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

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1, Report #1537824

Jun 25 2025
08:23 PM

Company Rating:

(1)

Capital Base Traders - forced to move additional money to safeguard what's left in your wallet when they start taxing the remaining amount at an outrageous rate of 25%. Internet

Crypto currency : Cryptocurrency investment scamming: Tradingplatform crypto: crypto currency: Bitcoin, Crypto, Bitcoin mining, Mining Farm: Capital Base Traders
Internet

Author: MILL

2, Report #1537249

May 15 2025
08:10 PM

Georgia medical board Allowed my doctors to get away with abusing me and patient abandonment Atlanta Georgia

Georgia medical board
Atlanta, Georgia

Author: Kathy
Phenix city

3, Report #1536662

Apr 01 2025
08:59 PM

Richard Manuel Fierro Borrowed $50,000 Never Returned Colorado Springs CO

Fraud: Loans: Richard Manuel Fierro
Colorado Springs, CO

Author: Colorado Springs, CO

4, Report #1535383

Mar 30 2025
08:01 PM

Louis A Bevilacqua - Defrauded, Threatened, and Fighting Back: My Journey Through the 1847 Holdings Ponzi Scheme Internet

Investment fraud: Investment Fraud: Louis A Bevilacqua
Internet

Author: Matt
Bronx

5, Report #1536580

Mar 24 2025
08:24 PM

e-zpassny Engages in Deceptive E-ZPass Text Scams Internet

Law Enforcement: e-zpassny
Internet

Author: Andy

6, Report #1536537

Mar 21 2025
09:44 PM

Company Rating:

(1)

Keith McCoy - Cumberland Mountain Realty A real estate agent that is equal to a used car salesman Monterey Tennessee

Real Estate: Real Estate Fraud, Real Estate Scam Artist : Real estate: Real Estate : Keith McCoy
Monterey, Tennessee

Author: Tennesseere
Monterey

7, Report #1536397

Mar 11 2025
07:18 PM

Company Rating:

(1)

Arvada West High School and Jefferson County School District engaged in unethical conduct during the recent Head Football Coach hiring process. Arvada Colorado

Public Schools: Arvada West High School
Arvada, Colorado

Author: Denver, Colorado

8, Report #1536259

Feb 28 2025
08:14 PM

lzminer when I decide to remove money Johns Creek GA

CrytoCurrency trading: lzminer
Johns Creek, GA

Author: tom
chicago

9, Report #1536081

Feb 15 2025
08:11 PM

Lifegro Property Solutions Eugenie Strydom, refuse to pay back deposit Strand Western Cape

Accommodation bookings: Lifegro Property Solutions
Strand, Western Cape

Author: Stan
Strand, Western Cape

10, Report #1535839

Jan 29 2025
10:02 PM

Company Rating:

(1)

Giftfly Cory Perkins, Steve Seelert Merchants Beware - Ponzi Scheme New Canaan CT

giftcard ripoff (you sell giftcards to them but you dont get paid): Giftfly
New Canaan, CT

Author: Tim
Valencia, CA

11, Report #1535762

Jan 22 2025
09:45 PM

Pivarnyik Krisztian Immigration Law allegedly working with illegal Hungarian communities and individuals involved in labor trafficking Internet

Immigration lawyer: Immigration Services: Immigration fraud: Pivarnyik Krisztian
Internet

12, Report #1535719

Jan 19 2025
08:35 PM

Ken Alston - Significant amounts of cash have been unlawfully diverted from the business, with no records of these funds being deposited into official accounts. Newport Beach California

Bank fraud: Business: Financial Fraud: Fraud: investing: Ken Alston
Newport Beach, California

Author: New Port Beach, California

13, Report #1535573

Jan 08 2025
02:47 PM

Health Insurance Services Be cautious when dealing with this team! Please stay away from them and safeguard yourself against similar scams. Bloomfield MI

insurance: Health Insurance: Rips off Insurance agents with fake promises: appliance insurance : Insurance: Insurance Leads, Live Transfers: Health Insurance Services
Bloomfield, MI

14, Report #1535325

Dec 19 2024
01:07 PM

JFK North Hospital Allegations of Misuse of the Baker Act West Palm Beach FL

Fraud: ponzi scam : PYRAMID NOTE SCHEME: Scam: Forgery: Fraud: JFK North Hospital
West Palm Beach, FL

