NATIONAL MAGAZINE EXCHANGE N.M.E Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, 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

2, 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

3, 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

4, Report #1532004

Apr 04 2024
09:23 AM

Company Rating:

(1)

synccoin.onrender.com synccoin.onrender Syncapprectify.pages.dev review and numerous issues reported online

Crypto Currency Exchange: Cryptocurrency: Cryptocurrency investment scamming: Investing in Cryptos: crypto currency: Crypto Currency Exchange : Bitcoin, Crypto, Bitcoin mining, Mining Farm: synccoin.onrender.com

Author: Dave

5, Report #1532003

Apr 04 2024
09:22 AM

Syncapprectify.pages.dev Syncapprectify.pages.dev Syncapprectify.pages.dev review and numerous online issues highlighted

Cryptocurrency: Cryptocurrency investment scamming: cryptocurrency trader: Tradingplatform crypto: Crypto Currency Exchange : Syncapprectify.pages.dev

Author: Dave

6, Report #1531972

Apr 02 2024
08:18 AM

Seamless Auto LLC · Ginna T Borrello · Richard borrello 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna richie , rich THIEF,SCAM,FRAUD,DECEPTIVE,ADVERTISING NO FEES AND LISTING A SALE PRICE WHICH IS ALL FRAUDELENT AND ALIE PERIOD hempstead ny

Auto dealer: auto financing: Seamless Auto LLC · Ginna T Borrello · Richard borrello 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna
hempstead, ny

Author: EL
MERRICK

7, 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

8, Report #1531947

Mar 31 2024
09:36 AM

Inese Mitenberga Voldemars Smelens, Inese Mitenberga, Jurgis Kupcs, Igor Liepins, Mitenberga, Inese_mit Inese Mitenberga, STD carrier scam Riga Riga

advertising scam: Prostitutes: Prostitution: Junk removal: Inese Mitenberga
Riga, Riga

Author: Inese Mitenberga
Riga Latvia

9, 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

10, Report #1531844

Mar 27 2024
09:28 AM

Craig Owens is a theif National Telecom Group Premium Cellular LLC Apex Marketing Innovations Wireless Sales Group LLC Ephicee Group Inc The Wireless Marketing Group LLC African American Healthcare Organization Region Network & Data Systems Inc The Lucrum Company The Lucrum Asset Group Lucrum Paradigm Mobile Advantage Club Wireless 65 Pledge for Charity Peregrine Data LLC Arroyo Services Group LLC GIFT OF LOVE, WORLD ACTION OUTREACH Corp ID: 3623736 CANNABIS CLUB Corp ID: 4824055 DC SO FLY, INC. Corp ID: 3822339 DONOVAN CARTER CHAESARE ARROYO 503 VISTA BELLA SUITE 216 OCEANSIDE, CA 92057 REGION NETWORKS & DATA SYSTEMS INC. 711 MISSION AVE #111, OCEANSIDE, CA, 92054 4240 W FLAMINGO RD LAS VEGAS NV 89103 CORBEL INC  RESIDENTIAL COMMERCIAL ELECTRICAL CONTRACTING NATIONAL BUSINESS EQUIPMENT INC. 6700 FALLBROOK AVE STE 100 WEST HILLS, CA 91307 Craig Owens is an all around con artist - thief and orchestrator of fraud Oceanside California

Scam artist: COMPUTER SCAM: ponzi scam : Business Investment Fraud: investment scam: Craig Owens is a theif
Oceanside, California

Author: John
Titusvile

11, Report #1531837

Mar 26 2024
04:34 PM

Horizonex exchange Quantitive trading Ai bot trading.

