MOVING USA INC Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1531959

May 09 2024
05:00 PM

Estate Jewelry Auctioneers Zygimantas Kiznis Marty Michaels fraud

Auction house, jewelry dealer: Estate Jewelry Auctioneers AKA Fashion Strada located LA Manhattan Beach and possibly GA Zygimantas Kiznis
Los Angeles, CA

Author: Theodore
ILL

2, Report #1532447

May 08 2024
10:46 AM

Michael Santiago aka Mike Santee, Stephen Santee Coconut Creek, Florida

Michael Santiago aka Mike Santee
Coconut Creek, Florida

Author: Brian Matthew Sheridan
Coconut Creek, Florida

3, Report #1532433

May 07 2024
03:27 PM

Company Rating:

(1)

Emily Gabay is a Child Trafficker, Child Predator, Rental Scam Artist, Criminal Woodland Hills, California

rental scams: internet scams : Emily Gabay
Woodland Hills, California

Author: Michelson
Woodland Hills, California

4, Report #1532417

May 06 2024
02:15 PM

Beniah Hacker GC for Boanerges General Contractors Took off with money without finishing project Mckinney, Texas

Contractor FRAUD : Contractor Ripoff: Beniah Hacker GC for Boanerges General Contractors
Mckinney, Texas

Author: Alexa
Frisco

5, Report #1532379

May 03 2024
11:01 AM

Cynthia Diane Blanchard and Anthem Hayek Blanchard of Copper Tree Group Price Tower Lies and Fraud Against City of Bartlesville Oklahoma, false promises, Real Estate fraud, Stolen Museum artifacts Bartlesville, Oklahoma

Fraud: Community Service Fraud: Bitcoin Fraud: Crypto currency : Real Estate Fraud, Real Estate Scam Artist : Cryptocurrency investment scamming: Copper Tree Group Of Price Tower
Bartlesville, Oklahoma

Author: DeeDee
Tulsa, Oklahoma

6, 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

7, Report #1532355

May 01 2024
11:56 AM

Kathy’s Boutique Kathy Smith Means Credit Card Fraud Athens, Texas

Clothing: Clothing Stores: Clothing, shoes, belts, bags etc: Ladies Clothing and Shoes: Men's clothing: women's clothing: Kathy’s Boutique
Athens, Texas

Author: Athens, Texas

8, Report #1532331

Apr 30 2024
09:06 AM

Everything Can-am Offroad Sold me 2 side mirrors for Can-Am Defender side by side. Mirrors and hardware were not attachable. Asked for return to which the confirmed receipt but never responded Appleton, WI Internet

Online store: Everything Can-am Offroad
Appleton, WI

Author: Max
Goodyear, AZ

9, Report #1532321

Apr 29 2024
12:54 PM

Company Rating:

(1)

Roy Murad, Jacob Murad, Noah Murad, Aaron Murad, Abe Murad, 3 GENERATIONS OF BUSINESS INVESTMENT FRAUD Toronto, Ontario

Financial Services: Business Investment Fraud: Roy Murad
Toronto, Ontario

Author: Ontario

10, 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

11, Report #1532308

Apr 28 2024
06:37 PM

Diversified Rack & Shelving, Inc. East Windsor, New Jersey

Fraud : Selling fake Project funding security : Fake advertising, stealers, Robbery: Diversified Rack & Shelving, Inc.
East Windsor, New Jersey

Author: Trenton

12, Report #1532301

Apr 27 2024
09:29 PM

Company Rating:

(1)

Memphis Light Gas & & Water ARGON COLLECTION AGENCY C/O MEMPHIS LIGHT GAS & WATER ACCT # 0006353208668 SPRING MOUNTAIN ROAD, LAS VEGAS, NEVADA 89117-4113 Multiple Cases of Fraud. Arrest Warrant Applied for All Senior Management Memphis TN

UTILITY : city utilities department: Electric Power Utility: electric utilities: Memphis Light Gas & & Water
Memphis, TN

