CONSUMER PROCESSING DIVISION 94 GARDINERS AVE PMB 385 LEVITTOWN, NY 11756 Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Title

City, State

1, Report #1532375

May 02 2024
04:23 PM

David Morton Requested I Pay For A Credit Report Without Being Able To View Rental Property Tigard, Oregon

Home Rental and Purchase : Real Estate Fraud, Real Estate Scam Artist : Misreprentation: adverising scam: David Morton
Tigard, Oregon

Author: One Lady Sun
Beaverton

2, Report #1532367

May 02 2024
01:45 PM

Best Buy Auto, Micheal Alaya, I Purchased A Used Toyota Sienna, Didn't Disclose Major Repairs That Were Needed, Vehicle Was Unsafe To Drive. Iowa City, Iowa

Auto dealer: Best Buy Auto
Iowa City, Iowa

Author: Dana
Marion, Iowa

3, Report #1532307

Apr 29 2024
11:10 AM

Company Rating:

(2)

Extended Stay Of America, The victim is a Honorably Discharged Veteran. He simply wanted to pay hotel for entire month of May 2024. He was met with rude arogant sarcastic behavior. By two new at will employees: On April 23, 2024. Between 7P.M. and 8Pm . Norco, California

Business Services: Fraud: Hotels: Human Resources : Impossible to Reach: Extended Stay Of America
Norco, California

Author: Riverside

4, Report #1526017

Apr 28 2024
06:49 PM

Perfect Building Maintenance PBM PBM AKA Perfect Building Maintenance needs to consider calling for the morning temp assignment calls New York NY

Building Contractors: Cleaning Services: Perfect Building Maintenance
New York, NY

Author: Dave

5, Report #1529784

Apr 26 2024
02:54 PM

Company Rating:

(5)

Safety Facility Services  Hilda Esperon Jesse Berland Sam Herzfeld Kealan Corrigan Hilda Esperon Blake Lezak Karen Marx Dean Simko issues, lack of hours for on call porters etc. New York NY

Corrupt Companies: outrageous behavior: Safety Facility Services 
New York, NY

6, Report #1530246

Apr 26 2024
09:29 AM

Company Rating:

(33)

nypd new york police department in nyc undercover police officers / intellegence division exposed nypd new york police department new york city nyc undercover police officers intellegence division nypd new york police department in nyc undercover police officers / intellegence division is following people home New York NY

Government Corruption: Corrupt Individual: nypd new york police department in nyc undercover police officers / intellegence division exposed
New York, NY

Author: Seattle

7, Report #1532243

Apr 25 2024
05:17 PM

Renauto or Choice Auto Brokers. Jean Luc Ferrigno portraits a caring trustworthy car dealer. He is the absolute opposite. FT. Lauderdale, Florida

Auto dealer: Renauto or Choice Auto Brokers
FT. Lauderdale, Florida

8, Report #1532274

Apr 25 2024
05:13 PM

AIG Extended Warranty Applicance Extended Warranty - Whirlpool Dryer Jeffersonville, Indiana

Complaint Review: Extended Warranty: AIG Extended Warranty
Jeffersonville, Indiana

9, Report #1532262

Apr 25 2024
04:51 PM

Seth Fisher Heidi Brown, Rochelle Fisher They kept my security deposit for no reason. They are cheats and scammers. They are not even licensed to rent the house. They also cheat Airbnb out of their fees Isle Of Palms SC

Home Rental: Seth Fisher
Isle Of Palms, SC

10, Report #1532248

Apr 23 2024
06:26 PM

Whitecap Mountains Ski Resort. Ski passes that could not be used were not refunded (not moved to the next ski season) Upson, Wisconsin

Fraudulent & illegal business practices: Whitecap Mountains Ski Resort
Upson, Wisconsin

Author: Dagmar
Madison, Wisconsin

11, Report #1531297

Apr 23 2024
04:26 PM

Rebecca Diamond Rebecca M Diamond Rebecca Aschen Rebecca M Aschen Cole Diamond Maris Seidel Aschen Michael Aschen Noah Aschen Seth Aschen Brandon Diamond Brian Diamond Lauren Diamond Zachary Diamond Rebecca Diamond, or Rebecca Aschen a corrupt legal associate Pleasantville NY

Slander defamation: Corrupt Individual: Rebecca Diamond
Pleasantville, NY

Author: Andy

12, Report #1532237

Apr 23 2024
03:23 PM

LIONEL GRANT Took processing fee disappeared Tuscaloosa ALABAMA

Commercial real estate loan broker: Real Estate Financing: LIONEL GRANT
Tuscaloosa, ALABAMA

13, Report #1532235

Apr 23 2024
03:01 PM

DON HILL dba FUNDING MADE SIMPLE DONALD HILL, DONNIE HILL AND DON HILL Made numerous promises never preformed. Princeton New Jersey

Real Estate Fraud, Real Estate Scam Artist : Commercial Real Estate Lending: FUNDING MADE SIMPLE
Princeton, New Jersey

Author: Samuel
Saginaw, Michigan

14, Report #1532206

Apr 20 2024
02:05 PM

MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY TAVERE M JOHNSON TAVERE JOHNSON TAVERE JOHNSON SR TAVERE JOHNSON JR TAVERE JOHNSON FINAL EXPENSE TAVERE JHONSON MODERN SOURCE LLC Tavere Jhonson Sr Tavere Jhonson Jr Modern Source Insurance Took Off With The Biweekly Salary of 7 To 10 employees Mesa Az

