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

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Showing 1-25 of 118 Found Reports For more results perform a general search for "defaulters"

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1, Report #1516939
Aug 15 2022
09:00 PM
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Company Rating:
(2)
Mike Lisa MJL PUPPETS Creature Clones Olivers Creature Shop Stole my money and would not fulfill order or issue refund Fairless Hills PA
Author: Connor
Chicago, IL
2, Report #1519661
Jul 11 2022
11:11 AM
Defaulters.com Trademark Infringers, Cybersquatters, Brand Tranishment/Dilution
Author: Lionel
3, Report #1518017
May 07 2022
07:15 AM
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EUGENE ANTHONY RAH XIMON AND XIMON ximonximon ebay , EUGENE RAH , ANTHONY RAH , EUNICE BIRD RAH Stole money and items and refuses to pay debt los angeles california
Author: Patrick
San Fran
4, Report #1516451
Feb 28 2022
09:15 PM
Defaulters.com DEFAULTERS.COM - THE BIGGEST COPYRIGHT INFRINGEMENT THIEVES ON THE INTERNET SOFIA
Author: Grace
California
5, Report #1515737
Feb 02 2022
01:57 PM
Vista Repayment Service Keep sending me threating e-mails & threats of court action
Author: MAYWOOD, Illinois
6, Report #1513403
Nov 05 2021
01:01 PM
TAFS Inc Trans Am Financial Services Fraudulent and Unethical Factoring Company Olathe KS
Author: Bluffton, SC
7, Report #1512048
Sep 19 2021
08:53 PM
Victoria talbot / Pressly Torre press now Vicky Press PR Victoria bracie, Victoria Pressly , nik Pressly , hypeprnow, hypeitnow, torre press , VickypressPR , sassy Victoria on Twitter. Victoria talbot Scam for 8000 Cherry valley New York
Author: New York
8, Report #1511483
Sep 15 2021
12:26 PM
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Kasa Hotels, Kasa Invesmtent fund, Richard houghton Richard Houghton Gary Gregg Victor Ruiz Carlos Ruiz Anis Garcia Jorge Gutierrez Alberto Solis Aldo Aimar Vanessa Infante Rose Vera Kasa Hotel Investment Scam Puerto aventuras quintaroo
Author: birmingam
9, Report #1504638
Feb 03 2021
08:12 AM
Attorney Lee Garcia Officer Peter Antonopolus Sent an email threatening me if I didn't pay them money I would be Prosecuted Sacramento California
Author: Madisonville, Kentucky
10, Report #1495538
May 22 2020
02:28 PM
CashNet Loans, Inc Brett Coughlin IMPOSTOR PAY DAY LOAN COMPANY!! ATTEMPTED EXTORTION FROM A FAKE PAY DAY LOAN COMPANY!! Chicago IL
Author: Bensalem
11, Report #1492980
Mar 16 2020
06:48 PM
Cash Advance inc. Company Attonery Patrcia Croft Paul Smith Accounts department. They are threatening my credit about a loan I have NEVER heard of. Atlanta Georgia
Author: Commerce., Georgia
12, Report #1484622
Sep 06 2019
02:09 PM
Attorney Patricia Croft John Anderson (Department-law enforcement) Bureau of Defaulters agency FTC Incorporation National Debt Solution Sent me a threatening email on 9/3/2019 that if $650 is not paid immediately, a 'Court Summons' you will receive court summons at your door steps with the cost of the lawsuit around $4203.86. Atlanta Georgia
Author: Las Vegas
13, Report #1296633
Sep 03 2019
05:41 PM
Cash Net USA Received Threatening Legal Matter E-Mail from Attorney Patricia Croft Internet
Author: Philadelphia, Pennsylvania
14, Report #1472522
Jan 30 2019
03:51 PM
Attorney Paul Anderson National Debt Solutions Paul Anderson (Accounts Dept.) Bureau of Defaulters agency FTC Incorporation National Debt Solution PO Box 105028 Atlanta, GA 30348-5028 Sent a threatening email. Atlanta GA
Author: Mckinney, Texas
15, Report #1466429
Nov 02 2018
11:18 AM
Paul Anderson Paul Anderson for Cash America Advance. They've basically told me that i owed 1,212 dollars to Cash Advance of America from 2015. If i did not pay them i was going to be garnished of my wadges or locked up. Atlanta GA,
Author: Kosciusko
16, Report #1457164
Aug 18 2018
10:16 AM
Peras Foodstuff Trading Llc Peras Foodstuff Al Dewan Foodstuff MFK trading Al Jalil Foodstuff Trading All the companies which I have mentioned are 100% Fraudsters.They are big cheaters from Dubai.First they will talk to you properly and everything will wrk smoothly.Once your container gets dispatched they will tell you that their email id or their website and other things are hacked and directly will ask you to change the name of the consignee.And this you will come to know 2 days before your container recahes the destination.And if you dont change the consignee name on BL they will not release the container.But fortunately my partner was there in Dubai and we have changed the party and released our container.All the companies i have mentioned are big cheaters.Please do not deal with them in any manner.Though if they tell you they will give you advance ,stay safe and ignore them.Even ECGC has listed them in defaulters category.Beware and Stay Safe.Thanks Dubai Dubai
Author: Mumbai, Maharashtra
17, Report #1447699
Jun 16 2018
11:10 AM
Adam White NATIONAL DEBT SOLUTIONS BUREAU OF DEFAULTERS AGENCY FTC PO BOX 105028 ATLANTA GA 30348 EMAILED ME REGARDING A LOAN PAYOUT GEORGIA ATLANTA
Author: Buckeye
18, Report #1446581
Jun 08 2018
09:46 AM
Bureau of Defaulters agency FTC Incorporation Adam White ,Accounts Dept.,  Atlanta, GA Georgia
Author: Waconia
19, Report #1431463
Mar 11 2018
02:30 PM
Attorney Shaun at aavo5788@gmail.com Officer Peter Scott 224-653-0671 Financial Crime Enforcement Department P.O BOX 944225 Sacramento, CA 94244-2555 I received the following email on 2/27/2018 Sacramento California
Author: Indianapolis, Indiana
20, Report #1423088
Jan 15 2018
06:38 AM
Financial Crime Enforcement Department Officer Maceo Patton Sending threatening email Los Angeles California
Author: Titusville, Florida
21, Report #1421942
Jan 08 2018
08:47 PM
Bureau of Defaulters Agency - FTC Incorporation Received an email indicating that if I didn't respond within 24 hrs that charges would be pressed against me.
Author: Newark, Delaware
22, Report #1419145
Dec 26 2017
06:36 AM
Peter Scott Cash Advance Inc. Cash USA Dean Elgar Cash Net Sending e-mails threatening to take me to court for money I do not owe Sacramento California
Author: Modesto, California
23, Report #1417102
Dec 15 2017
07:36 AM
Officer Peter Scott Attorney Tyler Reed (attorneytylerreed@gmail.com) Financial Crime Enforcement Department Frequent threatening emails demanding different cash value repayments from alleged loans. Sacramento California
Author: Altoona, Pennsylvania
24, Report #1414868
Dec 03 2017
09:07 PM
Bureau Of Defaulters Agency - FTC Inc Christian Brown Harassing threatening emails Internet
Author: Canton, Ohio
25, Report #1401033
Sep 19 2017
12:36 PM
Jeff Foster - Attorney General JDF Law Firm This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Nationwide
Author: Unknown, Mississippi

Approximately 118 Reports Found

Showing 1-25 | Showing Page 1 of 5

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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
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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
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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
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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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
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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
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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
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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
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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
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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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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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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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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