JEFFERSON CAPITAL SYSTEM, RJM ACQUISITIONS FUNDING LLC Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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26, Report #1532267

Apr 29 2024
12:46 PM

GDP Capital Advisors Watch out! Do not business with Sunny

Property / Condominium Managment - Real Estate: Real Estate: GDP Capital Advisors

Author: John

27, Report #1532315

Apr 29 2024
11:03 AM

Naomi Reice Buchwald Operation Paperclip New York, New York

Judge: Racism: Court Judges: Government Corruption: Corrupt Individual: Court Corruption: Naomi Reice Buchwald
New York, New York

Author: Lepke
Miami

28, Report #1532303

Apr 28 2024
06:55 PM

Vivid Seats Vividseats.com Vivid Seats, LLC Scammed me into buying tickets to a local event.

Tickets Sales: Vivid Seats

Author: Kevin
San Diego

29, Report #1493318

Apr 28 2024
06:51 PM

Characters for Hire, LLC owned and run by Nick SARELLI, a/k/a Avi Lieberman of Characters for Hire, LLC in New York city NOT PAYING CHARACTERS, A class act hot mess that doesn't occasionally pay their characters Manhattan New York

Acting job: Characters for Hire, LLC owned and run by Nick SARELLI, a/k/a Avi Lieberman of Characters for Hire, LLC in New York city NOT PAYING CHARACTERS
Manhattan, New York

Author: Dave

30, Report #1532311

Apr 28 2024
06:48 PM

Cynthia Diane Blanchard Price Tower Copper Tree Management Stole Precious Artifacts Frank Wright Museum Failed to pay Employees Lied about Govt. Contracts Bartlesville, Oklahoma

Real Estate Fraud, Real Estate Scam Artist : Crypto Currency Exchange: Cryptocurrency: Cryptocurrency investment scamming: cryptocurrency trader: Cryptocurrency: Crypto Currency Exchange : Bitcoin, Crypto, Bitcoin mining, Mining Farm: French Price Tower Copper Tree Management
Oklahoma, Bartlesville

Author: Susanne
Bartlesville

31, Report #1532305

Apr 27 2024
09:34 PM

Shark Design and Oliver Evans Stole money fraud Miami, Florida

Graphic design: Graphic Design & Painting: Shark Design and Oliver Evans
Miami FL, Florida

Author: PAustin, TX

32, Report #1532304

Apr 27 2024
09:33 PM

Company Rating:

(1)

Blink Health Administration, LLC, Blink Health, www.blinkhealth.com Online SCAM Pharmacy New York New York

scam online medication source : Pharmacies Online: Medical Care: Pharmacies: Pharmaceutical company: Blink Health Administration, LLC
New York, New York

Author: Blink Health Scam Victim # 9,798

33, Report #1532299

Apr 27 2024
09:26 PM

NAGA MARKETS NAGA NAGA GLOBAL NAGA MARKETS EUROPE LTD Company specialized in financial scams around the world, used agents from my country to cause total loss of my invested capital through restriction of investments in daytrading Limassol Limassol District

Financial assistance; Grants: Financial Fraud: Financial Services: forex trading: Online Trading: Naga Markets
Limassol, Limassol District

Author: U. Rosa
Aparecida de Goiânia, GO

34, 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

35, Report #1532084

Apr 25 2024
05:42 PM

Company Rating:

(1)

The Registry LLC David Thomas Smith, Corrine Sullivan, Scam artist Omaha, N.E.

advertising scam: Advertising: The Registry LLC
Omaha, N.E.

Author: Jack Hamer
San Marcos, texas

36, Report #1532265

Apr 25 2024
04:59 PM

Jennifer Benizger Jennifer Lam Scammed my 89 year old Mother out of $200,000.00 Las Vegas, Nevada

Elderly abuse: Jennifer Benizger
Las Vegas, Nevada

37, Report #1532259

Apr 24 2024
03:50 PM

Wendell Grimm - LLNNMM, LLC Withdrew Unexpectedly From Agreement Evansville, Indiana

Real Estate: Loans: Wendell Grimm - LLNNMM, LLC
Evansville, Indiana

Author: Fort Knox, Kentucky

38, Report #1532250

Apr 24 2024
12:08 PM

Kobo Writing Life, Getting Them to Pay Our Commission Was Nearly Impossible Toronto, Ontario

