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

1, Report #1512139
Sep 22 2021
04:49 PM
New
eBay eBay and the VERO companies are fradulent and abusive towards buyers and sellers. San Jose 2025 Hamilton Avenue
Author: Warrior Mashiachiym
Wichita
2, Report #1511713
Sep 20 2021
01:51 PM
New Updated Rebuttal Photo
GUILLERMO CHÁVEZ CRISTANCHO A complete fraude Bogotá
Author: Hose
3, Report #1509203
Jun 19 2021
09:19 PM
Photo
Shaikh Irman C. Hill consulting group llc Shaikh Irman took $4200 for me promising to obtain business funding without a PG Astoria New york
Author: Rudolph
burbank, ca
4, Report #1507359
Apr 24 2021
04:55 PM
Christopher Kammerer Kammerer Hick Theif WIll Bounce Checks and File Fraud Credit Card Disputes Plymouth Meeting PA
Author: Atanna
5, Report #1507348
Apr 24 2021
08:45 AM
Photo
Lucia pulido Fraud US Immigration From Colombia Stealing money, Credit Card Fraud / selling drugs reported to USCIS, ICE, the Attorney General and other government officials. Investigation is pending. illegal in united stated filing false documents / Stealing people Money / Selling drugs BE CAREFUL DO NOT DO BUSINESS WITH LUCIA PULIDO SCAM ARTIST IMMIGRATION / BANK FRAUD / Lucia Pulidog She goes by two names
Author: edward
Jackson Heights
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 #1504598
Feb 03 2021
02:26 PM
Cynthia Miller Good Law, IL Attorney Cynthia Ann Miller cynthiamillergoodlaw.com Cynthia Miller (Attorney at Law) stole $1,000 from me and never took my case and never showed up to court.... IL Hinsdale
Author: Karen
Westmont, IL
8, 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
9, 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
10, Report #1501732
Nov 09 2020
01:08 PM
Photo
Natacha Noel - Absolute Bachelor Club / Millionaire Search Absolute Bachelor Club / Millionaire Search Using Stock Photos to create fake profiles of men and women for dating and matching making, luring clients to get your money. No ever after! NYC
Author: Andrea
Boston
11, Report #1501477
Oct 31 2020
10:07 PM
Douglas Carter of Summit Protection and Consulting Inc DOUGLAS R FINNEYCARTER JR DOUGLAS FINNEYCARTER DOUGLAS F FINNEYCARTER JR DOUGLAS FINNEYCARTER JR DOUGLAS R FINNEY JR DOUGLAS R FINNEY DOUGLAS FINNEY CARTER JR DOUG FINNEY JR DOUGLAS FINNEY-CARTER DOUGLAS FINNEY DOUGLAS RANDOLPH FINNEY DOUGALS F CARTER JR DOUGLAS FINNEY JR DOUGLAS FINNEY CARTER JR DOUGLAS MICHAEL CARTER DOUG FINNEY DOUGLAS M CARTER DOUGLAS CARTER DOUGLAS CARTER JR DOUGLAS FINNEY CARTER DOUGLAS F CARTE DOUGLAS FINNEY CARTER Falsely represented and advertised as a fictitious security corporation without a NY Security Agency or PI License on file.. Bronx New York
Author: wirelessmc
12, Report #1501280
Oct 25 2020
05:01 PM
trudeau coronavirus covid-19 liberal lockdown plan scam harming canadians fake poison vaccine
Author: Concerned and Very Upset
NYC
13, Report #1499583
Sep 07 2020
02:18 PM
Photo
Azim Maknojia - ZAAPPAAZ, LLC - DBA WRIST‐BAND.COM $20,000,000 fake GLOVE deal offer Sugar Land Texas
Author: Ahmad
Moorestown
14, Report #1499343
Aug 31 2020
01:38 PM
Global Cannabinoids Required 100% upfront payment and never delivered Las Vegas NEVADA
Author: Globalrippedmeoff
Las Vegas, Nevada
15, Report #1499002
Aug 20 2020
06:55 PM
South Bay Best Greens dabstarstore.com After sending $330 to this company the email and phone number associated shut down. I was told I would have to send an additional $197 to complete the transaction. AKA, this company stole my money. No tracking number. No shipment. Just pirates? Torrance California
Author: Jeffrey A.
POTOMAC, MD

Approximately 228 Reports Found

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rcforevery Ethiopian Hydrophane Opal they offer online is a SCAM!!! Sent Amazonite instead. Do NOT buy anything from rcforevery.com
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Champion Marine Group CHAMPION MARINE GROUP = OUTPOST MARINE GROUP = DAVID PETRANTONI = THEIF CON ARTIST!!! STOLE CASH DEPOSIT!! NO BOAT!! Clearwater Florida
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Dennis Rodriguez, Renovating Riches LLC took loan from me to fix/flip the house but never paid me back and never fixed the house, Fulshear Texas
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Empire Today They damaged the walls when installing my flooring. Now refusing to fix it stating they didnt do it. Nassau New York
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Tatev Savach Tata, left me with the additional vet bills, cremation of the dog & no money back or no dog. Nothinggg! DIED in less than 2 WEEKS. Miami FL.
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Young Development Inc, Katie's Place Katie's Place Refused to honor agreement made for early termination and issued collection account while refusing to work out a solution. West Seneca New York
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Dealer in Colorado Eagle Carports Danilo Quintero CSB DEALER in CO Danilo Eagle Carport They took my deposit money $1041.75 and I couldn't keep the carport. CO, NC
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