4M Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Title

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1, Report #1537125

May 06 2025
05:41 PM

Diamond Demo took $21,000 from my family and has failed to return a single cent. Plano, Texas

Fraud: Scam artist: Theft: Diamond Demo
Plano, Texas

Author: Sara
Plano, Texas

2, Report #1536900

Apr 25 2025
09:14 PM

Shanghai Jeufu Construction Machinery - contracted with this company for $21,500 for 2 excavators. They did not deliver and would not refund the money. It was paid in full Shanghai city SONGJIANG DISTRICT

heavy equipment: Shanghai Jeufu Construction Machinery
Shanghai city, SONGJIANG DISTRICT

Author: Tony
Rathdrum, ID

3, Report #1536747

Apr 08 2025
05:18 PM

Company Rating:

(1)

Massi Motors $5,500 Cash Stolen in Broad Daylight – Engine Blew in 24 Hours, Dealer Refused to Help! FRAUD! Durham NC

Car Buyers: Car Leasing/Sales: Car sales: Unsafe car: Used Cars Sales: Massi Motors
Durham, NC

Author: Rodney
NC

4, Report #1536566

Mar 23 2025
08:33 PM

Company Rating:

(1)

Ashoka The Great - Credit Card Numbers Stolen Here!!! Felony Charges Already Filed!!! SCAM ARTISTS! FUGITIVES! Artesia CA

Fraud: Creditcard Fraud Processing: Customer ripoff: Ashoka The Great
Artesia, CA

5, Report #1536089

Feb 16 2025
08:38 PM

Carvilla – Fraudulent Car Sale, Hidden Damage, and Deceptive Practices! Kennesaw Georgia

Auto dealer: Auto Dealer Repairs: Auto Repair Service: Automotive: Automotive Repair Dealer ARD: Car Leasing/Sales: Car sales: Carvilla
Kennesaw, Georgia

Author: Travis
Peachtree City, Georgia

6, Report #1536082

Feb 15 2025
08:15 PM

Savant Autoworks Wayngel Tosh Lacap Charged Me $8,519.48, Never Delivered Order and Provided Fake Receipt for Refund Los Alamitos California

Auto Dealer Repairs: Savant Autoworks
Los Alamitos, California

Author: Carlos
Los Angeles

7, Report #1535272

Dec 15 2024
09:58 PM

Tyler C. Clark manipulating, abusing, and using people for his own benefit. Austin Texas

Scam artist: Con Artists: Tyler C. Clark
Austin, Texas

Author: Anonymous
Miami, Florida

8, Report #1535254

Dec 13 2024
09:33 PM

Mojdeh Erfani GOVERNMENT LIFELINE FRAUD knowingly falsifiying low income residents of California into the Federal Lifeline program. Beverly Hills California

Fraud: fraud Ripoff: Account Suspended : Federal Government: Fraud: Government Services: Mojdeh Erfani
Beverly Hills, California

Author: Los Angeles

9, Report #1520766

Dec 02 2024
03:29 PM

Robert Allen, Daniel Carrasco, of the Vinclum Group ( steal $1.5m from investors expecting $16m profits Ontario

investments: Investment Fraud: investment scam: Robert Allen, Daniel Carrasco, of the Vinclum Group
Mississagua, Ontario

Author: Anonymous

10, Report #1534910

Nov 12 2024
08:49 PM

Structural Innovations, John Vandergrift Charge me $1000 for a report to say call someone else Charlotte NC

Engineering: Structural Innovations
Charlotte, NC

Author: Nick
Charlotte, NC

11, Report #1533579

Oct 09 2024
08:07 PM

Anthony L. Jackson Slumlord. is not a reliable landlord. Does not communicate his intentions well. Stole our tools and furniture and changed the locks, Stalking and cursing at us. Atlanta GA

Apartment Management: Apartment mold: Apartment rental fraud: Chambers of Commerce: Anthony L. Jackson
Atlanta, GA

Author: Barbara
Atlanta, GA

12, Report #1534492

Oct 08 2024
09:40 PM

Thomas M. Flohr - NY Attorney has stolen over $4M using phony escrow scams Peekskill New York

Bitcoin Fraud: BTC Fraud: Fraud: Internet Fraud: Internet Fraud, Bank fraud,Withdrawing money without authorization: Thomas M. Flohr
Peekskill, New York

Author: Anthony
Charlotte, NC

13, Report #1533315

Jul 13 2024
10:28 AM

Company Rating:

(1)

Hyundai Inland Empire Hyundai LOMA LINDA ROBBED ME FOR 4500 THEY WONT REFUND THE OPTIONAL EXTENDED WARANTY I WAS FORCED TO BUY LOMA LINDA CA

Auto Dealers: Hyundai Inland Empire
LOMA LINDA, CA

Author: RIGO
Pomona, CA

14, Report #1533216

Jul 03 2024
05:32 PM

Chloe Reynolds Chloxx Chloxxx fake advertising, blacklisting and trolling Co.Roscommon