Author: Mr Federal Lawsuit
West Palm Beach, FL

15, Report #1535010

Nov 20 2024
08:47 PM

Kid Juda aka Jabahri Neal scam artist, crypto investor fraud committed San Diego California

Crypto currency : Kid Juda
San Diego, California

Author: Geroge
San Diego, CALIFORNIA

16, Report #1532755

May 30 2024
10:11 AM

Coconut Funding Scam Company Loans Expecting 100% Interest and Very Unprofessional Newport Beach, California

deceitful: Over all ripoff: Fake scam reviews: Coconut Funding
Newport Beach, California

Author: Richard
Boca Raton, Florida

17, Report #1532253

Apr 25 2024
05:20 PM

AnywayMag.com review and numerous online issues

Corrupt Companies: Corrupt Individual: Anyway Mag

Author: Dave

18, Report #1532236

Apr 23 2024
03:14 PM

Company Rating:

(2)

PIPEDRIVE PIPE DRIVE Won’t give refund can’t locate my account New York City New York

Computer Software: internet marketing - software development: Software: PIPEDRIVE
New York City, New York

Author: JOHN
Boca Raton, FL

19, Report #1532169

Apr 19 2024
01:03 PM

TRADELINES R US LLC NationalCreditLines.com Cpnaccounts.com tradelinerus.com Scam Artist Katy TEXAS

Banking: Buying Service: Car Buyers: Car Financing: Tradelines: CPN/TRADELINES: TRADELINES R US LLC
Katy, TEXAS

Author: Houston, TX

20, 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

Commodity trading: Dumitru Oatu
Bucuresti, Bucuresti

Author: Michael
New York City, New York

21, Report #1532026

Apr 06 2024
09:07 AM

Toronto Russian Blue Kittens Corri (Corriana) and Adam Thorne Toronto Russian Blue Kittens URGENT SCAM WARNING! Scarborough ON

Kitten Sales: Toronto Russian Blue Kittens
Scarborough, ON

Author: Toronto, ON

22, Report #1531949

Mar 31 2024
05:44 PM

Sab Sheltie Farm Alexandria Jackson-Blackwell I never got the puppy and I was defrauded. Columbus Ohio

Fraud: Internet Fraud: Sab Sheltie Farm
Columbus, Ohio

23, Report #1531946

Mar 31 2024
09:34 AM

Maverick Signings Mavsign Identity Theft and Data Breach Mission Viejo CA

Bogus Notary : Maverick Signings
Mission Viejo, CA

Author: Charles
Monterey, TN

24, Report #1531794

Mar 25 2024
08:22 PM

K Cornell Kellum Ubiquity Alabaster Stone Studios Ascendent Prodigy Agency Ascendent Talent Management BRS Media Cachet Deux Caratian Pictures Emerging Vision Group Infinity Television Broadcasting Man on Fire Films Resurgent Dream Media Scorched Earth Studios Track Star Entertainment Up the WAZ , a purported television director, enticed me with false promises of career advancement and collaboration. However, behind the facade of industry connections lay a pattern of deceit and manipulation. He misrepresented his credentials and projects, while subjecting me to persistent sexual harassment, including explicit messages and demands for inappropriate photos. Kellum's actions epitomized fraud, sexual harassment, and misleading behavior, highlighting the dangers of trusting individuals who exploit their position for personal gain.

Social Media: Management Company: Modeling & Talent Agencies: Producers: tv and movies: K Cornell Kellum

Author: Penny

25, Report #1531364

Mar 04 2024
12:01 PM

Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Shannia Paalman Francisco Sucre Ochoa Constructions Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Ochoa Constructions Aruba, led by Shannia Paalman and Francisco Sucre, has been implicated in a construction scam involving the addition of new rooms to a house. Despite being entrusted with the project and paid in full, the work delivered was of the lowest quality, leaving the job site unfinished and in a deplorable state. Oranjestad Oranjestad

Construction Fraud: Construction: construction company: Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam
Oranjestad, Oranjestad

Author: Investor in Aruba
Sunny Isles Beach

Approximately 932 Reports Found

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

Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk

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

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

Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York

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

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

Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.

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

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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA

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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