ACTIVE PERIODICALS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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26, Report #1366192

Oct 20 2023
02:57 PM

High Class Universe I clicked a link from my Instagram account to purchase a dog coin bank. I ordered and paid for the product. I received a confirmation email with my order number from High Class Universe. My account was charged and I never received the product. When I tried to contact them to track my package their website was no longer active. Unknown. Link from Instagram Internet

Miscellaneous Electronics: High Class Universe
Internet

Author: Jacqueline
Gilbert, Arizona

27, Report #1529321

Oct 19 2023
04:46 PM

Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York

Con Man/ Scam Artist ALERT: Patricia Ianniello
Saratoga Springs, New York

Author: george
Saratoga Springs

28, Report #1529242

Oct 15 2023
06:19 PM

Samuel Luke Llaneras Luke Llaneras, Tariq Shah, Tharsys Da Silva p Samuel owes us $500,000 dollars plus damages Los Angeles, Beverly Hills, Miami Ca, Fl

Fraud: Consumer fraud: Fraudster/thief : Samuel Luke Llaneras
Los Angeles Beverly Hills Miami, Ca, Fl

29, Report #1425673

Sep 25 2023
02:13 PM

Alliance Consulting Services AKA Greentree Consulting AKA Franklin Capital Threatened me that I was within hours of being served with court papers that would allow them to freeze all financial accounts; had y social security number. Nationwide

Bank Fraud, Credit Card Service, Collection Agency: Collection Agency's: Debt collector: Alliance Consulting Services

Author: AJ
Portland, Oregon

30, Report #1528720

Sep 20 2023
02:24 PM

Company Rating:

(4)

Partner Truckers LLC Dragon Freight THEY STOLE $4,000.00 AND LEFT ME STRANDED 1,000 MILES AWAY FROM HOME Orlando Florida

Trucking and transport services : Trucking company’s stealing from drivers : freight forwarding, logistics, cargo : Partner Truckers LLC
Orlando, Florida

Author: Detroit, Michigan

31, Report #1528691

Sep 12 2023
07:01 PM

Federico Hernandez Gamboa GlobalcardCR WITHHOLDING CAPITAL AND INTEREST OF INVESTED FUNDS San Rafael, Escazu San Jose

Fraudulent financing: Finance: Financial Fraud: Financial instrument: Financial Services: Financial FRAUD, Crimes Against Patients, Medical NEGLIGENCE: Financial : Federico Hernandez Gamboa GlobalcardCR
San Rafael Escazu, San Jose

Author: SGAL
Miami

32, Report #1528682

Sep 12 2023
01:29 PM

International Corporate Lodging ICL They say they can rent out your additional weeks you get per year with RCI. You pay an upfront fee and they pay you for renting them around $1,400 per week you rent out. Casselberry Florida

Timeshare, rental weeks: International Corporate Lodging
Casselberry, Florida

Author: Amelia

33, Report #1171812

Sep 08 2023
10:57 AM

Hooks Home Bound Rescue Blaze Mitchell Thall, Roberta Lynne Dickens, Blaze Thall, Lynne Dickens, Forever homeward bound rescue. Hooks Hounds and Hisses, Hooks Home Bound Rescue fraud, animal abuse, animal cruelty, dogs dying, dogs not vetted, dogs dying, fake animal rescue, rescue scam Desert Hot Springs California

Non-Profit Charities: Hooks Home Bound Rescue
Desert Hot Springs, California

Author: Concerned Advocate
San Diego, Arizona

34, Report #1528544

Sep 05 2023
07:12 AM

Wade Law Group Amiel Wade Ralph Andino Tim McDaniel Michelle Nichols Attempted to Extort Me For Money Los Gatos California

Attorney, lawyer: Law Firm : Wade Law Group
Los Gatos, California

Author: Seth

35, Report #1528308

Aug 22 2023
07:21 PM

Big Online Fraud by Leslie Chen, Ryan Chang, Nima Chong, Keidy Gu & Brandan Khwa Con Artist Keidy Gu and his Team of Thugs running Big Fraud and ripping off people from Restoration and Pet Grooming Industry by supplying they 3rd grade China made product selling on Xpower.com / AirChaser.com

Fraud : Big Online Fraud by Leslie Chen, Ryan Chang, Nima Chong, Keidy Gu & Brandan Khwa

36, Report #1528207

Aug 16 2023
07:50 PM

Company Rating:

(1)

Katonah Bedford Veterinary Center VCA Katonah-Bedford Animal Hospital Dr. Kerry Heuter and Assistant Carla Brutally Abused 16 Year Old Cat With Excessive Force Causing Heart Attack and Ultimate Death Bedford Hills New York

Veterinary Care: Veterinarians: Veterinary Scams : Katonah Bedford Veterinary Center
Bedford Hills, New York

