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

1, Report #1507600
May 04 2021
10:41 AM
New Photo
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
2, Report #1507401
Apr 26 2021
01:01 PM
New
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
3, 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
4, 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
5, Report #1505520
Mar 02 2021
08:25 AM
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Simon Husin Simon Braga Braga Konsep Solusi Braga Solutions & Events Sammy Sammy Dee Pretended to have supply of nitrile gloves, showed photos, videos but never priovided the goods and worse, he tries to sue YOU back Bali Bali
Author: John West
Dallas
6, Report #1505213
Feb 17 2021
08:14 PM
Ronney Anchislavsky Grossman DAVID ANCHISLAVSKY GROSSMAN Ronney Anchislavsky Grossman Colombian thief that ran away with millions of dollars stole millions of dollars in tuition from parents of young Chinese students
Author: Lei
7, Report #1505090
Feb 15 2021
08:31 AM
Alexis Nicole Ferguson Alexis Ferguson Lexi Ferguson Alexis Nicole Ferguson From Indianapolis Indiana And Now Miami Florida Conned Me Out Of $1,000's Indianapolis, Brownsburg, Miami, Hollywood Indiana, Florida
Author: One Of Many
Brownsburg & Indianapolis Indiana Miami & Hollywood Florida
8, Report #1505072
Feb 14 2021
07:08 PM
Robison Construction, LLC Ripped us off after a fire leaving us without a home and unable to reopen our business Nixa MO
Author: Marguerite
Blue Eye
9, Report #1504252
Jan 24 2021
04:39 PM
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Lynette Petties Lynette Petties Tracy Morales, Sarah McDonald possible others Agreed to repay funds loaned. Excuses, scam stories. Denver Colorado, Ohio, Texas, Michigan and Puerto Rico
Author: Lane
Texas, Texas
10, Report #1503815
Jan 12 2021
12:54 PM
Stephen George aka Steve George - SS Construction & Drilling - SS CONSTRUCTION AND DRILLING - Bore Tech Construction Stephen George aka Steve George - (281) 583-1990 11615 Cutten Rd, Houston, TX 77066 - 281-827-0356 Promised Payment and Ordered Work - Never Paid Debts Houston Texas
Author: Jennefer
Houston, TX
11, Report #1503760
Jan 10 2021
11:41 PM
Nate Holzapfel Nathaniel Holzapfel, Nate State of Mind, NateRaw, Dealer Trainer, Nate Utah Scammed me out of $200k Utah Provo
Author: Coco
Orem, Utah
12, Report #1503012
Dec 16 2020
02:28 PM
Marco Majors Mj Majors Marco Jonas Majors Jonas Majors Check Fraud took a down payment that was putdown for a customer windows and did not pay for his hired guys Pottsboro tx
Author: Anonymous
TX

Approximately 309 Reports Found

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