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

1, 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
2, 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
3, 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
4, 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
5, 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
6, 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
7, 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
8, 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
9, 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
10, 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
11, 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
12, Report #1492471
Jul 08 2020
12:58 PM
Eggceptional Mr. Martinus C Botes Ms. Martene A Brits Corrupt and unpleasant
Author: Jenise
Anaheim
13, 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
14, 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
15, 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
16, 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
17, 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
18, 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
19, 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

Approximately 37 Reports Found

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