FINE-TRADE 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 #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

3, Report #1532390

May 03 2024
03:18 PM

Company Rating:

(1)

David’s painting, DG painting and David Geragoosain Does a terrible job, made a mess out of our home and left unfinished. Scottsdale, Arizona

Painting: David’s painting, DG painting and David Geragoosain
Scottsdale, Arizona

Author: Barry
Scottsdale

4, Report #1532307

Apr 29 2024
11:10 AM

Company Rating:

(2)

Extended Stay Of America, The victim is a Honorably Discharged Veteran. He simply wanted to pay hotel for entire month of May 2024. He was met with rude arogant sarcastic behavior. By two new at will employees: On April 23, 2024. Between 7P.M. and 8Pm . Norco, California

Business Services: Fraud: Hotels: Human Resources : Impossible to Reach: Extended Stay Of America
Norco, California

Author: Riverside

5, 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

6, Report #1532243

Apr 25 2024
05:17 PM

Renauto or Choice Auto Brokers. Jean Luc Ferrigno portraits a caring trustworthy car dealer. He is the absolute opposite. FT. Lauderdale, Florida

Auto dealer: Renauto or Choice Auto Brokers
FT. Lauderdale, Florida

7, Report #1530431

Apr 24 2024
11:54 AM

Company Rating:

(2)

Aspire Trading Karen, Stephanie Colby, Aspire Trade Options Took money they said they would invest to make a profit for me.

Scam artist: Business Investment Fraud: Aspire Trading

Author: Thomas
Stafford, Virginia

8, 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

9, Report #1532188

Apr 19 2024
01:02 PM

Company Rating:

(2)

Murray Orin Govum - Liquidity Trade Corporation Murray Orin Grovum -- INVESTOR BE WARE!!!!!! London

Asset/Investment Recover: Investment Fraud: Murray Orin Govum - Liquidity Trade Corporation
London

10, 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

11, 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

12, Report #1532088

Apr 12 2024
02:26 PM

Company Rating:

(1)

Allstate Protection Plans/Square trade. They lie about sending out warranty checks. Brisbane California

Warranty: Allstate Protection Plans/Square trade.
Brisbane, California

Author: Dustin
Edwardsville

13, Report #1532055

Apr 09 2024
10:37 AM

Mesa County Community Corrections Community Corrections stole my legal from the Supreme Court Grand Junction Colorado

Fraud : Correctional Facilities / Jail: Government Corruption: Correctional Facilities: Corrupt Individual: Court Corruption: Mesa County Community Corrections
Grand Junction, Colorado

Author: Breann
Glenwood Springs

14, Report #1532053

Apr 09 2024
10:35 AM

AZ Faux Panels Purchased panels to install on my home after doing my outdoor barbeque. Purchased several packages of 3 panels at a time. Most were fine. 3 have begun to shrink Salisbury NC

Construction Material: AZ Faux Panels
Salisbury, NC

Author: Daniel
Little River

15, Report #1530752

Apr 09 2024
10:32 AM

Wolfes investigations Brian Wolfe private investigator, Wolfe Wolfes Investigatons, and Brian Wolfe are ripoof and scam 4710 CA-27, Woodland Hills, CA CA

private investigator: Wolfes investigations
4710 CA-27 Woodland Hills CA, CA

Author: Good Wolfe PI
Woodland Hills, CA

16, Report #1532041

Apr 08 2024
01:16 PM

Soumaya Al Dika Soumaya Al Dika Commits Crimes Against Children, Child Trafficking, Financial Scams Against Schools & Families Bell California

Child Predator: Soumaya Al Dika
Bell, California

Author: Irv
los angeles, California

17, Report #1532024

Apr 05 2024
07:25 PM

Company Rating:

(1)

Clay Cooley Volkswagen of Richardson Clay Cooley Auto Group Clay Cooley Volkswagen of Richardson has habit of deceitful trade practices Richardson Texas

Auto Dealers: auto financing: Bad Trade In Pricing: Car sales: Fraud : Over all ripoff: Clay Cooley Volkswagen of Richardson
Richardson, Texas

Author: Disgruntled Customer

18, Report #1530814

Apr 02 2024
12:49 PM

Panera Bread Still hasn't given me my 45 dollar refund. It's been almost 5 months! Brooklyn New York

Fast Food Restaurants: No delivery--no refund: Panera Bread
Brooklyn, New York

Author: Natasha
Brooklyn, New York

19, Report #1531970

Apr 02 2024
08:15 AM

Saint Joseph Of Palisades Saint Joes, Saint Joe's, Saint Joseph of the palisades, class of 2000, peter cheplic, frank rose, michael musante, joseph petrillo, David Arias Pérez, dimitry gentile, richard rodriguez, alex derojas, Saint Joseph of The Palisades High School : West New York's Questionable Bullying Environment. Pay to be harassed! West New York New Jersey

Refund withheld: Scam artist: Theft: email and phone scam: Saint Joseph Of Palisades
West New York, New Jersey

Author: Bishop David Arias
07093

20, Report #1531593

Apr 01 2024
09:52 AM

Donna SteenKamp Title Trac who owns my home.com Pathological liar makes promises gets your money and then does not deliver North Carolina

Fraudulent & illegal business practices: Donna SteenKamp
North Carolina

Author: JACKSONVILLE

21, Report #1531952

Mar 31 2024
05:45 PM

Lance Kraft scammer stole money from me Hillsboro Oregon

Event tickets: Lance Kraft
Hillsboro, Oregon

Author: Victor
Toronto

22, Report #1531910

Mar 31 2024
09:38 AM

Gene at Gene’s Tires Couldn’t do the oil change and didn’t lock my van hood or screw back on the oil cap. Folsom LA

Auto Tire shops: Gene at Gene’s Tires
Folsom, LA

Author: Laura
Folsom

23, Report #1531876

Mar 28 2024
09:14 AM

Company Rating:

(1)

Expo-key booking Erroneously cancelled my reservation and refused to refund my deposit Buffalo Wyoming

Reservation online websites: Expo-key booking
Buffalo, Wyoming

Author: Allen
Marietta, Georgia

24, Report #1531863

Mar 27 2024
05:08 PM

Company Rating:

(1)

Matt Paterson/Amanda Gray dba Inject Tech DynaChem AGP Energy Nitro Oil & Gas These people open up phony Oil & Gas companies-renting equipment-bu tnever paying Midland Texas

Scam: Matt Paterson/Amanda Gray dba
Midland, Texas

Author: Robert
Kansas City, MO

25, Report #1531862

Mar 27 2024
09:31 AM

Company Rating:

(1)

Rooms To Go, Melbourne, Florida Talk to rudely was misinformed I am disabled. Todd manager was super rude told me that I could stand and get around a little to tough it out. Melbourne Florida Fla

Business Review: Rooms To Go, Melbourne, Florida
Melbourne Florida, Fla

Author: Donna Very unhappy customer
Merritt Island, Fl

Approximately 65,744 Reports Found

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