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

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26, Report #1516313

Feb 23 2022
11:51 AM

h&r block verify my email

Income Tax Service: h&r block

Author: anne
North Wales

27, Report #1514412

Feb 12 2022
11:37 AM

American Webcoders Fraud and Predators los angeles CA

Scam artist: Website: website creation: website hosting: Website Theme: Websites: Scam Website: American Webcoders
los angeles, CA

Author: spring, Texas

28, Report #1516013

Feb 12 2022
11:31 AM

Corsearch Yellow Brand Protection Corsearch is a Cyber Cop Who Acts as a Bounty Hunter to Remove Bona Fide and Legitimate 3rd Party Seller Listings on eBay, Etsy and Other Sites Dallas Texas

App development: COMPUTER: Computer Software: E commerce: Internet Fraud: Software: Trademark: Corsearch
Dallas, Texas

Author: Corsearch Will Not Bully Me
Plano, Texas

29, Report #1511422

Sep 15 2021
02:14 PM

Romance scammer with photos on afrointroductions.com she is on the dating site afrointroductions.com with different names as Doris Yeboah, Addai, Faustina Halour and others. She offers to marry you and after she received enough money she makes weak excuses and moves on with a new dating profile under a new name.

Scam artist: Dating Scam: Fraud: Internet Fraud, Bank fraud,Withdrawing money without authorization: Romance scammer with photos on afrointroductions.com

Author: fayetteville, nc

30, Report #1508763

Jun 07 2021
01:35 PM

Onlineboostup.com , reviews.us.com, reviews.us.com, Onlineboostup.com +1 (904) 507 4540, +880. (176) 1788686 They tell you to send money to there personal account for service and when you ask them for your service they write bad reviews on you. Very bad on top the threaten you if you ask them about it. They are scammers and bullies. Please be away. These people are Low life thieves.

email and phone scam: Fraud: Harrassing Women: Computer Fraud: COMPUTER SCAM: will not refund: Work at Home Business: Online Ordering Fiasco (potentially scam): Internet fraud: Internet site subscription: Onlineboostup.com , reviews.us.com,

31, Report #1499741

Sep 11 2020
12:47 PM

Aurora at Summerfield 844.390.2059 Stephanie Twarowski management roaches, Mice and bugs Aurora IL

Apartment mold: Apartment rental fraud: Aurora at Summerfield 844.390.2059
Aurora, IL

Author: Aurora, IL

32, Report #1493209

Mar 23 2020
08:15 AM

Trent Neil Teague Trent conned me into trusting him t buy some cryptocurrency and the note below (PDF) basicaly tells what he promissed, but he disappeared from my rador aroung November when the funds were to be paid back. The note provides interest on the note at 15% and the legal fees of $2,558.47 paid to the law firm of Daniel W Mckay in attempts to make the collection. Gold River California

Bitcoin Fraud: Trent Neil Teague
Gold River, California

Author: Mapleton, Utah

33, Report #1491178

Feb 02 2020
06:04 AM

Company Rating:

(1)

Junior Anderson, RCI realty LLC, Roxbarry LLC, Emilia Crespo DMC Trust DMC Irrevocable Trust, DMC trust. Scammed me out of $280,000 Chicago Illinois

Real Estate Fraud, Real Estate Scam Artist : Real estate: REAL ESTATE INVESTMENT PONZI SCHEME : Con Man/ Scam Artist ALERT: Con Man/ Scam Artist ALERT: Real Estate SCAMMERS : Junior Anderson, RCI realty LLC, Roxbarry LLC, Emilia Crespo DMC Trust
Chicago, Illinois

34, Report #1486756

Oct 23 2019
10:27 AM

YUAN JIANG EVELYN & KANA MASUYAMA yuanstagramm, yuanjiang605 Yuan Jiang Sustainability Manager at Deloitte Consulting created fake identity to scam friends out of money, property and holdings Hong Kong Central, masuyama.kana@gmail.com, SCAMMER, USER, FRIEND SCAMMER, PEOPLE USER , FRAUD , UNPAID DEBTS HONG KONG HONG KONG KANA MASUYAMA SCAMMED MONEY Central Central

Fraud: Dating Scam: Online dating: dating sites: E commerce: E-trade: internet dating: dating sites: Dating service: YUAN JIANG EVELYN & KANA MASUYAMA
Central, Central

