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Complaints, reviews, scams, lawsuits and frauds reported for
Category: fraud and theft - Topic: Unusual Rip-Off

1, Report #1533488
Jul 24 2024
10:28 AM
New
Heath Kelley Construction Heath Adrian Kelley Heath Kelley Painting Heath Kelley Failure to Pay Hood River Oregon
Author: Richard Ritter, formerly RBR Consulting and Sales
Baker City, Oregon
2, Report #1533213
Jul 03 2024
05:29 PM
@eventsbybriemonayy Brianna Brown Brianna Neptune THEFT AND HARASSING THE VICTIM Flowery branch Georgia
Author: Maurquitta
PHENIXCITY, AL
3, Report #1532631
May 18 2024
11:00 AM
Photo
High Class Transports MC-1479328 DOT 3964204 Ricardo Nunes, Kelly Nunes, Kelly Deaver, Kelly Caballero, Arthur Fernandes, Rachel Fernandes Civil theft, insurance fraud, forgery, con artists PORT SAINT LUCIE Fl
Author: Emanuel
Miami beach
4, Report #1532089
Apr 12 2024
02:29 PM
Robinhood markets inc robinhood securities llc , robinhood investments excercised option causing 100% loss of profit menlo park CALIFORNIA
Author: Robert
butte, Montana
5, Report #1531604
Mar 13 2024
09:37 AM
www SweepSlots.com Cheating rigged house edge software.
Author: TeXaS
6, Report #1530594
Jan 09 2024
07:49 PM
Knight Team Management ktmanagers, Shawntrel Knight - Brand Manager/Owner Shawntrel Knight, Owner of Knight Team Management has committed monetary fraud and theft against me and my brother who has Down syndrome. Los Angeles California
7, Report #1530266
Dec 18 2023
11:49 AM
Dejavu decor Consignment shop, sold Our staff, kept the money, never contacted us Huntsville Tx
Author: MDPPLLC
Huntsville
8, Report #1530034
Dec 05 2023
04:01 PM
Express Media - Eduardo Mendez Express Media Express Media - Eduardo Mendez Needs to be charged with Theft. Van Nuys California
Author: Gilbert
Sherman Oaks
9, Report #1530017
Dec 03 2023
10:09 PM
Photo
Akutee by Sagarika Ghatge Shameless, Outrageous Business Fraud, Thefting, Ripoff and Scam Mumbai
Author: Anonymous
Mumbai
10, Report #1529790
Nov 19 2023
07:32 PM
Rebuttal
Hillhurst Liquor Store Kambiz Azizi, Kamy Azizi, Kami Azizi, Kami Azazi, Mojgan Moradi Mowain, Mandana Moradi Gouy, Mojdeh Moradi Stored my $123K medical laser in store warehouse and $60K cash in store safe and refuse to return it Los Feliz CA
Author: Angel
Los Angeles
11, Report #1529639
Nov 07 2023
07:37 PM
JahanvipopularvitaminC ThallowWorldVitaminC Fraud and Theft N Las Vegas Nevada,
Author: Mark
baton rouge, Louisiana

Approximately 16 Reports Found

Showing 1-16 | Showing Page 1 of 1

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Blue World Pools
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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
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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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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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