Dating Scam: email and phone scam: Email & phone scam: Scam: Chloe Reynolds
Co.Roscommon

15, Report #1533010

Jun 19 2024
11:01 AM

Chad Koehn and United Captial Management of Kansas Inc. Chad Mitchell Koehn Ryan Kozlow Kylee Kozlow Chad M. Koehn Anthem Gold Anthem Vault Anthem Bank Anthem Blanchard Cynthia Blanchard Hera Software Copper Tree Green Copper Holdings Copper Bar Love 66 Cafe Anthem Gold Fraudulent Investment on Bnk2thefuture AGLD total Fraud culprit Anthem Blanchard and UCM Kansas City Kansas

Capital Management & Investments: Commodity Investments: Cryptocurrency: Cryptocurrency investment scamming: Gold & Silver: Gold & Silver IRA: Investment fraud: Chad Koehn
Kansas City, Kansas

Author: Washington DC

16, Report #1532909

Jun 11 2024
01:50 PM

Wealth Brandt Advisors/Philip And Michelle Brandt, Joshia, Karie Mc Donald, Karie Brandt. The Brandts Are Ripoff Artists Kalamazoo, Massachusetts

advertising scam: Finance: Wealth Brandt Advisors/Philip And Michelle Brandt
Kalamazoo, Massachusetts

Author: Karma
Nevada, Las vegas

17, Report #1521194

May 24 2024
01:56 PM

Thomas Signorelli Craig Kaminski WS Capital Series Fund, LLC Series I WS Capital Series Fund, LLC Series II WS Cap Fund ICON Asset Management (London based) Nick Panerella (Signorelli's attorney) Demand $10,000 in CASH Up front 7/13/22 & Scred Us - Went Dark West Palm Beach, Florida

Real Estate Financing: Thomas Signorelli
West Palm Beach, Florida

18, Report #1532269

Apr 25 2024
05:03 PM

Absolute landscaping/Zech Foxworthy Jungle boys landscaping Zech is a scammer...does terrible work! Do Not Hire! Indianapolis, Indiana

Landscaping: Absolute landscaping/Zech Foxworthy
Indianapolis, Indiana

Author: Laura Hull
New Palestine, Indiana

19, Report #1531673

Mar 17 2024
07:54 AM

Citibank Reward Credit Card Closed my Credit card For Absolutely No reason.

Credit card fraud: Online credit card: Banking - Credit Cards: Citibank Reward Credit Card

Author: Mariah
Phoenix

20, Report #1531051

Feb 08 2024
03:45 PM

Matthew Swenten Matthew Swenten MSD Asked if I wanted a free TV from Best Buy.

Scam artist: Matthew Swenten

Author: Dean
New Hampton

21, Report #1531027

Feb 06 2024
06:41 PM

Nhe Nicel Rabanes Nhe Nicel Nicel Rabanes She is a scammer. Married an older person for money, home.and to get a green card. Antequera Tagbilaran, Bohol

Marriage Fraud: Nhe Nicel Rabanes
Antequera, Tagbilaran, Bohol

Author: Glen
Los Angeles, California

22, Report #1530965

Feb 05 2024
02:00 PM

planet fitness Montgomery, IL (630) 896-5500 Sexual Harassment Montgomery, IL

Allows stalking and harassment: Harassment: planet fitness Montgomery, IL (630) 896-5500
Montgomery, IL

Author: Montgomery IL

23, Report #1530589

Jan 11 2024
10:33 AM

Company Rating:

(1)

Cabify They Illegally Cancelled My Account For Invalid Reasons And Then Demanded To Verify My Driver's License Number Front And Back And Credit Card Number AFTER They Had Already Charged My Credit Card For The Ride Back On Saturday, January 6th, 2024. In Addition: I Scheduled A Ride In Advance For Monday, January 8th, 2024 @ 8:00 A.M. In Which The Driver Never Showed Up! f**kin' Low Class Service, RipOff And Scam! Madrid Madrid

Taxi: Taxi Cabs: Cabify
Madrid, Madrid

Author: Howard
Los Angeles, California

24, Report #1530405

Dec 28 2023
07:01 PM

Lamario Craig Thompson a/k/a Lamario Star, H Mario Craig '800 the label’ Lamario Craig Thompson Is A Complete Joke! North Carolina & Atlanta Georgia Lamario Craig Thompson Lamario Star H Mario Craig Lamario Craig Thompson a/k/a Lamario Star, H Mario Craig '800 the label’ Lamario Craig Thompson Is A Complete Joke! North Carolina & Atlanta Georgia Scammer

Fraud : Email: Email & phone scam: Fake scam reviews: Person to person money transfer service: Rip off: Scammers: Lamario Craig Thompson a/k/a Lamario Star, H Mario Craig '800 the label’ Lamario Craig Thompson Is A Complete Joke! North Carolina & Atlanta Georgia

Author: Michelle

25, Report #1529412

Oct 25 2023
10:44 AM