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

1, Report #1499295
Aug 29 2020
09:22 PM
SANITON PLASTIC CORP ALAA HATTAB Kathryn Mann BRANDON GORMLEY THESE PEOPLE SAY THEY ARE SELLING BOTTLES TO THE WHOLESALE MARKET NEPEAN, OTTAWA ONTARIO
Author: Nimbus4
Cobourg, Ontario
2, Report #1498119
Jul 28 2020
09:37 PM
Hanna Jallad hanna jallad, hannajallad715@yahoo.com Fraudulent Scammer staten island New York
Author: Jessica
Los Angeles, California
3, Report #1498004
Jul 24 2020
08:39 AM
Photo
National Field Services National Field Services NW Division LLC Professional & Conscientious Solutions 888-707-5292 916-425-8544 Sold a product he doesn't own to multiple people. Never sending product or returning funds for items purchased from him. Hayden Idaho
Author: C.
Nevada
4, Report #1497558
Jul 14 2020
08:08 AM
Vancany top Vancany Sending everyone face masks
Author: Spicer
justice
5, Report #1497206
Jul 05 2020
04:56 PM
Tyler Technologies, Inc. d/b/a Odyssey File and Serve Georgia — E-filing Platform for Dekalb County Superior Court in Decatur, Georgia Odyssey File and Serve Odyssey File and Serve Georgia Assisted the Clerk of Dekalb County Superior Court in Doctoring My Case Filings & the Online Case Docket Duluth Georgia
Author: Sam Levine
Atlanta, Georgia
6, Report #1496345
Jun 13 2020
11:20 PM
Amir Massoumi Beware criminal family related Miami FL
Author: Equist
Miami, FL
7, Report #1496343
Jun 15 2020
10:54 AM
Farah Jalali Parvin Jalali Bidgoli Criminal activity, criminal family, fraudster Miami Beach FL
Author: Equist
Miami, FL
8, Report #1496334
Jun 13 2020
11:16 PM
Psilocybin Lounge Owen Paul Anthony Anthony Fox $OwenP009 Psilocybinlounge.com Took my $175 via cashapp and immediately ghosted me. He apparently does this all the time. CALIFORNIA
Author: Demain
Georgetown
9, Report #1496192
Jun 10 2020
09:03 AM
GateKeeper USA John Seetoo / John Leontakianakos are the DEVIL!!! They have ripped off numerous people with this fraudulent stock opportunity GateKeeper USA. They have an Encyclopedia of excuses that never end and I MEAN 11 YEARS OF REPETITIVE EXCUSES.  USA Maryland
Author: Robert
Scarsdale
10, Report #1495949
Jun 08 2020
11:16 AM
Photo
Mary Louise Kelly NPR HYPOCRITE AND PROSTITUTE OF JOURNALIISM Destroyed peoples lives refused to stand up to her superiors. Washington DC Washington DC
Author: Greg Bond
11, Report #1494673
Apr 30 2020
09:11 PM
Photo
Cashapp Allowed Fraud and Kept my refund San Francisco California
Author: AT
Richland, Washington
12, Report #1494346
Apr 23 2020
08:35 AM
AMGT TECHNOLOGY CO.,LIMITED Bait and Switch tactics Guangdong
Author: Alex
Staten Island, New York
13, Report #1494190
Apr 19 2020
08:24 AM
Perez Grimes or Superior 1 services Perez Grimes , is defrauding people, out of their money he is a local licensed real estate agent comes up with ideas to get people to give him money misleading them into thinking that they're investing into real estate properties Nashville TN - Tennessee
Author: Robert
Murfreesboro

Approximately 187 Reports Found

Showing 1-25 | Showing Page 1 of 8

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