CROSS COUNTRY BANK BOCA RATON, FL Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1532410

May 05 2024
06:29 PM

Bintang Export Oils SDN. BHD Report International Vendor - Bintang Export- Trade - Supplier - Business Scam – RBD Palm Oil Scam Petaling Jaya Selangor

Herb, Spices and essential oils : Bintang Export Oils SDN. BHD
Petaling Jaya, Selangor

Author: Mike Berman
Canyon Country, CA

2, Report #1532408

May 05 2024
06:16 PM

Nathan Stephan Santacruz Nanny Nightmare: Unpaid Wages, Broken Promises, and Aggressive Tactics -  Leawood, Kansas

CHILD CARE: Nathan Stephan Santacruz
Leawood, Kansas

Author: Natalia
Aventura, FL

3, Report #1532404

May 05 2024
11:02 AM

Company Rating:

(1)

Homeaglow Didn't Clean and Fake Membership San Francisco, California

Cleaning Services: Homeaglow
San Francisco, California

Author: Tim

4, Report #1532403

May 05 2024
10:58 AM

MCCOYN SunVastity International Bad Chinese Clothing Not American Kwun Tong District, Kowloon Internet

Women’s Clothing Scam: MCCOYN
Kwun Tong District, Kowloon

Author: Lynn
Wayne

5, Report #1532400

May 04 2024
09:43 PM

United States Post office Tammie Wheeler the CROOK Ignoring a health risk that could have lead to a fatality St. Louis Missouri

US Postal Service: United States Post Office: United States Post office
St. Louis, Missouri

Author: Stafford
Chicago

6, Report #1532383

May 03 2024
03:07 PM

United States Postal Service Refusing To Forward Fiance's Mail To New Address Safford, Arizona 

United States Post Office: United States Postal Service
Safford, Arizona

Author: Mariah
Phoenix

7, Report #1532380

May 03 2024
11:03 AM

The Playa Collection Timeshare Scam Altamonte Springs, Florida

Membership scam: Timeshare : Timeshare scams: The Playa Collection
FL, Altamonte Springs

Author: EGD

8, 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

9, Report #1532360

May 01 2024
11:52 AM

Americash Loans Charging Astronomical Fees On $601.00 Loan, Missed Payment In October, Charging Another $659.00. Rock Hill, South Carolina

LoansInstallment : Americash Loans
Rock Hill, S.C.

Author: Tonya Feimster
Charlotte, N.C.

10, Report #1532326

Apr 29 2024
05:45 PM

Greg Seefeldt Purchased A Coin From Me on Ebay, Then Went To His Bank, Lied About The Transaction, Never Returned The Coin After He Was Refunded Appleton, Wisconsin

Coin Dealer: Collectibles - Coins: Coins : Greg Seefeldt
Appleton, Wisconsin

Author: Michael
Cathedral City

11, 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

12, 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

13, 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

14, Report #1532295

Apr 27 2024
07:27 AM

809 SW 10th St, Fort Lauderdale, FL 33315 Defective construction and shoddy interior workmanship Fort Lauderdale Florida

Construction: Defective Construction : 809 SW 10th St, Fort Lauderdale, FL 33315
Fort Lauderdale, Florida

Author: Kristian

15, 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

16, 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,

17, 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

18, Report #1532221

Apr 22 2024
12:35 PM

West Side Highway, New York City Speed Trap West Side Highway, New York City New York New York

Politicians: Speed Trap: traffic ticket: Politicians: West Side Highway, New York City
New York, New York

Author: Pete
New York

19, Report #1532219

Apr 21 2024
08:59 PM

Company Rating:

(1)

SP Madison Creative https://www.facebook.com/s.madisoncreative/ Steals your money with fraud charges for something you never bought Internet

Marketing Materials: SP Madison Creative
Internet

Author: scammed by SP Madison

20, Report #1532212

Apr 21 2024
11:42 AM

Fence Outlet Cut to ground my native and exotic trees while working in my yard to install NEIGHBOR'S fence. Oviedo FL

Driveway gates and fence panels: Fence and Deck: Fence Installation : HOME FENCE: Fence Outlet
Oviedo, FL

Author: display
oviedo, FL

21, 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

22, 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

23, 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

24, 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

25, Report #1532136

Apr 15 2024
08:49 AM

graficat shirts Never fulfilled order. No-responsive. Had to dispute charge. Vancouver Internet

Apparel, Promotional Items, Printing & Embroidery: graficat shirts
Vancouver

Author: Joe
Scottsdale

Approximately 205,318 Reports Found

Showing 1-25 | Showing Page 1 of 8,213

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