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

1, Report #1511129
Aug 18 2021
08:14 PM
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Diamonds USA CJ Environmental, Inc. cashfordiamondsusa.com cashfordiamondsusa.com DIamonds USA stole my diamond I try to sell them and never return it when I refused their small cash offer for my diamond Foxboro Massachusetts
Author: Detector55
jackson, Mississippi
2, Report #1509119
Jun 17 2021
02:14 PM
Linkedin God only knows what Linkedin goes by elsewhere After being with Linkedin since 2008 They decided to steal all of our connections by locking us out of our account. Sunnyvale CA
Author: Myself
Swissvale, PA
3, Report #1508158
May 18 2021
09:54 PM
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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
4, Report #1506569
Mar 30 2021
07:40 PM
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Professional CON Man Frederico Forgione Frederico Fred Frederick Con Man Manipulated and prayed on from Dating Site. Conned out of $22 Thousand dollars! Peabody, Revere, Lynnfield, Saugus Massachusetts
Author: Anonymous Victim
Peabody, Massachusetts
5, Report #1504889
Feb 09 2021
07:23 PM
Myvitaminpress.com Myvitaminpress I Never recieved item i paid for! Did not refund and refused to help. Threatened to report me to law enforcement if i did not leave them alone about my money. Was very rude childish and unprofessional. Ct Stratford
Author: Jon
Fremont, Ca
6, Report #1502849
Dec 12 2020
08:42 AM
Joshua Andrew Scott Josh Joshua will ask for money, promise to pay you back and never will. Do not trust this man!!!! He owes me hundreds and will tell me he will pay me back but when the time comes he makes up an excuse. Columbia Tennessee
Author: T
columbia, Tennessee
7, Report #1501691
Nov 07 2020
06:30 PM
Alexis Thorne Theft of services Greensboro North carolina Greensboro, Fayetteville North Carolina
Author: Don
asheville
8, Report #1501451
Oct 30 2020
01:31 PM
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Amerigo Vespucci Jerome Bethea Rico THEFT by Amerigo Vespucci Jerome Bethea of Piedmont Triad in NC High Point North Carolina
Author: Karma Fairy
High Point, North Carolina
9, Report #1498221
Jul 30 2020
09:33 AM
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Toms Tactical LLC I had won on a auction to “buy it now” for $800. 3 days go by and no word from seller. Cypress Texas
Author: Gabriel B.
Alpharetta, Georgia
10, Report #1497700
Jul 16 2020
04:25 PM
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Makan Delrahim Oligarch Enabler, Oligarch Toolbag, Big Tech Knob Polisher, American People Betrayer Lazy, Corrupt, Selling Americans Down The River, Big Tech Knob Polisher, Oligarch Enabler, Corrupt Government Worker, Scumbag Washington DC Washington DC
Author: Greg
11, Report #1494143
Jun 25 2020
12:53 PM
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Henry Kopel Mr Corrupt-icut, Hater, Racist Corrupt Public Servant With Racist Beliefs That Are Un-American New Haven Connecticut
Author: Karma Smith
NEW HAVEN, Connecticut
12, Report #1493800
Apr 07 2020
09:32 PM
Omar Laurent Stole from my production company NYC New York
Author: Andrew
NY, New York
13, Report #1493107
Mar 23 2020
09:55 AM
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Susan Danielle Rich Danielle Rich-Haney Stalking, Cyberstalking, Harassment, Conspiracy against Rights, Shoplifting Denton Texas
Author: Anonymous
anonymous
14, Report #1492878
May 26 2020
06:23 PM
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Saron Lach (also goes by surname Phouthavong) Saron Lach-Phouthavong Stealing Supplies from Public Hospital to Sell Online Sydney NSW
Author: Sumeet
Liverpool, NSW
15, Report #1492283
Feb 27 2020
08:13 AM
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Andrew Rodriguez Arete Trailers A year ago I Ordered A FOOD TRAILER FROM Andrew HE CLAIMED HE WORKED AT A LOCAL FACTORY BUT UPON PICKUP FROM A LOCAL PORT WE NOTICED IT WAS SHIPPED FROM CHINA. Rancho cucamonga Ca
Author: Shanice
Las vegas

Approximately 183 Reports Found

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NEXO FINANCIAL LLC deplorable unconscionable Nexo freezing millions customers crypto assets for no reason without court order HAWTHORNE California
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rcforevery Ethiopian Hydrophane Opal they offer online is a SCAM!!! Sent Amazonite instead. Do NOT buy anything from rcforevery.com
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Champion Marine Group CHAMPION MARINE GROUP = OUTPOST MARINE GROUP = DAVID PETRANTONI = THEIF CON ARTIST!!! STOLE CASH DEPOSIT!! NO BOAT!! Clearwater Florida
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Dennis Rodriguez, Renovating Riches LLC took loan from me to fix/flip the house but never paid me back and never fixed the house, Fulshear Texas
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Empire Today They damaged the walls when installing my flooring. Now refusing to fix it stating they didnt do it. Nassau New York
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Tatev Savach Tata, left me with the additional vet bills, cremation of the dog & no money back or no dog. Nothinggg! DIED in less than 2 WEEKS. Miami FL.
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Young Development Inc, Katie's Place Katie's Place Refused to honor agreement made for early termination and issued collection account while refusing to work out a solution. West Seneca New York
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Dealer in Colorado Eagle Carports Danilo Quintero CSB DEALER in CO Danilo Eagle Carport They took my deposit money $1041.75 and I couldn't keep the carport. CO, NC
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