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

1, Report #1471703
Jan 18 2019
10:48 AM
Jay Landals Jay Landals- Scammer
Author: Joseph G. Nordin,
2, Report #1469238
Dec 10 2018
06:00 PM
TMC Mgnt. Joseph Noonan a*s A lying thief! who was in the parking lot of the building stalking me, hiding in the dark of night. Minneapolis minnesota
Author: Steven,
3, Report #1469087
Dec 08 2018
11:33 AM
meadows group LLC green meadows mobile home park refused lot rent in order to obtain possession of residence Largo FL Florida
Author: Kenneth, Largo, FL
4, Report #1468018
Nov 24 2018
09:53 AM
Timothy Gamble Tim, Con Artist, Scam Artist, Liar, Fraud, Impersonator (military) Riverside, Moreno Valley, (pulllman), Washington, (Garfield), Washington Riverside, Moreno Valley, (pulllman), Washington, (Garfield), Washington
Author: tracey,
5, Report #1467701
Nov 19 2018
10:16 AM
Bluegrass Liquidation LLC business number 1017947 scam artists for pallet liquidation This place is a COMPLETE scam. They have done the work to rip you off. Picking pallets and pickers make the comments on Facebook profile. Of "good" finds Then they sale their junk to general public. Winchester Kentucky
Author: Laura,
6, Report #1467456
Nov 15 2018
01:17 PM
Tobi Mac Aro FTWS Scammer Tobi Mac Aro screwed me as a shareholder of FTWS Nationwide
Author: Thomas,
7, Report #1466430
Nov 02 2018
12:07 PM
Dan Eugene Callahan - Violated and then Entirely Broke Sublease, Did Not Keep His Word or ANY of His Agreements, Stiffed Sublessor $388+ in Utility Bills and Rent, Lied, Scumbagged Sublessor and Other Tenant on Electric Bill by Doing Laundry From Friday to Sunday KNOWING He Was Going to Break His Sublease and Ditch Everyone with His Bills, Originally from Macungie Pennsylvania
Author: Anonymous,
8, Report #1465950
Oct 29 2018
10:26 AM
HAKEMI & RIDGEDALE BEWARE LITIGATION LAWYERS CHEATED LIED MISREPRESENTATION SCAMMERS OVERBILLING Vancouver British Columbia
Author: Cheated,
9, Report #1464164
Oct 20 2018
04:53 PM
Blair Egan Watkins Blair Watkins. I considered this person to be my best friend she knowingly committed felony check fraud against me as well as stealing her fathers identity and conning him out of over 150k. Los Angeles, Raleigh. California, North Carolina.
Author: Raleigh, NC
10, Report #1464796
Oct 17 2018
09:09 AM
Brittany Albert Binny Brinty @B.breezy1446 ,Facebook messenger, Stole cash, fraud, embezzled, scam, liar, thief, drug addict Oneida, Ontario
Author: Brittany Albert , London, Ontario
11, Report #1464604
Oct 15 2018
02:28 PM
Perfect Watches cn.za Scammed through Western Union Internet
Author: Maaya, Washington
12, Report #1464343
Oct 12 2018
11:58 AM
Jason May Jason Spencer May, Lake Park Tow, Making Sense of Investing Dollars, Muscle Elements Con-artist that steals your money Lake Park, West Palm Beach Florida
Author: Cindy, West Palm Beach, Florida
13, Report #1462952
Sep 29 2018
12:38 PM
Mohammad abouchleih and Sara Eljenoudi House grapping  thiefs, Mohammad Abouchleih ,First Realty  from over seas Waltham MA Massachusetts
Author: Christian woman robbed of her home by a therorist muslim called Mohammad Abouchl, Watertown, MA
14, Report #1462941
Sep 29 2018
11:25 AM
Business Solutions of Hillsborough LLC, Business Solutions of Hillsborough LLC also known as Simon Ottwell He stole over $2500 dollars from me on fake property transaction and then resold property to someone else Brandon Florida
Author: A Woman who was scammed by Simon Ottwell in Florida, Kissimmee, FL
15, Report #1462899
Sep 28 2018
08:39 PM
Alfredo Soto Alfredo Soto is a scammer..... will not do the work and charges homeowners West Grove Pennsylvania
Author: Marsha, Midland, NC
16, Report #1462834
Sep 28 2018
12:52 PM
Teletemp Mechanical corp 1309 Jericho Turnpike New Hyde Park, NY 10004 TeleTemp cooling&heating Took 11 000 US dollars for building air condition and vanished?! New Hyde Park, NY
Author: Neno, New York, New York

Approximately 96 Reports Found

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