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

1, Report #1487476
Nov 09 2019
08:59 AM
Mark Cartier stole thousands from me Film Fraud Los Angeles CA
Author: Joe, Los Angeles, CA
2, Report #1487316
Nov 05 2019
11:29 AM
MODERN ACCUPUNCTURE Ami - store person MODERN ACCUPUNTURE OF SUGAR LAND TX IMPROPER HIDDEN MONTHLY RECURRING CHARGES SUGAR LAND TX texas
Author: Bruce, Sugar Land, Texas
3, Report #1486922
Oct 26 2019
10:39 PM
Jie Bao, LLC Kathy Wu Minqi Wu Fake Names Fake Individuals DUNN LORING Virginia
Author: john,
4, Report #1486819
Oct 24 2019
10:14 AM
mila transportation llc Hilina mekonnen I was lied to from the beginning. First off I am a truck driver and the company insurance did not accept me under there insurance.. I didn’t find out until a month pass by, so I i was involved in an accident I wouldn’t be covered an the company could get shut down.. 2nd I was lied to about the states I will be traveling and the money I will be making. The company didn’t tell me that us drivers paid for DISBATCH which is 12% and They take out a % for fuel.. And are payroll forms was inaccurate, The company makes it seems like we are the owner of the truck Payroll only shows the total gross of the truck per week an they only subtract fuel on are payroll documents and make it seem like us drivers are making all the money..as like we own the truck. they do Not write out what goes to are bank accounts.. And LAST.. I didn’t receive my Last check because I quit.. and refused to keep Working ILLEGALLY!! This company needs to be fully investigated ASAP.. Tucker Ga
Author: Mr. Do The Right Thing ,
5, Report #1486810
Oct 25 2019
10:06 AM
Jessica Abigal Murway-Nacht Jessica Abigail Nacht, Jessica Abigail Murray-Nacht, Landwealth Capital, Land Wealth Capital, Jordon Mathew, Jordon Nacht, Landwealth Real Estate, FRAUD, REAL ESTATE FRAUD, INVESTMENT SCAMMERS, CREDIT CARD FRAUD New York, Florida Huntington, NYC, East Hamptons, South Hamptons, Miami New York, Florida
Author: SCAMBUSTER155, Huntington , New York
6, Report #1486685
Oct 21 2019
10:10 PM
Corporacion BCT S.A.; Leonel Baruch Goldberg & Hugo Aymerich Leonel Baruch Presidente Hugo Aymerich Gerente General Gabriela Burgués Arrea Secretario Beatriz V. Galindo Strunz Tesorera Álvaro Saborío de Rocafort Director Edelmiro García Villaverde Director Roberto Anguizola Guardia Director Independiente Raúl E. Jiménez Escoffery Ex Costa Rica Finance Minister OPENS SUSPICIOUS PANAMA BANK Panama Panama
Author: Roberto,
7, Report #1486366
Oct 15 2019
09:03 AM
plasterpaintcanada.ca Fraud Website, sends items not as ordered
Author: Hazem,
8, Report #1485977
Oct 05 2019
02:40 PM
RMG GROUP Originally this began by them refusing to fulfill my approved claim, saying I never sent them an email, agreeing to their terms, which they have to send to me, in order for me to do so! They acknowledged they didnt send it, still wont, still saying my claim was denied as I didn't sign what they never sent! Other reviews show this as something they do on a regular basis. They stole $500 from my account, despite authorization being revoked, stating I violated defamation clause. It was only due to them accessing my account without authorization that I decided to bring attention to them. Media attention should be brought to this, as they operate in multiple states, accessing accounts electronically, despite authorization being revoked. Plano Texas
Author: Wendy, San Antonio, Texas
9, Report #1484743
Sep 09 2019
02:02 PM
Mobile Home Title Services They charged $10,500 to transfer 18 mobile home titles on closing of our property. Five months later, they have done nothing. Orangepark Florida
Author: jluccy, tallahassee, florida
10, Report #1483684
Aug 18 2019
07:41 PM
TERRY FOSS GOES BY ALOT NAMES LILIA,WILLIMAS GERMAN GARBAGE TERRY FOSS FAKE THAT SHE LOVE ME TO REQUEST MY ONLINE BANKING BUY HER ITUNES,STEAM,AMAZON CARDS MADE FAKE CHECK TO MY ACCOUNT BY HER MOTHER AFTER SHE CLAM NOT NEED ME BE WITH HER STATES AM POOR MAN SAYS NOBODY CANT DO ANYTHING TO HER.. MINNESOTA
Author: ROD G,
11, Report #1483174
Aug 08 2019
01:19 PM
Justin Cline Justin Cline BUYS THOUSANDS OF DOLLARS OF ITEMS THEN FILES FRUAD THRU BANK beaver falls Pa
Author: Fruad,
12, Report #1482166
Jul 19 2019
12:54 PM
Office of External Enforcement Civil Rights Center U.S. Department of Labor Office of External Enforcement Civil Rights Center U.S. Department of Labor Warning Afro American & Minority Washington DC Washington DC
Author: Morgan, New Haven, Connecticut
13, Report #1481954
Jul 15 2019
10:23 PM
Pure Moving & Storage Corp - First United Moving Co - First United Moving & Storage-Mr. Jeffrey Skuraton Alternate Business Name First United Moving Co First United Moving & Storage Business Management Mr. Jeffrey Skuraton, Manager FRAUD ALERT Pure Moving & Storage Corp - First United Moving Co - First United Moving & Storage-Mr. Jeffrey Skuraton Alternate Business Name First United Moving Co First United Moving & Storage Business Management Mr. Jeffrey Skuraton Fort Lauderdale, FL 33309-3073 2000 W Commercial Blvd Ste 202C
Author: Andreina Lionza, Los Angeles, California
14, Report #1468781
Jul 15 2019
10:19 PM
Ocean Moving & Storage, Corp. Contact Information Principal Mr. Itai Carmel, President Customer Contact Ms. Fiona Gomes, Office Manager Ocean Moving & Storage, Corp. Fraud and under Government Investigation this company should be banned from market DO NOT hire! Los Angeles California
Author: Andreina Urdaneta, Los Angeles, CA

Approximately 132 Reports Found

Showing 1-25 | Showing Page 1 of 6

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