the company gave me a small refund. Never ounce sent me a email stating i was in a subscription or i was being billed and are refusing to issue full refund i have filed many gov complaints and the company has not been willing to give back the funds i used the website 1 day in 13 months beware stay far away. Orlando. Fl
Author: Angela therrian
Muskegon, Mi
12, 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
13, Report #1494677
Apr 30 2020
09:17 PM
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Just Answer I approached Just answer and they charged me a $1.00 feel to be followed by a $50/day fee. Then I was left hanging. I cancelled my account with them and I sent my bank printout of my communication with them and to not accept any payments from them. 
Author: Jorge
SANTA FE
14, Report #1492595
Mar 06 2020
08:15 AM
Accurate Background Check Gross negligence not turning over my background report for 3 days nearly cost me a job. Irving California
Author: Someone who got screwed over
15, Report #1491486
Feb 09 2020
07:58 PM
Ezfill BIG SCAM!!! UNSAFE COMPANY Miami Beach FL
Author: The Collector
Miami, Florida
16, Report #1491266
Feb 04 2020
02:03 PM
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Privaterecords.net Failed to answer the phone so I could cancel my service during business hours
Author: Jan smith
Broussard, LA
17, Report #1486889
Oct 25 2019
10:56 PM
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TREVOR GOBLE FAKE PARA LEGAL DRIVING SERVICE COMPUTER TECH FRAUD THIS MAN LIVES AT 300 MOFFAT STREET PEMBROKE ON APT 2 HE HAS BEEN INVESTIGATED FOR CHILD SEXUAL ASSAULT FRAUD EXTORSION FORGERY DO NOT LET HIM USE YOUR COMPUTER HE WILL TRY AND DESTROY YOUR LIFE AND SUE YOU HE LOOKS LIKE A WELFARE BUM HE IS UNEMPLOYED ON ONTARIO WORKS HE TAKES SEVERAL PEOPLE TO COURT FOR BULLSHIT CLAIMS HE OFFERS SERVICES THEN PRODUCES FORGED DOCUMENTS AND f**kS YOU LARGE HE SELLS DRUGS HAS A WHACK OF CHILD PORN O HIS COMPUTER AND IS A POLICE INFORMANT USES FAKE CORP NUMBERS TO ACCESS YOUR PERSONAL DETAILS WHEN YOU COME ACROSS THIS MAN BE VERY CAREFUL HE WILL f**k YOU A Fat Welfare f**k that needs to get a job PEMBROKE ONTARIO
Author: John
ottawa

Approximately 35 Reports Found

Showing 1-25 | Showing Page 1 of 2

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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