IPAYMENT, INC., COMPANY REPRESENTATIVE "DANIEL" Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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26, Report #1534183

Sep 10 2024
07:01 AM

360via.com Marshall Lee Rosen. Daniel Orozco Attempted fraudulent loan scheme Internet

finance charges: 360via.com
Internet

Author: William

27, Report #1534087

Sep 04 2024
04:53 PM

Joshua McLaughlin, Sheriff of Limestone County filed a petition for involuntary commitment without a qualifying event or involvement of the Mental Health Officer. Athens Alabama

Law Enforcement: Joshua McLaughlin, Sheriff of Limestone County
Athens, Alabama

Author: Denise
Athens, Alabama

28, Report #1521803

Aug 12 2024
03:04 PM

https://www.renewhearing.shop/ SCAM Utah company with PO Box refers returns to another legit company in NH reNew Hearing who owns the Trade Mark Internet

tinnitus cure pills: https://www.renewhearing.shop/
Internet

Author: Daniel
Hampton, NH

29, Report #1533610

Aug 01 2024
07:57 PM

Shiffletts customs and services/Daniel Shifflett Misrepresented repairs, bait and switch parts on upcharge, fraudulent up charging, billing for repairs not done, lied to customer. Enterprise Ala

Mechanics: motorcycle parts: Motorcycles: Repair: Incomplete job: Bait and switch: dishonesty in fees: Liars: Shiffletts Customs and Services
Enterprise, Ala

Author: kenneth
Ariton

30, Report #1528536

Aug 01 2024
12:37 PM

Company Rating:

(3)

Global Emergency Services Global Restoration Services Stole 2k from us. Never did the Service Gilberts IL

Mold Inspection & Testing: Global Emergency Services
Gilberts, IL

Author: Park Ridge

31, Report #1530631

Jul 28 2024
07:28 PM

Global Recovery Services, Global Emergency Services Daniel Wilnau Stole 2k. Gilberts Illinois

Apartment mold: Global Recovery Services, Global Emergency Services
Gilberts, Illinois

Author: Park Ridge, IL

32, Report #1533038

Jun 20 2024
10:51 AM

Dirty Deeds, Daniel Barber and son does advanced work without proper insurance or license. Klamath falls Oregon

find helpers, contractors, handymen: Dirty Deeds
Klamath Falls, Oregon

Author: Klamath falls

33, Report #1533033

Jun 20 2024
10:44 AM

Company Rating:

(1)

Cape Coral Chrysler Dodge Jeep Ram Awful Company Cape Coral Florida

Auto Dealer Repairs: Auto Dealers: Auto Mechanics: Auto Repair Service: Cape Coral Chrysler Dodge Jeep Ram
Cape Coral, Florida

Author: Jez
Cape coral, Florida

34, Report #1532982

Jun 17 2024
10:55 AM

Abdullah Ikhlaq Abdullahikhlaq7@gmail.com & Zain Waheed Fraud Alert Thief Would Lie And Steal To Homeless Internet

Crypto currency : Abdullah Ikhlaq and Zain Waheed
Dubai, Dubai

Author: Brainlink
other

35, Report #1401840

May 02 2024
10:12 AM

Daniel J Burris, He doesn't pay for the work he contracted me for and his work is horrible. Longwood, Florida

Builders & Contractors: Daniel J Burris
Longwood, Florida

Author: Jon
Orlando, FL

36, Report #1532280

Apr 26 2024
09:24 AM

Angie D. Adams, Jesse M. Casey, Jr., Amber Leilani Casey, Tony Avila, Stefan-Paul Iliescu, Aubrey B Saling, David Snyder, Melissa Olson, Ryan Cochran, Damon Bowers, Persevere Lending Simpatrans Oil & Gas-  Jack Mahoney, Shauna Reist Offered a $1.5 million Jet Fuel Contract if PH put personal home up for collateral - never received a dime for home or fuel contract. Other Victims as well. Joelton, Tennessee

Real Estate: Real Estate Fraud, Real Estate Scam Artist : Real Estate Financing: Real estate repairs: Real Estate Sale Contract: Angie D. Adams
Joelton, Tennessee,

37, 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

38, Report #1531941

Mar 31 2024
09:32 AM

Dr. Daniel Feldman, Interventional Cardiologist They did a procedure without doing what they were supposed to do. Portland Oregon

Heart Dr.: Dr. Daniel Feldman, Interventional Cardiologist
Portland, Oregon

Author: Sean
Medford, Oregon

39, Report #1531786

Mar 24 2024
06:43 PM

Construction scam Alex riffou Trepanier Alexandre Treps scammer con artist theft Lac-Cayamant Quebec (QC)

Construction Fraud: Construction: Construction scam Alex riffou Trepanier
Lac-Cayamant, Quebec (QC)

Author: Juliette
Lac-Cayamant, Quebec (QC)

40, Report #1531714

Mar 20 2024
09:29 AM

United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co

Internet scam : United Network News Kimberly A. Goguen
Durango, Co

Author: Tom M
Staten Island, Ny

41, Report #1531275

Mar 04 2024
01:10 PM

Company Rating:

(1)

