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

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51, Report #1535085

Nov 26 2024
09:14 PM

1859 Operating Withheld details about company, existing projects, investment expectations, and SEC investigation Lakeway Texas

Oil and Gas Drilling: 1859 Operating
Lakeway, Texas

Author: Caron
Highlands Ranch, CO

52, Report #1535073

Nov 25 2024
09:20 PM

HF Holdings Scammimg customers with legal fees. Orlando Florida

Bank Fraud, Credit Card Service, Collection Agency: HF Holdings
Orlando, Florida

Author: Anna
Hollywood

53, Report #869542

Nov 25 2024
10:32 AM

Ideal Tax Solution LLC Costa Mesa, California

Income Tax Service: Ideal Tax Solution
Costa Mesa, California

Author: anonymous
Dallas, Texas

54, Report #629376

Nov 25 2024
10:31 AM

Ideal Tax Solutions LLC Mabrook Corp. Internet

Income Tax Service: Ideal Tax Solution
Internet

Author: Rocketman
Tustin, California

55, Report #1534900

Nov 11 2024
07:53 PM

Data Ticket Inc doing business as citationprocessingcenter.com Fraudulent and illegal debt collection for parking and administrative citations issues Irvine California

debt collections: Data Ticket Inc
Irvine, California

Author: Buena Park, Ca.

56, Report #1534859

Nov 10 2024
09:34 PM

Robert Citrangola Holmes CON ARTIST scammed me West Islip NY

Flood : Robert Citrangola Holmes
West Islip, NY

Author: Florida, Florida

57, Report #1534686

Oct 25 2024
08:53 PM

Vista Repayments Services Attorney Brian Hix Phishing using a fake defaulted loan Internet

Fake Pay Day Loan Scams: Fake Payday Loan: Fake Payday Loan: Installment Loan Fraud: Loan and Bankruptcy Fraud: Loan Fraud: Loan scam: Vista Repayments Services
Internet

Author: Phisherman

58, Report #1534606

Oct 21 2024
07:57 PM

Corvette City- Gary Steffens illegal business practices, Unauthorized work completed, over charged, continuously charged deposits, will have to come back to get work done correctly and charged more, have original parts taken off your car and replaced with knock off parts Denver CO

Corvette City (Gary Steffens)
Denver, CO

Author: Corvette Master
Arvada, Co

59, Report #1534538

Oct 21 2024
07:48 PM

JAAK LAIKSOO and VIRGO VEIMAN JMV Motors JMV Real Estates Deception in Estonia Tallin Harju

Car sales: JAAK LAIKSOO and VIRGO VEIMAN
Tallin, Harju

Author: Susan
Bentoville, Arkansas

60, Report #1534176

Oct 18 2024
12:44 PM

APRU Brands Tony Torgerud APRU (US OTC PINK: APRU) Tony Torgerud the CEO Of Apple Rush, (APRU) is a Con Man Titusville Florida

Alternative Health: Con Artist: consumer fraud/theft: fraud and theft: APRU Brands
Titusville, Florida

Author: Tom
St.Petersburg

61, Report #1534600

Oct 17 2024
08:09 PM

VIRGO VEIMAN and JAAK LAIKSOO jmv motors jmv real estates Real Estates and Vehicle Scams Tallin Harju County

Real Estate Fraud, Real Estate Scam Artist : VIRGO VEIMAN and JAAK LAIKSOO
Tallin, Harju County

Author: Brian
San Bernardino, California

62, Report #1528708

Oct 12 2024
11:08 PM

Ricardo Rosales WF4U Holdings LLC Rosales Realty Acquisitions Lent my IRA Money- was never paid- Real Estate Fraudulent ponzy scheme houston texas

Real Estate Fraud, Real Estate Scam Artist : Real Estate Fraud, Real Estate Scam Artist : REAL ESTATE INVESTMENT PONZI SCHEME : Buying houses: Ricardo Rosales
houston, texas

Author: Hank
Houstont, Texas

63, Report #1534511

Oct 10 2024
08:05 PM

Client First Debt Settlement Keep sending threating emails for a payday loan I never took out Internet

