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

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1, Report #1041021

Mar 21 2025
09:12 PM

DENNIS RAICO OF E-MORTGAGE MANAGEMENT EMORTGAGE MANAGEMENT HARBORS KNOWN DENNIS RAICO IN NEW JERSEY. Internet

Mortgage Brokers: E Mortgage Management
Rockville Centre, New York

Author: DENNIS RAICO
Rockville Centre, New York

2, Report #1530379

Jan 11 2024
10:41 AM

Attoreny Scott McMillan San Diego The_McMillan_Law_Firm_La_Mesa Scott_McMillan_San_Diego_Attorney Scott McMillan San DIego Attorney Lost About Every Case McMillan Law FIrm La Mesa CA

ATTORNEY: business school: Bankruptcy Lawyers: Law: Attoreny Scott McMillan San Diego
La Mesa, CA

Author: Fraud Alert Scott_McMillan_San_Diego_Attorney
Scottsdale, AZ

3, Report #1508737

Dec 30 2023
10:35 AM

The McMillan Law Firm La Mesa California scott_mcmillan_la_mesa_attorney mcmillan_academy_of_law San Diego Attorney Scott McMillan Child Molestation Report is Now Public La Mesa CA

The McMillan Law Firm La Mesa California
La Mesa, CA

Author: Los Angeles, CA

4, Report #1530372

Dec 27 2023
08:33 PM

Company Rating:

(3)

McMillan Academy of Law Dean of School La Mesa Attorney Scott McMillan McMillan Academy of Law Scott McMillan San Diego Attorney Scott McMillan La Mesa Attorney The McMillan Law Firm La Mesa McMillan Academy of Law Shutdown Due to Fraud Scott McMillan La Mesa La Mesa CA

business school: Attorney, lawyer: Attorney at law: incompetant attorney unskilled in law: Lawyer complaint: Legal Lawyers Lawsuit: McMillan Academy of Law Dean of School La Mesa Attorney Scott McMillan
La Mesa, CA

Author: La Mesa, CA

5, Report #1530407

Dec 27 2023
08:28 PM

McMillan_Law_Firm_La_Mesa scott_mcmillan_san_diego 4670_nebo Scott McMillan San Diego Attorney Loses Nearly 600K La Mesa CA

Bankruptcy Lawyers: Law: Family law: Lawyers: Attorney, lawyer: Attorney at law: McMillan_Law_Firm_La_Mesa
La Mesa, CA

Author: San Diego, CA

6, Report #1530352

Dec 23 2023
12:23 PM

Company Rating:

(1)

The Scott McMillan Law Firm La Mesa McMillan Academy of Law Scott McMillan Attorney La Mesa Scott McMillan San Diego Attorney The McMillan Law Firm La Mesa State Bar Shuts Down McMillan Academy of Law Due to Apparent Fraud La Mesa CA

ATTORNEY: Child Abuse Mistreating Children: Consumer fraud: Internet fraud : The Scott McMillan Law Firm La Mesa
La Mesa, CA

7, Report #1526623

May 28 2023
04:52 PM

Company Rating:

(1)

Stacy Berry Hadherway Kennels, Stacy Marie Berry, Smarie Berry, Had Her Way Kennel Sold me an English Bulldog with parvo McMillan MI

Dog scam : Dog breeder: puppy mills: Dog abuse: Lying dog broker : Stacy Berry
McMillan, MI

Author: Samantha
Detroit, MI

8, Report #1526049

Apr 30 2023
07:16 PM

James Matthew Wilbur They hacked into me social media accounts and dating sites and displayed revenge porn. They do drugs like methampetamine while working as an elect p***k technician for SACMI Rockmart Georgia

Allows stalking and harassment: Cheating, Bad Family Man, Harassing Women, : Dating Scam: Fraud: Harassment: Harrassing Women: Racism, Hate , Envy , White inferiority : James Matthew Wilbur
Rockmart, Georgia

Author: Amber
Spokane

9, Report #1523629

Jan 05 2023
12:03 AM

Sonia Checcucci Sonia Checcucci Ferguson Simpson Ferguson Simpson Ferguson Sonia promoted on LinkedIn that she is a. Investment consultant and can start Swiss AG & GmbH Zurich

Investment fraud: Sonia Checcucci
Zurich

Author: Billy
Mexico city, Mexico City

10, Report #1505892

Dec 26 2022
06:34 PM

Kimera Labs / KimeraLabs.com - Exosome Lab Falls victim to false Report by disgruntled ex-employee gave away trade secrets to open competitor lab for a cut. Lawsuit filed. Setting the Record Straight. Miami Florida

Medical prescriptions: Medical: Medical supply payments : Kimera Labs/KimeraLabs.com and Duncan Ross
Mirimar, Florida

11, Report #1523231

Dec 13 2022
10:31 PM

Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois

B to B Data lists: Exact Data
Chicago, Illinois

Author: Elizabeth
Oconomowoc

12, Report #1521249

Sep 18 2022
09:23 PM

Stacy Berry Hadherway Kennel, Stacy Brow, Stacy Poppy Miller, Smarie Berry Stacy Berry sold me a dog with chronic ear infections and severe allergies mccmillan MI

Puppy Scam: Dog Breeder: puppy mills: Stacy Berry
mccmillan, MI

13, Report #1520540

Aug 16 2022
08:50 PM

Stacy Berry Hadherway Kennels, Smarie Berry Re-homed my dog to her and she flipped it for a higher price McMillan MI

Dog breeder: Dog Brokering: Dog transportation : Dog abuse: Lying dog broker : Stacy Berry
McMillan, MI

