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

1, Report #1537345
May 20 2025
08:34 PM
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Savannah Savoy Home Couture Posed as a General Contractor. License was inactive. Country Club Hills IL
Author: Omni-El Industries
Fort Worth, TX
2, Report #1536038
Jul 10 2025
06:40 PM
Rebuttal
Grant L Hatlen and Michael Milton claim to provide project funding and present themselves as affiliated with Baker Tilly in Dubai. Ft Lauderdale FL
Author: Nolan
Abredeen, South Dakota
3, Report #1535456
Dec 31 2024
09:42 PM
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Evolution Petroleum Corporation engaged in deceptive practices resulting in significant financial losses. Houston Texas
Author: younes ouayouch
rabat, rabat
4, Report #1533806
Aug 17 2024
03:54 PM
Rebuttal Photo
Malynda Combs, Paralegal, malyndacombs@gmail.com, (813) 481-5506, DO NOT TRUST THIS PERSON: SCAM ARTIST Internet
Author: Carrie
5, Report #1531872
Mar 28 2024
09:12 AM
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Affordable Dentures Purchased their best dentures with a one year warranty in writing five months after getting the dentures a tooth broke off they would not honor the Warranty Evansville Indiana
Author: ginger
Boonville, IN
6, Report #1530240
Dec 16 2023
07:18 PM
Ruzha Plamenova Ignatova RUZHA PLAMENOVA IGNATOVA SCAMMED THE WORLD
7, Report #1529601
Nov 05 2023
07:12 PM
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Dionica Piper dionica piper, dionica ann, @missdionica, missdionica, dionica j piper, dion jean piper, dion j piper, dionica jean piper, teska3, dioinca3 We met on hinge and then she ended up being a prostitute Spokane Valley WA
Author: Pion
Portland
8, Report #1528763
Sep 16 2023
09:41 AM
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info-center@hq.nasa.gov Craig Zamboni has never worked for us. Cape Canveral FL
Author: NASA - info-center@hq.nasa.gov
Florida
9, Report #1527630
Jul 19 2023
08:16 AM
Updated
Chavers Gasket Richard Pigg, Rick Pigg, Richard B Pigg, Chavers Gasket, Chavers, Roncelli Plastics, Racketeering activity, felonious manufacture, attempted theft and embezzlement Laguna Hills California
Author: Odin
California
10, Report #1523018
Mar 06 2024
09:36 AM
Rebuttal Photo
K Cornell Kellum Cornell Kellum The Ascendent Studios Scorched Earth Studios Epic Destiny Studios Ubiquity Entertainment Vice Squad Franchise Ascendent Animation The Ascendent Studios Group Ascendent Talent Group Ascendent Talent Management The Ascendent Prodi Agency Darian Fox Music One Look Model Management Prodigy Talent  Los Angeles California
Author: Matt
Los Angeles
11, Report #1520084
Dec 09 2022
12:02 AM
Rebuttal Photo
Terrance M. Revere Terry Revere, Terrance M. Revere, Terrance Revere, Revere Terry Misrepresented and betrayed my family Kailua, HI. Hawaii
Author: kirk giordano Plastering
alameda, California
12, Report #1516870
Mar 15 2022
10:51 AM
Liberty Star Kennels Ginny George - Arizona Marie Roberts Sacramento Valori Allison Sacramento/Bakersfield Loryn Bogren Ballico 2/10/22. These women are running Puppy Mills, swapping pages in contracts to take complete litters to sell, selling between $4,000-$5,000. Sacramento California
Author: Diana
Roseville
13, Report #1516584
Mar 04 2022
09:33 PM
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Virtual Run virtualrun.com Refused to deliver medals
Author: Silas
VA
14, Report #1514832
Dec 30 2021
09:32 PM
Paragon logistics Matrix Offered me an OTR position hauling freight for CEVA logistics at a 5300 miles guarantee and $2300. guarantee weekly salary. Burr Ridge Illinois
Author: Charles
Burnet, TX
15, Report #1513374
Nov 22 2021
09:26 PM
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Oem Experts Cellcom Wireless Distributor Bobby Refused to cancel order or communicate as a legitimate company Brooklyn NY
Author: KG
California
16, Report #1512751
Mar 30 2022
09:42 PM
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North Star Recycling Formerly 69/82 recyclers. Absolutely no transparency. Sherman Texas
Author: Truth
Sherman, