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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Business Investment Fraud - Topic: Outrageous & Popular Rip-Off

101, Report #1489816
Jan 01 2020
04:46 PM
Elvia Valdes Catholic Charities Good Shepherd Center Elvia Valdes, is abusing her power as the Associate Director at Caholic Charities by stealing Los Angeles California
Author: Malibu
Los Angeles
102, Report #1489813
Jan 01 2020
12:35 PM
Good Shepherd Center Catholic Charities Elvia Valdes is the Associate Director and is involved in discrimination and misappropriation of funding Los Angeles California
Author: Malibu
Los Angeles
103, Report #1489466
Dec 15 2022
10:20 AM
Rebuttal Photo
Moses General Contractors Moses Property Investments, LLC Investment Scam - San Antonio Texas
Author: Craig
San Antonio, Texas
104, Report #1489292
Dec 19 2019
12:56 PM
Casey Research LLC Dough Casey Purchased the Crisis Investor Program delray florida
Author: raymond
walnut cove, North Carolina
105, Report #1489255
Dec 18 2019
05:02 PM
Onit Sciences Eric Weisbrod Jim Weisbrot Eric Weisbrot Igor Weisbrot Fake Names, Constant Calls, Harassment. Newport Beach CA
Author: Jack
Inglewood, California
106, Report #1489222
Dec 18 2019
08:15 AM
Photo
JOANNA LEA ALLEXIUS - Professional con artist scammed and stole HK$450,000 (USD58,000) from me Fujian Xiamen
Author: Gaz
107, Report #1488013
Nov 19 2019
01:53 PM
Eric Weisbrod Igor Weisbrod, James Weisbrod, ONIT Sciences Stole My Money!
Author: Ralph
Detroit, MI
108, Report #1487735
Nov 13 2019
02:12 PM
Costa “Gus” Apostolou Costa “Gus” Apostolou Energy One Incorporated SAFE Farms STOLE 142,000 dollars. Gus sold SAFE a product he claimed to be the inventor of. see the attached demand for payment and cease and desist letters Baltimore MD
Author: Yvonne and Gunny
Port St Lucie, FL
109, Report #1487660
Nov 12 2019
01:26 PM
Steven Frank CMN Funding took fees for loan and never delivered Albany New York
Author: Steve
110, Report #1486876
Oct 25 2019
06:06 PM
Cardis-Lawrence Katz-Aaron Fischman-Steve brown investment Fraud Cedarhurst NY
Author: Jack
Brooklyn
111, Report #1486224
Oct 10 2019
09:46 PM
Laxmiprasad Paleypu .Masala Capital LLP Psrtner- Masala Capital LLP. Hyderabad, India. Othee companies. CFO and Chairman of Interups inc supposedly listed in USA. Investment fraud. Hyderabad Telangana
Author: Roh. YL.
Mumbai
112, Report #1485448
Sep 24 2019
08:27 AM
One Cannibas Group ( Baruch Halevi ) ( Christian Hageseth) Cannibas Investor Rip Off Social Equity Rip Offs Denver Colorado
Author: Darryl
Los Angeles, CALIFORNIA (CA)
113, Report #1485043
Sep 15 2019
09:13 AM
Photo
Richard Penn CEO Black Tusk Resources Inc, Steinberg Valentino had business investor relationship with Black Tusk. The scammer Richard Penn purposely stated in the contract that payment would be done after the work is finished. Dealing with Black Tusk has been very detrimental to Steinberg Valentino. Richard Penn looted us out of our right fully earned money. Our company has suffered a loss of five thousand dollars. Vancouver BC
Author: Scam Reporter
114, Report #1484984
Sep 13 2019
06:34 PM
Photo
Roman Rubin CFO of Black Tusk Resources Inc , who should be known as the Scammer! Due to Roman, Steinberg Valentino has wasted money, time and resources. Business investor relations with Tusk.CN has been very harmful to our company. Avoid this Black Tusk Resources Inc. and its Fraudster of a CEO Richard Pen & CFO Roman Rubin. Vancouver BC
Author: Scam Reporter

Approximately 346 Reports Found

Showing 101-125 | Showing Page 5 of 14

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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
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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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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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