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

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1, Report #1538323

Jul 29 2025
08:36 PM

Phinastads Biomedical LLC Phinastads Biomedical LLC - Facilitating Online Scams and Fraudulent Activities brighton colorado

Medical: medical: Medical Supplies: Medical supplies.: Phinastads Biomedical LLC
brighton, colorado

Author: Alberto

2, Report #1538300

Jul 27 2025
09:29 PM

Company Rating:

(1)

Square - Engage in Coordinated Censorship, Financial Misconduct, and Civil Rights Violations Against Minority-Owned Business San Francisco CA

Fraudulent financing: Financial fraud and money laundering: Financial instrument: Real Estate Financing: Financial : Square
San Francisco, CA

Author: Gavin
NEW YORK

3, Report #1538172

Jul 22 2025
04:58 PM

Lilya Blogging Mohammed Sefraoui Online Fraud Deceptive Practices and Data Misuse Sheridan WY

Make Money Online: Online courses : Lilya Blogging
Sheridan, WY

Author: SAID
Jersey City, NJ

4, Report #1538125

Jul 16 2025
09:26 PM

Adam Collins - BTC COMPOUNDER TOTAL SCAMMER WILL STEAL YOUR MONEY IF YOU ENGAGE WITH HIM! STOLE $10K OF BITCOIN FROM MY EXODUS WALLET Baltimore MD

advertising scam: Bitcoin Fraud: BTC Fraud: Adam Collins
Internet

Author: BTC RIPPED OFF
Atlanta

5, Report #1535752

Jul 15 2025
09:10 PM

Michael Jackson & Charlene Bythewood engaged in fraudulent business practices, knowingly submitting a payment that was later reversed. Orlando Florida

private air travel: Michael Jackson & Charlene Bythewood
Orlando, Florida

Author: Miami, Florida

6, Report #1538067

Jul 12 2025
09:10 PM

Company Rating:

(1)

STI College Munoz EDSA - FRAUD Internet

education: Education & instructor : Educational Teacher: Online education: STI College
Internet

Author: Jeff

7, Report #1538062

Jul 11 2025
07:03 PM

Company Rating:

(3)

Jiangjing Optoelectronic Co - Scammed me for $1800 Internet

lighting: Jiangjing Optoelectronic Co
Internet

Author: Pensacola, Florida

8, Report #1538031

Jul 10 2025
06:20 PM

Lilya Blogging - paid €1,000 via Wise to MEDSEFRAOUI (run by Mohamed Sefraoui) for blogging tools and mentorship, received no services, no tools, and no support as promised. Internet

Website: Coach Training: Coaching : Lilya Blogging
Kalispell, Montana

Author: YACINE
POUGHKEEPSIE, NEW YORK

9, Report #1538012

Jul 09 2025
05:28 PM

Company Rating:

(1)

Public Storage Bait-and-Switch Billing Tactics, Broken Promises, and Now Collections After Resolution Midvale Utah

storage: Storage Rental: Public Storage
Midvale, Utah

Author: JF617
Utah

10, Report #1538009

Jul 09 2025
05:16 PM

Dalton Subaru of National City Fraud Sold me car they never owned National City California

ATTORNEY: Auto Dealers: Automotive loan servicing company: Car Buyers: car registration: DMV - Department of Motor Vehicle: fraud Ripoff: Dalton Subaru of National City
National City, California

Author: ashley
Bermuda Dunes, CA

11, Report #1537940

Jul 03 2025
08:49 PM

Company Rating:

(1)

The Global Wholesale - Scammed Us Out of $14,000 – Fake FBA Supplier, Empty Shipments, No Contact Garland Texas

Internet Fraud: Internet Sales : The Global Wholesale
Garland, Texas

12, Report #1537896

Jun 30 2025
08:23 PM

International Home Furnishings - Did not pay a freight invoice High Point NC

furniture : Home Furniture : International Home Furnishings
High Point, NC

Author: CLH
GEORGETOWN

13, Report #1537893

Jun 30 2025
08:18 PM

Company Rating:

(1)

Hampton Inn, Floridays Development Company Violated our written agreement on direct billing, stole guests property, then filed false police report Austin Texas

