200CASH.COM,-INC. Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1532945

Jun 14 2024
01:38 PM

United Capital Management of Kansas - Chad Koehn and Ryan Kozlow Suspended Securities Brokers fake gold investment scheme Salina, Kansas

Fraud : Cryptocurrency investment scamming: Precious Metals Investment Providers: securities fraud : Business Investment Fraud: United Capital Management of Kansas
Salina, Kansas

Author: Wade another Chad Koehn UCM investment fraud victim
San Francisco, California

2, Report #1532847

Jun 13 2024
01:31 PM

Company Rating:

(1)

Florida Cash Home Buyers - Gabriel Garcia they got me to sign a contract, for a fake cash advance they never gave me, Did not do Property inspection on time. And gave me a lawsuit, and they were the ones who breach the contract, Absurd. Scam! Ft. Lauderdale FL

Real Estate Fraud, Real Estate Scam Artist : Scam: Florida Cash Home Buyers
Ft. Lauderdale, Florida

Author: Pay
FT. Lauderdale, United States

3, Report #1532931

Jun 12 2024
05:51 PM

Juan Carlos Ramirez BDG Group Inc BOAT DETAIL GROUP Does not honor the contract Pembroke Pines Florida

General contractor : Juan Carlos Ramirez
Pembroke Pines, Florida

Author: John
Miami

4, Report #1532928

Jun 12 2024
05:50 PM

Saxon Spencer Capital, Inc. Saxon Capital, Saxon Spencer, Adam Cohen Claim to me a commercial lender but was really a broker collecting deposit with no intention of returning money New York New York

Commercial Real Estate Lending: mortgage: Mortgage Brokers: Mortgage Companies: Mortgage company : mortgage lending: mortgage fraud: Baking Mortgage : Saxon Spencer Capital, Inc.
New York, new york

Author: Austin, Texas

5, Report #1163261

Jun 12 2024
05:49 PM

Casey Strunk Dangerous Fraud Scams Scottsdale Arizona

Construction: Casey Strunk
Scottsdale, Arizona

Author: Victims of Scams
Scottsdale, Arizona

6, Report #1532910

Jun 11 2024
01:51 PM

Company Rating:

(1)

Udemy.com Stated I Could Get a Refund On a Course, Then Wouldn't Let Me. Internet

Online courses : Udemy, Inc.
San Francisco, California

Author: Darlene
Jacksonville, North Carolina

7, Report #1532909

Jun 11 2024
01:50 PM

Wealth Brandt Advisors/Philip And Michelle Brandt, Joshia, Karie Mc Donald, Karie Brandt. The Brandts Are Ripoff Artists Kalamazoo, Massachusetts

advertising scam: Finance: Wealth Brandt Advisors/Philip And Michelle Brandt
Kalamazoo, Massachusetts

Author: Karma
Nevada, Las vegas

8, Report #1532900

Jun 10 2024
06:50 PM

Euromotive Performance SCAM Duwayne Hughes, President. LIARS, SCAM ARTISTS RUN!!!, AUTO CONEX INC. P13000093392 EUROMOTIVE COLLISION INC. P17000081942 PROPERTY RENTALS INC P18000097763 SHOP EUROMOTIVE INC P20000012366 LOCAL MARKETING FLORIDA INC P22000074246 Surcharges credit cards Attempts to have you sign a blank form where they can write in any amount above the signature. Hallandale Beach FLORIDA

Auto Mechanics: Euromotive Performance in Hallandale Beach, FL SCAM & Duwayne Hughes, President. LIARS, SCAM ARTISTS - RUN!!!
Hallandale Beach, FLORIDA

Author: A concerned citizen
Hallandale Beach, Florida

9, Report #1532889

Jun 08 2024
09:00 PM

Company Rating:

(1)

Yosi Gabay Yossi Gabay Yosi Gabay Guilty of Financial Fraud, Contractor Fraud, Theft, Identity Theft Woodland Hills California

Child Trafficking: Yosi Gabay
Woodland Hills, California

Author: Christian
Orange County, California

10, Report #1532858

Jun 07 2024
03:28 PM

Dipesh Patel - Dev International USA - Excel Distributors 1. Dev International USA Inc 2. Excel Distributor 3. Dev Plas Pack Pvt Ltd 4. Dev Aluminum Pvt Ltd 5. Dev Aluminum Inc 6. Dev Bags 7. Dev International Group Inc 8. Lookup USA Inc His business is to cheat people and make money. He claims he has warehouses in Chicago, Dallas and opening several new ones. Apparently, he tells everyone he imports a lot of items from all over the world and gets a few containers of merchandise every week. – ALL LIES and STORIES Edison New Jersey

Fraud. Phoney: Liars: Dipesh Patel - Dev International USA - Excel Distributors
Edison, New Jersey

Author: Well Wisher
Edison, New Jersey

11, Report #1532812

Jun 03 2024
05:30 PM

Cynthia D. Blanchard and Anthem Hayek Blanchard, Herasoft and Anthem Vault, Brad Doenges, Scott Ambler, Donna Keffer, Price Tower Tax Fraud and Evasion Fail to Pay Employees, Misappropriation of Museum Artifacts Bartlesville, Oklahoma

Computer security services: Real Estate Fraud, Real Estate Scam Artist : gold. diamond, copper broker: Cynthia D. Blanchard and Anthem Hayek Blanchard Herasoft and Anthem Vault
Bartlesville, Oklahoma

Author: Oklahoma City, Oklahoma

12, Report #1532785

Jun 01 2024
02:42 PM

Company Rating:

(1)

