NIC-FINANCIAL-MANAGEMENT-GROUP-METROPOLITAN-LOTTERY-COMMISSION Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

Specific Search

General Search

Date

Title

City, State

1, Report #1532931

Jun 12 2024
05:51 PM

Juan Carlos Ramirez BDG Group Inc BOAT DETAIL GROUP Does not honor the contract Pembroke Pines Florida

General contractor : Juan Carlos Ramirez
Pembroke Pines, Florida

Author: John
Miami

2, Report #1163261

Jun 12 2024
05:49 PM

Casey Strunk Dangerous Fraud Scams Scottsdale Arizona

Construction: Casey Strunk
Scottsdale, Arizona

Author: Victims of Scams
Scottsdale, Arizona

3, Report #1532896

Jun 12 2024
01:22 PM

Wells Fargo Bank DO NOT DO BUSINESS WITH THIS BANK!! Sarasota Florida

Banking: Wells Fargo Bank
Sarasota, Florida

Author: Sarasota, Florida

4, Report #1532919

Jun 11 2024
08:28 PM

Company Rating:

(1)

AIGM Trading Platform AIGM Gave me an intentionally bad trading signal and lost all my money Internet

Crypto currency : Crypto Currency Exchange: Tradingplatform crypto: AIGM Trading Platform
Internet

Author: Edward

5, Report #1532894

Jun 10 2024
06:54 PM

UpFix.com MyAirbags.com Refuses to Accept My Payment & Refuses to Return My Repaired Instrument Panel Buford Georgia

Automotive: Automotive Computers: LED Automotive lights: Odometer : repairs: Vehicle Computer: UpFix.com
Buford, Georgia

Author: Mark
Austin

6, Report #1532902

Jun 10 2024
06:52 PM

AirBnB.com Established a review system that ONLY favors hosts San Francisco California

Property rental : AirBnB.com
San Francisco, California

Author: KAD
San Antonio, Texas

7, Report #1532889

Jun 08 2024
09:00 PM

Company Rating:

(1)

Yosi Gabay Yossi Gabay Yosi Gabay Guilty of Financial Fraud, Contractor Fraud, Theft, Identity Theft Woodland Hills California

Child Trafficking: Yosi Gabay
Woodland Hills, California

Author: Christian
Orange County, California

8, Report #1532862

Jun 07 2024
03:29 PM

Shoreham Bank -Formerly Home Loan Investment Bank/Ocean Capital - As Shakespeare Once Said: 'A Piece Of Sh*t By Any Other Name Would Still Be A Piece Of Sh*t, And I'm Shore-Ham Of That.' You Can Rest Assured That Home Loan Investmennt Bank Slitherimgly Changing Its Name Makes It Equally The Piece Of Trash its Always Been...Rhode Islands largest Freely Operating Criminal Organization - Bankruptcy, Fraud, Rate Gouging, Predatory Lending - Just Another Day At The Office - Warwick RI

Banking: Attorneys General: Police: Politicians: Bank fraud: City Governments: Attorney MISCONDUCT: Shoreham Bank -Formerly Home Loan Investment Bank/Ocean Capital
Warwick, RI

Author: Ted Ficu Esq.

9, Report #1532858

Jun 07 2024
03:28 PM

Dipesh Patel - Dev International USA - Excel Distributors 1. Dev International USA Inc 2. Excel Distributor 3. Dev Plas Pack Pvt Ltd 4. Dev Aluminum Pvt Ltd 5. Dev Aluminum Inc 6. Dev Bags 7. Dev International Group Inc 8. Lookup USA Inc His business is to cheat people and make money. He claims he has warehouses in Chicago, Dallas and opening several new ones. Apparently, he tells everyone he imports a lot of items from all over the world and gets a few containers of merchandise every week. – ALL LIES and STORIES Edison New Jersey

Fraud. Phoney: Liars: Dipesh Patel - Dev International USA - Excel Distributors
Edison, New Jersey

