NATIONAL-LOTTO-CO-OPERATION-SWEEPSTAKES-LOTTERY Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

Specific Search

General Search

Date

Title

City, State

1, Report #1532431

May 07 2024
03:26 PM

Thomas Montgomery Business Paralegal Corporation Guaranteed Funding Program Access to Capital Thomas Montgomery is a con man Mineola, Texas

Fraudulent financing: Financial Fraud: Financial fraud and money laundering: Financial : Financial Assistance: Thomas Montgomery
Mineola, Texas

Author: Not today
Orlando, FL

2, Report #1532274

Apr 25 2024
05:13 PM

AIG Extended Warranty Applicance Extended Warranty - Whirlpool Dryer Jeffersonville, Indiana

Complaint Review: Extended Warranty: AIG Extended Warranty
Jeffersonville, Indiana

3, 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

4, Report #1532106

Apr 13 2024
02:29 PM

Appnality Jordan Patel, Brian Bait and Switch West Chicago Illinois, California

Game application: Online Game Scammers: Appnality
West Chicago, Illinois, California

Author: L Scott Watkins
Redlands, Ca

5, Report #1532080

Apr 11 2024
07:15 PM

Sean Peden 22 Entertainment Manic Entertainment Halo Pictures Dana Peden Actor and Award Winning Director Sean Peden is out of stealth! Description Centennial, CO

Scam artist: Sean Peden 22 Entertainment Manic Entertainment Halo Pictures Dana Peden
Centennial, CO

Author: Sean
Los Angeles

6, Report #1531748

Mar 20 2024
06:47 PM

Company Rating:

(1)

Christina Rigual Christina Rigual Honey Bunny Skin Care Is a Child Predator, Con Artist, Financial Fraudster, Thief, Criminal, Scammer Woodland Hills California

Hack and theft : Money laudering and Money theft: Money Scam-Possible Identity Theft: Identity Theft: Ongoing Theft: Theft by fraud: Assault Damages Theft Vandalism: ABOMINABLE CUSTOMER SERVICE AND EMPLOYEE THEFT/POSSIBLE HEALTH VIOLATIONS: Christina Rigual
Woodland Hills, California

Author: Marianne
Woodland Hills, California

7, Report #1531745

Mar 20 2024
06:45 PM

Reality Builders ,INC Billy Butler The project manager who doesn’t have any credentials for construction but uses other GC licensees to buildh houses , he build a 1008 single family home and don’t not come back to finish the final completion on the property .i called him and text him to no avail and he put a lien on my property for 4500.00. and he didn’t finish the work. Jacksonville Florida

Building Contractors: Reality Builders ,INC
Jacksonville, Florida

Author: Jacksonville, FL

8, Report #1531629

Mar 14 2024
03:29 PM

Company Rating:

(1)

Heather Menasco Heather Aleece Hartgraves, Heather Aleece Hartgraves Greene, Heather Aleece Greene, Heather Greene Heather Mensaco Clinical Social Work/Therapist, MSSW, LCSW Opportunist, Fake, Chronic/Pathological Liar and Self-Centered/Obsessed Lubbock Texas

Mental Health Services : Counselling: Marriage Counselor : Mental Health: Family Counseling: Heather Menasco
Lubbock, Texas

Author: Still Looking
Lubbock, Texas

9, Report #1531408

Mar 04 2024
11:18 AM

Mel Antunes aka Meliana Antunes Palma Mel Antunes, Meliana Antunes Palma, Mel Palma, Create Your Thunder, TLC, IGNITE, Platinum Tees, Denver, Las Vegas, Brazil, Scam, Scammer, Photography, etc Mel Antunes (aka Meliana Antunes Palma) is a scammer! Las Vegas Nevada

Modeling & Talent Agencies: photography: Mel Antunes aka Meliana Antunes Palma
Las Vegas, Nevada

Author: Sam
L.A

10, Report #1531417

Mar 01 2024
01:14 PM

next stage pay Warning Scam Fort Collins Colorado

merchant services: next stage pay
Fort Collins, Colorado

Author: Fort Collins, Colorado

11, 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

Credit card fraud: Credit One Bank
Las Vegas, Nevada

Author: Mellissa
Bakersfield, CA

12, Report #1531060

Feb 09 2024
05:49 PM

Company Rating:

(3)

Remax realty plus. Amy miller, Cheyenne A potter, Kristy Stevens, Michael Gregg, Shannon Dianne Ramos, Caitlin P Rickner, Amy Renee Miller. I bought a house from them who and investors was selling, she refuses to tell me I can get a lower price if it don't past inspection. Chandler Oklahoma

Real Estate: Real estate repairs: Real Estate Sale Contract: Real Estate Services: Remax realty plus.
Chandler, Oklahoma

Author: Shawnee ok 74801, Oklahoma

13, Report #1526275

Feb 07 2024
09:17 AM

Ioticiti Networks Inc. – Metro Connect International - Mustang Holdings - Metro Wireless Cecil Darren Frank – Dfrank@ioticiti.com Darrin Frank Sophia Frank Sophia Opasinis Darrin Frank Jr. Ron Frank – Rfrank@ioticiti.com Lou Gallucci – Lgallucci @ioticiti.com Jordan Gallucci – Jgallucci@ioticiti.com Ioticiti Networks Inc. – Metro Connect International - Mustang Holdings - Metro Wireless Cecil Darren Frank – Dfrank@ioticiti.comDarrin FrankSophia FrankSophia OpasinisDarrin Frank Jr.Ron Frank – Rfrank@ioticiti.comLou Gallucci – Lgallucci @ioticiti.comJordan Gallucci – Jgallucci@ioticiti.com Ioticiti Networks Inc. – Metro Connect International - Mustang Holdings - Metro Wireless Cecil Darren Frank – Dfrank@ioticiti.comDarrin FrankSophia FrankSophia OpasinisDarrin Frank Jr.Ron Frank – Rfrank@ioticiti.comLou Gallucci – Lgallucci @ioticiti.comJordan Gallucci – Jgallucci@ioticiti.com Investment Fraud- private company and should only have had 50 investors. To our knowledge there are 150+ shareholders. Ioticiti has not followed the laws under the BC Corporation Act or the BC Securities Commission. These people have brought undue stress and hardship to many shareholders families by perpetuating lies and given false deadline dates to when investors would be paid dividends, when shareholders would be bought out and even denying them any documentation about comapy financials, evaluations of their technology or current share price. Markham Ontario

Fraud: Internet Fraud, Bank fraud,Withdrawing money without authorization: RIP-OFF : Scam: Wireless Carrier: Unappreciative Liars: Corrupt Companies: Communications & Networking: Ioticiti Networks Inc. – Metro Connect International - Mustang Holdings - Metro Wireless
Markham, Ontario

Author: Ponte Vedra Beach, Florida

14, Report #1530477

Jan 01 2024
08:05 AM

Company Rating:

(1)

All My $on$ Moving and Storage of Tucson, LLC Ricardo, he ran the Tucson scam Roberto, I believe he was in Austin or Huston, TX, and I got the idea he was the big boss They jacked up their prices three different times on us, damaged/broke a lot of our furniture, and stole a lot of our furniture & tools Tucson AZ

House hold Furniture moving : Moving company : LOST ITEMS FROM MOVING COMPANY: All My $on$ Moving and Storage of Tucson, LLC
Tucson, AZ

Author: Tom
Tucson, AZ

15, 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

Beauty Pageants: BEAUTY CONTESTS
CA

Author: NGUYEN KINH DOANH
LOS ANGELES, CA

16, Report #1530146

Dec 11 2023
09:21 AM

Pogoda Companies Maurice Pogoda Adam Pogoda Daniel Pogoda Michael Pogoda Pogoda Management Co Pogoda Management Company Shameless Thieves Farmington Hills MI

Moving & Storage: storage: Storage Rental: RV Storage: Pogoda Companies
Farmington Hills, MI

17, Report #1530043

Dec 05 2023
04:10 PM

Meet Curve Did not refund my money on returned items Secaucus NJ

Clothing Stores: Meet Curve
Secaucus, NJ

Author: Kouts, IN

18, Report #1529967

Nov 30 2023
10:19 AM

Company Rating:

