949 CUSTOMS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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26, Report #1533742

Aug 13 2024
11:24 AM

Jennifer McCool Jennifer stole thousands from companies and de-frauds homeowners: Scam Artist Wanted by the DOJ and AG COSTA Mesa California

Home Mortgage: mortgage: Mortgage Brokers: Mortgage Companies: Mortgage company : mortgage lending: Mortgage loan foreclosure: Mortgage/ Reverse Mortgage: Jennifer McCool
COSTA MESA, CALIFORNIA

Author: Jim

27, Report #1533713

Aug 11 2024
06:55 PM

https://planetexpress.ltd/, Richard Mosely, Eric Piston, Acha Remmy after losing $1200 figured out they are a scam and never were going to deliver package. all a big operation they have going on scamming the hard working people out of their money. Internet

Auto Shipping Companies: Pet shipping: International Shipping Services: Expedited shipping: https://planetexpress.ltd/
Internet

Author: denver, CO

28, Report #1526734

Aug 03 2024
02:56 PM

Donefirst.com Promotes they will provide medical treatment and support for those suffering from adhd and provide treatment/prescription within 15min of evaluation. Internet

Health provider, medication provider : Donefirst.com
San Francisco, California

Author: Orin
Brightwood, Oregon

29, Report #1533610

Aug 01 2024
07:57 PM

Shiffletts customs and services/Daniel Shifflett Misrepresented repairs, bait and switch parts on upcharge, fraudulent up charging, billing for repairs not done, lied to customer. Enterprise Ala

Mechanics: motorcycle parts: Motorcycles: Repair: Incomplete job: Bait and switch: dishonesty in fees: Liars: Shiffletts Customs and Services
Enterprise, Ala

Author: kenneth
Ariton

30, Report #1533544

Jul 28 2024
11:41 AM

Beachside Manor LLC John Bonello, esq Failure to return security deposit among other things Long branch New Jersey

Apartment : Landlords: Attorney, lawyer: Attorney MISCONDUCT: incompetant attorney unskilled in law: Beachside Manor LLC
Long branch, New Jersey

Author: A
West Long Branch, New Jersey

31, Report #1533520

Jul 25 2024
04:25 PM

vboxcomm.com VBox Communications refusal to refund Internet

Refund refusal: RIP-OFF : will not refund: vboxcomm.com
Herzeliya

Author: Victor
salem, Oregon

32, Report #1533349

Jul 13 2024
10:15 AM

Xingcheng Besali Sporting Goods Co., Ltd Alibaba.com The seller did not complete the mandatory customs declaration form. As customs had no contact details for me - items were returned to seller. Seller refused to issue a refund Internet

Scam artist: E- Commerce Scam: clothing scam: Women’s Clothing Scam: Online merchandise order scams: Xingcheng Besali Sporting Goods
Internet

Author: Aiva
San Gwann

33, Report #1533240

Jul 06 2024
07:28 PM

Company Rating:

(1)

Freedom Forever &VYTL Eric Pellise Bonnie kaufmann POPULAR RIP OFF!!! Temecula California

Solar Panels: Solar Fraud: solar panels: Freedom Forever &VYTL
Temecula, California

Author: Salvador
San Juan Capistrano, California

34, Report #1532949

Jun 15 2024
09:52 PM

Deville Custom Homes Scam artist, thief, rip-off artist Dean Deville is taking deposits to build new homes and not building houses. Bee Caves, Texas

Building Contractors: Deville Custom Homes
Bee Caves, Texas

Author: Austin, Texas

35, Report #1532837

Jun 05 2024
12:15 PM

Fort Wealth Management & Tax, Austin, TX INCOMPETENT - Non Lawyer Services - FRAUD, SCAM, TAKE YOUR MONEY Justin Lee Fort This Investment Firm - Justin Lee Fort - is a Fraud and a Scam, they took my money and wont respond austin texas

Accountant/ CPA/ Tax attorney: Capital Management & Investments: Income Tax Service: Investment fraud: Tax Preparation : Business Investment Fraud: Investment Fraud: Fort Wealth Management & Tax
Austin, Texas

Author: HEMET, CA

36, Report #1532735

May 30 2024
08:17 PM

Sliding Door Repair Company/Quick Fix They have both companies name on their biz card Its been over 1 1/2 months, They have taken my deposit ($816) and refuse to refund me or provide me what I paid for. Wont respond to me San Juan Capistrano California

repairs and services: Sliding Door Repair Company/Quick Fix
San Juan Capistrano, California

Author: Laguna Niguel, California

37, Report #1532711

May 25 2024
07:38 PM

Jason Sawyer Bromani Howard (510) 213-9436 bromanihoward768@gmail.com Unstar Plastics, LLC Sent a check to purchase a horse, asked me to send part of the money via Zelle to pay the shipper and then two days later stopped payment on the check. Harahan LA

Fraud: Horse Transporter: Horse Scammers: Jason Sawyer
Harahan, LA

Author: Janet
Upper Marlboro, MD

38, Report #1532446

May 08 2024
10:41 AM

Company Rating:

(1)

Able Logistics Services Transport Company Is a Total Fraud, Do Not Use for Any Shipping Services Houston, Texas

advertising scam: comercial trucks: Fraud : Theft: Trucking Companies: Continual price change: Able Logistics Services Transport Company
Houston, Texas

Author: Ridgway
Hayward, CA

39, Report #1532147

Apr 16 2024
10:05 AM

Miguel Karam Bencatel Canhao Miguel Karam Miguel Canhao @MKZrj7 @miguel7karam Online Cryptocurrency fraud pig butchering scam Barra Funda sao Paulo

Theft: Crypto currency : Hack and theft : Cryptocurrency investment scamming: Money laudering and Money theft: Money Scam-Possible Identity Theft: Miguel Karam Bencatel Canhao
Barra Funda, sao Paulo

Author: Detroit, Michigan

40, Report #1532125

Apr 15 2024
10:02 AM

Frank Gay Services, LLC price gouging and advantage of seniors. and lies and cover up Tampa FL

Air Conditioning: Frank Gay Services, LLC
Tampa, FL

Author: PALM HARBOR, FL

41, Report #1531954

Mar 31 2024
07:28 PM

Iboga/Ibogaine Products - TikTok Mustapha Enongene Seeking Ibogaine for my chronic tinnitus I posted on TikTok and received a response from Mustapha Enongene of Douala, Cameroon Africa. I was told the price then the Tracking, Insurance and Customs fees - then told I had to double the order, then told a $100 port fee stamp would be added. At $349 I wasn't about to pay $449. They offered the minimum at $80 then tacked on endless export fees totaling $349.00 - When they asked of an additional $100 port stamp fee I shut it down. Douala Douala

scam online medication source : Medications/herbal: Iboga/Ibogaine Products - TikTok Mustapha Enongene
Douala, Douala

Author: Adrian
Los Angeles, CA

42, 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

43, Report #1531681

Mar 17 2024
04:09 PM

Company Rating:

(1)

Chukum Tulum Chukum Tulum USA,AMADO M PECH VARGAS, Miguel Vargas Send deposit and never replied or did job. Scam company Miami Florida

Building Contractors: Builders & Contractors: contractors : General contractor : Home Painter interior/exterior: Home repair contractor: SCAM Contractors: Chukum Tulum
Miami, Florida

Author: Miami, floirda

44, Report #1531515

Mar 07 2024
09:10 AM

Klarna I never completed a purchase and Klarna put a hold twice on the same items and once on an item from a different store

Shoes: Klarna

Author: Tineshia

45, Report #1531054

Feb 08 2024
07:32 PM

Company Rating:

(1)

Jet dry blowers Never received item

Cleaning tool: Jet dry blowers

Author: Liz
Indiana

46, Report #1530949

Feb 02 2024
07:36 AM

paypal Paypal.ae Paypal.us Paypal promised me my account was safe but two weeks later decided they were wrong and did not even tell me.

Report Hacking & fraud/scamming: Internet Fraud: Amazon & Paypal Scam: Bad Customer Service: paypal

Author: Vishal
Dubai

47, Report #1530527

Jan 04 2024
09:51 AM

Mike Muhammad Almomami owner of MD Group LLC Mike Muhammad Almomami owner of MD Group LLC out of Houston TX is an Iranian businessman that approached me to help him buy a commercial building.He decided not to pay on his legally binding contract. Allen Texas

Real Estate Fraud, Real Estate Scam Artist : Mike Muhammad Almomami owner of MD Group LLC
Allen, Texas

Author: TM
Miami, Fl

48, Report #1510463

Jan 01 2024
08:18 AM

The Knotty Artisan, Las Vegas, NV Vegas Epoxy Countertops, The Knotty (business license name) Vegas Epoxy Countertops built custom epoxy countertops and backsplashes. Las Vegas NV

Home Improvement and remodeling : The Knotty Artisan, Las Vegas, NV
Las Vegas, NV

Author: Las Vegas, NV

49, Report #1530406

Dec 28 2023
03:09 PM

Company Rating:

(1)

Death Valley LLC and their Escrow/Title company Richard Death Valley Real Estate LLC https://deathvalleyrealestatega.com/contact/ I was scammed by Death Valley Real Estate LLC and their ESCROW Company SCAMM Atlanta Georgia Atlanta Georgia

Real Estate: Real Estate Fraud, Real Estate Scam Artist : Escrow Agency (real estate escrow): real estate auction on EBay: Death Valley LLC and their Escrow/Title company
Atlanta, Georgia

Author: Little Rock, Arkansas

50, Report #1530404

Dec 27 2023
10:41 AM

Eckankar Path of Spiritual Freedom told me a lie when it was made up, invested my donation for personal gain and victimized me Chanhassen Minnesota

Churches: Eckankar
Chanhassen, Minnesota

Author: Portsmouth

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