Book Sales: Fraud: FRAUDS BEWARE: Kobo Writing Life
Toronto, Ontario

Author: Tom

39, 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

40, Report #1532208

Apr 20 2024
06:03 PM

Trusting Hands Homecare & Consultant Co. Trusting Hands Home Care LLC Myeshia Rose Did Not Provide What She Said She Would Then Claims She Refunded Money Blackstone Virginia

Business Consultants: Trusting Hands Homecare & Consultant Co.
Blackstone, Virginia

Author: Too Trusting

41, Report #1532211

Apr 20 2024
06:01 PM

Jonathan Massieh, owner of Trading Fraternity, Youtube show Stock Market Live Jonathan Massieh, Trading Fraternity, Stock Market Live John Messeih is Misleading, Grifter, fake name user, fraud, scammer Los Angeles California

Fraud: Apartment rental fraud: Report Hacking & fraud/scamming: Bitcoin Fraud: BTC Fraud: Internet Fraud, Bank fraud,Withdrawing money without authorization: Real Estate Fraud, Real Estate Scam Artist : Jonathan Massieh, owner of Trading Fraternity, Youtube show Stock Market Live
Los Angeles, California

Author: John Messeih
Los Angeles, California

42, Report #1532206

Apr 20 2024
02:05 PM

Company Rating:

(2)

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: Tampa, Florida

43, Report #1532203

Apr 20 2024
09:57 AM

Company Rating:

(1)

Premier Men's Medical Center Premier Mens Medical Center of Orlando, LLC Stratford Medical Group Calas Group Leonard Bass, MD Olympia Pharmacy Fraudulent Prescribing Practices Orlando FL

Medical Care: Physicians: Financial FRAUD, Crimes Against Patients, Medical NEGLIGENCE: Medical Malpractice: Premier Men's Medical Center
Orlando, FL

Author: Mount Dora, FL

44, Report #1532169

Apr 19 2024
01:03 PM

TRADELINES R US LLC NationalCreditLines.com Cpnaccounts.com tradelinerus.com Scam Artist Katy TEXAS

Banking: Buying Service: Car Buyers: Car Financing: Tradelines: CPN/TRADELINES: TRADELINES R US LLC
Katy, TEXAS

Author: Houston, TX

45, Report #1532189

Apr 18 2024
07:37 PM

MARGET KWAMBOKA MATAGARO Paxful.com helps scammer from kenya to ripoff me. Internet

Bitcoin trading: CrytoCurrency trading: MARGET KWAMBOKA MATAGARO
Internet

Author: Zabi
Sialkot

46, Report #1532182

Apr 18 2024
07:24 PM

Company Rating:

(1)

Carlos A Caicedo, PA REALTOR - REMAX , JAVIER KRAUSSE VVS LLC AVIER KRAUSSE VVS LLC Carlos A Caicedo jkrausse@gmail.com Carlos@Carlossellsflorida.com Got Scammed by Carlos A Caicedo &JAVIER KRAUSSE VVS LLC | PA REALTOR - REMAX , Parkland fLORIDA

Real Estate: Real Estate Fraud, Real Estate Scam Artist : Escrow Agency (real estate escrow): Carlos A Caicedo, PA REALTOR - REMAX , JAVIER KRAUSSE VVS LLC
Parkland, fLORIDA

Author: Geo
pembroke pines, FL

47, 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

48, Report #1532154

Apr 16 2024
12:20 PM

Coast Funding Corporation offered mortgage financing solution for commercial property Cupertino California

Mortgage Brokers: Mortgage company : Coast Funding Corporation
Cupertino, California

Author: Michael
Redwood City

49, Report #1532147

Apr 16 2024
10:05 AM

Miguel Karam Bencatel Canhao Miguel Karam Miguel Canhao @MKZrj7 @miguel7karam Online Cryptocurrency fraud pig butchering scam Barra Funda sao Paulo

Theft: Crypto currency : Hack and theft : Cryptocurrency investment scamming: Money laudering and Money theft: Money Scam-Possible Identity Theft: Miguel Karam Bencatel Canhao
Barra Funda, sao Paulo

Author: Detroit, Michigan

50, Report #1532145

Apr 15 2024
04:17 PM

Avenue 7, wyvernwood garden apts Thurman LLC ADA violations harrsment retaliation los angeles ca

Tenant/Landlord: Avenue 7, wyvernwood garden apts
los angeles, ca

Author: zaybastian
Los angeles, ca

Approximately 114,611 Reports Found

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