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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Con Artist - Topic: Unusual Rip-Off

1, Report #1510000
Jul 14 2021
09:12 PM
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Olivia Miller, S3Holdings, Saadia Group, Yossi Kbabieh is an extremely shady con artist and harasser. He posts fake jobs then ripping candidates off by stealing knowlege and expertise from them without paying a dime.  Yossi Kbabieh is an extremely shady con artist and harasser. New York
Author: Anonymous
2, Report #1509887
Jul 12 2021
08:31 AM
Lara Ashley Martin Lara Berry Lara Luv Lara Martin L. Martin Ashley Martin Con & Scam Artist Personal Deception to Obtain Money and Gifts by Misrepresentations and Using Child to Deceive Phoenix Arizona
Author: Mike
Las Vegas, Nevada
3, Report #1509677
Jul 05 2021
01:45 PM
Pallet Liquidators False advertisement. Products represented no even close. Unknown
Author: Darice
Schaumburg, IL
4, Report #1509642
Jul 03 2021
08:52 AM
Robert Griswald Ready Made Resources ROBERT GRISWALD READY MADE RESOURCES RIP-OFF ARTIST AND CON-MAN Tellico Plains TN
Author: Tony
Atlanta
5, Report #1509261
Jun 21 2021
09:21 PM
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Scammed by Boomer Naturals BOMH Boomer Holdings Russell Pike aka Russell Wong Biz Connect Russell Pike aka Russell Wong Giang Thi Hoang aka Thi Thi Hoang Boomer Naturals BOMH Boomer Holdings Biz Connect Boomer has scammed hundreds of shareholderslas vegas nevada
Author: pat another shareholder Russell Pike scammed in Boomer Holdings
little rock
6, Report #1508898
Jun 11 2021
08:30 AM
James C. Walton Aid for homeless, poor and elderly. Real Estate Investors scam Maryland Baltimore
Author: Skip
Dallas, Texas
7, Report #1508900
Jun 11 2021
08:33 AM
State Farm Insurance Pure evil scum
Author: Bella
8, Report #1508640
Jun 03 2021
09:37 AM
Edgar Marquez Home Nerds Saint Petersburg FL Edgar Marquez Home Nerds Saint Petersburg FL Liar, manipulator, scam artist, unfair sales practices Saint Petersburg Florida
Author: Frank
Fort Myers, Florida
9, Report #1508346
May 26 2021
02:19 PM
Power Interests, Inc. Power Interests, Inc., Grandmiere & Associates, LLC, Grandmiere Construction, LLC, Kas Resources, TMG Industries Inc , Fast Track ABA Center, LLC. , Audax Logistics Was attempting to purchase a prime bank instrument. I had placed well in excess of $100,000 USD in the purported escrow of an attorney, purportedly Alfred R. Valdez. This was fraudulent. Mr. Valdez was a victim of identity theft/fraud perpetrated by Power Interests, Inc.? Michael Katchy Houston Texas
Author: James
Washington
10, Report #1507600
May 04 2021
10:41 AM
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Katie Blair Great Lakes Melungeon Nation Fraudulent Practices Kati Littlefeather Kati Renee Blair Georgia Clyde Martin Mammy Clyde Mammy Martin Ryn Collins Mahala Porter Kati Martin False Representation of State Recognized Indigenous Cultural Group and/or Tribe, Fraudulent Business exploiting Indigenous heritage Warren Michigan
Author: Insulted Melungeon
11, Report #1507401
Apr 26 2021
01:01 PM
Allison Goldberg https://www.sceneandsoul.com scene and soul https://www.facebook.com/sceneandsoul/ Allison Goldberg, owner of of Scene and Soul ripped me off of thousands of dollars! Newton, Wellesley, Weston MA
Author: Judi
Newton, MA
12, Report #1507055
Apr 14 2021
09:35 PM
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Dustin Michael Smith Michael Smith, Absconded on a bond I paid $8000 for and manipulated my special needs child Tulsa Oklahoma
Author: Leslie
Katy, TX
13, Report #1506038
Mar 14 2021
09:43 PM
THURMAN MILES HUD BEWARE: HE DISCRIMINATED, INTENTIONALLY VIOLATED MY CIVIL RIGHTS AND FH, DESTROYED EVIDENCE, CONSPIRED TO COMMIT FRAUD ON THE FEDERAL GOVT. HE ALSO CONSPIRED TO MAKE ME HOMELESS FOR NO REASON, AGAINST EVERY HUD, FEDERAL AND STATE LAWS, HE SHOULD NOT BE TRUSTED;. Dallas, Ft. Worth, Mansfield TEXAS
Author: Anonymous
Ft.Worth TX

Approximately 324 Reports Found

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Champion Marine Group CHAMPION MARINE GROUP = OUTPOST MARINE GROUP = DAVID PETRANTONI = THEIF CON ARTIST!!! STOLE CASH DEPOSIT!! NO BOAT!! Clearwater Florida
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Dennis Rodriguez, Renovating Riches LLC took loan from me to fix/flip the house but never paid me back and never fixed the house, Fulshear Texas
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Empire Today They damaged the walls when installing my flooring. Now refusing to fix it stating they didnt do it. Nassau New York
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Tatev Savach Tata, left me with the additional vet bills, cremation of the dog & no money back or no dog. Nothinggg! DIED in less than 2 WEEKS. Miami FL.
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Young Development Inc, Katie's Place Katie's Place Refused to honor agreement made for early termination and issued collection account while refusing to work out a solution. West Seneca New York
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Dealer in Colorado Eagle Carports Danilo Quintero CSB DEALER in CO Danilo Eagle Carport They took my deposit money $1041.75 and I couldn't keep the carport. CO, NC
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