WALLSTREET GREETINGS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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City, State

26, Report #1493643

Apr 04 2020
08:39 AM

Tammie Johnson PTB Property Management Real estate based in Columbus, GA and Atlanta GA Slumlord/ CONVID 19 Crisis Mableton Georgia

Housing Discrimination : Tammie Johnson PTB Property Management
Mableton, Georgia

Author: Columbus, Georgia

27, Report #1491749

Feb 15 2020
01:36 PM

jinigram.com Tarun K. Gaur- Asif Ahmed- Pankaj narula- Neor Sandhilya- Vishal Kumar Aka,s -Paddy, -Stanely, -John and other fake AkA,s Manish Kumar- Nempal Sing, Sanjay Rawat investigation of fake company from India Los Vegas,NV Union City Cal Nevada,California

Internet Fraud: jinigram.com
Los VegasNV Union City Cal, Nevada,California

Author: Ketchikan

28, Report #1491608

Feb 12 2020
12:36 PM

Vineyard Pharma Trading Fake Online Pharmacy Scamming people for Cancer Medications, Steroids and Dermal Fillers. Düsseldorf

scam online medication source : On-Line Stores: Pharmacies Online: Drugstores: Pharmacies: Supplements : Vineyard Pharma Trading
Düsseldorf

Author: Toms River, New Jersey

29, Report #1481466

Jul 08 2019
08:43 AM

globalhealthmedshop.com Fraudulent online pharmacy committing felonious acts. Scams victims/threatens harm when discovered. Threats of abuse to elders.

Conartist: ElderAbuse: Fraud: took the money and ran: Pharmacies: Fake advertising, stealers, Robbery: globalhealthmedshop.com

30, Report #1480452

Jun 15 2019
01:04 PM

A1Cash Advance Alejandro Sr.Loan Officer Hello, REGINA DIXON Subject: Loan Confirmation Monthly Payment: $ 100.00 OVERVIEW Thank you for applying the loan with A1 Cash Advance. Los Angeles California

Scam artist: Computer Fraud: Credit card fraud: Email & phone scam: Internet Fraud, Bank fraud,Withdrawing money without authorization: A1Cash Advance
Los Angeles, California

Author: Cincinnati, Ohio

31, Report #1473638

Feb 16 2019
11:00 AM

Gateway Moving and Storage Gateway Moving and Storage MOVING SCAM MOVING REVIEWS SCREWED ME OVER saint louis missouri

advertising scam: Report Hacking & fraud/scamming: Bank Account Debit Fraud: FRAUDS BEWARE: Moving And Storage: LOST ITEMS FROM MOVING COMPANY: Gateway Moving and Storage
saint louis, missouri

32, Report #907283

Jan 17 2019
12:20 PM

DATA COMPLIANCE SERVICES River Cohen ,chief executive officer, Misrepresented corporate id by using Quickbooks/INTUIT logo. NEVER provided services per contract. Withdrew FUNDS from my bank account w/o authorization. Continuing to infiltrate my business operating Scottsdale, Arizona

Credit Card Processing (ACH) Companies: Data Compliance Services
Scottsdale, Arizona

Author: sacramento, California

33, Report #1469593

Dec 15 2018
10:33 AM

YouTube YouTube, Hides the Plays, Cancels-To My IP- Ad Serving, Not Giving the Money I've Earned! Internet

Internet Services: On-Line Business: Online Advertising : YouTube

34, Report #1462649

Sep 27 2018
08:59 AM

Encor Solar, LLC - Dan Larkin - scammer TCPA violator Daniel Larkin scammer telemarketer Extortionate threats by CEO Dan Larkin, TCPA violations, scam telemarketing Lehi Utah

Solar Panels: Solar Energy: Solar: Encor Solar, LLC - Dan Larkin - scammer TCPA violator
Lehi, Utah

Author: San Diego, CA

35, Report #1459926

Sep 07 2018
09:16 AM

Anoox Dave Majors they have kept my credit card details informations and keep debiting when not authorized Charleston SC

Advertising: false advertisement: advertising: Advertising Agencies: Fake advertising, stealers, Robbery: Anoox
Charleston, SC

