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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Business Document Scam - Topic: Unusual Rip-Off

1, Report #1537126
May 06 2025
05:42 PM
New Business Filing Mailed an annual business registration letter designed to look like they are representing the State of Virginia's State Corporation Commission. Dayton OH
Author: SFH Business Owner
Glen Allen, VA
2, Report #1532960
Jul 27 2024
02:25 PM
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Cyd Rossi Hosein, Oskouei Hosein, Kate Hallaren, Yousef Oskoui, Vance Smith, Iam Itialian This Fraudster Scammed Us Out of $18,700.00 of Professional Services with Endless Lies and an Attorney out of Coeur d'Alene, Idaho (He’s Next) Daly City CA
Author: Jack U Uhep
Daly City, CA
3, Report #1527280
Jun 30 2023
08:08 PM
Urban Talent Management Style Inc. A scam company that gets inexperienced young adults to sign uncancellable contracts that require you to pay at least $2000 Salt Lake City Utah
Author: Calvin
Salt Lake City
4, Report #1522969
Dec 02 2022
09:40 AM
Boujerda and Sons Ltd. Demure International Trading LLC. Nadjib Boudjerda Please contact us if you are a victim or witness of any illegal activities involving Nadjib Boudjerda, Demure Trading LLC, and Boudjerda and Sons Ltd. Kigali Kigali
Author: Adam
Kigali
5, Report #1517896
Apr 26 2022
10:34 AM
WORLDWIDE BUSINESS FUND Mark Jackson Najma Najma Humaz Najma FAKE BUSINESS FUNDING COMPA New York NY
Author: VIVA
Toronto, Ontario
6, Report #1508981
Jun 14 2021
12:43 PM
Witmart Be Aware and Stay Away Toronto ontario
Author: A.S.
7, Report #1507195
Apr 19 2021
01:07 PM
TheBizCash.com Ethan Kang M & E Financial Group TheBizCash.com Ethan Kang SCAMMING investors into investing, NOT paying interest and NOT funding the loan as promised Irvine California
Author: JAT
San Marino, CA
8, Report #1506059
Mar 15 2021
01:13 PM
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Parantap Joshi , Vadodara Sugar Scam: How Small Time Crooks pulled of a 187 Million Scam Vadodara Gujarat
Author: ExpressIndia
Vadodara
9, Report #1504777
Feb 10 2021
12:21 PM
Excel Painting and Wallcovering Jack Swift Never returned deposit Tempe Arizona
Author: Kevin
Chandler
10, Report #1502661
Dec 07 2020
02:20 PM
Lyon Financial Dawn Bockert offered contractor financing Mooresville North Carolina
Author: Concerned
Atlanta
11, Report #1499337
Aug 31 2020
01:26 PM
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Speakers Spotlight - Speakers.ca / The Spotlight Agency Speakers Spotlight - Speakers.ca / The Spotlight Agency, Martin Perelmuter, Farah Perelmuter Speakers Spotlight Speakers.ca - Toronto Ontario Stalling papers delivering Trudeaus speaking fee documents to the conservatives, it has gone on long enough. Well over a month past the first deadline. Ottawa British Columbia Toronto Ontario
Author: Concerned Canadians
Toronto, Ontario
12, Report #1499322
Aug 30 2020
09:29 PM
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Farah Perelmuter CEO & Co-Founder Speakers Spotlight Speakers.ca - Toronto Ontario Stalling papers delivering Trudeaus speaking fee documents to the conservatives, it has gone on long enough. Well over a month past the first deadline. Ottawa British Columbia
Author: Concerned Canadians
Vancouver, BC
13, Report #1499283
Aug 29 2020
09:45 AM
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Martin Perelmuter President & Co-Founder Speakers Spotlight Speakers.ca Martin Perelmuter President & Co-Founder Stalling papers delivering Trudeaus speaking fee documents to the conservatives, it has gone on long enough. Martin Perelmuter President & Co-Founder Speakers Spotlight turning his back on Canadains withholding evidence and documents in a huge scandal. Toronto Ontario
Author: Concerned Canadians
Vancouver, British Columbia
14, Report #1499021
Aug 21 2020
08:43 AM
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ONE IBC LIMITED & OFFSHORE COMPANY CORP Singapore Office Address: 1 Raffles Place, #40-02, One Raffles Place, Office Tower 1, Singapore 048616 Lithuania Lithuania Office Address: Lvovo str. 25, Mažoji bure, 15th floor, LT-09320, Vilnius, Lithuania.  Blatantly Stole My Money - Lied To Me - Failed To Deliver - Refused To Refund Monies Paid!!! Hong Kong Sheung Wan
Author: Matthew (the one who got ripped off)
Marino, South Australia
15, Report #1495988
Jun 04 2020
01:55 PM
Jeff Bezos Amazon Kindle Jeff Bezos owns Amazon and Amazon Kindle. His company does not pay royalties that are reported every month to author's. Without cause they closed my account and are holding my audio books hostage. Seattle Washington
Author: Malibu
Los Angeles
16, Report #1495649
Jun 25 2020
09:46 AM
Undermarket 2.0 (mr money - counterfeit) They scammed me very politely and cunningly!! everywhere everywhere
Author: Anonymous
New York, bhbhbbm
17, Report #1494610
Apr 29 2020
01:47 PM
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Christian National Church Sent a fake ordained certicate WA Seattle
Author: HEATHER
JANESVILLE, WI
18, Report #1494281
Apr 21 2020
06:34 PM
Momodou Gaye BAGSOA Momodou Gaye Modou Gaye Mamadou Gaye BAGSOA Smiling Coast Auto Sales B.A.G.S.O.A. Financial Fraud, Mail Fraud, Check Fraud, Larceny, Identity Theft New York, Philadelphia, Atlanta New York, Pennsylvania, Georgia, California
Author: Nico
19, Report #1494137
Apr 17 2020
05:34 PM
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John H Durocher (AKA John Parker) Parker Venture Partners San Diego, San Francisco, Humbolt county California, Arizona, Oregon FRAUD/FAKE BUSINESS CONSULTANT (STOLE 10K)
Author: Anonymous H
Las Vegas, Nevada
20, Report #1492827
Mar 11 2020
06:30 PM
MYDIVORSEPAPERS.COM i FILLED OUT IMPORTANT PERSONAL INFORMATION, PAID NEARLY $500.00 AND EXPECTED ACTION ON MY DIVORSE.. I DID NOT EVEN RECIEVE THE PAPERS. TOOK MY MONEY, ALMOST $500.00.
Author: catharine

Approximately 47 Reports Found

Showing 1-25 | Showing Page 1 of 2

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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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