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

1, 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
2, 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
3, 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
4, 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
5, 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
6, 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
7, Report #1492653
Mar 07 2020
03:02 PM
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Karl Rudisill Element One Technologies, Inc Karl A Rudisill Purchase of Equity Shares in Element One Technologies Inc for $20,000 turned out to be a non-compliant, closed New Jersey Company New Jersey, Utah, Montana, Arizona, Idaho, Colorado, New York, Florida
Author: Elliott
South Jordan, Utah
8, Report #1492471
Jul 08 2020
12:58 PM
New
Eggceptional Mr. Martinus C Botes Ms. Martene A Brits Corrupt and unpleasant
Author: Jenise
Anaheim
9, Report #1492456
Mar 02 2020
07:34 PM
airSlate Inc PDFFiller.com They are disseminating a document that my company owns without our expressed permission and without disclosing this fact to users and prospective buyers of their products/services. Brookline MA
Author: North Valley Team
Phoenix, Arizona
10, Report #1491667
Feb 13 2020
01:41 PM
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Expo Snap / Techno Talk LLC Kellie Christopher miller@xposnap.com Chris Miller Chis Miller at Expo Snap selling fake lists, false claims of affiliation, wire transfer fraud, Henderson NV
Author: A. Thomas
Dallas, TX
11, Report #1491301
Feb 05 2020
01:12 PM
SHRED-IT SHRED-IT; STERICYCLE; stericycle.com; shredit.com Company Advertised MONTH-to-MONTH SERVICES but upon cancellation request, TRY to enforce that you are locked into a 5 YEAR CONTRACT and refuse to cancel unless you pay for the remaining TERM!! Lake Forest IL
Author: MortgageGuyInTampa
LUTZ, FL
12, Report #1491238
Feb 03 2020
09:17 PM
Salesflow, Inc. salesflowinc.com, Salesflow Hidden terms in the payment screen's Terms and Conditions (not the proposal they sent). They won't refund any money and I haven't received any services. THEY ARE CONTRACT CRIMINALS, DO NOT TAKE THE BAIT New York NY
Author: Jrmc
Los Angeles, California
13, Report #1487369
Nov 07 2019
11:58 AM
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Joe F. Singletary Joe Goldstein-Singletary, Joe Epstein, Joe Stein Con Artist claiming to be a millionaire and forging documents for financial gain. Helotes Texas
Author: Page
Apache Junction
14, Report #1486810
Oct 25 2019
10:06 AM
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Jessica Abigal Murway-Nacht Jessica Abigail Nacht, Jessica Abigail Murray-Nacht, Landwealth Capital, Land Wealth Capital, Jordon Mathew, Jordon Nacht, Landwealth Real Estate, FRAUD, REAL ESTATE FRAUD, INVESTMENT SCAMMERS, CREDIT CARD FRAUD New York, Florida Huntington, NYC, East Hamptons, South Hamptons, Miami New York, Florida
Author: SCAMBUSTER155
Huntington, New York
15, Report #1485183
Sep 18 2019
09:51 AM
Michael Schumacher, BIZDOC Consulting Loan Whisperer, Sandia Business Solutions, BIZDOC CPITAL, RESTAURANT FUNDING AMERICA Mr. Schumacher accepted (2) Bank Wire Transfers to his business account for services which he DID NOT render.Albuquerque New Mexico
Author: Donald Saunders
Miamisburg, Ohio
16, Report #1480942
Jun 24 2019
09:00 PM
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Dropbox.com Dropbox Dropbox kept my files for 10 years. All of my business files from 2 businesses, and all of my children photos and now will not let me access my files or dropbox account. San Francisco CA
Author: Marisa Spearman
RUSKIN, FL
17, Report #1480596
Jun 18 2019
10:00 AM
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Markin Capital, Aptik, aptik.co, Josh aka Kojo Boss! [YOU'VE BEEN WARNED] Aptik Investments Josh Ukraine/Ghana INVESTMENT BUSINESS PARTNER FOREX SCAMMER! Kiev
Author: TellDaTruthV
Orlando

Approximately 33 Reports Found

Showing 1-25 | Showing Page 1 of 2

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