PHONIX INVESTMENT GROUP AUTO CONVERSION LOAN SCAM Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

Specific Search

General Search

Date

Title

City, State

1, Report #1532147

Apr 16 2024
10:05 AM

Miguel Karam Bencatel Canhao Miguel Karam Miguel Canhao @MKZrj7 @miguel7karam Online Cryptocurrency fraud pig butchering scam Barra Funda sao Paulo

Theft: Crypto currency : Hack and theft : Cryptocurrency investment scamming: Money laudering and Money theft: Money Scam-Possible Identity Theft: Miguel Karam Bencatel Canhao
Barra Funda, sao Paulo

Author: dkxg
Detroit, Michigan

2, Report #1532126

Apr 15 2024
10:03 AM

Elon Reeve Musk, Tesla Offered me a new Tesla and half a million dollars for 400 in gift cards Austin Texas

advertising scam: Elon Reeve Musk
Austin, Texas

Author: Lawrence

3, Report #1532124

Apr 14 2024
10:10 AM

Company Rating:

(1)

Cherrington Media Adam Cherrington TCE SCAM-took mine and many others money and did not provide services promised Plano Texas Internet

Internet scam : Cherrington Media Adam Cherrington
Plano, Texas

Author: Denise
Mi

4, Report #1532122

Apr 14 2024
10:02 AM

Company Rating:

(1)

Temu Failure to fulfill promises rewards or promotions and credits Boston Massachusetts Internet

retail website online: Temu
Boston, Massachusetts

Author: shawn
Centralia, WA

5, 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

6, Report #1532115

Apr 13 2024
09:30 PM

LawClerk.Legal Scam Website, Victimizing Lawyers and Law Firms, Con Artists Las Vegas Nevada Internet

Scam: Con Man/ Scam Artist ALERT: internet scams : Scam Website: LawClerk.Legal
Las Vegas, Nevada

Author: Kyle
Nebraska

7, Report #1532095

Apr 13 2024
02:39 PM

OC Auto Galery Cyrus Sold us a dangerous and unsafe car. Failed to fulfill contract of repair. overcharged fees and did not reimberse. Santa Ana CA

Used Cars Sales: OC Auto Galery
Santa Ana, CA

Author: CORONA, CA

8, 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

9, Report #1532101

Apr 13 2024
02:14 PM

Estate Synergy They charged me for real estate leads that never materialized and then threatened me when I asked where the leads were. Dover DE

Estate Sales: Estate Synergy
Dover, DE

Author: Charles
Denver CO

10, Report #1532089

Apr 12 2024
02:29 PM

Company Rating:

(1)

Robinhood markets inc robinhood securities llc , robinhood investments excercised option causing 100% loss of profit menlo park CALIFORNIA

Broker: fraud and theft: Investment Fraud: Robinhood markets inc
menlo park, CALIFORNIA

Author: Robert
butte, Montana

11, Report #1532083

Apr 12 2024
10:58 AM

faventedeo.net faventedeo.net Faventedeo.net review and numerous issues reported online Internet

investment scam: Investment: Investment Fraud: faventedeo.net
Internet

Author: Dave

12, Report #1532077

Apr 11 2024
07:08 PM

Antenna TV Refusing to put Rewind TV on DTV in other cities Chicago Illinois

Television channels: Antenna TV
Chicago, Illinois

Author: Milwaukee, WI

13, Report #1532069

Apr 11 2024
04:29 PM

teachableaffiliatemarketing.com A women called Sydney approached me in TikTok @mombossfromhome1 with an opportunity to join affiliate marketing affiliate marketing scam Rumaithya Internet

Affiliate: Crypto currency : teachableaffiliatemarketing.com
Rumaithya, Internet

Author: Alaa
Rumaithya

14, Report #1532071

Apr 11 2024
09:50 AM

SFD Finanz and Investment Simon Blitz Samuel Adoni Sam Efron Boas Smith Investment Fraud and Crypto Scam

