MUGSHOTS COM: JULKISUUDESSA LLC, NEVIS, WEST INDIES Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1532497

May 10 2024
04:29 PM

Boss Auto Wanted Alot of Money After the Car Was Fully Paid Off, Want Over $400 More A Month West Babylon, New York

Auto Consignor Fraud: Auto dealer: Boss Auto
West Babylon, New York

Author: Anonymous
Brooklyn, New York

2, Report #1532471

May 09 2024
10:52 AM

EIN Tax ID Filing Service Trying to Extort Money From Me to Obtain an EIN Tax ID Number for Myself 

Government Services: EIN Tax ID Filing Service
Unknown, Unknown

Author: Helena
Albany, NY

3, Report #1532465

May 09 2024
10:44 AM

White Lion Capital, LLC and Alumni Capital LP Failure To Pay, Theft of Shares, Illegal Shorting, Failure to Pay Taxes on Commitment Shares, Secretly Controlled by Bad Actor Miami, Encino Florida, California

Finance: finance charges: Finance charges: White Lion Capital, LLC and Alumni Capital LP
Miami Encino, Florida, California

Author: John

4, Report #1532454

May 08 2024
07:46 PM

Cove Smart LLC Steals Your Money!!

Home Security: Cove Smart LLC

Author: Ron
CA

5, Report #1532414

May 08 2024
10:57 AM

Disciplinary Action Against Premium 72 Capital by FINRA Arturo Nicolayevsky, A very unethical person with multi-lawsuit cases. Houston, Texas

Forex trading agorithm, aka ea-ex[ert advisor, aka robot trader: Financial Fraud: Financial instrument: Financial Services: forex trading: Advisor : Investment: Disciplinary Action Against 72 Premium Capital, LLC by FINRA
Houston, Texas

Author: TK
Houston, Texas

6, Report #1532354

May 07 2024
04:29 PM

Aurora at Summerfield Apartments Big scam Aurora, Illinois

Property rental : apartment complex unfair raise of rent: Aurora at Summerfield Apartments
Aurora, Illinois

Author: Aurora

7, Report #1531789

May 07 2024
04:16 PM

Colby Love LLC Health Care and Social Assistance Residential Mental Health, Substance About Facilities and Paws And Recovery. Mesa, Arizona

Mental Health: Colby Love LLC
Mesa, Arizona

Author: Doug Love
Phoenix, Arizona

8, Report #1532386

May 03 2024
03:15 PM

Company Rating:

(1)

St. Andrews Palm Beach Disrespectful, Unwelcoming and Uses Gouging Tactics West Palm Beach, Florida

Housing issues: Housing Discrimination : HUD Housing: St. Andrews
West Palm Beach, Florida

Author: Mister D
West palm Beach, FL

9, 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

10, Report #1532361

May 01 2024
11:54 AM

Company Rating:

(1)

Randy Robin & James Robin Rouxopco, Gulf Exploration Company, Gulf Explorer LLC Rented Oilfield Equipment-Refused Payment Covington, Louisiana 

investment scam: Randy Robin & James Robin
Covington, la

11, Report #1530190

Apr 30 2024
10:56 AM

Estate Synergy Network LLC Estate Depot Estate Synergy LLC They take your money then stop all contact St Petersburg Florida

advertising scam: Estate Synergy Network LLC
St Petersburg, Florida

Author: Sacramento, CA

12, Report #1532316

Apr 29 2024
11:05 AM

Company Rating:

(1)

Spice Grill Flame - Kewal Ahuja SGF fraud restaurant chain Jahangirpuri, Delhi

Restaurant : Restaurants: Spice Grill Flame - Kewal Ahuja SGF
Jahangirpuri, Delhi

Author: Feiry

13, Report #1532303

Apr 28 2024
06:55 PM

Vivid Seats Vividseats.com Vivid Seats, LLC Scammed me into buying tickets to a local event.

Tickets Sales: Vivid Seats

Author: Kevin
San Diego

14, Report #1493318

Apr 28 2024
06:51 PM

Characters for Hire, LLC owned and run by Nick SARELLI, a/k/a Avi Lieberman of Characters for Hire, LLC in New York city NOT PAYING CHARACTERS, A class act hot mess that doesn't occasionally pay their characters Manhattan New York

Acting job: Characters for Hire, LLC owned and run by Nick SARELLI, a/k/a Avi Lieberman of Characters for Hire, LLC in New York city NOT PAYING CHARACTERS
Manhattan, New York

Author: Dave

15, 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

16, Report #1532304

Apr 27 2024
09:33 PM

Company Rating:

(1)

Blink Health Administration, LLC, Blink Health, www.blinkhealth.com Online SCAM Pharmacy New York New York

scam online medication source : Pharmacies Online: Medical Care: Pharmacies: Pharmaceutical company: Blink Health Administration, LLC
New York, New York

Author: Blink Health Scam Victim # 9,798

17, Report #1532084

Apr 25 2024
05:42 PM

Company Rating:

(1)

The Registry LLC David Thomas Smith, Corrine Sullivan, Scam artist Omaha, N.E.

advertising scam: Advertising: The Registry LLC
Omaha, N.E.

Author: Jack Hamer
San Marcos, texas

18, 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

19, Report #1532251

Apr 24 2024
12:12 PM

River Valley Credit Union Illegally Repossessed My Vehicle West Carrolton, Ohio

Banking: River Valley Credit Union
West carrolton, Ohio

Author: Samuel
Lebanon

20, 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

21, Report #1532208

Apr 20 2024
06:03 PM

Trusting Hands Homecare & Consultant Co. Trusting Hands Home Care LLC Myeshia Rose Did Not Provide What She Said She Would Then Claims She Refunded Money Blackstone Virginia

Business Consultants: Trusting Hands Homecare & Consultant Co.
Blackstone, Virginia

Author: Too Trusting

22, 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

23, 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

24, 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

25, 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

Approximately 57,138 Reports Found

Showing 1-25 | Showing Page 1 of 2,286

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