Author: San Fran

35, Report #1485546

Sep 25 2019
09:13 PM

Teresa Strickland, Racist and political member Seperation of Church and state GEORGIA

Politicians: Political Campaining: Teresa Strickland, Racist and political member
GEORGIA

Author: Singlton, FLORDIA

36, Report #1484343

Aug 31 2019
03:05 PM

Khurham Shahzad, Doctor Diamonds DMCC KS Diamonds, BA3 Capital Khurham Shahzad - Liar, Fraudster, Diamond thief, Conman, Sick individual. Dubai Dubai

jewelery and gold and rubys: gold. diamond, copper broker: Coloured Diamonds: Khurham Shahzad, Doctor Diamonds DMCC
Dubai, Dubai

Author: Tampa

37, Report #1097705

Aug 06 2019
02:08 PM

(((8/6/2019 - REDACTED – VIOLATION OF TERMS OF SERVICE – CONTENT))) is very rude, exposes people information, causes trouble, smoke weed on cam! Elgin Illinois

Adult Web Site: (((8/6/2019 - REDACTED – VIOLATION OF TERMS OF SERVICE – CONTENT)))
Elgin, Illinois

Author: Haarlem, Other

38, Report #1473680

Feb 16 2019
04:39 PM

NYSERDA Alicia Barton, NYSERDA President and Chief Executive Officer, NYSERDA Deputy Counsel Keane Lack of NYSERDA enforcement of the New York Sun Program rules with respect to the National Electric Code resulted in life endangerment. Albany New York

Government Corruption: Government Stupidity: State Government: State based services or government entities: NYSERDA
Albany, New York

Author: Montauk, New York

39, Report #1473405

Feb 12 2019
09:29 PM

Kevin B. Angileri-Convicted Felon and Parolee Kevin Buurma Angileri Federal Inmate # 68022-308 Steals/infringes and scrapes from a dozen competitor cheater sites then posts 100% identical content and images on at least 6 of his own cheater sites, then charges for individual removal in excess of $1,000 for removal FROM EACH SITE!!! Tucson Area AZ

Fraud: Computer Fraud: Fraud: scammer: Wire Fraud: Kevin B. Angileri-Convicted Felon and Parolee
Tucson Area, AZ

Author: Phoenix, AZ

40, Report #1472988

Feb 06 2019
05:04 PM

Arrest | Jason Watson | Las Vegas, NV Jennifer Leigh Watson Jason Joseph Watson Mugshot Removal Scam Las Vegas NV

Internet Fraud: Arrest | Jason Watson | Las Vegas, NV
Las Vegas, NV

Author: Buckhannon, West Virginia

41, Report #1471358

Jan 14 2019
08:10 AM

DMC P.O. Box 8023 Menasha, WI 54962 They sent me movies that I didn't order nor do I belong to that movie club. They also took money off my card. I don't want the movies and I want my money back. lima ohio

Movies, DVDs, VHS, : DMC P.O. Box 8023 Menasha, WI 54962
lima, ohio

Author: lima, ohio

42, Report #655739

Dec 18 2018
01:55 PM

DMC Hotels, Dhillon Management Company TRUSTED BUSINESS REVIEW: Dhillon Management commitment to vacationing guests. On-site Verification thru Ripoff Report Verifiers .. Company’s executive team and employees are committed to customer satisfaction willing to do whatever it takes to make a guests happy. DMC Hotels’s approach to business is focused on providing the highest customer satisfaction in the Hotel industry. Colorado, Iowa, Louisiana, Mississippi, Nevada, Oklahoma, and Texas. *UPDATE: DMC pledges their commitment to always improving their operations by joining Ripoff Report’s Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer by increasing their confidence when doing business with a member business. DMC is recognized by Ripoff Report Verified™ as a safe business service.

Property Management: Dhillon Management Company TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. 100% satisfaction, money back guarantee. Guests are treated like royalty and are heart of their business. Dedicated to consistent, ethical, and quality performance.
Frisco, Texas

Author: Grapevine, Texas

43, Report #1468048

Nov 24 2018
07:07 PM

BRANDON DUNLAP or Eric Nolan Scam $500 for NFL tickets sales - posted on Graigslist Colorado Springs 31 S Roosevelt St Colorado