Brad Doenges and Kimberly Doenges Price Tower Arts Center Inc. Bartlesville Oklahoma Brad Doenges Kim Doenges Kimberly Doenges William Bradley Doenges Bill Doenges Bill Brad Doenges Doenges Ford Doenges Toyota Doenges Family Autos Price Tower Arts Center at Price Tower Bartlesville Oklahoma Frank Lloyd Wright Museum Fraud Bartlesville Oklahoma

Bitcoin Fraud: Crypto currency : Real Estate Fraud, Real Estate Scam Artist : Non-Profit Charities: Brad Doenges and Kimberly Doenges Price Tower Arts Center Inc. Bartlesville Oklahoma
Bartlesville, Oklahoma

Author: Oklahoma

13, Report #1532778

Jun 01 2024
10:49 AM

David Flake at the Tiny House Company Inc took our money ($65k) and refused to give us a home or refund Vista, California

Construction Fraud: Tiny House Company Inc
Vista, California

Author: Paul
San Diego, California

14, Report #1532752

May 30 2024
10:18 AM

Flame USA Aron Gay Al Guzman. Uses fake name due to hiding a heroin felony Louis Paolo Mascatelli Make fake drugs and use fake COA and lace the products with fentanyl Brea California

Drug Manufacturers: Drug Dealers: Drugs: Flame USA
Brea, California

Author: Los Angeles

15, Report #1532737

May 28 2024
08:57 PM

Stay Today Inc. Airbnb HORRIBLE Experience with the WORST customer service DO NOT STAY THERE Ft Lauderdale, Florida

Apartment rentals: Home Rentals: Property rental : Vacation Rentals: Stay Today Inc. Airbnb
Ft Lauderdale, Florida

Author: don't stay at STAY TODAY Inc in Ft Lauderdale, FL on airbnb
Ft Lauderdale, FL

16, Report #1532719

May 26 2024
09:25 PM

Price Tower Bartlesville Oklahoma Cynthia & Anthem Blanchard Copper Tree & Green Copper Holdings & Brad Doenges Fraudulent Transfer of Property and Museum Artifacts of Bruce Goff and Frank Lloyd Wright Tulsa Oklahoma

Bitcoin Fraud: Real Estate Fraud, Real Estate Scam Artist : Cryptocurrency investment scamming: Cynthia & Anthem Blanchard & Brad Doenges
Tulsa, Oklahoma

Author: Tulsa, Oklahoma

17, Report #1532715

May 26 2024
09:13 PM

Company Rating:

(1)

Emily Gabay Emily Morrad Emily Gabay Emily Morrad Is A Child Trafficker & Real Estate Scammer Woodland Hills California

click bank sells scams and scams emails and uses fake videos from private ecommernance sellers. : Internet Scams, frauds & Unwanted Popups: On-line scams: Fake Pay Day Loan Scams: Short term loan scams: Emily Gabay
Woodland Hills, California

Author: Irv
Woodland Hills, California

18, Report #1532532

May 22 2024
05:01 PM

Emily Gabay: Criminal, Child Predator, Financial Scams, Rental Scams Woodland Hills, California

Con Artists: Emily Gabay
Woodland Hills, California

Author: Deborah
Woodland Hills, California

19, Report #1489366

May 22 2024
12:25 PM

Guardian Service Industries, Inc. Lillian Snelling Terrible experience as an employee. Full time employees are treated like temp employees Manhattan NY

advertising scam: Employment Services: Employment: Guardian Service Industries, Inc.
Manhattan, NY

Author: Dave

20, Report #1532631

May 18 2024
11:00 AM

High Class Transports MC-1479328 DOT 3964204 Ricardo Nunes, Kelly Nunes, Kelly Deaver, Kelly Caballero, Arthur Fernandes, Rachel Fernandes Civil theft, insurance fraud, forgery, con artists PORT SAINT LUCIE Fl

Auto Insurance: insurance: Contractor FRAUD : Fraud: Fraud, payment for goods not delivered.: consumer fraud/theft: Forgery of signature: fraud and theft: High Class Transports MC-1479328 DOT 3964204
PORT SAINT LUCIE, Fl

Author: Emanuel
Miami beach

21, Report #1532612

May 17 2024
03:03 PM

Technology International Inc. Failed to Pay Us for Equipment We Sold to Them. Lake Mary, Florida

Equipment Broker: Technology International Inc.
Lake Mary, Florida

22, Report #1200807

May 14 2024
10:25 AM

Adam Tracy - Attorney Securities Compliance Group Ltd Deceptive Practices & Fraud - Attorney Services Wheaton Illinois

Legal Services: Adam Tracy - Attorney
Wheaton, Illinois

Author: Rudius Holdings Group Ltd.
Houston, Texas

23, Report #1532540

May 13 2024
08:29 PM

Turbotax Intuit Inc Do not use TurboTax! Expensive & Incompetent! Arizona

Tax Software: Turbotax
Arizona

Author: R

24, Report #1532534

May 13 2024
08:17 PM

YA II PN, Ltd. Yorkville Advisors Mark Angelo, Matthew Beckman, Gerald Eicke David Gonzalez Securities Fraud, Illegal Shorting, litigation, lawsuit, investigation Mountainside, New Jersey

Finance: finance charges: Finance charges: YA II PN, Ltd. Yorkville Advisors Mark Angelo, Matthew Beckman, Gerald Eicke David Gonzalez
Mountainside, New Jersey

Author: Gerald
Los Angeles

25, Report #1532492

May 10 2024
02:53 PM

Company Rating:

(1)

Great Silk Rd Transportation Inc, Damaged Totalled Car, No Response, Ghosting All Calls, Levittown, Pennsylvania

Auto Shipping Companies: Auto Towing: Auto Transporters: Automotive: Great Silk Rd Transportation Inc
Levittown, Pennsylvania

Author: mario
seattle, Washington

Approximately 66,206 Reports Found

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