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

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1, Report #1536421

Mar 12 2025
06:12 PM

Telesupport BPO - Claufen Carutcho SCAMMER!!, FRUAD!! WARNING!! broke our agreement and then had his people call all my clients to tell them I defrauded him. Brooklyn New York

Telemarketers: Telesupport BPO
Brooklyn, New York

Author: Defrauded Customer
Rochester, New York

2, Report #1532812

Jun 03 2024
05:30 PM

Cynthia D. Blanchard and Anthem Hayek Blanchard, Herasoft and Anthem Vault, Brad Doenges, Scott Ambler, Donna Keffer, Price Tower Tax Fraud and Evasion Fail to Pay Employees, Misappropriation of Museum Artifacts Bartlesville, Oklahoma

Computer security services: Real Estate Fraud, Real Estate Scam Artist : gold. diamond, copper broker: Cynthia D. Blanchard and Anthem Hayek Blanchard Herasoft and Anthem Vault
Bartlesville, Oklahoma

Author: Oklahoma City, Oklahoma

3, Report #1531619

Mar 13 2024
07:17 PM

Company Rating:

(1)

GoCardless Ltd. GoCardless.com GoCardless They said I was fully approved and ready to use, then I had 3 people pay me and they closed my account! London

merchant services: GoCardless Ltd.
London

Author: I cannot Believe this
Oklahoma

4, Report #1530162

Dec 12 2023
09:57 AM

Please tell my husband Dickmoline Mugushu Njue of FINASTRA, Kenya, to STOP bringing Malayas home Please tell my husband Dickmoline Mugushu Njue of FINASTRA, Kenya, to STOP bringing Malayas home Please tell my husband Dickmoline Mugushu Njue of FINASTRA, Kenya, to STOP bringing Malayas home Nairobi Nairobi

Employment: Please tell my husband Dickmoline Mugushu Njue of FINASTRA, Kenya, to STOP bringing Malayas home
Nairobi, Nairobi

Author: Dickmoline Mugushu Njue
Nairobi, Nairobi

5, Report #1528528

Sep 03 2023
08:11 PM

Elizabeth Hess - Odyssey K9 Grapevine / Brad Whitley India Caedmon, Brad Gasaway, Bradley Whitley, Elizabeth Whitley Animal Neglect and Theft!! Supposed to train my dog but instead neglected and starved my dog. Grapevine Texas

Scam artist: Dog scam : On-line scams: Scam: Dog Training: dog trainer/breeder: Elizabeth Hess - Odyssey K9 Grapevine / Brad Whitley
Grapevine, Texas

Author: Victoria
Plano

6, Report #1526313

May 11 2023
03:16 PM

Company Rating:

(1)

Lana Soleymani Lana Ora Soleymani Underhanded Narcissistic Sociopath, SCAM Artist, Con Artist, Thief Los Angeles California

Dangerous, Underhanded Narcissistic Sociopath: Lana Soleymani
Los Angeles, California

Author: maryanne
los angeles, california

7, Report #1526245

May 08 2023
07:10 PM

Company Rating:

(1)

Dr. Daniel Lee Johnson Dr. Daniel Johnson Desert Longevity Institute Sexual MISCONDUCT Against Patients & Sexual Predator Of Little Boys palm desert california

Child Sex Trafficking & Sexual MISCONDUCT Against Patients: Dr. Daniel Lee Johnson
palm desert, california

Author: kathy
palm desert, california

8, 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

9, Report #1513253

Feb 24 2022
09:47 PM

Company Rating:

(1)

Mitchell Reed Sussman - Attorney. He took $4000 from me promising me an Exit from my Timeshare. It was a Scam. Palm Springs CA

Timeshare Exit Scams: Mitchell Reed Sussman - Attorney.

Author: Blake Sommers
Orlando, Florida

10, Report #1513659

Feb 22 2022
04:56 PM

CAVALLO LAW PLLC; ALLA KUROLAPNIK, ESQ Cavallo Law PLLC CARRIE ANN CAVALLO Alla Kurolapnik and Carrie Ann Cavallo, are corrupted, highly unprofessional, unethical, have no knowledge in any aspect they claim they do. NEW YORK NEW YORK

Malpractice Attorneys: attorney: Attorneys & Legal Services: Attorney: incompetant attorney unskilled in law: CAVALLO LAW PLLC; ALLA KUROLAPNIK, ESQ
NEW YORK, NEW YORK

Author: DAVID
new york, new york

11, Report #1501073

Oct 20 2020
08:18 AM

Apex Medical Spa LLC/Doule David Ezeanolue MD. Trusculpt ID Las Vegas Nevada

Trusculpt ID: Apex Medical Spa LLC/Doule David Ezeanolue MD.
Las Vegas, Nevada

Author: Las Vegas

12, Report #1500228

Sep 25 2020
01:21 PM

Mike Wilson/ Ringless /Ringlessmoney.us/ ringless9.us Mike Wilson Ringless Leads Ringlessmoney.us Ringless9.us ringless101@gmail.com Harassment

Internet Marketing Companies: Marketing and SEO Software Developer : Telemarketers: contractor leads: leads: Mike Wilson/ Ringless /Ringlessmoney.us/ ringless9.us