Author: Francesca
MI

14, Report #1519186

Jun 29 2022
01:24 PM

SIR/MADAM, I HAVE JOINED THESE WEBSITES ON MARCH MONTHS which is very low,while other people payment more than 50$) THEY HAVN'T PAID ME!!! PLEASE HELP ME TO RECEIVE MY PAYMENT FROM THESE WEBSITE PLEASE.

money making : gerstopros, readvesti, STEN1PRO.SIXOPROS, rupee4click ,oq.itlinker

Author: dharmeshpatel
ahmedabad, gujarat

15, Report #1519159

Jun 17 2022
10:10 AM

STEN1PRO.SIXOPROS.COM/P2205 THERE IS ABOUT THREE MONTHS TO GO (03/13/2022)TO JOINT THIS ALL WEBSITE BUT STILL NOT RECEIVED ANY PAYMENT.SO IS THAT WEBSITE IS SCAM?OR LEGIT?THERE ARE THREE TO FOUR PAYMENT STILL PENDING AND THEY DONOT PAID ME !!!SO PLEASE HELP ME TO RECEIVED MY PAYMENT FROM THESE WEBSITE PLEASE. SO PLEASE HELP ME TO RECEIVED MY REVANUE .

money making : HTTP://STEN1PRO.SIXOPROS.COM/P2205
Internet

Author: DHARMESHJPATEL
AHMEDABAD, gujarat

16, Report #1516365

Apr 01 2022
05:46 PM

Company Rating:

(3)

Stacy Berry Stacy Berry Hadherway Kennels Stacy Brow Someone is stalking me and creating fake Facebook pages and fake Rip off reports. McMillan Michigan

Dog breeder: Stacy Berry
McMillan, Michigan

Author: McMillan

17, Report #1517194

Mar 27 2022
12:28 AM

Stacy Berry Hadherway Kennel, Smarie Berry, Stacy Brow Months of fighting Coccidian and other infections cost me $$$$ McMillan MI

Puppy Scam: Dog Breeder: puppy mills: Puppy Rip Off/Money rip off: Dog abuse: Stacy Berry
McMillan, MI

Author: MI

18, Report #1516337

Feb 23 2022
10:25 PM

Hadherway Kennel Stacy Berry, Stacy Brow, Smarie Berry, Stacy Poppy Miller, Vernon Berry Sold me a sick puppy full of worms McMillan MI

Scammers: Dog Breeder: puppy mills: Puppy Rip Off/Money rip off: Hadherway Kennel
McMillan, MI

Author: MI

19, Report #1516163

Feb 17 2022
11:19 AM

Mcmillon application installations After reporting a employee seeming to be on drugs while driving their truck I was fired. A second time I informed them a driver they have didn't have a driver's license I was fired for that Reno Nevada

Employment: Mcmillon application installations
Reno, Nevada

Author: Winnemucca, Nevada

20, Report #1515300

Jan 17 2022
05:10 PM

GREENWISE They send endless spam to get me hooked on some sort of loan to pay off debt. I HAVE NO DEBTS - Boca Raton FL

Money Lender: GREENWISE
Boca Raton, FL

Author: Tampa, FL

21, Report #797370

Aug 24 2021
11:02 AM

Penn State Republican GOP Scandal Anti Gay Christian Right Rightwing Catholic Church Sandusky Paterno. Internet EDitor’s Comment to this Report..

Government Stupidity: Penn State Republican GOP Scandal Anti Gay Christian Right Rightwing Catholic Church Sandusky Paterno
Internet

Author: ahhhhhhh
montpelier, Vermont

22, Report #1507690

May 03 2021
07:38 PM

btcminefarm.com BTCmine They advertise investing with them and receiving an advertised return after specified time. They tried to get me to invest more when it was time to withdraw. When I refused to give them more funds, they have refused to release my funds. Ipswich, England, IP4 3DB, UK BTC Mine Farm, 64 Sidegate Lane West,

Cryptocurrency investment scamming: Investment Fraud: Bitcoin investing: btcminefarm.com
Ipswich England IP4 3DB UK, BTC Mine Farm, 64 Sidegate Lane West,

Author: OH

23, Report #1397429

Mar 18 2021
02:17 AM

Richard McMillan aka L.A.C.P.S.D This so called L.A.C.P.S.D also known as Los Angeles County Process Servers Department This place is not open 24/7 as his website indicates. So know who you are dealing with when you call him on his cell (213) 725-7969, land line (213) 352-0533 or emailing him at(((REDACTED))). **Author of this Report is NOT CONFIRMED**

Attorneys & Legal Services: Richard McMillan aka L.A.C.P.S.D

Author: Glendale, California

24, Report #1505431

Feb 23 2021
07:14 PM

btcminer.website i was rip off by this scammer

Bad Trade In Pricing: Crypto currency : E-trade: Forex trading agorithm, aka ea-ex[ert advisor, aka robot trader: Tech Trade In Purchasing : Trade Schools: Crypto Currency Exchange : Binary Options - Riped the account from USD 13985 to 0 in 30 seconds: Bitcoin, Crypto, Bitcoin mining, Mining Farm: btcminer.website

25, Report #1500772

Dec 15 2020
01:01 PM

ABDULKERIM TURKAN Tony Turkan ABDULKERIM TURKAN california1980@msn.comloyal_handsome27@yahoo.com SEREFSIZ HIRSIZ IBNE ABDULKERIM TURKAN north carolina rural hall, nc 27045-9212

People Search Companies: ABDULKERIM TURKAN
north carolina, rural hall, nc 27045-9212

Author: NEW YORK, NY

Approximately 738 Reports Found

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