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

1, Report #1512214
Sep 25 2021
11:00 AM
B Logistics Inc AKA Blackstone Outlet Center AKA BFE Corporation Fake Website to the Blackstone Outlet Center - purchased a grill, set an envelope within an envelope with a button in it Chino CA
Author: Tina
St Cloud, FL
2, Report #1511191
Jan 10 2022
09:30 PM
New Rebuttal Photo
Mirco Tibaldo is the main owner. A slumlord and more. IMH4, LLC & 20+ more companies they hide behind to confuse people. Aliases: Mirco A Tibaldo, Tibaldo Mirco, Mirco Tibaldo, Antonio Tibaldo Mirco, Mirco Antonio Tibaldo, Antonio Mirco, Gary Jones, Jones Gary There are many more. Dunedin Florida
Author: BB King
Largo, Florida
3, Report #1510788
Aug 08 2021
09:09 PM
Sandra Grimm Sandra Gradowski Conned her mother with dementia to remove her brother from the will New York NY
Author: Family Member
New York, NY
4, Report #1510726
Dec 23 2021
10:56 AM
Rebuttal
Expert Vision Traders Expert Vision Trades --run away, run far away--- CA
Author: Anonymous
5, Report #1510404
Jul 27 2021
08:55 AM
Dwayne Robert Heide Handyman Services, Handyman Services & Solutions, & Handyman Services & Consulting. Uses different first names, different middle initials, and different spelling of his last name. Also, switches the order of first and middle name. Decreased value of my house by causing substantial damage due to unauthorized/unnecessary alterations. Tualatin and Burien OR and WA
Author: elder abuse hotel
longview, wa
6, Report #1510357
Jul 29 2021
11:56 AM
Rebuttal Photo
Seth Ebel Construction (Belfry Montana) ripped me off $34,368 posing as a trusted local General Contractor hired to finish my barn into living space ... but he took the money, ran, and disappeared ... ghosting me and will not respond to me or my attorney as of July 2021. Belfrey Montana
Author: Linda
Red Lodge, MT
7, Report #1509736
Jul 07 2021
01:16 PM
Matthew Adam Cooper Stephanie Cooper, dba Cooper Construction, aka Cooper Home Improvement Took money for a home improvement project and did not start work and will not refund money West Frankfort il
Author: victimized homeowner
West Frankfort, il
8, Report #1509663
Jul 04 2021
11:50 PM
Marrero/Louisiana Motek Wheels & Accessories TA Hello, A report was filed on June 6, 2008, by Marrero from Louisiana--against a company that apparently went by the company came of Motek Wheels and Accessories. The association of the term Motek posted on the internet could unfairly be impugning my company's reputation by association.
Author: Steve
Myersville
9, Report #1509194
Jun 19 2021
12:21 PM
Leaf Filter Leaf Filer North Leaf Filter - bad news on all fronts - their system doesn't work. I'm a senior in poor health and need my money back Toronto Ontario
Author: Georgina
TORONTO
10, Report #1508158
May 18 2021
09:54 PM
Photo
THE HOME DEPOT HOME DEPOT, U.S.A. FALSE ARREST, FALSE CLAIMS, UNDER TRAINED LOSS PREVENTION AND MANAGMENT, HOME DEPOT STOLE MY MERCHANDISE, EMPLOYEES FALSE CLAIMS, HOUSTON TEXAS
Author: BAD APPLE ATTORNEYS - HOME DEPOT FALSE ARRESTS - HOME DEPOT REGULATORY ACTIONS -
Cypress, TX
11, Report #1506878
Apr 09 2021
04:06 PM
IronPlanet / RitchieBros Sold me a piece of equipment that should have been thrown in the garbage. Pleasanton California
Author: Steve
West Orange

Approximately 220 Reports Found

Showing 1-25 | Showing Page 1 of 9

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Explosive Kennel Puppy Palace, dog kennels, explosive kennel Took deposit and more Kansas City Kansas
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Justin Gravagna Petina Moving and Storage Justin Time Cleanouts Unlawful eviction no warrant for his family Nesconset New York
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Bennett Ty Werth Ben Bennett Ty Werth refuses to pay Civil Judgment totaling $17,525.28 Elkton Michigan
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eyeglassesdepot.com Eyewear Dept Inc ruined glasses charged for work that was never done. Brooklyn New York
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Finncast Studio Silver Finncast Studio Gold Finncast Studio Platinum Finncast Studio Forever Virtual Studio Blue Virtual Studio Red Wood Virtual Studio Stone Virtual Studio Teleprompter Software Misleading unusable software
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Kenrick Long Yanai Kenrick Yanai Kenrick Long Kenrick Chew Wen Long Kenrick Chew Kenrick Kazumi Yanai Claims son of Uniqlo founder Tadashi Yanai, looking for investors for his fake cryptocurrency Lugicoin New York New York
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Nathan Mubasher Law offices of Nathan Mubasher Karam El-Mubasher Lothario Corona California disguised as attorney targets abuses client
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Derek Lee Spaar Mobile Mechanic Huntington Beach California Scammed me to pay him for parts
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Glaxo Smith Kline Zofran Birth Defects GSK GSK recommends Zofran to Pregnant Women though it causes birth defects Philadelphia PA
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Centres For Health & Healing - cfhh.ca ADDICTION SCAM John Haines CFHH Addiction Canada Addiction Treatment Scam Vaughan Ontario Canada
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Romance scammer afrointroductions.com the dating site with different names Doris Yeboah, Addai, Faustina Halour and others. She offers to marry you and after she received enough money she’s gone!
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HOAILY WORLDWIDE INT'L INC Arline Tacoronte took money on an order never received items. Instead sent cheap trinkets postcard sized organizers to make it look like they sent the order. Palm Springs Florida Los Angeles California
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