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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Stolen Money - Topic: Stores

1, Report #1536404
Mar 11 2025
07:27 PM
Photo
Lawrence Stephens GRAND THEFT EMBEZZLEMENT STOLE OVER 500K FROM TRADER JOES ARRESTED BY ORANGE COUNTY SHERIFFS DEPT ON FELONY INDICTMENT Irvine CA
Author: Tustin, CA
2, Report #1533855
Apr 15 2025
06:40 PM
Updated Rebuttal Photo
Cymill Motors INC BASS (Jarrett Thorpe) Cymill motors towing and recovery Request for Legal Assistance Regarding Vehicle Trade and Associated Issues** They stole my car Decatur Georgia
Author: Kason
Greenville, Georgia
3, Report #1527928
Aug 03 2023
07:03 PM
International Private Investigators Union www.ipiu.org IPIU ipiu IPIU.org ipiu.org International Private Investigators Union IPI Union Private Investigators CC PrivateInvestigators.cc www.privateinvestigators.cc Took my money and never responded afterwards Bigfork Montana
Author: Vegas
Las Vegas, Nevada
4, Report #1527049
Jun 20 2023
12:34 PM
banita intl credit corp http://zoecreditcorporation.com Ginagamit din po nila site for scamming This company is a scammer and getting lot of money Makati city Metro manila
Author: Mha3
Baguio, Benguet
5, Report #1523093
Jan 04 2023
09:55 PM
Rebuttal Photo
Robinhood Markets Robinhood Crypto, LLC, Robinhood Financial LLC, Robinhood Securtites LLC Robinhood.com Chief officers: Vladimir Tenev CEO and Baiju Bhatt CCO are refusing to release money that I transferred to them, via cash app to my RH spend account over 3 months ago! Menlo Park California
Author: Joanna
Ponca City, Oklahoma
6, Report #1521616
Oct 04 2022
09:15 PM
Embtel Solutions Sandeep Karan Taken 2 months work and not paid Fremont 39159 paseo padray parkaway
Author: Himanshu
Ghaziabad
7, Report #1512372
Oct 01 2021
09:49 PM
Updated Rebuttal Photo
Mint Mobile LLC Mint Mobile stole money from a disabled man trying to make ends meet Fountain Valley California
Author: Tim
Monteagle, TN
8, Report #1510647
Aug 04 2021
12:41 PM
Western Union Money Order - Employees are Total SCAMMERS Took $180 for Money Order Research Requests and Refuse to Replace LOST MONEY ORDERS
Author: Townsend
Miami, Florida
9, Report #1509952
Jul 13 2021
08:35 PM
MARK ERICSON - 214-716-7754 - SCAM ARTIST - THIEF - NOT SHELL POINT - THIEF - LETS BURN THIS GUY  - MARK E - MARK THE CAMEL JOCKEY - MARK THE SCAM - TEXAS
Author: JOHN
YONKERS
10, Report #1508085
May 16 2021
08:36 AM
macys The request has been canceled, the product and money are kept, and there is no response,  or communication New York
Author: Mem
11, Report #1505980
Mar 12 2021
02:13 PM
Show Shoe East Point Ga Cleveland Avenue Ran my card then claimed transaction didnt go through East Point Georgia
Author: Charlene
East Point, Georgia

Approximately 17 Reports Found

Showing 1-17 | Showing Page 1 of 1

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Blue World Pools
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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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