SET-GROUP Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1532379

May 03 2024
11:01 AM

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

Fraud: Community Service Fraud: Bitcoin Fraud: Crypto currency : Real Estate Fraud, Real Estate Scam Artist : Cryptocurrency investment scamming: Copper Tree Group Of Price Tower
Bartlesville, Oklahoma

Author: DeeDee
Tulsa, Oklahoma

2, Report #1532367

May 02 2024
01:45 PM

Best Buy Auto, Micheal Alaya, I Purchased A Used Toyota Sienna, Didn't Disclose Major Repairs That Were Needed, Vehicle Was Unsafe To Drive. Iowa City, Iowa

Auto dealer: Best Buy Auto
Iowa City, Iowa

Author: Dana
Marion, Iowa

3, Report #1532373

May 02 2024
01:42 PM

Outbound Telemarketing Ryan Molina Scammed Me Out Of Hundreds Of Dollars Promising Leads And Paying For Them If They Only Close. Internet

Lead generation: Outbound Telemarketing
Internet

Author: Anonymous

4, Report #1532229

Apr 30 2024
09:14 AM

Tom Crosley Law Firm Steals Money! Scammed me for $10K, bullied into a low settlement offer & threatened withdrawal if i didn't accept. Stole $37K from my family San Antonio, Texas

Malpractice Attorneys: Attorney, lawyer: Attorney MISCONDUCT: incompetant attorney unskilled in law: Tom Crosley Law Firm
San Antonio, Texas

Author: San Antonio, TX

5, Report #1532352

Apr 30 2024
09:11 AM

Company Rating:

(1)

Invention and Innovation - IINV Tech Amir Khan, Abdul Hamid IINV Tech Scammed and Ruined our Company Karachi, Sindh

App development: internet marketing - software development: Marketing and SEO Software Developer : Invention and Innovation - IINV Tech
Karachi, Sindh

Author: Daniel

6, Report #1532351

Apr 30 2024
09:09 AM

Company Rating:

(1)

The LCF Group Last Chance Funding BEWARE- unethical business practices New Hyde Park, New York

Business funding: The LCF Group
New Hyde Park, New York

Author: Frank
Fort Lauderdale, FLORIDA

7, Report #1532300

Apr 27 2024
09:29 PM

Company Rating:

(1)

David Flagg (Grunt Crypto) David Flagg of Grunt Crypto and supposed founder of the 'Flagg Group' scammed my company out of $75,000!

Crypto currency : Cryptocurrency: David Flagg (Grunt Crypto)

Author: Vicky
Mobile

8, Report #1532280

Apr 26 2024
09:24 AM

Angie D. Adams, Jesse M. Casey, Jr., Amber Leilani Casey, Tony Avila, Stefan-Paul Iliescu, Aubrey B Saling, David Snyder, Melissa Olson, Ryan Cochran, Damon Bowers, Persevere Lending Simpatrans Oil & Gas- Jack Mahoney, Shauna Reist Offered a $1.5 million Jet Fuel Contract if PH put personal home up for collateral - never received a dime for home or fuel contract. Other Victims as well. Joelton, Tennessee

Real Estate: Real Estate Fraud, Real Estate Scam Artist : Real Estate Financing: Real estate repairs: Real Estate Sale Contract: Angie D. Adams
Joelton, Tennessee,

9, Report #1532272

Apr 25 2024
05:12 PM

Pop On Veneers Will not refund a product I did not receive New York City, New York

Dental Services: Dental veneers: Dental: Pop On Veneers
New York City, New York

10, Report #1532258

Apr 24 2024
12:28 PM

Collectors Auctions. Sent Wrong Rifle Won't Respond Back. Farmers Branch, Texas

Rifles and Accessoires: Collectors Auctions Farmers Branch
Farmers Branch, Texas

11, Report #1532206

Apr 20 2024
02:05 PM

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

Life insurance : Insurance Agencies: Life Insurance Sales: Insurance Fraud: MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY
Mesa, Az

Author: Andreina
Tampa, Florida

12, Report #1532203

Apr 20 2024
09:57 AM

Company Rating:

(1)

Premier Men's Medical Center Premier Mens Medical Center of Orlando, LLC Stratford Medical Group Calas Group Leonard Bass, MD Olympia Pharmacy Fraudulent Prescribing Practices Orlando FL

