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

Date

Title

City, State

1, 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

Business Review: TheBizCash.com Ethan Kang
Irvine, California

Author: JAT
San Marino, CA

2, Report #1506059

Mar 15 2021
01:13 PM

Parantap Joshi , Vadodara Sugar Scam: How Small Time Crooks pulled of a 187 Million Scam Vadodara Gujarat

Contractor Scam: Parantap Joshi
Vadodara, Gujarat

Author: ExpressIndia
Vadodara

3, Report #1504777

Feb 10 2021
12:21 PM

Excel Painting and Wallcovering Jack Swift Never returned deposit Tempe Arizona

Contractor Scam: Excel Painting and Wallcovering
Tempe, Arizona

Author: Kevin
Chandler

4, Report #1502661

Dec 07 2020
02:20 PM

Lyon Financial Dawn Bockert offered contractor financing Mooresville North Carolina

Ecommerce scam: Lyon Financial
Mooresville, North Carolina

Author: Concerned
Atlanta

5, Report #1499337

Aug 31 2020
01:26 PM

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

Talent agency: Speakers Spotlight - Speakers.ca / The Spotlight Agency
Toronto, Ontario

Author: Concerned Canadians
Toronto, Ontario

6, Report #1499322

Aug 30 2020
09:29 PM

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

Fraud: Farah Perelmuter CEO & Co-Founder Speakers Spotlight Speakers.ca - Toronto Ontario
Ottawa, British Columbia

Author: Concerned Canadians
Vancouver, BC

7, Report #1499283

Aug 29 2020
09:45 AM

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

Fraud : Martin Perelmuter President & Co-Founder Speakers Spotlight Speakers.ca
Toronto, Ontario

Author: Concerned Canadians
Vancouver, British Columbia

8, Report #1499021

Aug 21 2020
08:43 AM

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, MaÅ¾oji bure, 15th floor, LT-09320, Vilnius, Lithuania.Â Blatantly Stole My Money - Lied To Me - Failed To Deliver - Refused To Refund Monies Paid!!! Hong Kong Sheung Wan

Better Business Bureau: ONE IBC LIMITED & OFFSHORE COMPANY CORP
Hong Kong, Sheung Wan

Author: Matthew (the one who got ripped off)
Marino, South Australia

9, 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

advertising scam: Jeff Bezos
Seattle, Washington

Author: Malibu
Los Angeles

10, Report #1495649

Jun 25 2020
09:46 AM

Undermarket 2.0 (mr money - counterfeit) They scammed me very politely and cunningly!! everywhere everywhere

Document overcharge/scam: Undermarket 2.0 (mr money - counterfeit)
everywhere, everywhere

Author: Anonymous
New York, bhbhbbm

11, Report #1494610

Apr 29 2020
01:47 PM

Christian National Church Sent a fake ordained certicate WA Seattle

Fraud: Christian National Church
WA, Seattle

Author: HEATHER
JANESVILLE, WI

12, 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

Business Document Scam: Momodou Gaye BAGSOA
New York Philadelphia Atlanta, New York, Pennsylvania, Georgia, California

Author: Nico

13, Report #1494137

Apr 17 2020
05:34 PM

John H Durocher (AKA John Parker) Parker Venture Partners San Diego, San Francisco, Humbolt county California, Arizona, Oregon FRAUD/FAKE BUSINESS CONSULTANT (STOLE 10K)

Fraud: John H Durocher (AKA John Parker) Parker Venture Partners San Diego, San Francisco, Humbolt county California, Arizona, Oregon

Author: Anonymous H
Las Vegas, Nevada

14, 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.

Divorce papers: MYDIVORSEPAPERS.COM

Author: catharine

15, Report #1492653

Mar 07 2020
03:02 PM

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

Report Hacking & fraud/scamming: Karl Rudisill
New Jersey, Utah, Montana, Arizona, Idaho, Colorado, New York, Florida

Author: Elliott
South Jordan, Utah

16, Report #1492471

Jul 08 2020
12:58 PM

Eggceptional Mr. Martinus C Botes Ms. Martene A Brits Corrupt and unpleasant

Business Services: Eggceptional

Author: Jenise
Anaheim

17, 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

Business Document Scam: airSlate Inc
Brookline, MA

Author: North Valley Team
Phoenix, Arizona

18, Report #1491667

Feb 13 2020
01:41 PM

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

On-Line Business: Expo Snap / Techno Talk LLC
Henderson, NV

Author: A. Thomas
Dallas, TX

19, 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

Document overcharge/scam: SHRED-IT
Lake Forest, IL

Author: MortgageGuyInTampa
LUTZ, FL

20, 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

Advance Fee Scam: Salesflow, Inc.
New York, NY

Author: Jrmc
Los Angeles, California

Approximately 41 Reports Found

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