Crypto Currency Exchange: Horizonex exchange

Author: Jed
Braham

12, Report #1531832

Mar 26 2024
04:30 PM

Eduardo Hochschild, Hochild Mining PLC, Ares Mining, Proyecto Suyamarca Eduardo hochschild, Fraudulent company Hochshild Mining PLC illegal lobbying theft on indigenous lands

ATTORNEY: Currency mining: Dangerous person: Eduardo Hochschild, Hochild Mining PLC, Ares Mining, Proyecto Suyamarca

Author: Andean Condor Ong
Lima

13, Report #1531817

Mar 25 2024
07:00 PM

Company Rating:

(1)

Headout Inc Headout App for travel tours. Refuse to rebook and takes thousands no refunds New York NY

Tours & Excursions: Headout Inc
New York, NY

Author: Denise

14, Report #1531688

Mar 18 2024
08:26 AM

Sentext Phil Ludwig Mr. Ludwig and his gang send unsolicted emails using various email addresses in order to gain access to my checking account promising Milford CT

Fraud : Sentext
Milford, CT

Author: Mark
Mission Viejo, CA

15, Report #1531666

Mar 17 2024
07:44 AM

Company Rating:

(1)

Projector Pro (eBay Seller) Mike Wood, Proprietor Failed to Provide Full Refund As Contracted

8MM Film Projectors: Projector Pro (eBay Seller)

Author: KK-1957
Williston, FL

16, Report #1531647

Mar 15 2024
03:33 PM

Army, national guard Reporting of information Conspiracy? Bad reputation Texarkana Arkansas

United States Military: Army, national guard
Texarkana, Arkansas

Author: Your

17, Report #1531641

Mar 15 2024
08:00 AM

Techno Intelligence used, defective, and fake SSDs sold and installed as new by Cleveland Ohio

COMPUTER: Computer Dealers: Computer Mail Order: Computer Tech Support: Computer Technical Support : computers: Computer Technology: Techno Intelligence
Cleveland, Ohio

Author: Wenham, Massachusetts

18, Report #1531638

Mar 15 2024
07:57 AM

Auto Accessories Garage LLC Paid for front and rear floor mats for a 2024 Toyota Camry and received dirty and scuffed ones. Told to wipe them off. Told business to exchage mats or a complaint would be made. Business refused to send new ones and did not inform me about a refund. Frankfort IL

Auto Parts: Auto Accessories Garage LLC
Frankfort, IL

Author: AL

19, Report #1531613

Mar 13 2024
01:44 PM

Company Rating:

(1)

Stanley Black & Decker Craftsman Tool Craftsman Lifetime Warranty is a complete joke!! New Britain CT

Warranty: Warranty Service scam: Stanley Black & Decker
New Britain, CT

Author: Daniel
MCKINNEY, Texas

20, Report #1531489

Mar 06 2024
09:32 AM

Company Rating:

(1)

Excel Auto Lounge IDEAL AUTO USA Scammed and bait & switch East Windsor New Jersey

Auto dealer: Car sales: Excel Auto Lounge
East Windsor, New Jersey

Author: Joker
Brooklyn, NY

21, Report #1531475

Mar 05 2024
07:20 AM

OwlBit OwlBit.com Owl Bit Exchange They put website as legit exchange with KYC then steal all of your crypto and your identitiy

advertising scam: Scam artist: Report Hacking & fraud/scamming: COMPUTER SCAM: international scam: Internet Scams, frauds & Unwanted Popups: On-line scams: Scam: OwlBit

Author: Hosie

22, Report #1531462

Mar 04 2024
01:47 PM

NATIONALRECORDS.ORG FALSELY REPRESENTED THEY WOULD OBTAIN BIRTH CERTIFICATE. REQUESTED FAR MORE INFORMATION ONLINE THAN IS ACTUALLY REQUIRED. NEVER DELIVERED. REFUSED TO PROVIDE REFUND

Fraud: On-line scams: Online Ripoff: record search scam: NATIONALRECORDS.ORG

Author: ANONYMOUS
New York, New York

23, 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

24, Report #1526017

Mar 02 2024
04:27 PM

Company Rating:

(13)

Perfect Building Maintenance PBM PBM AKA Perfect Building Maintenance needs to consider calling for the morning temp assignment calls New York NY

Building Contractors: Cleaning Services: Perfect Building Maintenance
New York, NY

25, Report #1531430

Mar 02 2024
04:18 PM

5215 Boyle Ave Vernon Ca 90058 no invoice, no information to return wrong size sent Ordered size Large and was sent x small. how do I get my money back for this fraud???ref codeUS-LAV-DUF-LAV-R11B, PHONE1 415 419 8616 EXT79489 SENT A CHILD SIZE no info to return for correct size.

Clothing: 5215 Boyle Ave Vernon Ca 90058

Approximately 55,553 Reports Found

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