Medical Care: Physicians: Financial FRAUD, Crimes Against Patients, Medical NEGLIGENCE: Medical Malpractice: Premier Men's Medical Center
Orlando, FL

Author: Mount Dora, FL

13, Report #1532175

Apr 18 2024
10:10 AM

Company Rating:

(1)

TeachTown is Scamming Special Needs Children United States

education: Charter Schools: Education & instructor : Educational Teacher: Online education: Preschools: Private Schools: Public Schools: TeachTown
United States

14, 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

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 #1532057

Apr 09 2024
07:22 PM

Company Rating:

(2)

Precise Moving & Storage, LLC Lost or damaged most of my items and my rental home Buford Georgia

MOVERS: Interstate Movers: Precise Moving & Storage, LLC
Buford, Georgia

Author: Shut this company down

17, Report #1532054

Apr 09 2024
10:36 AM

JoyBox Studio I signed up for Klover, and you got to earn points. Games are included, however they way Bingo games set up to me was spin and next thing i know which i thought i won, i had to make a deposit.it took $20.00 not a service fee. I want a refund Las Vegas Nevada

Online Game Scammers: JoyBox Studio
Las Vegas, Nevada

Author: Tonya
Charlotte, North Carolina

18, Report #1532024

Apr 05 2024
07:25 PM

Company Rating:

(1)

Clay Cooley Volkswagen of Richardson Clay Cooley Auto Group Clay Cooley Volkswagen of Richardson has habit of deceitful trade practices Richardson Texas

Auto Dealers: auto financing: Bad Trade In Pricing: Car sales: Fraud : Over all ripoff: Clay Cooley Volkswagen of Richardson
Richardson, Texas

Author: Disgruntled Customer

19, Report #1532009

Apr 04 2024
07:42 PM

BSC-ManagementLLC.com Mr MOHAMED OSMAN HAMAD (Principal Liaison Officer), is very unprofessional, requires upfront fees from his company, and uses the account under Mark Tsatsu name to send upfront fees, beware, not under his company name for wires. Dubai & Bahrain Dubai & Bahrain

Selling fake Project funding security : BSC-ManagementLLC.com
Dubai & Bahrain

Author: Calvin
Orlando, FL

20, Report #1530914

Apr 02 2024
12:43 PM

Allison Lartigue Allison Lartigue paralegal services Allison C, Lartigue DEFRAUDED me and the members of my Facebook group out of Thousands of Dollars Houston Texas

paralegal services: Allison Lartigue
Houston, Texas

Author: Atlanta

21, Report #1531970

Apr 02 2024
08:15 AM

Saint Joseph Of Palisades Saint Joes, Saint Joe's, Saint Joseph of the palisades, class of 2000, peter cheplic, frank rose, michael musante, joseph petrillo, David Arias Pérez, dimitry gentile, richard rodriguez, alex derojas, Saint Joseph of The Palisades High School : West New York's Questionable Bullying Environment. Pay to be harassed! West New York New Jersey

Refund withheld: Scam artist: Theft: email and phone scam: Saint Joseph Of Palisades
West New York, New Jersey

Author: Bishop David Arias
07093

22, Report #1531593

Apr 01 2024
09:52 AM

Donna SteenKamp Title Trac who owns my home.com Pathological liar makes promises gets your money and then does not deliver North Carolina

Fraudulent & illegal business practices: Donna SteenKamp
North Carolina

Author: JACKSONVILLE

23, Report #1531953

Mar 31 2024
05:46 PM

eBay Fraudulently Suspended Account San Jose CA

Over all ripoff: Account Suspended : RIP-OFF : eBay
San Jose, CA

Author: CA

24, Report #1531866

Mar 31 2024
09:39 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

25, Report #1531947

Mar 31 2024
09:36 AM

Inese Mitenberga Voldemars Smelens, Inese Mitenberga, Jurgis Kupcs, Igor Liepins, Mitenberga, Inese_mit Inese Mitenberga, STD carrier scam Riga Riga

advertising scam: Prostitutes: Prostitution: Junk removal: Inese Mitenberga
Riga, Riga

Author: Inese Mitenberga
Riga Latvia

Approximately 106,369 Reports Found

Showing 1-25 | Showing Page 1 of 4,255

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