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

1, Report #1487660
Nov 12 2019
01:26 PM
Steven Frank CMN Funding took fees for loan and never delivered Albany New York
Author: Steve,
2, 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 ,
3, 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
4, 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,
5, 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
6, 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
7, 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
8, Report #1481095
Jun 27 2019
07:35 PM
business express llc EDWARD LACHOWICZ BUSINESS EXPRESS LLC GLOBAL FUNDING EDWARD LACHOWICZ CLAIMED TO BE CORPORATE CREDIT BUILDER, THAT GETS SMALL BUSINESSES LOANS. SCOTTSDALE ARIZONA
Author: philos, atlanta, georgia
9, Report #1480184
Jun 10 2019
06:36 PM
AT&T DIRECT TV DIRECTTV UVERSE AT&T WIRELESS FRAUDULENTLY OPENED ACCOUNTS AND KNOWINGLY INSTALLED FRAUDULENT SERVICE IN MY NAME Phoenix Arizona
Author: Aaron, CA
10, Report #1478704
Jun 03 2019
09:04 AM
DuPage dodge Ram Owner Jim Spellman & Bret Matthew Jim Spellman & Bret Matthew Genral Manger Joseph Segreti theses are the parties that allowed this to happen to me and would not make it right. mislead deceived and committ the act of fraud Glenndale Heights IL
Author: Marilynl., Gurnee, IL

Approximately 175 Reports Found

Showing 1-25 | Showing Page 1 of 7

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