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MINIMOVERS 757 Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1537760
Jun 19 2025
10:08 PM
Faulconer Energy - yet to receive any payments, Several attempts by email have been futile with their promises of The check is in the mail Tyler Texas
Author: Texas, Dallas
2, Report #1537692
Jun 14 2025
06:13 PM
Redawning Lied in order to keep my security deposit Petaluma, CA
Author: Richardson
far rockaway, NY
3, Report #1534761
Nov 01 2024
07:52 PM
Company Rating:
(1)
Business Paralegal Corp Thomas Montgomery False and misleading advertising, not rending services agreed upon and threatening to sue and place information on credit report if I don't sign doucments and pay invoices. Mineola TX
Author: Anonymous
Chicago, illinois
4, Report #1534688
Oct 25 2024
08:55 PM
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Elite Custom Cabinets Jeremy Alonzo Hired to build all the cabinets for our new build. He ripped us off and we have no cabinets Lindale Texas
Author: Tyler, TX
5, Report #1534444
Oct 02 2024
08:30 PM
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Business Paralegal Corporation Thomas Montgomery Madison Hope Charlotte Grace Fraudulent Debt Collection and Unauthorized Charges Mineola Texas
Author: Anonymous
Omaha, Nebraska
6, Report #1533926
Aug 27 2024
04:46 PM
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Gary Locke & Jennifer Locke of CODE BLUE POOLS ARE CAREER SCAM ARTIST + FELONS Rockwall TX
Author: Heather
Dallas
7, Report #1533020
Jun 19 2024
10:55 AM
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Quality Wheelz Quality Air Care Charged $750 and returned slide to same misalignment. Hot springs AR
Author: Case
Portland, OR
8, Report #1163261
Jun 12 2024
05:49 PM
Casey Strunk Dangerous Fraud Scams Scottsdale Arizona
Author: Victims of Scams
Scottsdale, Arizona
9, Report #1532431
May 07 2024
03:26 PM
Thomas Montgomery Business Paralegal Corporation Guaranteed Funding Program Access to Capital Thomas Montgomery is a con man Mineola, Texas
Author: Not today
Orlando, FL
10, Report #1532355
May 01 2024
11:56 AM
Rebuttal
Kathy’s Boutique Kathy Smith Means Credit Card Fraud Athens, Texas
Author: Athens, Texas
11, Report #1532280
Apr 26 2024
09:24 AM
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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
12, Report #1531900
Mar 29 2024
03:41 PM
Company Rating:
(2)
Chapman Loan Program . Org Thomas Montgomery , Aristotle Montgomery, Guaranteed Funding & Credit program, Tom Montgomery Instead of success Mr Thomas Montgomery & Aristotle Montgomery i was Set to failseveral months i never got out of the starting gate Mineola Texas
Author: Matt M
oklahoma city, oklahoma
13, Report #1531561
Mar 10 2024
07:02 PM
Company Rating:
(1)
BusPlus My day could go much better, thank you, except for the fact that on Friday, March 1, 2024, I took one (1) of your BusPlus buses from El Bolsón, Río Negro Argentina to Esquel, Chubut Argentina and received very good service. terrible, poor and harassing for the following reasons: FYI: I already paid for my bus ticket with my visa credit card and someone on the bus asked me for my passport! I don't even speak Spanish so I just boarded the bus so I could sit down and get my passport! Buenos Aires Buenos Aires   BusPlus Mi día podría ir mucho mejor, gracias, excepto por el hecho de que el viernes 1 de marzo de 2024, tomé uno (1) de sus autobuses BusPlus desde El Bolsón, Río Negro Argentina a Esquel, Chubut Argentina y recibí un servicio muy terrible, pobre y acosador por las siguientes razones: Para su información: ¡Ya pagué mi boleto de autobús con mi tarjeta de crédito visa y alguien del autobús me pidió mi pasaporte! ¡Ni siquiera hablo español, así que acabo de abordar el autobús para poder sentarme y sacar mi pasaporte! Bueno, su conductor loco o quienquiera que fuera ese empleado masculino se enojó mucho, fue grosero y se molestó conmigo y amenazó con llamar a la policía por sentarme y tratar de sacar mi pasaporte estadounidense válido solo para mostrarlo con el fin de completar mi viaje. Buenos Aires Buenos Aires
Author: Howard
Los Angeles, California
14, Report #1530608
Jan 10 2024
11:32 AM
Business Paralegal Corporation Montgomery, who operates Innovative Capital Strategies and several affiliated businesses in Mineola, has been charged with three counts each of tampering/fabricating physical evidence and tampering with a governmental record. Mineola Texas
Author: Patrick
Arlington
15, Report #1530502
Jan 02 2024
10:54 AM
Thomas Montgomery, MHA, MBA, Paralegal Business Paralegal Corporation AJ aristotle@bluerevenue.biz Aristotle They say you are a Branch Office though they are an illegimitate business distributing a Chapman Fund Loan Program 509 South Pacific M Mineola, Texas
Author: Mineola, TX
16, Report #1529934
Nov 27 2023
04:19 PM
Company Rating:
(2)
Chapman Loan Program I was in Chapman Loan Program which called for attending their business site daily to be taught the fundamentals of getting business funding. Mineola Texas
Author: Brooklyn
17, Report #1529417
Oct 25 2023
06:25 PM
Douglas Krause RUTE Foundation Systems, Inc K-TULER LLC Has refused to return the $89,850.00 Portland OR
Author: kpatel135230@gmail.com
Chicago
18, Report #1527666
Jul 20 2023
07:06 PM
Updated
Duane Patterson $Dap0757 Claims to be a mobile mechanic but lies about where he gets parts and will do bad work. In the end he stole my money. Hampton Virginia
Author: Virginia Beach, VA
19, Report #1525360
Mar 26 2023
05:54 PM
Company Rating:
(2)
Bay Area Collision, Auto Body & Paint John Hendricks Jfitzhendricks@hotmail.com (757) 737-8454 Charged for Modifications 'Not' made, Additional Mounting hardware, and Substandard work! Norfolk Virginia
Author: Michael
Norfolk, Virginia
20, Report #1524185
Jan 27 2023
08:20 PM
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Foshan Singer Furniture Company Mike Singer Mike Raymond mikeraymond@126.com pandaseating.com Mike Singer Raymond Took Wire and Never Sent Us Chairs! Foshan City Guangdong
Author: Plumsteadville
21, Report #1523958
Jan 16 2023
10:26 PM
Daryl DeCroix Daryl E DeCroix, Dary Edward DeCroix, IMA, Safety Alert Center Daryl DeCroix- Va Beach Felon and Con Artist Va Beach Virginia
Author: Rip Off Report User
Norfolk, Va
22, Report #1522811
Nov 25 2022
11:19 PM
Antonio Stocker Tony Thomas and Aristotle Montgomery scammed me out of $4300 Mineola Texas
Author: Little Rock
23, Report #1522303
Nov 18 2022
09:47 AM
Terracon Consultants, Inc Teracon Consultants Tyler TX Did Not Stand Behind What They Said They Would do Tyler Texas
Author: Cheated By Terracon
Murchison, Texas
24, Report #1522461
Nov 09 2022
10:53 PM
Company Rating:
(1)
Impact Tint and Audio Did Half the Job, Charged for Full Job, Tyler Texas
Author: Angela
Tyler, TX
25, Report #1519558
Jul 06 2022
10:28 AM
Cheapoair They did not give me money after 60 days New york
Author: Charles

Approximately 1,459 Reports Found

Showing 1-25 | Showing Page 1 of 59

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
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
Wilshire Financial Services
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
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
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
Wilshire Financial Services
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
Wilshire Financial Services
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
Wilshire Financial Services
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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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
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
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
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
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
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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