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

1, Report #1491990
Feb 20 2020
01:37 PM
AMZ Importers AMZImporters.com  Stole Amazon FBA Inventory While Making Hundred of Excuses; Bait and Switch on Services Offered, Crazy Fees, Lies, Deception, Ponzi Scheme - Can Never Reach Anyone At Office—Then Everyone is Sick or Hurt All the Time! Huntsville AL
Author: Robert W
New York, NY
2, Report #1491705
Feb 14 2020
09:16 AM
NYS COLLECTION EYEWEAR Nesting owner operator Fail to honor guarantee Fayetteville North Carolina
Author: Michelle
Fayetteville
3, Report #1491437
Feb 08 2020
10:03 AM
Hoffman, Portillo & Associates another individual involved in the phone call sequences that transpired over 3 days- Donald Keifer and a Mark Derain M Vasquez in Philippines. Hoffman, Portillo & Associates Portillo claimed was tax attorney retained to inform I was 2nd place winner of Consumer Clearinghouse Sweepstakes and that was the beginning. New York New York
Author: Mark
Muncie, Indiana
4, Report #1490882
Jan 25 2020
10:13 PM
Steven Nagey Dumbest Person Trying To Rip Us Off Macomb MI
Author: Atanna
5, Report #1490699
Jan 21 2020
06:52 PM
Danny Crichigno / Cmg 1 Inc / Marino Tile Gallery Ltd Danny F Crichigno Danny F Crischigno Danyy Chrichigno SHEEPSHEAD BAY FRAUDSTER CASE DISMISSED, CLOSED FOREVER BY BROOKLYN JUDGE Brooklyn New York
Author: noname
New York, New York
6, Report #1490568
Jan 18 2020
12:58 PM
Dwayne Reynard Jackson and Jackson Sports Academy Borrowed $$$$$ Will not repay. Will not honor court judgement. Will not respond. McClellan California
Author: Childhood Friend
Indiana
7, Report #1489893
Jan 03 2020
08:54 AM
James Vallis AKA Pacific International, AKA Azzura Investments Misleading & Deceptive Conduct Gold Caost Queensland
Author: Alfred
Surfers Paradise
8, Report #1489739
Dec 30 2019
09:24 PM
Fashion Aka I ordered 4 Handmade Faith quilt Pattern For Christmas M272-Best Gift for Christmas x 4 Never received them. Fort Morgan Colorado
Author: Martha
Fort Morgan, Colorado
9, Report #1489634
Dec 28 2019
11:09 AM
SOS Self Defense Tools Same as other report from March listed on this site (Repetitive, unauthorized withdrawals monthly of $57.00) : SOS Self Defense Tools Canton OH see Report: #1474328 Canton, Ohio United States Appears on Bank Statement as: sos / self defense t httpssosselfdohus $57,00 Same as other report from March listed on this site (Repetitive, unauthorized withdrawals monthly of $57.00) : OHsee Report: #1474328, United StatesAppears on Bank Statement as: sos / self defense t httpssosselfdohus $57,00 I oredered a product online for $10.00, and somehow ended up in an unknown subscription. They hit my bank account for $57/mo Canton Ohio
Author: Scott
Columbia, South Carolina
10, Report #1489574
Dec 26 2019
07:35 PM
salecb, Lili dph trading company lili lili Dph trading comppany road No.222 longqiao chengxiangqu PuTianShi FUJIAN 351100 SALECB.COM Took my money for tools and sent my sunglasses. the site I went didnt have sunglasses. PuTianShi FUJIAN
Author: anita
north wilkesboro
11, Report #1489249
Dec 18 2019
04:57 PM
Lyft Vomit fraud
Author: Nicole
Spring Valley, Ca
12, Report #1489237
Dec 18 2019
12:31 PM
Gilla Inc Gilla Enterprises Inc, CBX brands, Gilla Operations Europe, Graham Simmonds, Ashish Kapoor, Danny Yuranyi, David Yuranyi, Meg Teske, Dave Alston, Gilla Operations llc, Gilla Europe kft, Vape brands International inc, E-liq World, Legion of Vape, Gilla Franchises llc, ... Offered buy out of our company, then left us whit unpaid invoices Daytona Beach Florida
Author: Matej
Vrbove
13, Report #1488144
Nov 22 2019
02:37 PM
Incorporation Station Fredick Gabriel Wayne Michael Kestenbaum Steve Tysdal Shelf Corporation and Corporate Funding.
Author: 5&1 Consulting Group, Inc
VIRGINIA BCH
14, Report #1487982
Nov 18 2019
09:52 PM
AllJammer.com alljammer.com/vhf-jammeruhf-blockeruhf-vhf-immobilizer-p-191.html My paid order ,by western union is not shipped and stop responding for my calls /emails /texts Shenzhen Guangdong
Author: Tariku
las vegas, Nevada
15, Report #1487476
Nov 09 2019
08:59 AM
Mark Cartier stole thousands from me Film Fraud Los Angeles CA
Author: Joe
Los Angeles, CA

Approximately 154 Reports Found

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