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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Fraud, payment for goods not delivered. - Topic: Services

1, Report #1537493
Jun 01 2025
08:45 PM
Rebuttal
Beyond Care ENGAGING IN FRAUDULENT PRACTICES AGAINST CUSTOMERS Gwynn Oak Maryland
Author: Olivia
Baltimore, Maryland
2, Report #1537452
May 30 2025
09:30 PM
Rebuttal Photo
KFC - management colluded with police to fabricate false trespass notices and orchestrate an unlawful, racially motivated arrest. Ocala Florida
Author: Rashad
3, Report #1537066
May 02 2025
08:19 PM
Photo
Global Height Logistics Fraudulent Delivery Service Scamming Customers with Fake Tracking and Extortion Indianapolis IN
Author: Dmitry
4, Report #1536366
Mar 08 2025
09:03 PM
Photo
Power Punch Signs and Printing Theft and Fraud of over $47,000 dollars El Paso Texas
Author: GD
El Paso, Texas
5, Report #1536276
Mar 02 2025
08:58 PM
Rebuttal
Uber Eats Refusing to refund for incorrect food Internet
Author: Keri
6, Report #1535264
Feb 15 2025
08:25 PM
Updated Rebuttal Photo
UK Interco 1 Limited took fees in exchange for brokering and delivering a 5B SBLC. 1 year later and they have not completed deal or returned money. London, England
Author: Dan
Sunset Hills
7, Report #1534897
Nov 11 2024
11:29 AM
Photo
https://mikescigars.com/ Scams Fruad Harbor Islands Florida
Author: Steve
florida, f
8, Report #1534640
Oct 21 2024
08:04 PM
Photo
Thompson Cigar / Scandinavian Tobacco Group / NIELS FREDERIKSEN Fraud Bethlehem, PA
Author: steve
9, Report #1534585
Oct 17 2024
08:16 PM
Rebuttal
28thFinancial.com Scammed by Owner Over Amex Black Card – Took My Money and Delivered Nothing Internet
Author: Bachaya
10, Report #1533250
Aug 23 2024
08:21 PM
Photo
Steven Cho, Better-Edible.com, C&R Marketing, LLC - Scammer, Fraud: Warning - hired me for web and graphic design work, but failed to pay as agreed and ignored my attempts to contact him after partial payments. Portland OR
Author: Sabs
CA
11, Report #1532631
May 18 2024
11:00 AM
Photo
High Class Transports MC-1479328 DOT 3964204 Ricardo Nunes, Kelly Nunes, Kelly Deaver, Kelly Caballero, Arthur Fernandes, Rachel Fernandes Civil theft, insurance fraud, forgery, con artists PORT SAINT LUCIE Fl
Author: Emanuel
Miami beach
12, Report #1532510
May 15 2024
11:56 AM
Updated Rebuttal Photo
Gregory D. Lee, Mr. Lee was paid $6,500 to write an expert report and affidavit to be used in court. He never followed through or sent either of those things. Sequim, Washington
Author: Michael Jones Hald
Joliet, Illinois
13, Report #1531061
Feb 09 2024
09:05 AM
Mark Fletcher Internet X Profiles They stole a large amount of money based on the sale of a Social Media Account NEW YORK New York
Author: Pedro
Sheridan, Wyoming
14, Report #1530812
Jan 23 2024
06:49 PM
Photo
1.) TRE FULLER 2.) AZELL FULLER 3.) AZELL TREVON FULLER 4.) I paid for services that were not fulfilled in timely manner. I have yet to receive materials from transaction and merchant has been unresponsive for over a month now. Playa Del Rey California
Author: Kera Seene
Luckenbach, Texas
15, Report #1530614
Jan 22 2024
12:31 PM
Chi-Line Construction, Inc. Aaron McMann - Fraud - Theft by Deception - Breach of Contract - Embezzlement - Tax Evasion Frankfort Illinois
Author: Anonymous
16, Report #1530170
Dec 12 2023
07:16 PM
Photo
UPS Fresno Distribution Hub UPS Fresno Distribution Hub; BRENDON, ANOTHER NEGLIGENT UPS DRIVER DROPPED OUR ITEMS AT THE WRONG ADDRESS! NEFARIOUSLY, ALL 3 PACKAGES GOT STOLEN! NOT RETURNED!!! ALL INVOLVED HIDE DESPERATELY NOW AS COWARDS. ALL ARE PROVEN THIEVES UNTIL ALL 3 PACKAGES ARE RETURNED!!! Fresno CA
Author: CT
Friant, CA
17, Report #1530103
Dec 12 2023
07:20 PM
Updated Photo
UPS Fresno Distribution Hub UPS Fresno Distribution Hub BRENDON THE UPS DRIVER MIDELIVERED OUR ITEMS TO THE WRONG ADDRESS; ALL 3 PACKAGES WERE STOLEN BY HOME OCCUPANT! FRESNO CA
Author: CT
Coarsegold, CA
18, Report #1529431
Oct 27 2023
09:17 AM
Midwest Restoration-fire and water damage specialists Were paid for services never rendered and refuse to refund the money Kaukauna Wisconsin
Author: Fraud Fighter
Greenville, WI
19, Report #1527010
Jun 18 2023
06:47 PM
Rebuttal Photo
O'linchy Construction LLC Ben O'linchy Price Gouging scam, poor planner New Castle Pennsylvania
Author: mark
new castle, Pennsylvania

Approximately 38 Reports Found

Showing 1-25 | Showing Page 1 of 2

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Blue World Pools
Featured Reports
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Blue World Pools
Featured Reports
Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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Wilshire Financial Services
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