Author: San Francisco

13, Report #1498664

Aug 11 2020
06:52 PM

HOLLYWOOD NAILS OF BROOKSIDE The management grilled me about my private health information, then discussed and shared it with other customers and staff. Tulsa Oklahoma

Nail Salons: HOLLYWOOD NAILS OF BROOKSIDE
Tulsa, Oklahoma

Author: Tulsa, Oklahoma

14, Report #1497611

Jul 15 2020
08:22 AM

SHENZHEN SOWEWAY INTERNATIONAL LOGISTICS CO.,LIMITED sent bogus item Auburn Alabama

Housewares: adverising scam: Online merchandise order scams: Internet scam : SHENZHEN SOWEWAY INTERNATIONAL LOGISTICS CO.,LIMITED
Auburn, Alabama

Author: Madison, MS

15, Report #1492096

Feb 22 2020
09:32 PM

Recital pure skin Charged me for a bottle of pills that I did not order

weight loss supplements: Recital pure skin

Author: Bonifay, Florida

16, Report #1490290

Jan 12 2020
05:00 PM

rollydcic ORDERED BOOTS , NEVER GOT THEM AND WONT REFUND

advertising scam: rollydcic

Author: Kansas City

17, Report #1484999

Sep 14 2019
05:57 AM

Higher Education, Colleges and Trade Schools 8 years of Education was a waste of time, health, reputation and criminal record Kingsborough Community College, Touro College, DCIC Business Institute, New York Business Institute, CompTIA My 8 years of Higher Education was a waste of time including my College Degree and other credentials I have earned NY

Computer Training & Education: education: Adult Career & Continuing Education: Health Care Education: Higher Education, Colleges and Trade Schools 8 years of Education was a waste of time, health, reputation and criminal record
NY

18, Report #1484997

Sep 14 2019
05:56 AM

Webslaw Webslaw India, Webslaw Solidcited me with unreasonable product Hollywood Florida

Internet Marketing Companies: Webslaw
Hollywood, Florida

Author: san francisco, California

19, Report #1481079

Jun 27 2019
01:42 PM

Company Rating:

(1)

Nick Desrosiers Nicholas Desrosiers Never paid contracts Boston / Orlando Massachusetts / Florida

Investor: Sports Facilities: Business Investment Fraud: sports: Sports Teams & Clubs: Nick Desrosiers
Boston / Orlando, Massachusetts / Florida

Author: Wilmington

20, Report #1480294

Jun 12 2019
02:09 PM

owner Chris Sweis | Yellow Cab Cooperative, Inc. Yellow Cab Cooperative, Inc. Yellow Cab, Luxor and Citywide owner Chris Sweis 1200 Mississippi St San Francisco, CA 94107-3436 http://www.yellowcabsf.com/ Email this Business (415) 282-3737 stole credit card funds from frail, ederly, disabled, wounded warrior, veteran, senior, ADA paratransit San Francisco California

Credit card fraud: Bank fraud: Bank Fraud, Credit Card Service, Collection Agency: Fraud: owner Chris Sweis | Yellow Cab Cooperative, Inc.
San Francisco, California

Author: San Francisco, California

21, Report #1472224

Jan 25 2019
09:33 PM

Marilyn Johnson Mary Johnson Marilyn L Johnson Don't be fooled by Marilyn Johnson....She's a taker and use you for your money and credit card Sarasota, Tampa, Bradenton, Syracuse, Southern Pines Florida, New York, North Carolina

Advertising: Computer Mail Order: Facebook Censorship : Fraud: On-Line Business: Online Advertising : Online Promotions : Services: credit card: Multi Level Marketing: email marketing: Internet sales and Marketing: Marketing: Multi-Level Marketing: Online Marketing: Air Tickets: Air Travel: Airline: Cruise : Cruise Ships: Cruises: Flight ticket: Credit Card Fraud: Customer service: Marilyn Johnson
Sarasota Tampa Bradenton Syracuse Southern Pines, Florida, New York, North Carolina

Author: Tampa, Florida

22, Report #1467670

Nov 18 2018
07:02 PM

Sean Hoade Hugo Navikov theft of a company laptop Las Vegas NV Nevada

theft: Sean Hoade
Las Vegas, NV

Author: Las Vegas, Nevada

23, Report #1466110

Oct 30 2018
02:07 PM

Personalloansandcredit.com ICO Bill Drexler I paid a referral fee of $325 with a guarantee of a loan offer. I received nothing, not even a response email. Holbrook NY

Loan scam: Personalloansandcredit.com ICO Bill Drexler
Holbrook, NY

Author: National city, Ca

24, Report #1464955

Oct 18 2018
04:35 PM

SkyLink TV Antenna SkyLink Scammers from the start Monroe Township NJ New Jersey

RIP-OFF : technology TV antennas: retail fraud: TV Antenna's: SkyLink TV Antenna
Monroe Township, NJ

Author: North Myrtle Beach, SC

25, Report #1459566

Sep 05 2018
09:29 AM

MDG FINANCE MDG Con Oakville Ontario

Fraud : Advertising: E commerce: Internet Fraud, Bank fraud,Withdrawing money without authorization: MDG FINANCE
Oakville, Ontario

Author: Prior Lake, Minnesota

Approximately 410 Reports Found

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida

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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

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

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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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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