Billie R Davis Billie R Davis Billie D Davis Billie R Wyttenbach Billie R Ranard Billie R Wyttenback Billie Wysocki Billie Ranardwyttenbach Jason Wyttenbach Amity Ohair Billie Davis Brenda Ranard Charla Skirvin Correna Poe Cristal Richardson Curtis Davis Daniel Davis Daniel Ranard Deborah Davis James Davis Jasmin Pottorff John Ranard Kevin Davis Marcus Davis Michael Davis Molly Key Pamela Ranard Passiont Davis Richard Palmer Ronald Ranard Shawn Ranard Susan Davis Teresa Davis Tyler Pottorff Wendy Davis A Hate Crime on a Bloomington Bus: Student Stabbed, Suspect, Billie R Davis, Charged Bloomington IN

Racism: Racism, Hate , Envy , White inferiority : Billie R Davis
Bloomington, IN

Author: Dave

42, Report #1531396

Mar 04 2024
11:21 AM

Shield Interpool Scam | Defense@ewarrant.org | service@ewarrant.org | Ewarrant.org Shield Interpool Scam | Defense@ewarrant.org | service@ewarrant.org | Ewarrant.org They are attempting to extort money from people

Fraud: Shield Interpool Scam | Defense@ewarrant.org | service@ewarrant.org | Ewarrant.org

Author: George
Staten Island

43, Report #1531419

Mar 04 2024
11:15 AM

Daniel Shellner | Shield Interpol | Extortion Scam Daniel Shellner | Shield Interpol | E Warrant Scam MT

Fraud: Daniel Shellner | Shield Interpol | Extortion Scam
MT

Author: George
Staten Island

44, Report #1531380

Feb 28 2024
07:08 PM

Company Rating:

(1)

Virtual Properties Realty Deed fraud, property fraud, stalking, identity theft, forgery, mail fraud. Duluth GA

Real Estate: Virtual Properties Realty
Duluth, GA

Author: Linda
Atlanta, GA

45, Report #1531191

Feb 19 2024
03:39 PM

Company Rating:

(1)

Bill Luke Marana Car Dealership DO NOT BUY HERE OR YOU WILL REGRET IT! Marana AZ

Auto Warranty: Car Buyers: Fraud: Bill Luke Marana
Marana, AZ

46, Report #1531070

Feb 10 2024
09:11 AM

SM fleet LLC, Iron horse logistics inc, Opanga LLC aka Loyal Cargo inc. Donald Rasmussen, Salem Mohamed, Daniel Theodore, Adam Cooper, Smart Dispatch LLC, and other known associates. 862-658-5494, 855-629-0945, 201-932-1221, 201-904-2378, 929-559-9573 exclusives180@gmail.com, loyalcargo1@gmail.com Donald Rasmussen aka Salem Mohamed ripped me off, scammed me out of a paycheck amount $2600!!! Stroudsburg PA

Trucking: Trucking Companies: Trucking and transport services : Trucking company’s stealing from drivers : freight forwarding, logistics, cargo : Transportation: SM fleet LLC, Iron horse logistics inc, Opanga LLC aka Loyal Cargo inc.
Stroudsburg, PA

Author: Angry frustrated trucker
Philadelphia, PA

47, Report #1530606

Jan 10 2024
11:30 AM

Mikon Energy LLC Daniel Guerrero Jr. MIKON ENERGY is a FRAUD company who will create FAKE Bill of Lading documents and STEAL your MONEY!!! Rosharon Tx

Fuel Delivery : Mikon Energy LLC
Rosharon, Tx

Author: pamela
mesquite

48, Report #1530576

Jan 07 2024
06:49 PM

Consumer Attorneys Daniel C. Cohen, Esq. Suborn Perjury; Filing False ADA Complaints New York Brooklyn

Disability Services: Fraud: Legal : Consumer Attorneys
New York, Brooklyn

Author: JOSEPH
Bronx, NY

49, Report #1530434

Jan 03 2024
07:00 PM

Company Rating:

(5)

Cory Daniel aka Phoenix Enigma The Phoenix Enigma, Goatface Cory Daniel is a scam artist who claims he kills people. Phoenix Arizona

Scam artist: Cory Daniel aka Phoenix Enigma
Phoenix, Arizona

Author: Nowhere

50, Report #1530488

Jan 01 2024
08:16 AM

Cambodia Expats Online #DanielMacylmore #DannyMackaploo #MackEvili #DannyMack #GenMackevili #CambodiaExpatsOnline #DannyMcLemore #PhingPhing, Daniel Macylmore, Cambodiaexpatsonline, cambodiaexpatsonline.con Criminal Cyber Crime site operator posing as expat of Cambodia all fraud to victimize and extort real expats In hiding faking Cambodia

Internet Defamation : Slander defamation: Extortion of funds: Child Predator: Child Sex Trafficking & Sexual MISCONDUCT Against Patients: Extortion and Black Mail Threats: Extortion Artist: Cambodia Expats Online
In hiding faking Cambodia

Author: Cyber Crime Cambodia
Sihanoukville

Approximately 4,845 Reports Found

Showing 26-50 | Showing Page 2 of 194

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