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

1, Report #1447976
Jun 19 2018
06:21 AM
Nathan Lemuel Pollonais theGoatGod,Nathan Pollonais Buys products and returns fake product back. Burbank California
Author: Sadie,
2, Report #1447627
Jun 15 2018
01:50 PM
Pamela Alejandra Valdez, Pamela Alejandra SCAMMED MULTIPLE FAMILIES ON MAUI Makawao, Kula, Haiku, Kahului, Kihei, Lahaina, Kaanapali, Kapalua, Wailea, Hana, Paia, Wailuku Hawaii
Author: Maui Resident,
3, Report #1446880
Jun 13 2018
11:50 AM
Kevin Earl McGhee / McGhee Construction Kevin McGhee Kevin Earl McGhee Did shoddy work unlicensed home builder took 105k no refund LaGrange Georgia
Author: Ashleigh, Wedowee, Alabama
4, Report #1446719
Jun 09 2018
10:21 AM
Kevin Allard Allard Automotive Industries / Kevin the Mobile Mechanic? Took my Money and never returned... He won't answer my calls either! North Valley / Wickenburg ARIZONA
Author: Willie, Morristown, ARIZONA
5, Report #1446310
Jun 06 2018
01:29 PM
John Nehmatallah John N Nehmatallah John Nehmatallah John Nehmatalla John Nehmatallah STOPPED Crooked Real Estate Lender Fraud Winter garden FL - Florida
Author: David Hughes, Orlando, Florida
6, Report #1446199
Jun 05 2018
08:39 PM
Bluelight Realty Management LLC American Finance SLP LLC Marc Lewis Bluelight Brian Ivy Bluelight David Allen Bluelight Benjamin Carmona Amercian Finance SLP LLC Rebecca Williams American Finance SLP LLC Did not do what they said they would do. new york, albany new york
Author: Monica, Ruidoso downs, new mexico
7, Report #1445793
Jun 02 2018
07:22 PM
Kimberly McDonald’s Garland. Plano. Dallas.dsw. Texas
Author: Unknown, Garland Texas, Tx
8, Report #1445379
May 31 2018
05:57 AM
courtrecords.org EXTORTION SITE Stole 800.00 burlington massachusetts
Author: ERIN, los angeles, CA
9, Report #1445118
May 30 2018
06:31 AM
Tina Eller The briefcase lady Afolabi tunde Shofidiya She manipulated me into thinking she received an inheritance and we we're going to meet and get married. lkeja Abuja
Author: Abdula Raheem, New York, New York
10, Report #1444378
May 25 2018
12:50 PM
THE GREATEST VITAMIN IN THE WORLD, LLC I spent WELL over $6000 using 2-3 credit cards believing all his promises of what they were going to do for me with their TV commercial and Internet advertising. Sincerely, in high hopes. Phoenix AZ
Author: Eric, Thousand Oaks, California
11, Report #1444171
May 22 2018
07:25 PM
Dr Jacob Godwil Dr. Alas Albert STAY AWAY from this SCAMMER!!! California
Author: Hitesh, Cary, North Carolina
12, Report #1443998
May 22 2018
10:02 AM
ibitpro.com IbitPro Calvin Smith aka david Mason. Website disappeared after depositing Bitcoin. Nee York NewYork
Author: Robert, Oyen, AB
13, Report #1443388
Jun 11 2018
04:47 PM
Phillip Andre McNair and Whitney Nicole McNair Anthony, Tony or Antonio McNair and Whitney McGee Committed rental fraud, assaulted pregnant woman and held us at gunpoint Sanford, Broadway, Erwin Aberdeen, Sanford, Broadway, NC North Carolina
Author: Ali, NC
14, Report #1443221
May 16 2018
12:14 PM
Darkheart Armoury Morgan d'Antioche Darkheart Armory DK Wickstrom Daniel Wickstrom Daniel Woods Theft of property, Theft of Money - Failure of service Meridian Idaho
Author: R. Sullivan, Sacramento, California

Approximately 73 Reports Found

Showing 1-25 | Showing Page 1 of 3

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