Ticket Sales: BRANDON DUNLAP or Eric Nolan
Colorado Springs, 31 S Roosevelt St

Author: Dallas

44, Report #1463952

Oct 29 2018
11:05 AM

Daksh Global Dmcc They scammed us for 25 kg gold .first they entered in trust and then just not send the gold or money back Dubai

gold. diamond, copper broker: Daksh Global Dmcc
Dubai

Author: Dubai

45, Report #1460049

Sep 17 2018
11:41 AM

John Warren Jason MacFadden, AK, JK, Jason666King, Antikarmatomic, Digitalvalhalla. Made racist comments. sexually harasses mothers. invites shady people to deal drugs his house and maybe more?. does disturbing things with his child and tries to involve other children. runs a cult and dating scam. pretends to be other people on the internet. harasses & threatens others with lawsuits or murder who don't agree with his ego. California

Dating Scam: Religion: Escorts: ElderAbuse: Celebrity or Public Figure impersonation: Cult: Identity Theft: Threatening Domestic Abuse and Law Suits: Foreign Dating Site: Animal Abuse: Children: Cult Organizations: Domestic abuser: Drug Dealers: Gangs: Harassment and Cyber Bullying: Racists: SEXUAL HARASSMENT: John Warren
California

Author: Las Vegas

46, Report #1460571

Sep 12 2018
10:48 AM

Ryan Gillen Remax Realty Fired from brokerage then sues everyone Edmonton Alberta

Real Estate Fraud, Real Estate Scam Artist : Ryan Gillen Remax Realty
Edmonton, Alberta

Author: edmonton, alberta

47, Report #1458600

Aug 28 2018
06:18 PM

INFOQUESTIT – MONI MOINKHAN IS A SCAMMER FRAUD, WEB DESIGN COMPANY IN DUBAI. I paid them $1200 for web designing but they never designed my website and they are not responding any more his boss Moin Mohammed is scammer and cheater. He never pick calls after payment. So I am going legally. I will do my all efforts whichever it is consumer, police or press. Too irresponsible company with pathetic services. I had lost my company’s many years of reputation. I’m just here to say that this is a pathetic company. Infoquestit is total scam and fraud company stay away. I paid them via imps net banking. his email id is moin@infoquestit.com and contact number +97150 8566 441 Website: infoquestit.com/ twitter.com/InfoQuestIT facebook.com/moin.mohideen?hc_ref=SEARCH&fref=nf in.pinterest.com/infoquestit/ slideshare.net/infoquestit Email: moin@infoquestit.com Skype: infoquestit Name: Moin Mohammed Location: Infoquest DMCC DMCC Business Center, Cluster I, Silver Tower, Jumeriah Lakes Towers, Dubai, United Arab Emirates Tel: +971 4 383 5461 Mobile: +97150 8566 441 INFOQUESTIT – MONI MOINKHAN IS A SCAMMER FRAUD, WEB DESIGN COMPANY IN DUBAI. Dubai Dubai

clothing and j jewelry sales: Reservation online websites: Website Design Training: web astrology report: Web Design/Hosting: Web developing : INFOQUESTIT – MONI MOINKHAN
Dubai, Dubai

48, Report #1449631

Jun 29 2018
07:23 PM

GameStop The Lakes Mall, Norton Shores, Michigan Horrible Customer Service, RIPPED OFF Michigan

Customer service: GameStop The Lakes Mall, Norton Shores, Michigan
Michigan, Muskegon

Author: Norton Shores

49, Report #1360636

Jun 14 2018
08:54 PM

qwikadvanceusa Daniel Snyder is the name who send it Demand Letter saying they were from Cash advance usa no city Internet

Websites: qwikadvanceusa
Internet

Author: Newburgh, Indiana

50, Report #1443472

Jun 08 2018
07:15 PM

WebActivism.com is a FRAUD SCAM EXTORTION website Web Activism WebActivist #webactivism WebActivism.com is a fraudulent website Re: This website is instrumental in unlawful activities that include harassment, intimidation, dissemination of personal information, intimate images of a sexual nature, etc.| Ripoff Report says, .. “Nothing illegal here! #webactivism they go after perpetrators linked to fraudulent fake DMCA notices to remove negative complaints from search engine listings.

Fake scam reviews: Fraud: Internet Fraud: WebActivism.com is a FRAUD SCAM EXTORTION website Web Activism WebActivist #webactivism – Internet | NOT SO says Ripoff Report … “WebActivist protects consumers rights to free speech, going after businesses that try to get complaints removed from Google search engine listings.
Internet

Approximately 372 Reports Found

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