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NATIONAL-BANKCARD-MONITOR Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1532447
May 08 2024
10:46 AM
New Photo
Michael Santiago aka Mike Santee, Stephen Santee Coconut Creek, Florida
Author: Brian Matthew Sheridan
Coconut Creek, Florida
2, Report #1532434
May 07 2024
03:31 PM
New Photo
NEXRAD They Purposely Energize and Manipulate The Weather For The Purpose of Pure Evil.
Author: Matt Elkins
Clintwood, Virginia
3, Report #1532379
May 03 2024
11:01 AM
New Photo
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
Author: DeeDee
Tulsa, Oklahoma
4, Report #1532372
May 02 2024
01:41 PM
New
Shake Shack The Steven F. Udvar-Hazy Center Smithsonian National Air and Space Museum HORRIBLE Customer Service - Abusive Manager Chantilly, Virginia
Author: Wyatt
Binghamton, New York
5, Report #1532312
Apr 28 2024
06:48 PM
MCCS National Fake Adjuster Monument, Colorado
Author: Butternut
Monument
6, Report #1532206
Apr 20 2024
02:05 PM
Photo
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
Author: Tampa, Florida
7, Report #1532116
Apr 13 2024
09:32 PM
Photo
Kojo Menne Asamoah Kojo, @Kojoa, Stole over $350,000 for a down payment for a property in Long Beach California Los Angeles CA
Author: Robin Connors
los angeles, California
8, Report #1532059
Apr 10 2024
10:19 AM
Photo
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
9, Report #1531972
Apr 02 2024
08:18 AM
Photo
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
Author: EL
MERRICK
10, Report #1531593
Apr 01 2024
09:52 AM
Rebuttal
Donna SteenKamp Title Trac who owns my home.com Pathological liar makes promises gets your money and then does not deliver North Carolina
Author: JACKSONVILLE
11, Report #1531896
Mar 29 2024
10:08 AM
Janet Fratoni Cottesmore Townhomes High Point NC Janet Fratoni HOA Board member and community money waster High Point NC
Author: Terri
High point
12, 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
Author: John
Titusvile
13, Report #1531832
Mar 26 2024
04:30 PM
Photo
Eduardo Hochschild, Hochild Mining PLC, Ares Mining, Proyecto Suyamarca Eduardo hochschild, Fraudulent company Hochshild Mining PLC illegal lobbying theft on indigenous lands
Author: Andean Condor Ong
Lima
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
Author: Mark
Mission Viejo, CA
15, Report #1531647
Mar 15 2024
03:33 PM
Army, national guard Reporting of information Conspiracy? Bad reputation Texarkana Arkansas
Author: Your
16, 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
Author: ANONYMOUS
New York, New York
17, Report #1531413
Mar 01 2024
01:13 PM
Company Rating:
(1)
Credit One Bank First National Bank of Marin (FNBM) in San Rafael, California Opened Cards in my name Las Vegas Nevada
Author: Mellissa
Bakersfield, CA
18, Report #1531071
Feb 10 2024
09:15 AM
Photo
Justin Luck Lawrence Justin, J Law, cluck Lawrence, JustinOnly Money Scams, Phone Scams, Stolen Identity, Sex Work, Selling and distributing stolen nudes, Providence Rhode Island
Author: Danielle
19, Report #1530837
Jan 31 2024
04:04 PM
Photo
Company Rating:
(2)
BIPPUS STATE BANK HUNTINGTON , INDIANA ERIC FAWCETT DAVID CUNNINGHAM RYAN WARNER JULI JOHNSON DANIELLE SHAW CHRIS STEPHAN. A NEFARIOUS BANK THAT DELETES ALL NEGATIVE REVIEWS HUNTINGTON, INDIANA
Author: Huntington, Indiana
20, Report #1530586
Jan 11 2024
10:33 AM
VIETNAM WAR: RIPOFF AND BENEFITS VIETNAM WAR: RIPOFF AND BENEFITS LOS ANGELES CA
Author: NGUYEN KINH DOANH
21, Report #1530604
Jan 10 2024
11:29 AM
Techni-Logic Communications Richard Cole Refuse to Pay Contractors!! Texas Farmers Branch
Author: T Shelby
Rockledge Rockledge, FL
22, Report #1530594
Jan 09 2024
07:49 PM
Knight Team Management ktmanagers, Shawntrel Knight - Brand Manager/Owner Shawntrel Knight, Owner of Knight Team Management has committed monetary fraud and theft against me and my brother who has Down syndrome. Los Angeles California
23, Report #1530580
Jan 08 2024
06:52 PM
Brian J. Cali & Associates Brian J. Cali, brian J Cali law offices, Cali, Brian John, Brian Cali, Brian J. Cali Esq., Brian J. Cali and Associates engaged in a fraudulent practice making claims to clients that can only be accomplished by illegal means DUNMORE Pennsylvania
Author: Gladys Toth
Austin, Texas
24, Report #1530517
Jan 03 2024
06:55 PM
Company Rating:
(1)
Genesis Consumer Affairs Genesis Motor America, Delray Genesis Wasted my time an refused to repair a recalled car Delray Beach Florida
Author: Stephen
Delray Beach, FL
25, Report #1530467
Dec 31 2023
07:44 AM
BEAUTY CONTESTS 1 million views TODAY Youtube BEAUTY QUEENS WHO GIVE SEX FOR $US 10,000 CA
Author: NGUYEN KINH DOANH
LOS ANGELES, CA

Approximately 34,712 Reports Found

Showing 1-25 | Showing Page 1 of 1,389

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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
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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