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SHENGKAI 003 Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1538376
Aug 01 2025
08:56 PM
New Photo
Conam Management Corporation misconduct, civil rights violations, ADA/VAWA noncompliance, & ethical failures San Diego CA
Author: Elena
Chula Vista, CA
2, Report #1538172
Jul 22 2025
04:58 PM
New Photo
Lilya Blogging Mohammed Sefraoui Online Fraud Deceptive Practices and Data Misuse Sheridan WY
Author: SAID
Jersey City, NJ
3, Report #1535727
Jan 20 2025
09:26 PM
Company Rating:
(1)
Good Cred Matters Purchased expedited credit repair for $297 which was supposed to take 15-30 days that was supposed to take off everything negative from credit file. Internet
Author: Kar0
4, Report #1530379
Jan 11 2024
10:41 AM
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Attoreny Scott McMillan San Diego The_McMillan_Law_Firm_La_Mesa Scott_McMillan_San_Diego_Attorney Scott McMillan San DIego Attorney Lost About Every Case McMillan Law FIrm La Mesa CA
Author: Fraud Alert Scott_McMillan_San_Diego_Attorney
Scottsdale, AZ
5, Report #1508737
Dec 30 2023
10:35 AM
Rebuttal Photo
The McMillan Law Firm La Mesa California scott_mcmillan_la_mesa_attorney mcmillan_academy_of_law San Diego Attorney Scott McMillan Child Molestation Report is Now Public La Mesa CA
Author: Los Angeles, CA
6, Report #1526464
Oct 13 2023
12:30 PM
Updated Rebuttal Photo
Angela Barney Angela Morrison Barney WESTUSA Scottsdale Phoenix Scottsdale Incident number 202300000492629-003 Domestic violence AGG ASSULT DEADLY WEAPON Phoenix Arizona
Author: Ft Worth, Texas
7, Report #1525548
Apr 05 2023
12:57 PM
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GLOBAL CAPITAL PARTNERS FUND LLC Joseph Malvasio President Global Capital Partners Fund LLC 555 Fifth Avenue | Suite 1501 | NY, NY 10017 Office: (212) 658-1019 jmalvasio@gcpfund.com www.gcpfund.com Richard Charles Administrator Associate to Executive Managing Director GLOBAL CAPITAL PARTNERS FUND LLC 555 Fifth Ave | Suite 1501 | NY, NY 10017 Office: (212) 658-1060 rcharles@gcpfund.com Gregg Pierce Executive Managing Director Global Capital Partners Fund LLC 555 Fifth Avenue | Suite 1501 | NY, NY 10017 Office: (212) 658-1018 gpierce@gcpfund.com www.gcpfund.com This company asks for upfront fee of $15,000 does nothing, then issues a letter of commitment and charges $75,000 SCAM NY NY
Author: jesse
Torrance, CA
8, Report #1522993
Dec 03 2022
11:51 AM
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Premier Motor Company Scammed me Bamberg South Carolina
Author: Lawrence
Cordova
9, Report #1516764
Sep 29 2022
09:24 PM
Rebuttal Photo
Aundria Obannon DO NOT TRUST DOING BUSINESS WITH AUNDRIA HICKS-OBANNON OF PRESIDENTIAL LEGACY OF LIFE WITHOUT NOTICE SHE WILL SCAM MONEY AND HAS A LONG HISTORY OF NOT REPAYING!!! CHECK HER EVICTIONS Little Rock AR
Author: TUCSON, Arizona
10, Report #1521391
Sep 25 2022
02:26 PM
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Attorney David D. White, 480-250-7042, Patent Agent Lillian C. Thompson review Mr. White, Austin L. White’s opinion Mr. White, Aviation Accident ANC07CA061 , Opinions vary on David Donald White Esq’s honesty, Chandler Arizona
Author: Phoenix, AZ
11, Report #1519226
Sep 13 2022
09:27 AM
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Louis Aubrey - Laura Aubrey From KillCreek Post Beam or Anything Is Possible Contracting Louis Raymond Aubrey Laura Aubrey KillCreek Post Beam Anything Is Possible Contracting RippedOff By Louis Aubrey and Laura Aubrey Eudora Kansas
Author: Eudora, Kansas
12, Report #1519786
