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BEEN VERIFIED Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 176-200 of 418 Found Reports For more results perform a general search for "Been verified"

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176, Report #932142
Aug 24 2012
02:03 PM
Johnson Riddle & Mark LLC False account and charges collectin for Capital One draper, Utah
Author: SLC, Utah
177, Report #917978
Jul 26 2012
02:35 PM
Nathan Glenn Simmons Nate Simmons, s**+tBAg boy Nathan Simmons, Crystal Layne,Cleatous Simmons,Clayton Simmons, Emma Simmons orlando, Florida
Author: Baldwin, Florida
178, Report #660581
Jul 24 2012
06:35 AM
Rebuttal Photo
Opunui Water Company LLC - Lahaina Partners LLC Nelson Waikiki Jr., Steven Christian Du Pont (DUPONT), Ponzi Scheme, Scamming People out of their monies Wailuku, Hawaii
179, Report #909582
Jul 11 2012
07:42 AM
Rebuttal
www.gamewar.com www.gametag.com; Loot Inc., MoneyBookers Gamewar.com Loot Inc Non-Delivery of Game Account Internet
Author: Georgia
180, Report #882312
Jul 10 2012
12:01 PM
Rebuttal Photo
Alvin Donovan Joseph LaRocco, LeadDog, Alvin Donovan III, Zigong Bank, EquityPartners Fund Alvin Donovan -Snake Oil Salesman, Surfing the web to make a fast buck Pullenvale, Queensland Australia
Author: perth, Other
181, Report #906608
Jul 04 2012
04:11 AM
Sovereign Health of California The Ultimate Health Care Fraud? Clients pays quoted price, insurance pays double, and Sov.Health keeps it all. Internet
Author: Paducah, Kentucky
182, Report #901016
Jun 22 2012
09:06 AM
Updated Rebuttal Photo
beenverified.com Been Verified background checks criminal phones numbers Internet
Author: England, Arkansas
183, Report #895288
Jun 09 2012
05:31 PM
OAO Agromynes & Fertilizer EVGENY DMITRY EVGENY DMITRY and his supposed RELATIVE LEONID ROSENBURG of RYAZAN REFINERY ,so he calls himself, Took us for a long ride with a KOMI TAX STORY. They took 12,000.00 US dollars in UPFRONT Fees from u Moscow, Other
Author: Other
184, Report #894258
Jun 07 2012
11:56 AM
Rebuttal
Premier Solutions Today LLC Best Legal Credit Repair Credit Repair- You are better off doing it yourself Freehold, New Jersey
Author: Atlanta, Georgia
185, Report #477512
Jun 06 2012
03:34 PM
Updated Rebuttal Photo
Matthew Mullhofer, Matthew Mullhofer Attorney Santa Ana CA accused of sexual assault Santa Ana California
Author: Dana Point, California
186, Report #858780
May 28 2012
11:30 AM
Rebuttal
Philadelphia Autohaus David, Lucille, Maria Downpmt Rip-off - Liars, Liars, Liars. took car back and kept my downpmt. in less than 30 days - totally ripped me off . Philadelphia, Pennsylvania
Author: Hampton, Virginia
187, Report #844180
May 21 2012
04:14 PM
Updated Rebuttal
Sales Agent USA EMBEEM Incorporated Scam, Fraud, Stole Money, Fake Policies, NO REALSERVICE Edison, New Jersey
Author: Buffalo Grove, Illinois
188, Report #885450
May 21 2012
10:26 AM
Rebuttal Photo
AutoTrader purchase@autotrader-vehicle-payment.com Angela A 2005 toyota camry. They wanted $2400 and i've already send $1000 San Antonio5100 Usaa Blvd, Texas
Author: lamoeine, Maine
189, Report #882478
May 14 2012
11:07 AM
Insureme.com Bankrate Broken promises, Internet
Author: Maryland, Maryland
190, Report #880644
May 11 2012
12:58 PM
Updated Rebuttal
Zashpay Claims to quickly move funds between Accounts when infact will Hijack your funds for at least 7 days even if you have already signed up and been verified., not overnight as they previously claimed Internet
Author: Spokane, Washington
191, Report #877762
May 03 2012
10:31 AM
southern home loans brad scott DO NOT USE THIS COMPANY valencia, California
Author: henderson, Nevada
192, Report #874839
Apr 27 2012
12:58 PM
Southern Home Loans Southern HL deceptive, duplicit, overreaching bamboozling, manipulative, fallacious Valencia, California
Author: Bellingham, Washington
193, Report #868683
Apr 14 2012
03:25 PM
AVALLONE LAWN CARE Frank Avallone Criminal mischief Dover, New Jersey
Author: Mendham, New Jersey
194, Report #856690
Mar 20 2012
10:29 AM
Photo
momoh sani zekeri sadi I wish to use this medium to alert the general public to stay clear from the bearer of this name be warned Internet, Montana
Author: salengor, Nationwide
195, Report #763775
Mar 06 2012
08:47 PM
Rebuttal
Beenverified.com Been Verified False or Incorrect Public Records They Will Not Fix! Internet
Author: Friendswood, Texas
196, Report #849025
Mar 05 2012
02:55 PM
Photo
2Checkout.com, Inc Caused losse of $449 to me. I shipped the items out after getting go ahead from fraud team who later sent another mail declining the order and this caused me losses. Columbus, Ohio
Author: ERNAKULAM
197, Report #830314
Jan 28 2012
03:18 PM
Photo
findmelove.com Multiple misleading/Fake profiles on the dating site Internet
Author: Internet
198, Report #828282
Jan 25 2012
09:19 AM
Photo
Been Verified Beenverified, beenverified False Information Internet
Author: Chicago, Illinois
199, Report #818650
Jan 05 2012
06:41 PM
BEEN VERIFIED .beenverified.com/ BEEN RIPPED OFF-BY BEEN VERIFIED ! beenverified.com, Internet
Author: MASARYKTOWN, Florida
200, Report #816284
Dec 31 2011
11:33 AM
Days Inn @ Fort Myers North, Florida Days Inn , Steals From Customers. Fort Myers North, Florida
Author: west chester, Pennsylvania

Approximately 418 Reports Found

Showing 176-200 | Showing Page 8 of 17

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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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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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