Author: Panama City Beach, FL

36, Report #1457285

Aug 19 2018
11:51 AM

SpeedStar Courier Speedstar courier, Head office & Accounts 2491 Winchester Rd, Ste 113, Memphis, Tennessee Tel...+1 716 562 6148 asking me to send money to pay off and instalment payment to recieve boxes from memebers of the US ARMY in Saria. in order to recieve there personial belongings. Memphis Tennessee

Computer Fraud: Document overcharge/scam: Internet Fraud, Bank fraud,Withdrawing money without authorization: Collection scam: freight forwarding, logistics, cargo : Package delivery: SpeedStar Courier
Memphis, Tennessee

Author: houston, texas

37, Report #1453330

Jul 25 2018
10:28 AM

Nakono Prolimited at this point they've just contacted me about a job opportunity, after seeing my info on a site I didn't know of. plus the email seems very off and they don't have any online info I can find. Also They claimed their name was Thomas, but never signed their email.

Graphic design: Nakono Prolimited
Nationwide

Author: Carson, CA

38, Report #1452674

Jul 23 2018
12:20 PM

Apple Inc. (Techolonogies) hiringtalents@aol.com - hiringtalents@gmail.com t as the Vice President Mrs. D. O Brien of Apple Inc. Teddy Boardman with Taconic Biosciences Company BOOTH ON GOOGLE HANGOUT FAKE EMPLOYMENT HIRE ON GOOGLE HIRE BANK FRUAD

Computer Fraud: Computer Mail Order: E-mail desktop client software: Fraud: Internet Fraud: technology monitoring mobile devices: Bank fraud: Bank fraud: Home Based Business: Fraud: Media: Online orders: Corporate Fraud: bank fraud: Dishonest : Fraud. Phoney: Apple Inc. (Techolonogies)

Author: Waterloo, Iowa

39, Report #1451655

Jul 13 2018
04:21 PM

MightyCall MightyCall.com Infratel.com MightyCall MightyCall.com Infratel.com Closed Account Without Warning With No Explanation Seattle Washington

VOIP services: MightyCall MightyCall.com Infratel.com
Seattle, Washington

40, Report #1450164

Jul 03 2018
05:09 PM

Health Zone Pharmacy of OK FIRST NAMES: Rodrique Nchinda LAST NAME: Nodem did not deliver there product as promissed used a fake shipping company that wanted me to buy $1500.00 for shipping insurance for a $200.00 order Norman oklahoma

Health: Healthcare products: Online shopping: Health Zone Pharmacy of OK
Norman, oklahoma

Author: Winterville, nc

41, Report #1448703

Jun 24 2018
12:43 PM

gary grun/gary grun/gee grunie/AMG FINANCIAL GROUP INC 2950 N.E. 188TH STREET SUITE518,MAIMI& AVENTURA 33180 305 491-3878/ART ECH BLDG/CONDOS I THOUGHT I WAS BUYING A BRILLIANT COLOR PAINTING MY PETER MAX.I FEEL THIS COMPANY UNDER SO MANY NAMES/EMAILS ARE POSTING PETER MAX LOG AS PICTURES TO BUY. I WIRED IN GOOD FAITH 2500.00 TO GARY GRUN,AKA GARU GRUNIE/GEE GRUNIE. HAVE EMAIL FOR DELIVERY SERVICE. I AM MISSING 1 HAND. ONCE HE GOT HIS MONIES,I DEMANDED A PICTURE,VIA TEXT,EMAIL,TO MY CELL,WHEN HE STOPPED ANSWERING TELEPHONE ABOVE, Florida

Fabrication: Disability Services: Painting: Senior Services: Computer Fraud: Internet sales: gary grun/gary grun/gee grunie/AMG FINANCIAL GROUP INC 2950 N.E. 188TH STREET SUITE518,MAIMI& AVENTURA 33180 305 491-3878/ART ECH BLDG/CONDOS
AVENTURA/MIAMI HAS 3RD ADDRESS, Florida

Author: FORT LAUDERDALE, Florida

42, Report #1448510

Jun 22 2018
07:14 AM

Zoosk Fake profiles, fake messages San Francisco CA

dating sites: Zoosk
San Francisco, CA

Author: Seattle

43, Report #1447009

Jun 11 2018
04:10 PM