CBI Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1537557

Jun 04 2025
05:46 PM

Reef View Enterprises Fraudulent Solicitation, Misappropriation of Funds, and Privacy Violations Internet

Immigration lawyer: Immigration Services: Immigration fraud: Reef View Enterprises
Internet

Author: St George's, Grenada

2, Report #1534523

Oct 11 2024
10:16 PM

Community Bridges Neglect and Retaliation Mesa Arizona

Homeless Shelters / Safe Houses: Mental Health: Addiction treatment center : Community Bridges
Mesa, Arizona

Author: Benjamin
Tempe, Arizona

3, Report #1493318

Apr 28 2024
06:51 PM

Characters for Hire, LLC owned and run by Nick SARELLI, a/k/a Avi Lieberman of Characters for Hire, LLC in New York city NOT PAYING CHARACTERS, A class act hot mess that doesn't occasionally pay their characters Manhattan New York

Acting job: Characters for Hire, LLC owned and run by Nick SARELLI, a/k/a Avi Lieberman of Characters for Hire, LLC in New York city NOT PAYING CHARACTERS
Manhattan, New York

Author: Dave

4, Report #1532175

Apr 18 2024
10:10 AM

Company Rating:

(1)

TeachTown is Scamming Special Needs Children United States

education: Charter Schools: Education & instructor : Educational Teacher: Online education: Preschools: Private Schools: Public Schools: TeachTown
United States

5, Report #1526461

May 20 2023
10:49 AM

Repze.com - Vikram Parmar Scam. Don't pay!

international scam: Internet Defamation : Internet Fraud: internet fraud and monopoly: Internet Scams, frauds & Unwanted Popups: Repze.com - Vikram Parmar

Author: John
Kyiv

6, Report #1485718

May 10 2023
07:13 PM

paul chretien continental kit homes California builders cbi basements cbi kitchens This fake report is obviously filed by a scam artist or disgruntled temporary employee looking to make some money by extortion or blackmail to have the negative review lifted.

Scam artist: Fraud: General: paul chretien
cabin john, maryland

Author: Cabin John

7, Report #1523602

Apr 01 2023
05:11 PM

Mac Bid Discount macbid.com, mac bid Refused to refund items that did not work Butler Pennsylvania

advertising scam: Bad Trade In Pricing: Fraud : Refund withheld: Mac Bid Discount
Butler, Pennsylvania

Author: parker, Pa

8, Report #1523597

Jan 08 2023
10:27 PM

Stephanie Garrett-Stearns Stephanie Garrett-Stearns, Stephanie Garrett-Stearns vice president of communications and fund development for The Community Builders, Inc. Stephanie Garrett-Stearns Is A FAKE and PHONEY PROFESSIONAL Baltimore Maryland

Communications & Networking: Stephanie Garrett-Stearns
Baltimore, Maryland

Author: Ayanna
New York

9, Report #1521790

Oct 11 2022
10:02 PM

Company Rating:

(2)

Ticbits Stole $17,000 in bitcoin

Cryptocurrency investment scamming: Cryptocurrency: Crypto Currency Exchange : Ticbits

Author: David

10, Report #1519206

Sep 21 2022
08:52 PM

Himanshu Verma Navrattan Group Fraud Over 1800 crores Navrattan Green cement Himanshu Verma Navrattan Group himansh verma Himanshu Verma in Punjab, Chandigarh and various other places for cheating, misappropriation of funds, misusing links with the Bank officials. Bandra Kurla Complex, Bandra(E), , Mumbai Bandra Kurla Complex, Bandra(E), Mumbai,

Lied to about money: Misleading : refundable deposit not returned: Company lied to me: Himanshu Verma Navrattan Group Fraud Over 1800 crores
Mumbai, Bandra Kurla Complex, Bandra(E), Mumbai,

Author: Amit
chandigarh, chandigarh

11, Report #1521018

Sep 07 2022
12:39 PM

Dr Manish Kumar Dr Manish Kumar Yadav Financial fraud - Promised business - took Earnest Money deposits for the same and did not honour commitments. Gave fake cheques as guarantees Delhi Delhi

Financial Fraud: Financial instrument: Financial : Finance charges: Dr Manish Kumar
Delhi, Delhi

Author: Delhi

12, Report #1520119

Jul 29 2022
12:51 PM

Hospitalist Medicine Physicians of Virginia LLC Sent fraudulent medical bills, filed fraudulent claims with Medicare under my Medicare account Los Angeles, Oaks California, Pennsylvania

