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

1, Report #1460882
Sep 14 2018
11:25 AM
Starling Capital Quantum Code company that started with. support@starlingcapital.com; compliance@starlingcapital.com; https://quantumcodessystem.com; enry.s@starlingcapital.com;; info@starlingcapital.com; Kerstin.s@starlingcapital.com; David.L@starlingcapital.com; James.Mi@starlingcapital.com; James.Mi@outlook.com; henry.s@starlingcapital.com; Fraud
Author: Cathleen, Pittsburg, Texas
2, Report #1460678
Sep 13 2018
12:11 AM
Lutheran Social Services of Orange County LSSC Do not provide services to this organization, they don’t pay people Garden Grove, California
Author: John, Los Angeles, California
3, Report #1460644
Sep 12 2018
05:18 PM
Sarina Kataria Of Lidcombe, Sydney, NSW Fraud, Deliberate Theft Of Service Melo Sarina Kataria Deliberate Theft Of Service From Sarina Kataria Of 408/43 Church St, Lidcombe, NSW 2141 Sydney New South Wales
Author: Sam,
4, Report #1459923
Sep 07 2018
08:50 AM
PROCLAIM CORP. LEIDYS DOBARGANES INSURANCE FRAUD Miami Florida
Author: Y.B, Miami , Florida
5, Report #1459251
Sep 03 2018
10:40 AM
Riverwind casino this place is worst and crookest place in all United States. they lock the machines and as you start to win they come and put their cards in your machine in the name of security check then you start loosing. they steal our money in the name of gaming chicashaw oklahoma
Author: sonia, nroman, Oklahoma
6, Report #1459079
Sep 01 2018
10:13 AM
Trimas Corporation NASDAQ TRS Cequent Performance Products, Rieke Corp, Trimas Aerospace, Norris Cylinder, Lamons, Arrow It's not what they did to me, it is what they are doing to their investors everyday! Bloomfield Hills, Michigan
Author: Lily Huang,
7, Report #1458855
Aug 30 2018
01:35 PM
EAST COAST STORES LLC HENRY GALASSSO Henry Galasso!! Hes trying to steal 20 thousand dollars from me!!!! Melville Ny
Author: Damon, Wilkesbarre, PA
8, Report #1458418
Aug 27 2018
02:33 PM
CYPRESS CHRISTIAN AUTO SALES DON DIAMOND JONATHAN BUNCH SOLD VEHICLE BAD MOTOR - SCAM - SOLD LOAN TO HIS OWN COMPANY Houston, Clearwater, Pinellas, Detroil TX, Fl, MI
Author: MDH, Houston, TX
9, Report #1458228
Aug 26 2018
10:43 AM
Sidney Jackson Jr LFANT Brand Shirpron Fraud Teaneck New Jersey
Author: Aaron,
10, Report #1457424
Aug 20 2018
01:42 PM
Universal City Nissan Trophy Universal city Nissan. Sunny in finance department.Luiza in DMV and ticket department. Chris in the sales department. Carol in the DMV department. Used victims personal informationto obtain a California vehicle registration on 4-10-2018. Los Angeles California
Author: Tammy, Bronse, NY
11, Report #1456430
Aug 27 2018
12:38 PM
Gables Republic Tower Dallas 350 N Ervay St Dallas Texas 75215 Shelley Adler assistant manager Manager unknown They stole all my furniture and highend clothing from my unit. Claim the maintenance men took it. Burglar. Dallas Texas
Author: Jason Got Rob, Dallas, Texas
12, Report #1455968
Aug 10 2018
11:21 AM
Mobile Diesel Truck Repair Steven Imperato, Angely G Remy, Angela Remy, 24Hr Repairs, John Imperato, Rosemarie Imperato, Rose Mary Imperato Scam, Identity Theft, Credit Card Theft, DMV Fraud, Bank Fraud Farmingdale New York
Author: Andrew, New York, New York
13, Report #1455342
Aug 06 2018
07:00 PM
Invention resource international IRI Fraud me into paying $13,000 to $14,000 to them Myrtle Beach SC
Author: Michael, Los angeles, California
14, Report #1454786
Aug 03 2018
06:10 AM
Warning Stay Away from Robert Garcia who sell's Vitour / Aero International Aero Products He's a Con Artist! Last Known Con in Las Vegas, Theft of Services and Merchandise Scam LAS VEGAS NEVADA
Author: MCP, las vegas, NEVADA
15, Report #1454613
Aug 02 2018
07:34 AM
global leasing company they sent a con artist to make me sign a Lease supposedly wholesale discount for credit card transaction santa monica California
Author: josef,

Approximately 109 Reports Found

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