CAPITAL-RECOVER Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, 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

2, 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

3, 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

4, 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

5, Report #1532270

Apr 25 2024
05:07 PM

Jeffrey Weinzweig Smart Plastic Surgery WORSE SURGEON EVER! Scammer! Miami, Florida

Plastic Surgeons: Plastic surgery : Jeffrey Weinzweig
Miami, Florida

Author: Giovanna Guzman
Miami

6, 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

7, 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

8, 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

9, Report #1532002

Apr 04 2024
09:21 AM

Company Rating:

(1)

Supabinances.com Crypto,com Skynet.com Bait and Switch

BTC Fraud: Supabinances.com

Author: Jerry
Crescent

10, Report #1531811

Mar 25 2024
02:05 PM

Centurian Capital Wesley Brooks, Ray Namie, Jason Weston Defrauded Me of $10,575.00

Refund withheld: Credit repair and financing: Finance: Financial Fraud: Financial : Finance charges: Financial Assistance: Financial subscription: Centurian Capital

Author: Houng
Houston, Texas

11, Report #1531751

Mar 21 2024
12:28 PM

Revolut - CEO Francesca Carlesi REVOLUT have allowed a known FRAUDSTER to SCAM my account London England

Online banking: Banking: bank check fraud: bank fraud: Banking Fraud: Revolut - CEO Francesca Carlesi
London, England

Author: Dean

12, Report #1531714

Mar 20 2024
09:29 AM

United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co

Internet scam : United Network News Kimberly A. Goguen
Durango, Co

Author: Tom M
Staten Island, Ny

13, Report #1531630

Mar 14 2024
03:30 PM

Company Rating:

(1)

Christina McCharles Consulting Ltd. Christina McCharles Tax services with incomplete contract and extremely inflated fees Innisfail Alberta

Tax Preparation : Christina McCharles Consulting Ltd.
Innisfail, Alberta

Author: Mark
Innisfail, Alberta

14, Report #1531607

Mar 13 2024
09:39 AM

Company Rating:

(1)

Pro Arbor Concepts Wayne Campbell Manipulated, lied, overcharged, didn't finish, ...... Opp Alabama

Tree Service : Pro Arbor Concepts
Opp, Alabama

Author: Stephene
Florala

15, Report #1531572

Mar 11 2024
10:40 AM

Shaneil Sewak C.A.I Financial C.A.I Advanced Technology Spikes Lounge Inc Ambitius Marketing Color Coded Group Inc S & R Estates Luxury Accommodations Shaneil Sewak is being sued for his Medical Canabis SCAM in Sturgeon Couty AB St Albert Alberta

Investment: Investment Fraud: INVESTOR SCAM: Shaneil Sewak
St Albert, Alberta

Author: AJ
Morinville

16, Report #1531547

Mar 09 2024
12:29 PM

Company Rating:

(1)

Trust Grant Team.org Ray Williams (Facebook Messenger) Paulina Smith (Telegram Messenger) trust grant team Ray Williams contacted me offering a grant service. Ultimately they wanted access to my CashApp Denton Texas

Grant Services: Government Grants: Federal Government Grants - mis-representatives : Grant Writing & Research: Trust Grant Team.org
Denton, Texas

Author: James
Lake George

17, Report #1531546

Mar 09 2024
12:28 PM

Legacy Go Green Capital Inc. Wilber Carter, Cincinnati, Ohio and Ecoville Property Home LLC This investor has no money. Do not do business with them Cincinnati, Ohio Ohio

Real Estate: Real Estate Fraud, Real Estate Scam Artist : Legacy Go Green Capital Inc.
Cincinnati Ohio, Ohio

Author: Tired of doing with fake proof of funds
Cincinnait, Ohio

18, Report #1531498

Mar 06 2024
04:32 PM

ANNA LOMONOSOVA, SAMARA, MOSCOW, RUSSIA ANNA LOMONOSOVA HSBC FINANCIAL DOCUMENT SCAM MOSCOW RUSSIA

Banking Fraud: ANNA LOMONOSOVA, SAMARA, MOSCOW, RUSSIA
MOSCOW, RUSSIA

Author: Investigation Scam
Manila, Luzon

19, Report #1531496

Mar 06 2024
09:34 AM

Company Rating:

(1)

Set Schedule I was promised quality leads, direct connections a complete lie and fraud! IRVINE California

Real Estate lead generation, real estate advertising: Set Schedule
IRVINE, California

Author: Eddie
Fresno, California

20, Report #1531295

Mar 04 2024
12:10 PM

Mercari I make a sales with them and they wont pay me stating thst fedex demanded for additional fees for shipping and they used my $351 sale money to pay fedex. Neither fede. Nor mercari told me about the additional fees. I am said becuase i am struggling mummy trying to raise money from the sales to buy diapers and food for my kids.

Ripoff: Mercari

Author: Sunbo
ANTIOCH, California

21, Report #1531316

Mar 04 2024
12:09 PM

Calliope Talent Calliope Talent, San Antonio Texas. CEO - Kristy Martin Stealing, lying, used, abused and left in ruins San Antonio Texas

Modeling & Talent Agencies: Calliope Talent
San Antonio, Texas

Author: Matt
New Braunfels, Texas

22, Report #1531434

Mar 04 2024
11:09 AM

HAWTHORN CYBER SECURITY SCAM Nick Hugues, Nick Hughes, David Warburton, SCOFIELD CYBER SECURITY Pose As Cryptocurrency Scam Recovery Service Using Shark Bot Malware THORNTON-CLEVELYS

Cryptocurrency investment scamming: Cryptocurrency: Bitcoin, Crypto, Bitcoin mining, Mining Farm: HAWTHORN CYBER SECURITY SCAM
THORNTON-CLEVELYS

Author: San Francisco, California

23, Report #1531448

Mar 04 2024
10:37 AM

Company Rating:

(1)

Keystone RV Company Thor industries Crossroads RV Dutchmen RV company Sold Fifth Wheel RV with an Untested Defective PEX pipe and Multitude of Warranty Issue to a Cancer Patient Goshen, IN

repairs and services: RV & Motorhome: RV Dealers: RV Parts & Accessories: RV Warranty: 5th wheel camper: Defective/Lemon: RV travel trailer : Keystone RV Company
Goshen, IN

Author: Alan Hoffer
KENT, Washington

24, Report #1531303

Feb 25 2024
09:30 AM

jalal dermaj جلال درماج Beware of Jalal Dermaj: My Experience of Fraud and Deception

Instagram: Social Media: Social platform: جلال درماج

25, Report #1531289

Feb 24 2024
07:17 PM

Capital One Walmart card Capital One credit card sold out to foreign countries that demand your social security number and all your financial information before they'll speak to you,

Credit card fraud: Banking - Credit Cards: Credit Card Processing : Capital One Walmart card

Author: Mariah
Phoenix

Approximately 25,971 Reports Found

Showing 1-25 | Showing Page 1 of 1,039

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru

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