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

26, Report #1490058
Jan 07 2020
09:03 AM
DAVE ROMERO (SECURITY SITE SUPERVISOR) ADAM COLE (SECURITY ROVER SUPERVISOR) HARRASSED, THREATENED, BLACKMAILED, FABRICATED FALSE CLAIMS WITHOUT ACTUAL EVIDENCE OF ANY KIND IN ORDER TO DEMOTE ME AND WRONGFULLY REMOVE ME FROM ROVER POSITION. NO DOCUMENTATION OR ANY WRITE UP WAS GIVEN. SAHUARITA ARIZONA
Author: VOICE OF JUSTICE
SAHUARITA, ARIZONA
27, Report #1490047
Jan 08 2020
12:06 PM
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Mammoth Concentrates Inc. Dianne Sharon Rosiek Dianne Steele Adrien Scheer Ken Westlake International Cannabis Consultants Co. Ltd. Misleading promotional material, failure to file as required, misuse of funds, misappropriation of funds, counselling to commit fraud, and fraudulent conversion Maple Ridge British Columbia
Author: Dawson
Surrey, British Columbia
28, Report #1489222
Dec 18 2019
08:15 AM
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JOANNA LEA ALLEXIUS - Professional con artist scammed and stole HK$450,000 (USD58,000) from me Fujian Xiamen
Author: Gaz
29, Report #1488628
Dec 05 2019
09:25 AM
Richard Victor Mahee Con Artist Mahvrick 1st and foremost do not invest your time and money with Richard Victor Mahee , he has not paid taxes since 2004. All this money he makes he claims he made 17 million dollars in 2018 with nothing to show for. He will never full outright and buy any property or any asset fully in his name due to hiding from previous victims and the irs or feds.He post pictures on his Instagram account 3 days later after he took the pictures. He is obviously hiding from somebody, he currenty has felony warrants for his arrest in Florida. He brags about all the times he gets arrested and basicly nothing happens to him due to his delusional "illuminati" connections. He is a very good talker but he is also a blabber mouth. He is very delusional a pathological narcissist. He is always right for some reason he's connected to everybody's success in almost every industry you can think. He claims he's getting married but lives a very unfaithful lifestyle. He scammed his own great uncle For 30 thousand dollars. He scammed his own brother for 10 thousand dollars. He pretty much scams everybody even kevin kostner sued him for not being who he claims. He charges people a large amount from 500 to 3500 dollars or more from a 12 dollar a month godaddy website.I am 100% sure there are a very long list of people that are looking for him including the IRS. All this money he claims he makes are really other people's or other companies money for some reason he act like its his money. He even has a bump on his head the size of 2 golf balls from over using his cell phone. Reading 1 chapter a day from the bible will not save this person.He is a big Trump fan. This Person Richard Victor Mahee needs to be stopped. If you see this and is also a victim from mahvrick He will be at the Burbank Conventionhi Center Feb 7 to Feb 9th in Burbank California if you are looking for him. Princton New Jersey
Author: anonymous
Los Angeles, CA
30, Report #1488498
Jun 25 2020
09:22 AM
John Whitehead and Nisha Whitehead of the Beware Of “Constitutional Lawyer” And Snake Oil-Salesman John Whitehead And His Pimp Wife Nisha Whitehead Charlottesville Virginia
Author: Truth
Virginia
31, Report #1488467
Dec 02 2019
09:17 AM
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Paulina Komedien Yessy Paulina Komedien Pregnancy scam! Texted photos of pregnancy would not allow to come to the birth. continually made excuses why the child wasn’t available and eventually lied about the child’s death. Police had to get involved but as typical in Indonesia corrupt police did nothing. Bali
Author: Max Genstone
32, Report #1488087
Nov 21 2019
12:29 PM
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"The Hendrys" A.K.A. "Sarah Hendry" A.K.A. "Darren Hendry" illegally spied on me in a "Peeping Tom" manner, broke into my house constantly, broke into my car constantly, installed spy devices, recording devices, and listening devices inside of my private home and my disabled mother's private home. Pasadena CA
Author: Nicolas
El Monte, California
33, Report #1487868
Feb 07 2020
08:36 AM
Wellness program services llc d/b/a Trusii Trusii, Jeff Taraday, Trusii Case Study, Trusii H2 Review, Trussii fake machice Trusii, down right is a rip off and sale a fake product and rip you off leaving you with a broken machine and a loan payment Davie Florida
Author: joann
Pleasanton
34, Report #1486939
Oct 27 2019
03:47 PM
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"The Hendrys" are 2 FBI INFORMANTS using aliases "Sarah Hendry" and "Darren Hendry" to BURGARIZE, TRESPASS, INVADE PRIVACY, SPY ON ACTIVSTS Pasadena CA
Author: Nicolas
El Monte, California
35, Report #1486934
Oct 27 2019
11:05 AM
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David Nelson Reiki Infinite Healer Overcharged and not able to get all invested money back even with the 60 day money back garauntee. It's bogus. Walnut California
Author: Emmalee
36, Report #1486886
Oct 25 2019
10:54 PM
OroGold cosmetics Georgian Mall, Barrie, Ontario Slippery sales tactics, not respecting No from customer, fraudulent actor claiming to be a doctor, stealing $8320.00 in return for two loaded bags of cosmetics. Barrie Ontario
Author: lookngoodenough
Barrie, ON
37, Report #1486828
Oct 24 2019
02:37 PM
Max Smelyansky Is An Incompetent Pathetically Weak Lawyer Max Smelly-Assky, Max Smelly-Ansky, Douschbag Max Smelyansky Is An Incompetent Pathetically Weak Lawyer Albany New York
Author: Vladimir
Albany, New York
38, Report #1486016
Oct 05 2019
11:33 PM
LAUNCH TALENT NY Launch the competition/convention Launch the competition Go for Launch SCAMMERS Flemington New Jersey
Author: Jamie
Morristown

Approximately 273 Reports Found

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