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

Scam artist: Fraudulent financing: Loans: Real Estate Financing: Scam Loans: James Yang. CTK Capital and Lazard Freres or Lazard or Lazarad Freres Gestion
Dallas, Texas

Author: Rosenthal
Silver Spring, MD

8, Report #1533161

Jul 01 2024
09:37 AM

Brian Keith Giles Giles Custom Carpentry, Commissioned Artist to do surprise portrait painting for significant other, never paid the bill, Harrassed artist as she sued him. Absecon NJ

Harrassing Women: Artist Comission not paid: Brian Keith Giles
Absecon, NJ

9, Report #1532569

May 15 2024
11:47 AM

Vickie Rice - GayDiamond - Margerie Brubaker improv777 Slandered me on Ripoff Report - Disability Shaming - False Psychic - Liar - Houston, Texas

Racism, Hate , Envy , White inferiority : Religion: Vickie Rice - GayDiamond - Margerie Brubaker

Author: Shirley
Topeka, Kansas

10, Report #1531706

Mar 19 2024
05:15 PM

Attorney Lindsay E Guthrie Lindsay E Guthrie Lindsay Elise Guthrie Lindsay Julian Hayes8816 Lindsay Guthrie aka Lindsay Julian aka Hayes sold us stolen identities disguised as credit repair services Smithfield Virginia

ATTORNEY: Attorney Lindsay E Guthrie
Smithfield, Virginia

Author: Jamal
Smithfield

11, Report #1531521

Mar 07 2024
02:26 PM

Harshil Chovatiya, He has a past with a criminal record for fraud and is now a director of the company 1CM. tiene un pasado con antecedentes penales por fraude ahora es director de la empresa 1CM .tiene un pasado con antecedentes penales por fraude ahora es director de la empresa 1CM

Fraud: Harshil Chovatiya, tiene un pasado con antecedentes penales por fraude ahora es director de la empresa 1CM

Author: Mart

12, Report #1530402

Dec 27 2023
10:40 AM

Farmavera Pharmaceutical Warehouse Pharmavera Pharmaceutical Warehouse Refused to provide a refund Istanbul No:10/A ESENLER

Pharmaceutical company: Farmavera Pharmaceutical Warehouse
Istanbul, No:10/A ESENLER

Author: KPat
San Diego, California

13, Report #1529846

Nov 21 2023
08:55 AM

Company Rating:

(1)

Sean Combs Combs Global Financial Abuse of women and seniors Miami Florida

Litigation abuse abuse of justice system : SENIOR BULLYING AND ABUSE: Domestic Abusers: Sean Combs
Miami, Florida

Author: Mandy
Star Island, Florida

14, Report #1529321

Oct 19 2023
04:46 PM

Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York

Con Man/ Scam Artist ALERT: Patricia Ianniello
Saratoga Springs, New York

Author: george
Saratoga Springs

15, Report #1528919

Sep 25 2023
07:10 PM

Company Rating:

(1)

Southeast Coating & Fabrication, LLC Paul T. Riccio - Manager Wendy Riccio - Manager : SECNF, LLC (dba VP Modifications) accepted $8775.00 prepayment for goods I ordered, they never delivered, and I then formally cancelled the orders. They refuse to respond OR refund. Pompano Beach Florida

Automotive Part Stores: Fabrication: Southeast Coating & Fabrication, LLC
Pompano Beach, Florida

Author: BURNED
DENTON, TX

16, Report #1528656

Sep 11 2023
10:20 AM

SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN

Scam artist: Dating Scam: SHIVA NARAYAN

Author: SHIVA

17, Report #1528512

Sep 03 2023
09:36 AM

Natural Blossom store at 112 St. George street in St. Augustine, FL In other places AKA: Soap & Co / OroGold / Pharmaciopy / ORA Red Light Therapy. In other places AKA: Soap & Co / OroGold / Pharmaciopy / ORA Red Light Therapy. They are all the same ! Using aggressive, unethical sale tactics, devices and cosmetic products are ineffective and overpriced, products are not FDA approved, prices are not displayed, staff members are not certified to provide treatments. St. Augustine Florida

Beauty and Skincare: Natural Blossom store at 112 St. George street in St. Augustine, FL
St. Augustine, Florida

Author: Margaret
St. Augustine, FL

18, Report #1528351

Aug 25 2023
09:15 AM

Wiccan Supplier Missing items - no response to contact attempts Addison Illinois

Online Retailers: Wiccan Supplier
Addison, Illinois

Author: Colleen
Timmins, ON

19, Report #1527832

Aug 03 2023
10:24 AM

BigBic Pte. LTD Bug Bulbs Took my money refused to refund after returning and kept the item SINGAPORE Singapore, Central

E commerce: On-Line Business: BigBic Pte. LTD
SINGAPORE, Singapore, Central

Author: Ernest
San Antonio

20, Report #1527582

Jul 16 2023
09:57 AM

Jessicha Ward and William B Ward Tries to scam small businesses using the sympathy/medical problems angle to commit fraud! Beaufort SC

Dead Beat Customers: Dead Beat Dads: Dead Beat Moms: Jessicha Ward and William B Ward
Beaufort, SC

Author: Bill
Boca Raton, FL

21, Report #1526239

May 08 2023
07:01 PM

modivcare logisticcare national modivcare technical support GA ATLANTA

Senior Services: modivcare
GA, ATLANTA

Author: ricof4
Chico

22, Report #1524916

Mar 07 2023
11:28 PM

Dr. Jeremy J. Tewell - Civil War Historian Scammed Lux Watch Dealer & Coin Industry Vendors Jeremy Tewell Jeremy J. Tewell Attempted to sell Rolex he didn’t own to watch dealer, failed to ship, Ghosted. Commits similar scams in Coin industry MO Carthage

watches: Scammers: Collectibles - Coins: Coins : Dr. Jeremy J. Tewell - Civil War Historian Scammed Lux Watch Dealer & Coin Industry Vendors
MO, Carthage

Author: Hasselblads For Normal People
Nashville, TB

23, Report #1523086

Dec 07 2022
03:33 PM

Company Rating:

(1)

Red Real Estates Associates LLC. Max Mera, ILCODICEDAMAICCI LLC, Max Alberto, Mera Ulloa Deposit Theft Miami Florida

Depsoit Theft: Red Real Estates Associates LLC.
Miami, Florida

Author: Evon
Miami, Florida

24, Report #1523084

Dec 07 2022
03:31 PM

Company Rating:

(1)