Computer Con ARTIST: Cash advance: Client First Debt Settlement

Author: Vanessa
Charlotte, North Carolina

64, Report #1534499

Oct 09 2024
08:12 PM

Jeremy Grabow, Savitar Cloud Services Scammed us with fake contracts. and commitments to deliver Bitcoin Las Vegas CA, NV

Bitcoin Fraud: Bitcoin Mining Companies: BTC Fraud: BITCOIN: Bitcoin Scam: bitcoin scams: Bitcoin, Crypto, Bitcoin mining, Mining Farm: Jeremy Grabow, Savitar Cloud Services
Las Vegas, CA, NV

Author: Anthony
Charlotte

65, Report #1534444

Oct 02 2024
08:30 PM

Business Paralegal Corporation Thomas Montgomery Madison Hope Charlotte Grace Fraudulent Debt Collection and Unauthorized Charges Mineola Texas

Affiliate: Business funding: Selling fake Project funding security : Business Paralegal Corporation
Mineola, Texas

Author: Anonymous
Omaha, Nebraska

66, Report #1534353

Sep 24 2024
08:40 PM

Company Rating:

(1)

SPABUL TRADUCCIONS SPABUL Late AND non-payment of debts Girona Girona

Employment: Internet business: Spabul Traduccions
Girona, Girona

Author: Job

67, Report #1534269

Sep 18 2024
08:18 PM

1847holdings, Ellery Roberts, Fraudulent Company trading on NYSE AMEX rises to the level of a Ponzi Scheme New York NY

Fraud : 1847holdings
New York, New York

Author: Edward

68, Report #1534292

Sep 18 2024
08:06 PM

Eddie Thompson Dirt Work, Eddie Thompson took the money and never did the job and never showed up Nacogdoches Texas

Driveway repair and sealing: Eddie Thompson Dirt Work
Nacogdoches, Texas

Author: Adam
Nacogdoches, Texas

69, Report #1534273

Sep 17 2024
07:43 PM

Nuetronvest Stole Nearly $30,000 USD From Me They Will Not Pay Out on My Investment Earnings Norton Norton

Investment Structure: Investment Fraud: investment scam: Investment Fraud: Nuetronvest
Norton, Norton

Author: Paul
Lake Cathie

70, Report #1534243

Sep 14 2024
08:40 PM

Ellery Roberts 1847holdings- Appliances Connection EFSH/Fraudulent publicly traded company (uses a virtual address as HQ) New York NY

Fraud. Phoney: Ellery Roberts 1847holdings
NY, New York

Author: Stanford
California

71, Report #1534206

Sep 12 2024
07:30 AM

Battle and Sands Energy Nelson Quintero, Matt Chaffee, Chris Sands, Kelly Battle, Freeman Battle, They ordered tens of thousands of dollars of product, never intending to pay Texas Beeville

Mining Frack Sand: Battle and Sands Energy
Texas, Beeville

Author: Houston, Texas

72, Report #1534083

Sep 04 2024
05:32 PM

Company Rating:

(1)

1847holdingsLLC/Ellery Roberts PONZI SCHEME TRADING ON NYSE AMEX EFSH NY New York

Fraud : 1847holdingsLLC/Ellery Roberts
NY, New York

Author: Mr Investor
Bronx

73, Report #1534076

Sep 03 2024
07:06 PM

Thunder Pools & Spas, Charles Don Daye Took Funding from us and refused to communicate after multipe attempts to accomodate them. Edmond Oklahoma

Pool installers : Thunder Pools & Spas, Charles Don Daye
Edmond, Oklahoma

Author: payyourdebts
Lynbrook

74, Report #1533960

Aug 29 2024
08:42 PM

Weight Watchers App Doesn't Work and Won't Cancel My Subscription Internet

weight loss: Weight Watchers
New York, New York

Author: Robin
Welaka, Florida

75, Report #1533921

Aug 26 2024
04:45 PM

Tran Hai Property Management LLC High Performance hosts CalvinTranOfficial $7,000 Scam - Misleading Airbnb Mentorship by @calvintranofficial Westminster CA

Property management: Instagram: Internet Scams, frauds & Unwanted Popups: Internet false advertisement: internet scams : Tran Hai Property Management LLC
Westminster, CA

Author: Weston

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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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