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

1, Report #1535590
Jan 09 2025
10:03 PM
JKJ Trading, Trading as Spas Direct Pay up front weeks in advance of delivery, then not deliver Arundel Queensland
Author: Terry
WALLOON, Queensland
2, Report #1525971
Apr 26 2023
07:05 PM
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INCAUS: Premnavaz Rahim Hack prices; lied about shipment and I still haven't received an equipment; lied about a products and sizes of products Princeton New Jersey
Author: Esther
Stafford
3, Report #1524746
Feb 27 2023
05:15 PM
Amazing Offer LLC Amazing Assets LLC Amazing Flipps LLC Michael Hilliard Ray Haynes Brittany Kerr Michael Williams They find houses of people that have died having little to no family. Bully there way in and steal your home. Phoenix Arizona
Author: stephanie
4, Report #1520556
Aug 17 2022
01:12 PM
buymypod.com buymyipod, buymypod, Lianna Beckom They are an electronics buy back firm. The gave me a quote for my apple watch, took receipt of the watch, and never paid me after MONTHS of requests for more information.
Author: JWD
Philadelphia, PA
5, Report #1519074
Jan 01 2023
10:43 PM
Rebuttal Photo
AMAZING OFFER LLC Michael Hilliard, Ray Haynes, Anthony Haynes, Brittney Kerr, Amazing Offer LLC, Amazing Flips, Amazing App, Amazing Life App, Amazing Family Investments, Arizona Home Recovery, Hite Media Group Amazing Offer FRAUDULENTLY submits documents to the court to steal your home Phoenix Arizona
Author: Karma
Phoenix, Arizona
6, Report #1515905
Feb 08 2022
02:11 PM
Levrac Inc Refuse to cancel purchase and contract under their own terms Fairport New York
Author: Anthony
Hornell, New York
7, Report #1515351
Jan 18 2022
09:31 PM
Lydia Lee Lydia Lee Con Arist Thief Whos So Pathetic Tries To Steal $5 Cell Phone Battery Newark CA
Author: Atanna
8, Report #1512650
May 25 2022
07:01 PM
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Mundi Commerce Supply - Bergman Arguello jr & sr Mundi Commerce Supply Mundi Commerce Mundi Supply Bergman Arguello Bergman A. Arguello Jr Bergman J. Arguello Sr Fake distributors are really product diverters undercutting competition Miami Florida
Author: Scott
San Francisco, CA
9, Report #1509093
Jun 17 2021
08:34 AM
Cathline Ritter Cathline A Ritter Con Artist Will Steal From Online Merchants Spiro OK
Author: Atanna
10, Report #1507993
May 12 2021
03:57 PM
Amanda Bruno Amanda Moutria Bruno Con Artist That Will Be Going To Jail Murphysboro IL
Author: Atanna
11, Report #1507453
Apr 27 2021
02:51 PM
Chime Bank The Bancorp Bank Chime Bank allows scammers to steal from your account Wilmington Delaware
Author: Malibu
Los Angeles
12, Report #1507410
Apr 26 2021
01:10 PM
Charles Berner Con Artist Thief In His 70s Filing Fraud Disputes Pittsburgh PA
Author: Atanna
13, Report #1504696
Feb 04 2021
09:49 PM
Realtyrecordus/SWA Consulting LLC They are scammers. You pay for one report that's a $1.You have to use a card to pay so they have your information and they make you a membership for 19.95 and clam you did and refuse to pay you back the money!! They scam $100 from me Teaneck NJ
Author: Zuknick
franklin

Approximately 88 Reports Found

Showing 1-25 | Showing Page 1 of 4

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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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