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

Date

Title

City, State

1, Report #1466075

Oct 30 2018
07:38 AM

Agora Assemblies Agora Group This company is a fraud, arranges terrible events, and practices credit card fraud. BEWARE! New York NY New York

Fraud: Agora Assemblies

Author: Michael, West Kingston, RI

New York, NY

2, Report #1465557

Oct 24 2018
07:23 PM

T Mobile T Mobile is a rip off company. It is only right that they refund a customer if their prepaid calling card is defected. I went into a CVS retail store on 10/10 to purchase one of their calling cards, and tried to get my monies back. CVS say's there was nothing they could do, accept take information and wait 7 to 10 business days. Murfreesboro Tennessee

retail fraud: T Mobile

Author: Farida, Murfreesboro, TN

Murfreesboro, Tennessee

3, Report #1464196

Oct 11 2018
06:18 AM

Agora Financial 42-Day Retirement Plan For a $2000 subscription fee; the 42-Day Retirement Plan was to include a 6 part VIDEO SERIES on Stock Investing AND a book by Alan Kluckman on Stock Investing. Baltimore Maryland

Internet Fraud: Agora Financial

Author: Theresa Furey, Springfield, Illinois

Baltimore, Maryland

4, Report #1464182

Oct 10 2018
08:45 PM

Linda Ruiz Martínez and Santiago Garcia Rodríguez Linda Izaguirre Linda Ruiz Santiago Garcia Maykel Garcia scammers, thieves, liars Miami Fl

Travel Agencies: Linda Ruiz Martínez and Santiago Garcia Rodríguez

Author: Beatriz,

Miami, Fl

5, Report #1462261

Nov 16 2018
05:05 PM

Silver Arch Capital Partners TRUSTED Business REVIEW: Silver Arch Capital Partners clients feel safe, confident, & secure when doing business with Silver Arch. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: Silver Arch Capital Partners recognized by Ripoff Report Verified™ as a safe trusted business service.

Corporate Fraud: Silver Arch Capital Partners TRUSTED Business | Silver Arch Capital Partners Verified Safe™ …businesses consumers can trust. Silver Arch Capital Partners brings skill and creativity to every loan request. Decades of experience to secure loans for all purposes and of all sizes. To date, their partners have closed more than $2 billion in loans – and counting.

Author: michele,

Hackensack, New Jersdy

6, Report #1462059

Sep 23 2018
09:14 AM

Bolaiya The item was not received and the seller ignores messages! Fraudulent company!1. Beware and do not buy from the. 2. They should be closed by China authorities. Chengdu Shuangliu District

Corporate Fraud: Bolaiya

Author: Shimon, Holon, Center

Chengdu, Shuangliu District

7, 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

Brokerage Companies On-line: Starling Capital