Hotel/Housing: Hotels: Hampton Inn
Austin, Texas

Author: Leonard
Los Angeles, CA

14, Report #1537875

Jun 28 2025
09:29 PM

Anderson, Williams & Farrow - Stephen Last Aaron Bern were extreme sexist towards me dismissing my legal concerns hung up on me Montgomery AL

Civil Rights Violators: Anderson, Williams & Farrow
Montgomery, AL

Author: Kathy
Phenix city

15, Report #1537804

Jun 23 2025
10:09 PM

Tensorium Multi-Global Scam Involving $30,000 USD - Report of Fraudulent Activity Internet

Investment : Cryptocurrency investment scamming: Investment deposit scams crypto : Investment fraud: Tensorium
Internet

16, Report #1537779

Jun 22 2025
09:02 PM

AT&T Abuse...willful misconduct, and being grossly negligent towards the elderly and disable Chicago Illinois

Major Cellular Phone Companies: AT&T
Chicago, Illinois

Author: Stafford
Chicago

17, Report #1537749

Jun 20 2025
09:08 PM

Minority Management Group BEWARE - Scam fraudulent loan alert upfront fees Deer Park Texas

Real Estate Fraud, Real Estate Scam Artist : Commercial Real Estate Lending: Commercial real estate loan broker: Real Estate Financing: Minority Management Group
Deer Park, Texas

Author: Donna
Springtown

18, Report #1537768

Jun 20 2025
08:42 PM

High Level Global Solutions - Money transfer services taking too much money from senders Internet

Forex trading agorithm, aka ea-ex[ert advisor, aka robot trader: Finance charges: General fraud : High Level Global Solutions
Internet

Author: dr. McD
St Petersburg, FL

19, Report #1536806

Jun 18 2025
05:09 PM

Christian Hunter Floyd, Teresa Melgarejo - Crypto Scamming Couple Will Lie Cheat and Steal to Take and Spend Every Dollar You Have - Ongoing Investigation Internet

Crypto currency : Crypto Currency Exchange: Christian Hunter Floyd
Internet

Author: MIAMI, FL

20, Report #1537726

Jun 16 2025
10:58 PM

Alibaba sold me a defective industrial printer. damaged, missing parts, with non-working components and no software or instructions. Pleasanton California

Apparel, Promotional Items, Printing & Embroidery: Alibaba
Pleasanton, California

Author: Brandon
North dinwiddie, Virginia

21, Report #1537672

Jun 13 2025
09:13 PM

Wyndham Destinations refused cancellation, damaged our credit, and worsened our family’s housing crisis Orlando Florida

Timeshare : Timeshare scams: Wyndham Destinations
Orlando, Florida

Author: Renan
Orlando, Florida

22, Report #1537641

Jun 10 2025
07:44 PM

Tenio Latev - Portugal Golden Visa Program, unable to provide the financing to my clients notwithstanding the promises and representations of Latev Internet

Finance: Tenio Latev
Buchs, Canton of St. Galien

Author: Stevo
Halifax, Alabama

23, Report #1537604

Jun 07 2025
09:11 PM

Semrush Global Work - Refuse to release funds earned and deposited on platform. Boston Massachusetts

Fraud: Bitcoin Fraud: Bitcoin Mining Companies: Computers & Internet/job, Computers & Internet/Mobile Devices: Crypto currency : Fraud: Semrush Global Work
Boston, Massachusetts

Author: Edward
Ludowici

24, Report #1537585

Jun 06 2025
10:05 PM

Company Rating:

(1)

PayPal let my account be hacked, allowed thousands of dollars to be stolen, and then added insult to injury by denying my fraud claim after I was promised a refund. San Jose CA

Online banking: Financial Fraud: Financial Services: Online banking: PayPal
San Jose, CA

Author: Landon
houston, TX

25, Report #978619

Jun 06 2025
09:11 AM

Marty Soltys Transmedia Entertainment International Group Con and Scam and preys on filmmakers/Gamers & Multimedia producers Toronto, Ontario

Financial Services: Marty Soltys
Toronto, Ontario

Author: LensLooker
LA, California

Approximately 44,602 Reports Found

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