Author: G.L. Godwins
Cos Cob, CT

37, Report #1527994

Aug 05 2023
01:36 PM

Curtis Sterling Omier Cutis Joshua Sterling Omier - Fake insurance agent Las Vegas Nevada

Scam artist: insurance: Rips off Insurance agents with fake promises: Curtis Sterling Omier
Las Vegas, Nevada

Author: Emily
Moapa Valley

38, Report #1523504

Aug 02 2023
07:20 PM

Randal Randy” Hedrick Racist Pedophile Home Builder Mansfield Ohio

Scam artist: Racism: Racism, Hate , Envy , White inferiority : Con Artists: Conartist: Construction Fraud: Home Repair Scam: Child Abuse Mistreating Children: Randal “Randy” Hedrick
Mansfield, Ohio

Author: Fakeaccount1123
ashburn

39, Report #1527901

Aug 02 2023
07:11 PM

Company Rating:

(1)

Marie Moss In Community Senior Care Assisted Living - Retained refund due after my godfather passed in her facility contrary to her own agreement Bowie Maryland

Assisted Living Elderly & Disabled: Marie Moss
Bowie, Maryland

Author: Denice
Bowie, Maryland

40, Report #1527802

Jul 27 2023
10:57 AM

Ridgeside K9 dog training company injured dog and refused to take accountability; recorded customer conversation without consent Winchester VA

Dog Training: Animal Cruelty, Starved German Shepard dogs, stolen funds, lying to law enforcement: Ridgeside K9
Winchester, VA

Author: anonymous
Potomac

41, Report #1527773

Jul 25 2023
06:56 PM

Company Rating:

(2)

Verizon net10 straight talk By the way the phone number associated with this problem 1484541**** no longer active disconnected as of 2yrs plus ago. What part don't you understand?! This problem because of shyster monoplies corporations and CEOs and narcisstic greedy [censored] rich.

Telephones: Telephone slamming: Verizon net10 straight talk

42, Report #1527663

Jul 20 2023
09:50 AM

FoundersCard Founders Card Never gave the promised features of the card

credit card: FoundersCard

Author: Judd
Tequesta

43, Report #1527555

Jul 14 2023
10:54 AM

Unicorn Logic LLC Unicorn Logic Systems Mark The Fraud Thompson is a Scammer Las Vegas Nevada

Trading: Unicorn Logic LLC
Las Vegas, Nevada

Author: Anonymous
Las Vegas, Nevada

44, Report #1527532

Jul 13 2023
10:55 AM

DCBL Direct Collection Bailiffs Ltd DCB Legal SCAMMERS, CONMEN, INCOMPETENT, FRAUDS, THUGS, STAY AWAY Runcorn Cheshire

Debt collector: DCBL
Runcorn, Cheshire

Author: London, London

45, Report #1527498

Jul 11 2023
06:59 PM

Kevin Daniel Gallopp Kevin D Gallopp Kevin Gallopp Hired for day labor to remove construction debris, not paid after day completed. Cocoa Beach Florida

labor: Kevin Daniel Gallopp
Cocoa Beach, Florida

Author: ripoffreport223
Cocoa Beach, FL

46, Report #1527414

Jul 07 2023
08:09 PM

Fyre Logisitcs Fyre logistics is SCAM ! Stay away from them Montreal Quebec

freight forwarding, logistics, cargo : Fyre Logisitcs
Montreal, Quebec

Author: Anoop

47, Report #1527397

Jul 07 2023
10:01 AM

Company Rating:

(1)

Veterans Advantage, PBC I wouldn't be surprised if they do use other names. Targeting active duty and veterans offering discounts for membership unknown unknown

discounts for military veterans and active duty servicemembers : Veterans Advantage, PBC
unknown, unknown

Author: Hihitek

48, Report #1527306

Jul 03 2023
09:57 AM

Yegor Valerevich Alshevski (Evdakov) (Alshevsky) Owner and creator ponzi scheme Kairos and IRS

BTC Fraud: Yegor Valerevich Alshevski (Evdakov) (Alshevsky)

Author: OZ

49, Report #1527305

Jul 03 2023
09:56 AM

Company Rating:

(2)

Ashley Lauren Chapman (Ashley Murray) Ashley Chapman Ashley Murray Ashley Chapman AKA Ashley Murray: Fraud and IV Drug Addicts are now running out local Marriott??? Madison Alabama

Hotels: Hotel: Hotel REservations: Ashley Lauren Chapman (Ashley Murray)
Madison, Alabama

Author: Madison

50, Report #1527217

Jun 27 2023
07:47 PM

THI YEN NHI LE Amazon seller, THI YEN NHI LE, is making fraudulent transactions against my small business LINH HUONG SON HA TINH

E commerce: THI YEN NHI LE
LINH HUONG SON, HA TINH

Author: Craig
Richmond, VA

Approximately 10,351 Reports Found

Showing 26-50 | Showing Page 2 of 415

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