Author: Well Wisher
Edison, New Jersey

10, Report #1532857

Jun 07 2024
03:28 PM

Brian Schindler dba / Florida Retirement Home Sales failed to provide accurate and complete information regarding charges and fees necessary to complete a transaction for a mobile home purchase. Specifically, the dealer failed to inform me of the essential details regarding rent, taxes, annual fees, and utility resources. On August 10th, I was told I would receive the closing numbers and was asked to provide my rent receipt. However, the provided information was either inaccurate or incomplete, as the proration of rent was not included in the certified check. Despite my requests for clarification, I only received vague responses, and the correct figures were not disclosed until the closing table, causing significant confusion and inconvenience. This lack of transparency and competence has resulted in financial losses for me. VERO BEACH Florida

Home Rental and Purchase : Mobile Home Community: mobile home park: Mobile Home Parks: Home loan / home purchase: Brian Schindler dba / Florida Retirement Home Sales
VERO BEACH, Florida

Author: Camela

11, Report #1532853

Jun 07 2024
03:26 PM

Applebee's Grill and Bar 6259 E Southern Ave Mesa, AZ 85206 Tawnie Guilmette, Kaitlyn Sap and management staff Employee's drinking, stealing credit information and harassing customers and reviews Mesa Arizona

Restaurant : Applebee's Grill and Bar 6259 E Southern Ave Mesa, AZ 85206
Mesa, Arizona

Author: Donna
Glendale

12, Report #1532846

Jun 06 2024
12:54 PM

Crew Collective LLC is a SCAM Internet

Apartment Management: Apartment rental fraud: Apartment rentals: Property / Condominium Managment - Real Estate: Property management: Crew Collective LLC
Internet

Author: Elaine

13, Report #1532840

Jun 06 2024
12:48 PM

Company Rating:

(1)

KOLT Management Kolt Investments, Kolt Realty The Betrayal by Kolt Management Mississauga Ontario

Property / Condominium Managment - Real Estate: Property management: KOLT Management
Mississauga, Ontario

Author: Adam
Mississauga

14, Report #1532838

Jun 05 2024
12:17 PM

Justin Lee Fort - Investment Advisor Seminar Scam Fort Wealth Management SEMINAR SCAM- Justin Fort - Fraudster & Online Seminar Scam - no seminar just a cash grab - dont register Austin, Texas

Seminar Programs: Financial Fraud: Financial planning : Justin Lee Fort
Austin, Texas

Author: Baytown, TX

15, Report #1532837

Jun 05 2024
12:15 PM

Fort Wealth Management & Tax, Austin, TX INCOMPETENT - Non Lawyer Services - FRAUD, SCAM, TAKE YOUR MONEY Justin Lee Fort This Investment Firm - Justin Lee Fort - is a Fraud and a Scam, they took my money and wont respond austin texas

Accountant/ CPA/ Tax attorney: Capital Management & Investments: Income Tax Service: Investment fraud: Tax Preparation : Business Investment Fraud: Investment Fraud: Fort Wealth Management & Tax
Austin, Texas

Author: HEMET, CA

16, Report #1532817

Jun 04 2024
12:00 PM

Company Rating:

(1)

Unchained Capital Will NOT Give Us Our Money! Austin, Texas

Financial Services: Unchained Capital
Austin, Texas

Author: CMNOTA
CO

17, Report #1532814

Jun 04 2024
11:58 AM

Dario Savarese A Cautionary Tale: Our Nightmare Experience with Max Properties and Alejandro Patiño Acevedo Playa del Carmen Cancún

Property / Condominium Managment - Real Estate: Real Estate Fraud, Real Estate Scam Artist : Real Estate Fraud, Real Estate Scam Artist : Real estate: Dario Savarese
Playa del Carmen, Cancún

