SWIFT 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

13, Report #1533400

Jul 29 2024
10:17 AM

Philip Carvajal Urgent Concern Regarding Threats and Firearms East Elmhurst NY

Threatening Domestic Abuse and Law Suits: Threatening voicemails or messages: Philip Carvajal
East Elmhurst, NY

Author: Chris

14, Report #1533440

Jul 19 2024
06:49 PM

Company Rating:

(1)

The Goena House on VRBO VRBO host ripped me off for $4700 Carpenteria California

Safety/car accident: Home Rental and Purchase : The Goena House
Carpenteria, California

Author: Ripped Off Renter
Orange, California

15, Report #1533351

Jul 13 2024
10:15 AM

EBM Non Profit Elderly Abuse Movement Co Stole over $1,138,000 Million Dollars from this Home Owner at the Subject below Property Bethesda Maryland

mortgage fraud: EBM Non Profit
Bethesda, Maryland

Author: MS Smith
OAKLAND, CA

16, Report #1533249

Jul 06 2024
07:40 PM

Amazon KDP Jeff Bezos stealing authors intellectual property Seattle Washington

Intellectual Property Theft: Amazon
Seattle, Washington

Author: Montana

17, Report #1533247

Jul 06 2024
07:38 PM

MMSBEE1 unauthorized posting of private photos on mmsbee platform without our consent Internet

advertising scam: Scam: MMSBEE1
Internet

Author: Parthiev
Kizhisseri

18, Report #1533123

Jun 28 2024
01:44 PM

Judson Howie LLP Douglas W. Judson, McLean Ayearst, Jeffrey C. Marchuk, Jeffrey C. Marchuk Unethical, outrageous, legal scam practises Fort Frances Ontario

Fraud: Internet Scams, frauds & Unwanted Popups: Judson Howie LLP
Fort Frances, Ontario

Author: Harrold

19, Report #1533032

Jun 21 2024
05:17 PM

Central Park West Hostel Illegal Hostel and dangerous trap for unsuspecting visitors Sue them!!!!! New York New York

APARTMENT COMPLEX: Central Park West Hostel
New York, New York

Author: Diana
Austin, TX

20, Report #1532982

Jun 17 2024
10:55 AM

Abdullah Ikhlaq Abdullahikhlaq7@gmail.com & Zain Waheed Fraud Alert Thief Would Lie And Steal To Homeless Internet

Crypto currency : Abdullah Ikhlaq and Zain Waheed
Dubai, Dubai

Author: Brainlink
other

21, Report #1532743

May 29 2024
08:35 PM

Swiftronics USA Swiftronics Swiftronics USA IS A LIE Internet

DECEPTIVE ADVERTISING: Deceptive Business Practices: Advertising / Deceptive: Swiftronics USA
Internet

Author: Omaha

22, Report #1532655

May 28 2024
11:31 AM

Company Rating:

(1)

A&A Mobile Mechanic Diesel Auto & RV Andrew Avoid A&A Mobile Diesel Mechanic like the plague! deception cost me thousands. Shameless crooks Irving Texas

Auto Mechanics: A&A Mobile Mechanic Diesel Auto & RV
Irving, Texas

Author: Keith
Ponder

23, Report #1532667

May 22 2024
11:58 AM

Company Rating:

(1)

GoDaddy GoDaddy.com Won't Refund My Money, Even After Cancelling My Account and Knowing That I Need It For My Work Internet

website hosting: GoDaddy
Tempe, AZ

24, Report #1532469

May 09 2024
10:48 AM

YourVirals.com Scammed & Blackmailed Breda

Selling digital information : digital advertising: Digital Media: YourVirals.com
Internet

Author: Ahmed

25, Report #1531868

Mar 27 2024
05:10 PM

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Pros Onsite Locksmith
Tampa, FL

Author: Pros Onsite Locksmith
Tampa, Alabama

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Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk

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

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

Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York

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

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

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

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

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

Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.

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

AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah

Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA

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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