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BUSINESS PARTNERS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 717 Found Reports For more results perform a general search for "Business Partners"

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1, Report #1537168
May 09 2025
09:06 PM
Morteza Ejabat career criminal investment scams in the tech industry and beyond Internet
2, Report #1536248
Feb 27 2025
06:56 PM
ShareASale They Stole our Money and kicked us out Internet
Author: Jason
3, Report #1535456
Dec 31 2024
09:42 PM
Photo
Evolution Petroleum Corporation engaged in deceptive practices resulting in significant financial losses. Houston Texas
Author: rabat, rabat
4, Report #1526275
Dec 27 2024
10:12 PM
Rebuttal Photo
Ioticiti Networks Inc. – Metro Connect International - Mustang Holdings - Metro Wireless Cecil Darren Frank – Dfrank@ioticiti.com Darrin Frank Sophia Frank Sophia Opasinis Darrin Frank Jr. Ron Frank – Rfrank@ioticiti.com Lou Gallucci – Lgallucci @ioticiti.com Jordan Gallucci – Jgallucci@ioticiti.com Ioticiti Networks Inc. – Metro Connect International - Mustang Holdings - Metro Wireless Cecil Darren Frank – Dfrank@ioticiti.comDarrin FrankSophia FrankSophia OpasinisDarrin Frank Jr.Ron Frank – Rfrank@ioticiti.comLou Gallucci – Lgallucci @ioticiti.comJordan Gallucci – Jgallucci@ioticiti.com Ioticiti Networks Inc. – Metro Connect International - Mustang Holdings - Metro Wireless Cecil Darren Frank – Dfrank@ioticiti.comDarrin FrankSophia FrankSophia OpasinisDarrin Frank Jr.Ron Frank – Rfrank@ioticiti.comLou Gallucci – Lgallucci @ioticiti.comJordan Gallucci – Jgallucci@ioticiti.com Investment Fraud- private company and should only have had 50 investors. To our knowledge there are 150+ shareholders. Ioticiti has not followed the laws under the BC Corporation Act or the BC Securities Commission. These people have brought undue stress and hardship to many shareholders families by perpetuating lies and given false deadline dates to when investors would be paid dividends, when shareholders would be bought out and even denying them any documentation about comapy financials, evaluations of their technology or current share price. Markham Ontario
Author: Ponte Vedra Beach, Florida
5, Report #1535373
Dec 23 2024
08:48 PM
Company Rating:
(1)
Jorge Figueroa Stole my money! Violated California law! Refused to return security deposit as agreed! Santa Maria California
Author: HP
Santa Maria, California
6, Report #1532785
Jun 24 2024
01:23 PM
Rebuttal Photo
Company Rating:
(1)
Brad Doenges and Kimberly Doenges Price Tower Arts Center Inc. Bartlesville Oklahoma Brad Doenges Kim Doenges Kimberly Doenges William Bradley Doenges Bill Doenges Bill Brad Doenges Doenges Ford Doenges Toyota Doenges Family Autos Price Tower Arts Center at Price Tower Bartlesville Oklahoma Frank Lloyd Wright Museum Fraud Bartlesville Oklahoma
Author: Oklahoma
7, Report #1532447
May 08 2024
10:46 AM
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Michael Santiago aka Mike Santee, Stephen Santee Coconut Creek, Florida
Author: Brian Matthew Sheridan
Coconut Creek, Florida
8, Report #1532138
Apr 15 2024
11:08 AM
Dumitru Daniel Oatu ISAR trading & Consulting S.R.L. Diamant trading company Tiger management industries Srl Stay away Scammer Warning About Dumitru Daniel Oatu Bucuresti 
Author: Michael
New York City, New York
9, Report #1531950
Mar 31 2024
05:44 PM
Patrick Lee Allen SR c/o AEA companies. He is currently using AEA HBCU FUND, INC. Major conman and a huge liar. Mr. Fragile Ego. Here is his home addres 18175 NW 22nd Ave Apt B104 Miami Gardens, FL 33056. I want my $17,500 back and Expose Patrick Lee Allen as a conman Hallendale FL
Author: Brian Sheridan
Coconut Creek, FL
10, Report #1531795
Mar 25 2024
09:28 AM
Rebuttal Photo