(1)

National Truck Emergency Road Service National Truck Service Mobiletrucksrepair Findtrucksservice Scam company that doesn't pay vendors after repairs. Auburn Ma

Commercial Truck Repair: Trucking: Trucking Road Side Assistance: Trucking and transport services : National Truck Emergency Road Service
Auburn, Ma

Author: David
Rochdale, Ma

19, Report #1529489

Nov 07 2023
07:41 PM

Julie Ann Brydon Missy Fortune (Pornhub) Wannabe Pornstar & Escort, Extortionist, Professional Victim, Perjurer & Bad Mother - Kamloops British Columbia

Dating Scam: Employment Scam: Scam: Con Man/ Scam Artist ALERT: Scammer : JOB Scam: Julie Ann Brydon
Kamloops, British Columbia

Author: Atlanta, Georgia

20, Report #1529642

Nov 07 2023
07:39 PM

PRIME MEDICAL EVALUATORS, LLC 800-310-8707 EDUARDO A. HERRERA NAM, EDUARDO PASSI NAM, LEONARDO HERRERA, BRENDA G. AGUIRRE SAENZ, BRENDA G AGUIRRE, BEST FOR LESS, 800-310-8707 USA vs. Eduardo Antonia Herrera-Nam aka Eduardo A. Herrera. Case No. 19-50130 LAWNDALE CA

Medical Expert Witnesses: Financial FRAUD, Crimes Against Patients, Medical NEGLIGENCE: Medical Scams: PRIME MEDICAL EVALUATORS, LLC 800-310-8707
LAWNDALE, CA

Author: Los Angeles

21, Report #1529374

Oct 23 2023
09:11 AM

Bill Vistz of Allstate Benefits William Vistz aka Bill Vistz Shawn Stephens aka BucketPay Eric Ryzdik & Lisa Ryzdik In the insurance industry you are supposed to report suspicious activity. Jacksonville Florida

Financial fraud and money laundering: Bill Vistz of Allstate Benefits
Jacksonville, Florida

Author: C

22, Report #219217

Oct 17 2023
06:50 PM

Liberty National Life Insurance Company Liberty National Birmingham Alabama

Insurance Companies: Liberty National Life Insurance Company
Birmingham, Alabama

Author: Birmingham, Alabama

23, Report #1366463

Oct 12 2023
02:04 PM

CENCAL PACIFIC Created electronic check without authorization in the amount of $359.40 Ripon California

Realtors: CENCAL PACIFIC
Ripon, California

Author: Bernie
Ripon, California

24, Report #1529017

Oct 03 2023
02:34 PM

Dipikaben Patel and Dharmesh Patel in Gilbert and Phoenix Arizona AZ Dipika Patel, Dipika D Patel Slumlords Dipikaben D Patel (Dipika Patel) and Dharmesh Patel in Gilbert and Phoenix Arizona AZ PHOENIX, GILBERT ARIZONA

Employment: Apartment rental fraud: Apartment rentals: Slumlords Dipikaben Patel and Dharmesh Patel in Gilbert and Phoenix Arizona AZ
PHOENIX GILBERT, ARIZONA

Author: Dipika Patel
PHOENIX GILBERT, ARIZONA

25, Report #1527547

Sep 20 2023
10:06 AM

ITALIANO CONSTRUCTION CO. OF DETROIT/METRO DETROIT, MICHIGAN- REDFORD, MICHIGAN Renato Palombo , ITALIANO CONSTRUCTION CO. OF MICHIGAN, ITALIANO CONSTRUCTION CO. OF REDFORD, PHONE NUMBER (313) 363-6396 Placing fliers with no address on them- blocking viewership of doorbell cameras REDFORD MICHIGAN

Construction: Construction Fraud: ITALIANO CONSTRUCTION CO. OF DETROIT/METRO DETROIT, MICHIGAN- REDFORD, MICHIGAN
REDFORD, MICHIGAN

Author: Janet

Approximately 17,302 Reports Found

Showing 1-25 | Showing Page 1 of 693

Legend

New Updated Rebuttal Photo