SCT-LOGISTICS-CO.- Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1532109

Apr 13 2024
02:33 PM

Jeffrey M Olsen / Co-owner 7 Grain Army) Jeffrey M Olsen (Co-owner of 7 Grain Army in Brooklyn, NY) agreed to cat sit two cats while the owner was traveling. When the owner returned Jeff Olsen refused to return the cats to the rightful owner.

Theft: Jeffrey M Olsen / Co-owner 7 Grain Army)
New York, Brooklyn

Author: Frank

2, 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

3, 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

4, 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

5, Report #1531949

Mar 31 2024
05:44 PM

Sab Sheltie Farm Alexandria Jackson-Blackwell I never got the puppy and I was defrauded. Columbus Ohio

Fraud: Internet Fraud: Sab Sheltie Farm
Columbus, Ohio

6, Report #1531925

Mar 31 2024
09:28 AM

Company Rating:

(1)

HOTFLIPS HOTFLIPS Comic Supplies Comic Supplies Charles Cerrito of - this scammer and fraudster stole my money and did not ship my complete order! Babylon NY

Comic Supplies: HOTFLIPS
Babylon, NY

Author: Bill Avrich
Boca Raton, FL

7, Report #1531839

Mar 26 2024
07:58 PM

Company Rating:

(1)

Christina Rigual Honey Bunny Skin Care Sells Counterfeit Skin & Beauty Products To Unsuspecting Customers, Scams Clients With Fake Products, Osmosis Products Scams Woodland Hills California

Internet Scams, frauds & Unwanted Popups: On-line scams: Online merchandise order scams: Medical Scams: Christina Rigual
Woodland Hills, California

Author: Connie
Woodland Hills, California

8, Report #1531795

Mar 25 2024
09:28 AM

Shawn Darrell Laura Ortiaga +1 (832) 398-4355 Shawn Darrell +1 (832) 289-2121 or (404) 849-6714 Time2Alkaline - Prestige Purified Water & Wholesale Logistics 12462 W Bellfort Ave Houston,Tx As small business owner. He approached us with business credit help. Showed us files and recordings of people he had helped. Used his girlfriend to agree that he was doing the same thing for him credit building for small busines. Houston Texas

Scam artist: Document overcharge/scam: Scam: Outrageous Psychic - Scam Artist - Fraud: Loan scam: Scam Loans: Shawn Darrell
Houston, Texas

Author: RG
Houston, Texas

9, Report #1531798

Mar 24 2024
11:12 AM

Christina Rigual Honey Bunny Skin Care Theft & Fraud Against Customers, Prostitution, Skin Care Scams Woodland Hills California

identity theft : Illegal business online: MAIL FRAUD: Making charges to my credit card without my permission.: MLM (Multi-Level Marketing): Mlm skin care: Christina Rigual
Woodland Hills, California

Author: MIchaelSomers
Los Angeles, California

10, Report #1531773

Mar 22 2024
08:10 PM

Christina Rigual Honey Bunny Skin Care Christina Rigual Christina Rigual Con Artist, Scam Artist, Financial Fraud Against Customers, Child Predator Woodland Hills California

Fraud: Fraudulant means to sign up: Fraudulent & illegal business practices: RETAIL FRAUD: Fraud: Mail Order Fraud : Christina Rigual
Woodland Hills, California

Author: Grace
Woodland Hills, California

11, 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

12, 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

13, Report #1531739

Mar 20 2024
01:09 PM

Company Rating:

(1)

Soumaya Al Dika Corrupt Teacher, Child Trafficking, Child Predator bell california

Child Sex Trafficking & Sexual MISCONDUCT Against Patients: Soumaya Al Dika
bell, california

Author: yousezadeh
bell, california

14, Report #1531714

Mar 20 2024
09:29 AM

United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co

Internet scam : United Network News Kimberly A. Goguen
Durango, Co

Author: Tom M
Staten Island, Ny

15, 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

16, Report #1531616

Mar 13 2024
07:15 PM

Company Rating:

(1)

TKAZ LOGISTICS LTD They're trying to get me to to pay more money to get my puppy. 9 Ashridge Walk, Yaxley, Peterborough PE7 3EU, England

deceitful: Deceiving Ads about Car Giveaway: TKAZ LOGISTICS LTD
9 Ashridge Walk Yaxley Peterborough PE7 3EU England

Author: Bill
Clanton, AL

17, Report #1531512

Mar 07 2024
09:07 AM

Company Rating:

(1)

poster memorabilia Beware of PosterMemorabilia.com Unknown Unknown

Movie Memorabilia: poster memorabilia
Unknown, Unknown

Author: Pagosa Springs, CO

18, Report #1531264

Mar 04 2024
01:12 PM

Money Tree Contract Fraud and Privacy Law Violation Reno Nevada

Fraud: Money Tree
Reno, Nevada

Author: Ryan
Reno, Nevada

19, Report #1531397

Mar 04 2024
11:20 AM

Company Rating:

(2)

Soumaya Al Dika Predator, Crimes Against Children, Child Trafficking, Muslims Committing Crimes, Bell California

Child Predator: Soumaya Al Dika
Bell, California

Author: Roberto
Bell, California

20, 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

21, Report #1523338

Mar 02 2024
04:28 PM

Iversen Martin LLC Phil Martin, AKA Philipe Martin, Chris Iversen, AKA Christopher Iversen CIVIL THEFT OF THOUSANDS OF DOLLARS $$ Miami Beach, FL Florida

Money Back Problems : Never received pay check : Iversen Martin LLC
Miami Beach FL, Florida

22, 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

23, Report #1531380

Feb 28 2024
07:08 PM

Company Rating:

(1)

Virtual Properties Realty Deed fraud, property fraud, stalking, identity theft, forgery, mail fraud. Duluth GA

Real Estate: Virtual Properties Realty
Duluth, GA

Author: Linda
Atlanta, GA

24, Report #1531335

Feb 26 2024
06:47 PM

Company Rating:

(1)

Team Bull Trading MILE HIGH TRADING LLC purposely prevented me from canceling auto-renew Denver CO

Online Stock Options Trading Educatonal Platform: Online Trading: Option Trading: stock trading: Trading services: Team Bull Trading
Denver, CO

Author: rb5280
Aurora, CO

25, Report #1531269

Feb 23 2024
09:19 AM

Debowen Garments Took my money and never received my merchandise. Denver Colorodo

Chairs and tables: Debowen Garments
Denver, Colorodo

Author: Battle Creek

Approximately 41,353 Reports Found

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