Author: Tod

13, Report #1532287

Apr 26 2024
03:50 PM

Shaun Jackrel/Premier Outdoor USA Outdoor Dream Company Did not deliver what was contracted Jacksonville, FL

Refund refusal: Shaun Jackrel / Premier Outdoor USA
Jacksonville, FL

Author: Rick
Ponte Vedra, FL

14, Report #1532280

Apr 26 2024
09:24 AM

Angie D. Adams, Jesse M. Casey, Jr., Amber Leilani Casey, Tony Avila, Stefan-Paul Iliescu, Aubrey B Saling, David Snyder, Melissa Olson, Ryan Cochran, Damon Bowers, Persevere Lending Simpatrans Oil & Gas- Jack Mahoney, Shauna Reist Offered a $1.5 million Jet Fuel Contract if PH put personal home up for collateral - never received a dime for home or fuel contract. Other Victims as well. Joelton, Tennessee

Real Estate: Real Estate Fraud, Real Estate Scam Artist : Real Estate Financing: Real estate repairs: Real Estate Sale Contract: Angie D. Adams
Joelton, Tennessee,

15, Report #1532249

Apr 24 2024
12:05 PM

Company Rating:

(1)

In the Garage, $3,000+ Inflatable Car Cover Lasted Less than 1.5 Years. Made in Guangzhou, China with No USA Support. Zollikon, Switzerland

Accessory, Car Covers: In The Garage
Zollikon, Zollikon

Author: In the Garage Customer - Andy
Honolulu, HI

16, Report #1532179

Apr 18 2024
10:13 AM

Company Rating:

(1)

VALLEY PLUMBING & DRAIN CLEANING, INC. Tower Plumbing Over charged our company Salt Lake City Utah

Plumber : Plumbing: VALLEY PLUMBING & DRAIN CLEANING, INC.
Salt Lake City, Utah

Author: Don Baker
SLC, Utah

17, Report #1532177

Apr 18 2024
10:12 AM

PatrioticallyYours.com OJOS White Inc Rebel Nation over-charged for shipping, then made unauthorized deductions of $80 per month from credit card, Lakeland Florida

Political Merchandise: PatrioticallyYours.com
Lakeland, Florida

Author: Southern, Illinois

18, 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

19, Report #1532089

Apr 12 2024
02:29 PM

Company Rating:

(1)

Robinhood markets inc robinhood securities llc , robinhood investments excercised option causing 100% loss of profit menlo park CALIFORNIA

Broker: fraud and theft: Investment Fraud: Robinhood markets inc
menlo park, CALIFORNIA

Author: Robert
butte, Montana

20, Report #1532086

Apr 12 2024
11:09 AM

Company Rating:

(1)

Comenity Capital Bank Lending Club Patients Solution Ignored facts I submitted disputing charges by a merchant. Columbus Ohio

credit card: Comenity Capital Bank
Columbus, Ohio

Author: Jozef
Mission Viejo, California

21, Report #1532077

Apr 11 2024
07:08 PM

Antenna TV Refusing to put Rewind TV on DTV in other cities Chicago Illinois

Television channels: Antenna TV
Chicago, Illinois

Author: Milwaukee, WI

22, 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

23, 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

24, Report #1532050

Apr 09 2024
07:23 PM

Will Padilla Miami and Dallas Guillermo Will Padilla pretends to own or control boats for charter or sale when in many cases has never even seen the boat. He will run with deposit for purchase or rental and runs.Low level scam artist. Miami and Dallas

boat rental : Boat Consignor fraud scam: Boat sales : Boat Brokers: Boat Dealers: boats: Boat Cruises: Will Padilla Miami and Dallas
Miami and Dallas

Author: Bill
Miami, Florida

25, Report #1532057

Apr 09 2024
07:22 PM

Company Rating:

(2)

Precise Moving & Storage, LLC Lost or damaged most of my items and my rental home Buford Georgia

MOVERS: Interstate Movers: Precise Moving & Storage, LLC
Buford, Georgia

Author: Shut this company down

Approximately 109,192 Reports Found

Showing 1-25 | Showing Page 1 of 4,368

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