Shawn Darrell Laura Ortiaga +1 (832) 398-4355 Shawn Darrell +1 (832) 289-2121 or (404) 849-6714 Time2Alkaline - Prestige Purified Water & Wholesale Logistics 12462 W Bellfort Ave Houston,Tx As small business owner. He approached us with business credit help. Showed us files and recordings of people he had helped. Used his girlfriend to agree that he was doing the same thing for him credit building for small busines.  Houston Texas
Author: RG
Houston, Texas
11, Report #1531383
Feb 29 2024
08:34 AM
Anthony Lancaster & IndustrialAX So-called Software Programmer Who is a Fraud Who Lies, Cheats & Steals San Diego CA
Author: Victim
Irvine, CA
12, Report #1530249
Dec 17 2023
09:29 AM
MSTBAR Pay what Boran and Brad Smith agreed to pay. Toronto Ontario
Author: Mexico, Guerrero
13, Report #1529790
Nov 16 2023
07:35 PM
Hillhurst Liquor Store Kambiz Azizi, Kamy Azizi, Kami Azizi, Kami Azazi, Mojgan Moradi Mowain, Mandana Moradi Gouy, Mojdeh Moradi Stored my $123K medical laser in store warehouse and $60K cash in store safe and refuse to return it Los Feliz CA
Author: Angel
Los Angeles
14, Report #1529719
Nov 14 2023
10:50 AM
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website medical alert center select call senior allied insurance partners group select quote senior SelectQuote Insurance Services SelectQuote Insurance Agency Shady automated sales phone number promoted on omny.info to scam seniors 877-786-6669
Author: Dave
15, Report #1528833
Sep 23 2023
10:03 AM
Rebuttal Photo
Online Academy LLC Matt Graham Orlando Diaz ( partner) Matt Graham and Orlando Diaz have disapeared after receiving $20,000.00 Richmond VA
16, Report #1528067
Aug 09 2023
10:56 AM
Transamerican Shipping Inc Do not use! They will not pay once the delivery has been made. Eastvale California
17, Report #1527631
Jul 19 2023
08:03 AM
Photo
Company Rating:
(1)
Peter C Fuller Catipult.ai Supply Software
18, Report #1527555
Jul 14 2023
10:54 AM
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Unicorn Logic LLC Unicorn Logic Systems Mark The Fraud Thompson is a Scammer Las Vegas Nevada
Author: Anonymous
Las Vegas, Nevada
19, Report #1526650
May 29 2023
10:27 AM
Victory Construction Limited Curtis Tiau Non-Payment by Victory Construction Limited auckland West Auckland
Author: Tom
20, Report #1526237
May 08 2023
07:55 AM
Daniel F. Caleca Daniel Caleca, Paradise Farms LLC, RNC Development Corporation, Jason Jones, Julia Lukyantseva Jones. Florida swamp land fraud FL Lake Worth
Author: South Florida fraud reporting
Fort Lauderdale, FL
21, Report #1525510
Apr 02 2023
03:29 PM
Company Rating:
(1)
Amira Majdali Amira Majdali Ripped me off Sedona
Author: Victim
Sedona
22, Report #1524946
Mar 08 2023
10:44 PM
Southern Baptist Convention Al Mohler They deceive people, treat people differently Nashille TN
Author: Benny
Nashville, TN
23, Report #1523814
Jan 09 2023
03:38 PM
Photo
Raquel Roman Rockie Roman Raquel Marie Raquel Marie Roman Embezzeled and Stole Hundreds of Thousands of Dollars Tampa, Orlando, New York Florida, California
Author: Warning
Portland, Oregon
24, Report #2416
Nov 29 2022
10:57 PM
Rebuttal Photo
How the taxpayers will eventually pay the bills for bill ...From the lender? for all you bill clinton worshipers
Author: Tempe, Arizona
25, Report #1522347
Nov 04 2022
10:57 PM
Thineshkumar Sivanesan Jerosine Veerasingam Scam Commodity Broker/Trade Platform ZÜRICH
Author: Remington Steele
Northeastern United States

Approximately 717 Reports Found

Showing 1-25 | Showing Page 1 of 29

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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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Wilshire Financial Services
Wilshire Financial Services
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