Author: Dario
napoli, napoli

18, Report #1532812

Jun 03 2024
05:30 PM

Cynthia D. Blanchard and Anthem Hayek Blanchard, Herasoft and Anthem Vault, Brad Doenges, Scott Ambler, Donna Keffer, Price Tower Tax Fraud and Evasion Fail to Pay Employees, Misappropriation of Museum Artifacts Bartlesville, Oklahoma

Computer security services: Real Estate Fraud, Real Estate Scam Artist : gold. diamond, copper broker: Cynthia D. Blanchard and Anthem Hayek Blanchard Herasoft and Anthem Vault
Bartlesville, Oklahoma

Author: Oklahoma City, Oklahoma

19, Report #1532809

Jun 03 2024
05:22 PM

Sierra Trading Post They Accused Me of Stealing an Item I Was Trying to Return. Columbus, Ohio

SPORTS &RECREATION: Sierra Trading Post
Columbus, Ohio

Author: Jennifer
Columbus, Ohio

20, Report #1532804

Jun 03 2024
11:58 AM

Umut Alpaslan Johnson Tiago, Umut, Alpaslan, Johnson UMUT ALPASLAN JOHNSON SCAM Zürich Zürich

Real Estate Fraud, Real Estate Scam Artist : Finance: Financial Fraud: Financial fraud and money laundering: Financial instrument: Financial planning : Financial Services: Real Estate Financing: Umut Alpaslan Johnson
Zürich, Zürich

Author: Tiago
Fürth

21, Report #1532798

Jun 03 2024
11:54 AM

Company Rating:

(1)

AWC Management LLC, Natasha Webb Raines Preys on Elderly and Disabled People, shes a theif, liar and a narcissist. Her father walks around with a Holy Bible Hes the ring leader. Georgia Atlanta

Apartment rentals: AWC Management LLC, Natasha Webb Raines
Georgia, Atlanta

Author: Atlanta, Georgia

22, Report #1532786

Jun 02 2024
10:18 AM

Company Rating:

(1)

Rusty's Pizza Parlor Employees Are Stealing From You Bakersfield, California

Report Hacking & fraud/scamming: Food Delivery Services: Pizza & Take Out: Unappreciative Liars: Rusty's Pizza Parlor
Bakersfield, California

Author: clar3nce
Bakersfield, California

23, Report #1532785

Jun 01 2024
02:42 PM

Company Rating:

(1)

Brad Doenges and Kimberly Doenges Price Tower Arts Center Inc. Bartlesville Oklahoma Brad Doenges Kim Doenges Kimberly Doenges William Bradley Doenges Bill Doenges Bill Brad Doenges Doenges Ford Doenges Toyota Doenges Family Autos Price Tower Arts Center at Price Tower Bartlesville Oklahoma Frank Lloyd Wright Museum Fraud Bartlesville Oklahoma

Bitcoin Fraud: Crypto currency : Real Estate Fraud, Real Estate Scam Artist : Non-Profit Charities: Brad Doenges and Kimberly Doenges Price Tower Arts Center Inc. Bartlesville Oklahoma
Bartlesville, Oklahoma

Author: Oklahoma

24, Report #1532784

Jun 01 2024
02:40 PM

Carls Jr Sdc Restaurants LLC Cw Strong Brian Cassidy Cody Wong Discrimination Against HIV Positive Employees Southern California, California

Fast Food Restaurants: Employment: Employers: Carls Jr
Southern California, California

Author: Jessica
Los Angeles

25, Report #1531866

Jun 01 2024
11:01 AM

Integrity Home Solutions | Expert Home Services In Tampa, FL ... Integrity Home Solutions price gouged. and forged my signature on invoices we never seen.charged us $12,142.00 for an air unit we can get for $7444.00 or below tampa fl

Air Conditioning: Integrity Home Solutions | Expert Home Services In Tampa, FL ...
tampa, fl

Author: PALM HARBOR FL, fl

Approximately 164,902 Reports Found

Showing 1-25 | Showing Page 1 of 6,597

Legend

New Updated Rebuttal Photo