Medicare Scammer: Hospitalist Medicine Physicians of Virginia
Los Angeles Oaks, California, Pennsylvania

Author: Bob
Inwood, WV

13, Report #1518633

Jun 21 2022
07:38 PM

Professional Christian Coaching Institute PCCI COACHING FOR CHRISTIAN LIVING, INC. The Deceptive Practices of Professional Christian Coaching Institute (PCCI) Edgar Springs MO

Online education: Professional Christian Coaching Institute
Edgar Springs, MO

Author: PCCI-Student
Heiskell, TN

14, Report #1514087

Dec 08 2021
07:35 PM

Company Rating:

(1)

BCBiz (WpThemePlugin) Leo BCBiz I purchased a once-off web hosting service for $62.45 on 03-03-2020, and on 09-11-2021 my hosting service was terminated without reason or notification, and even when I inquire why there is no respond or communication.

Internet business: Online Ripoff: Web Hosting: BCBiz (WpThemePlugin)

15, Report #1514067

Nov 30 2021
09:15 PM

Arizona's medical system Ignoring my medical situation

Medical Care: Arizona's medical system

Author: John
Pittsburgh

16, Report #1512579

Oct 07 2021
06:21 PM

birdbreederstore exoticbirdsandsupplies Lynnie Goldman Karrye Moreno Alissa Gonzalez Lynnie Goldman Karrye Moreno Alissa Gonzalez scammed me out of $500.00 Englewood Florida

Bird Breeder: birdbreederstore
Englewood, Florida

17, Report #1512299

Sep 28 2021
05:39 PM

Grow Everywhere groweverywhere.com James Fry Sold courses to grow organic vegetables double growth rate but used toxic fertilizer

Selling digital information : Grow Everywhere

Author: Paul
Boca Raton, Florida

18, Report #1510320

Jul 24 2021
03:05 PM

Electricbikeparadise.com Greentransporter.com I order a mobility scooter for my disabled wheelchair bound son from Electricbikeparadise.com in april to recieve in may i received it july 13th and they sent the wrong product its is for someone who uses their legs a minicar not the handlebars upper extremities where all controls are from your hands they don't want to exhamge it for the right product they literally want me to buy the original product i order agsin Casper Wyoming

deceitful: Electricbikeparadise.com
Casper, Wyoming

Author: Maria
YONKERS, New York

19, Report #1504775

Feb 07 2021
10:31 AM

CA ox Ian xing Ordered 2 Star Wars themed toilet paper holders for $55.98 USD after seeing them advertised on social media platforms. Was sent 2 pieces of rope. Company refuses refund. Heze City Shandong

Internet fraud: Fraud: Internet Fraud : Internet order fraud: Consumer fraud: Fraudster/thief : CA ox Ian xing
Heze City, Shandong

Author: Kentucky

20, Report #1494451

Apr 25 2020
01:20 PM

BENSS I ordered a massage gun and got a $2 LED light Dongguan Guangdong

Massage Gun: BENSS
Dongguan, Guangdong

Author: Noato, CALIFORNIA

21, Report #1493682

Apr 05 2020
12:43 PM

Linkeo USA Ovrpromises Undelivers: Excuse after Excuse Doral FL

Web design: Linkeo USA
Doral, FL

Author: Melbourne, Florida

22, Report #1492711

Mar 09 2020
08:28 AM

AsicbitPro They have not given back my money

Investing in Option Strategies: Business Investment Fraud: Investment Fraud: Investment: Bitcoin investing: AsicbitPro

23, Report #1492439

Mar 02 2020
12:53 PM

Community Builders Inc Installed windows that were too small and siding that is being blown off by the wind. Tulsa Oklhoma

Home repair contractor: Windows & Doors: Community Builders Inc
Tulsa, Oklhoma

Author: Claremore, Oklahoma

24, Report #1485549

Sep 26 2019
08:21 AM

Paul Chretien Continental Kit Homes CalifBldrs.com CBI-Basements.com CBI-Kitchens.com CBI-Pools.com Took a deposit for a kit home and disappeared Cabin John MD

Home Builder : Builders & Contractors: Paul Chretien
Cabin John, MD

Author: Arlington, VA

25, Report #1478058

May 01 2019
04:23 PM

Aminder Singh #234480 Aminder SIngh Led Surrogate prosecution, Led extortion and gangstalking years in advance Oakland CA

Criminal Justice Attorney: Attorney: Aminder Singh #234480
Oakland, CA

Approximately 479 Reports Found

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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

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