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

26, Report #1492653
Jul 15 2022
11:41 AM
Updated Photo
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
27, Report #1492471
Jul 08 2020
12:58 PM
Eggceptional Mr. Martinus C Botes Ms. Martene A Brits Corrupt and unpleasant
Author: Jenise
Anaheim
28, 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
29, 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
30, 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
31, 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
32, 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
33, Report #1486810
Oct 25 2019
10:06 AM
Photo
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
34, 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
35, Report #1480942
Jun 24 2019
09:00 PM
Photo
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
36, 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
37, Report #1473457
Mar 01 2019
05:11 PM
WoCa Company Comércio Importação e Exportação Ltda Caian Camargo Caccia,Vanessa D'santos,Daniel Woo scammers manganese deals in brazil. São Paulo+ São Paulo
Author: michael
New York, New York
38, Report #1471870
Jan 21 2019
09:24 AM
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Beware of, Mark Anthony Jarcia Santiago Under the Investigation of the San Diego Police Fraud Task Force Psychopathic Pathological Liar, Identity Theft, & Scam Artist Beware of, Mark Anthony Jarcia Santiago Under the Investigation of the San Diego Police Fraud Task Force Psychopathic Pathological Liar, Identity Theft, & Scam Artist Mark Anthony Jarcia Santiago Scammed Me of 30k in His Fake Corporation Scheme! Oceanside California
Author: Dave
Oceanside, California
39, Report #1471181
Jan 10 2019
04:27 PM
Workplace Compliance Services They sent out a deceptive "2019 - Annual Report Instruction Form" to my business trying to trick me out of $199 Tallahassee Florida
Author: Anonymous in Florida
Fort Lauderdale

Approximately 47 Reports Found

Showing 26-50 | Showing Page 2 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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