Life insurance : Insurance Agencies: Life Insurance Sales: Insurance Fraud: MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY
Mesa, Az

Author: Andreina
Tampa, Florida

15, Report #1532170

Apr 17 2024
03:09 PM

Teddy Fatta & Associates Teddy Fatta & Associates Incomplete Job (Never Completed Job after Payment) Long Beach NY

Home renovations : Teddy Fatta & Associates
Long Beach, NY

Author: Mario
Astoria

16, Report #1532166

Apr 17 2024
10:02 AM

Company Rating:

(1)

The Rug Life Deceptive/Dishonest Descriptions and Unfair Terms and Conditions Mechanicsburg/Richmond Virginia

Antiques & Second-hand: The Rug Life
Mechanicsburg/Richmond, Virginia

Author: Scammed
Hillsdale

17, Report #1532153

Apr 16 2024
01:51 PM

South Park Doggie, Inc. South Park Doggieland (LA) Waterland LAX Adventureland South Bay Gary (Garegin) Khachatryan MJ Silva Dead Dogs, Dirty Facility, Owner is a scam artist Los Angeles California

Dog Boarding, zdog Daycare, Training,PawAcadamy,Pawchella: South Park Doggie, Inc.
Los Angeles, California

Author: Los Angeles, Ca

18, Report #1532146

Apr 16 2024
10:01 AM

MARK DOVICO-BUILDING MECHANICAL INSPECTOR-CODE ENFORCEMENT BUREAU (CITY OF LA) MARK DOVICO PHYSICALLY ASSULTED ME BY PUNCHING ME HARD ON MY CHEST VAN NUYS CALIFORNIA

Government Worker: Building Code Violations: City Inspectors: MARK DOVICO-BUILDING MECHANICAL INSPECTOR-CODE ENFORCEMENT BUREAU (CITY OF LA)
VAN NUYS, CALIFORNIA

Author: Mr. JUSTICE
LOS ANGLES, CALIFORNIA

19, Report #1532109

Apr 13 2024
02:33 PM

Jeffrey M Olsen / Co-owner 7 Grain Army) Jeffrey M Olsen (Co-owner of 7 Grain Army in Brooklyn, NY) agreed to cat sit two cats while the owner was traveling. When the owner returned Jeff Olsen refused to return the cats to the rightful owner. 

Theft: Jeffrey M Olsen / Co-owner 7 Grain Army)
New York, Brooklyn

Author: Frank

20, Report #1532104

Apr 13 2024
02:20 PM

Len3a Len agreed to a pause in my personal training sessions but will not answer me calls after I resumed contact Brooklyn NY

took the money and ran: Ignores calls, emails, voicemails purposefully: Len3a
Brooklyn, NY

Author: Anna

21, Report #1532064

Apr 10 2024
03:13 PM

Nintendo Nintendo of America Inc. Total disrespect towards the customer Washington Washington

IWIN GAMES MANAGER: Card and Board Games: Nintendo
Washington, Washington

Author: Eduardo
Belem, Para

22, Report #1532059

Apr 10 2024
10:19 AM

Chad M. Koehn of United Capital Management of Kansas Inc. and Redneck High Tech Hedge Fund Chad M. Koehn Mitchell Koehn Chad Coehn Chad Kane Chad Blanchard Chad M. Coen United Capital Management of Kansas Chad Koehn fake stock broker KS scammer AnthemGold - AGLD - fake crypto currencies herasoft - herc - hercules - crypto conman Salina Kansas

Crypto currency : Crypto Currency Exchange: Cryptocurrency investment scamming: cryptocurrency trader: Investing in Cryptos: Investment fraud: securities fraud : Chad M. Koehn of United Capital Management of Kansas Inc. and Redneck High Tech Hedge Fund
Salina, Kansas

23, Report #1532022

Apr 06 2024
09:08 AM

Company Rating:

(2)

Rogers Cable TV Rogers Communications Rogers is the Worst Cable TV Company on the Face of the Earth Ontario

Cable Companies: Cable TV: Cable TV Fraud: Cable, internet services : Cable,internet and home phone : Rogers Cable TV
Ontario

24, Report #1532031

Apr 06 2024
09:06 AM

Company Rating:

(1)

John J. Madera John J Madera John Madera Josefina Madera Juan Madera Cruz Madera Melissa Madera Gliselia Madera Lissette Madera nypd officer John J. Madera aka John Madera of the 84th precinct harasses others for ticket violations Brooklyn NY

Corrupt Individual: Law Enforcement: John J. Madera
Brooklyn, NY

Author: Dave

25, Report #1532027

Apr 06 2024
09:04 AM

Tommy Trying collect a Some kind of Loan None Contracts Loan ripping me off from NSF funds

Bank Fraud, Credit Card Service, Collection Agency: Collection scam: Collections : debt collections: Collection Agency: Collection Fraud : Collection Agencies: Tommy

Author: Ralph
NILES, MI

Approximately 122,447 Reports Found

Showing 1-25 | Showing Page 1 of 4,898

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