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

26, Report #1512650
May 25 2022
07:01 PM
Photo
Mundi Commerce Supply - Bergman Arguello jr & sr Mundi Commerce Supply Mundi Commerce Mundi Supply Bergman Arguello Bergman A. Arguello Jr Bergman J. Arguello Sr Fake distributors are really product diverters undercutting competition Miami Florida
Author: Scott
San Francisco, CA
27, Report #1512139
Sep 22 2021
04:49 PM
eBay eBay and the VERO companies are fradulent and abusive towards buyers and sellers. San Jose 2025 Hamilton Avenue
Author: Warrior Mashiachiym
Wichita
28, Report #1511713
Sep 20 2021
01:51 PM
Updated Rebuttal Photo
GUILLERMO CHÁVEZ CRISTANCHO A complete fraude Bogotá
Author: Hose
29, Report #1509203
Jun 19 2021
09:19 PM
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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
30, 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
31, Report #1507348
Apr 24 2021
08:45 AM
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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
32, 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
33, 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
34, 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
35, 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
36, 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
37, Report #1501477
Jun 14 2022
09:31 PM
Rebuttal
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
38, 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

Approximately 257 Reports Found

Showing 26-50 | Showing Page 2 of 11

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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Wilshire Financial Services
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