Capital Management & Investments: Cryptocurrency investment scamming: Investment Brokers: Investment fraud: Investor : Business Investment Fraud: Angel investors: SFD Finanz and Investment

Author: SP

15, 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

16, Report #1532050

Apr 09 2024
07:23 PM

Will Padilla Miami and Dallas Guillermo Will Padilla pretends to own or control boats for charter or sale when in many cases has never even seen the boat. He will run with deposit for purchase or rental and runs.Low level scam artist. Miami and Dallas

boat rental : Boat Consignor fraud scam: Boat sales : Boat Brokers: Boat Dealers: boats: Boat Cruises: Will Padilla Miami and Dallas
Miami and Dallas

Author: Bill
Miami, Florida

17, Report #1532047

Apr 09 2024
10:33 AM

Company Rating:

(1)

Kevin yang Do not rent to this scammer. They refuse to return my rent deposit unit was left spotless & theh reguse to issue regund. San diego Ca

Airbnb cancellations: Kevin yang
San diego, Ca

Author: Monica
San diego, Ca

18, Report #1530752

Apr 09 2024
10:32 AM

Wolfes investigations Brian Wolfe private investigator, Wolfe Wolfes Investigatons, and Brian Wolfe are ripoof and scam 4710 CA-27, Woodland Hills, CA CA

private investigator: Wolfes investigations
4710 CA-27 Woodland Hills CA, CA

Author: Good Wolfe PI
Woodland Hills, CA

19, Report #1312162

Apr 08 2024
06:21 PM

Valenti International Matchmaking Irene Valenti This matchmaker is the scam of the century Rancho Santa Fe California

Dating Services: Valenti International Matchmaking
Rancho Santa Fe, California

Author: anonymous
Reno, Nevada

20, Report #1520360

Apr 08 2024
06:19 PM

Cleanmyname aka David Rosenberg SCAM, FRAUD AND A LIAR New Jersey

website creation: Cleanmyname aka David Rosenberg
New Jersey

Author: Igor
Florida

21, Report #1532041

Apr 08 2024
01:16 PM

Soumaya Al Dika Soumaya Al Dika Commits Crimes Against Children, Child Trafficking, Financial Scams Against Schools & Families Bell California

Child Predator: Soumaya Al Dika
Bell, California

Author: Irv
los angeles, California

22, Report #1532037

Apr 07 2024
05:46 PM

quexhde.com They're using an Amazon logo on their page. I found them on Facebook marketplace while looking at drones. They were making some incredible offers on DJI products. Offers too good to be true. You should look in to quexhde.com. They totally scream a big ripoff Scam.

Facebook marketplease, quexhde.com : quexhde.com

Author: Clarksville, TN

23, Report #1532029

Apr 06 2024
09:04 AM

Onetruweb Software Solutions/Skillsequel - Sushanth Kumar Reddy Kalthireddy Sushanth Kumar Reddy Kalthireddy (CEO of SkillSequel) is a scammer Bangalore Karnataka

Scam artist: SAAS scams: Scam: Scammers: Scammer : Job Placement Services: JOB Scam: Onetruweb Software Solutions/Skillsequel - Sushanth Kumar Reddy Kalthireddy
Bangalore, Karnataka

Author: Bangalore, Karnataka

24, Report #1532027

Apr 06 2024
09:04 AM

Tommy Trying collect a Some kind of Loan None Contracts Loan ripping me off from NSF funds

Bank Fraud, Credit Card Service, Collection Agency: Collection scam: Collections : debt collections: Collection Agency: Collection Fraud : Collection Agencies: Tommy

Author: Ralph
NILES, MI

25, Report #1532026

Apr 05 2024
07:28 PM

Toronto Russian Blue Kittens Corri (Corriana) and Adam Thorne Toronto Russian Blue Kittens URGENT SCAM WARNING! Scarborough ON

Kitten Sales: Toronto Russian Blue Kittens
Scarborough, ON

Author: Toronto, ON

Approximately 340,169 Reports Found

Showing 1-25 | Showing Page 1 of 13,607

Legend

New Updated Rebuttal Photo