NATIONAL AWARDS COMMISSION - US CUSTOMS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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26, 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

27, 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

28, 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,

29, Report #1532272

Apr 25 2024
05:12 PM

Pop On Veneers Will not refund a product I did not receive New York City, New York

Dental Services: Dental veneers: Dental: Pop On Veneers
New York City, New York

30, 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

31, Report #1532264

Apr 25 2024
04:55 PM

Company Rating:

(1)

Joe Quinonez Topper Real Estate Fraud, Investment Scams, Liar, Joe scammed me & my wife out of our home and savings, under investigation by FBI for fraud Johnson City, Texas

Real Estate Fraud, Real Estate Scam Artist : Real Estate Fraud, Real Estate Scam Artist : Joe Quinonez Topper Real Estate
Johnson city, Texas

32, 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

33, 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

34, Report #1532230

Apr 23 2024
01:53 PM

Company Rating:

(2)

WEB DESIGN HARBOUR HORRIBLE EXPERIENCE, RIP OFF COMPANY FRAUD Pasadena California

Web design: Web Hosting: Webdesign: website creation: Websites: WEB DESIGN HARBOUR
Pasadena, California

Author: Dartmouth

35, Report #1532214

Apr 21 2024
09:04 PM

USAA Auto Insurance Unwilling to Settle - Statute of Limitations Have not settled for accident caused by their (drunk) insured. San Antonio Texas

Auto Insurance: USAA Auto Insurance Unwilling to Settle - Statute of Limitations
San Antonio, Texas

Author: Oceanside, California

36, 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

37, 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

38, Report #1531840

Apr 18 2024
08:32 PM

Feng Dong- Suwanee, Georgia Feng Dong- Suwanee, Georgia SUWANEE, GEORGIA 

Cell Phones: Feng Dong- Suwanee, Georgia
SUWANEE, GEORGIA

Author: Elizabeth K.

39, 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

40, Report #1532163

Apr 17 2024
10:00 AM

VegasVacationsVIP ThePalmsPackage Exploitve hiring practices for telemarketers. Nevada Las Vegas

Travel Club Scam: Vacation packages: VegasVacationsVIP
Nevada, Las Vegas

Author: Joe

41, 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

42, Report #1532125

Apr 15 2024
09:05 AM

Company Rating:

(2)

Frank Gay Services, LLC price gouging and advantage of seniors. and lies and cover up Tampa FL

Air Conditioning: Frank Gay Services, LLC
Tampa, FL

Author: PALM HARBOR, FL

43, Report #1532116

Apr 13 2024
09:32 PM

Kojo Menne Asamoah Kojo, @Kojoa, Stole over $350,000 for a down payment for a property in Long Beach California Los Angeles CA

advertising scam: Cryptocurrency investment scamming: Ecommerce scam: Loan scam: robocall: Kojo Menne Asamoah
Los Angeles, CA

Author: Robin Connors
los angeles, California

44, Report #1532111

Apr 13 2024
09:24 PM

Tj Martineau Dealer?? Massachusetts

Emergency Services: Emergency Medical Services: Tj Martineau
Massachusetts

Author: Mia

45, Report #1532095

Apr 13 2024
02:39 PM

OC Auto Galery Cyrus Sold us a dangerous and unsafe car. Failed to fulfill contract of repair. overcharged fees and did not reimberse. Santa Ana CA

Used Cars Sales: OC Auto Galery
Santa Ana, CA

Author: CORONA, CA

46, Report #1532087

Apr 12 2024
12:11 PM

Bryan County Animal Hospital Took 2 puppies in for Spaying & ended up with an injured puppy in the Animal ER Oklahoma Durant

Animal Services: Bryan County Animal Hospital
Oklahoma, Durant

Author: J.S.
Pottsboro, Texas

47, Report #1532069

Apr 11 2024
04:29 PM

teachableaffiliatemarketing.com A women called Sydney approached me in TikTok @mombossfromhome1 with an opportunity to join affiliate marketing affiliate marketing scam Rumaithya Internet

Affiliate: Crypto currency : teachableaffiliatemarketing.com
Rumaithya, Internet

Author: Alaa
Rumaithya

48, Report #1532065

Apr 10 2024
03:14 PM

Walnut Sheriff Station in Walnut Ca Disrespectful in my Home when my husband died and urinated on my toilet without permission Walnut Ca

Law Enforcement: Walnut Sheriff Station in Walnut Ca
Walnut, Ca

Author: RadicalFeminist

49, 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

50, 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

Approximately 239,153 Reports Found

Showing 26-50 | Showing Page 2 of 9,567

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