Jul 15 2022
08:56 PM
ZOLUCKY.com Lied to senior in writing. Said we could return then deny..
Author: Senior
Springfield
13, Report #1519461
Jul 01 2022
08:58 PM
Company Rating:
(1)
Francis Beauchamp or Franco Beauchamp is Real Estate Agent is Sex Offender in Puerto Rico Agent Francis Beauchamp or Franco Beauchamp Wanda Monge Realty or Monge Realty Group in Puerto Rico
14, Report #1518387
May 14 2022
12:16 PM
JustFashionNow they sent the wrong size item and will not send me the return address so I can get a refund. They state NOT to send item back to the address on the package the item was delivered in. jAMAICA NY
Author: Thomas
milton
15, Report #1518156
May 05 2022
10:23 PM
Photo
Paul Andolsek Colo Rooter Replaced Main line without a valid license or permits pulled Aurora Colorado
Author: Concerned Homeowner
Aurora, CO
16, Report #1511493
Aug 31 2021
01:19 PM
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Food Lion #0030 Albemarle, NC overcharged, refusal to refund, treated poorly Albemarle North Carolina
Author: Paul
Albemarle, North Carolina
17, Report #1508891
Jul 14 2021
08:46 AM
Updated Rebuttal Photo
internal benefit advisors Karren Grieco Karren Whitaker THIS WOMAN IS A CONVICTED CRIMINAL AND SHOULD NOT BE THE CEO OF A SERVICES COMPANY DEALING WITH FINANCES Temecula CA
Author: The Guy Pointing to Public Records for Your Protection
Huntington Beach, CA
18, Report #1502934
Dec 15 2020
12:49 PM
Jeremy Copeland Jeremy Lee Copeland Kryptonite Cope Deviant Toledo Ohio
Author: Muncie, Indiana
19, Report #1502290
Nov 26 2020
08:54 AM
SEOCORPLP gramroster.com seocorp.org reachout@envoice.in Sends fake invoices out looking to scam Bangalore
Author: Fort Myers
20, Report #1498543
Aug 07 2020
07:08 PM
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Go Daddy CEOTeam@GoDaddy.com Gary Hochberg Switch and bait / desparity on prices for domains / charging subscribers with no pre advice Scottsdale Arizona
Author: Torrance, california
21, Report #1498536
Aug 07 2020
07:01 PM
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Central Bank Tampa Florida Raj Patel John Thompson Nilesh C. Pate Scott Amatuccio Scott Kohler A fony bank that issues LOI and waste lots of time and backs out .. Tampa Florida
Author: Torrance, California
22, Report #1498534
Aug 07 2020
06:58 PM
Coldren Law Offices Robert S. Coldren ..an unethical attorney An unethical attorney that has ripped me off $230,000 and caused enormus amount of attorney fees due to guessing games Santa Ana California
Author: Torrance, California
23, Report #1498533
Aug 07 2020
12:50 PM
Paul Ling PEMM REAL ESTATE GROUP, INC PAUL LING REAL ESTATE BROKER THAT ACTS AS A PRINCIPAL AND CIRCUMVENTS BROKERS AND AGENTS License # 00978999 3/2016 A broker that act as principal to buy off market properties from other brokers / agents and will circumvent Los Angeles California
Author: Torrance, California
24, Report #1497982
Jul 23 2020
06:17 PM
Jerry's Rod and Custom Auto Failed to complete, deceptive trade practices, fraud Gardnerville NV
Author: Minden, NV
25, Report #1497220
Jul 06 2020
08:30 AM
iRobot unit defective, would not accept return, will not replace original unit (claims back-ordered) Bedford MA
Author: Las Cruces, NM

Approximately 688 Reports Found

Showing 1-25 | Showing Page 1 of 28

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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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Wilshire Financial Services
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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