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

1, Report #1491895
Feb 18 2020
09:36 PM
Craig Owens The Lucrum Company Scammed for $6,000 paid for credit repair and corporation development Carlsbad California
Author: Beau
Oceanside, CA
2, Report #1476676
Feb 01 2020
09:22 PM
Empire Equipment -The equipment and service is junk, dont be fooled they have no men and the three people are frauds, father went to jail and kids are robots. Ronkonkamo New york
Author: Steve
Yonkers
3, Report #1490354
Jan 13 2020
06:08 PM
Shulem Ehrenreich sholom Erenreich fraud by claiming that he never hired you brooklyn
Author: josh
11204
4, Report #1490175
Jan 09 2020
06:51 PM
Royaltie Artificial Intelligence Automated Marketing Royaltie Automated marketing agency Royaltie AI online marketing AI Marketing Royaltie AI Marketing is Total SCAM...A PYRAMID SCAM Phoenix AZ
Author: Rick
Cavecreek
5, Report #1489893
Jan 03 2020
08:54 AM
James Vallis AKA Pacific International, AKA Azzura Investments Misleading & Deceptive Conduct Gold Caost Queensland
Author: Alfred
Surfers Paradise
6, Report #1489892
Jan 03 2020
08:48 AM
Roberto Badalotti AKA Robert Badalotti Aka Azzura Investment Limited Aka Azzura Constructions Property Developer Gold Coast Queensland
Author: Alfred
Surfers Paradise
7, Report #1489815
Jan 01 2020
04:44 PM
Healthy Housing Foundation In June of 2019, Healthy Housing Foundation approved me for housing. I have this in writing from Angela Monette Los Angeles California
Author: Malibu
Los Angeles
8, Report #1489812
Jan 01 2020
12:29 PM
Salvation Army Hollywood Lt. Freddy Misappropriation of Funding Hollywood California
Author: Malibu
Los Angeles
9, Report #1488144
Nov 22 2019
02:37 PM
Incorporation Station Fredick Gabriel Wayne Michael Kestenbaum Steve Tysdal Shelf Corporation and Corporate Funding.
Author: 5&1 Consulting Group, Inc
VIRGINIA BCH
10, Report #1487660
Nov 12 2019
01:26 PM
Steven Frank CMN Funding took fees for loan and never delivered Albany New York
Author: Steve
11, Report #1486819
Oct 24 2019
10:14 AM
mila transportation llc Hilina mekonnen I was lied to from the beginning. First off I am a truck driver and the company insurance did not accept me under there insurance.. I didn’t find out until a month pass by, so I i was involved in an accident I wouldn’t be covered an the company could get shut down.. 2nd I was lied to about the states I will be traveling and the money I will be making. The company didn’t tell me that us drivers paid for DISBATCH which is 12% and They take out a % for fuel.. And are payroll forms was inaccurate, The company makes it seems like we are the owner of the truck Payroll only shows the total gross of the truck per week an they only subtract fuel on are payroll documents and make it seem like us drivers are making all the money..as like we own the truck. they do Not write out what goes to are bank accounts.. And LAST.. I didn’t receive my Last check because I quit.. and refused to keep Working ILLEGALLY!! This company needs to be fully investigated ASAP.. Tucker Ga
Author: Mr. Do The Right Thing
ATLANTA
12, Report #1486778
Oct 23 2019
01:51 PM
Lifewire Bellevue Eastside Domestic Violence Program FRAUD! I am homeless because of Lifewire’s inaction and incompetency. Bellevue WA
Author: Homeless in Bellevue
Bellevue, WA
13, Report #1486685
Oct 21 2019
10:10 PM
Corporacion BCT S.A.; Leonel Baruch Goldberg & Hugo Aymerich Leonel Baruch Presidente Hugo Aymerich Gerente General Gabriela Burgués Arrea Secretario Beatriz V. Galindo Strunz Tesorera Álvaro Saborío de Rocafort Director Edelmiro García Villaverde Director Roberto Anguizola Guardia Director Independiente Raúl E. Jiménez Escoffery Ex Costa Rica Finance Minister OPENS SUSPICIOUS PANAMA BANK Panama Panama
Author: Roberto
San Jose
14, Report #1484307
Aug 30 2019
06:05 PM
John McCracken - OEM Sales Specialist at Advanced MP Technology CEO - Diamond Spirits, LLC CEO and COO - Blue Wave Spirits, Inc. EVP of Business Development - TrueSeal Holdings, Inc. Owner - McCracken Management John McCracken - Investment and Securities Fraud Specialist and Thief San Clemente California
Author: Clark
San Diego, California
15, Report #1484005
Aug 24 2019
09:38 PM
Dr horton home builder, DR Horton homeowners association. Dr horton tartesso, buckeye AZ Kenney property management, sun city AZ Failed to disclose property line, landscaping in disrepair, homeowner violation harassment threats Sun city Arizona
Author: Dmc
Buckeye, Arizona
16, Report #1482609
Jul 28 2019
11:49 PM
Uberwurx - Rhino Pro Mobile - Bedliners - Spray Polyurethane Uberwurx - Rhinopro Mobile - Bedliners - Spray Polyurethane Bedliners - Spray Polyurethane Katy Tx Texas
Author: Hana Chen
Hanoi, Vietnam
17, Report #1481455
Dec 10 2019
11:57 AM
Thomas John Queeley John Queeley is a con-man. Las Vegas, Denver, Colorado Springs, Medford, Shelter Cove Nevada, Colorado, Oregon, California Las Vegas, Denver, Colorado Springs, Medford, Shelter Cove, Selgiman Nevada, Colorado, Oregon, California, Arizona
Author: Will
Denver, Colorado

Approximately 186 Reports Found

Showing 1-25 | Showing Page 1 of 8

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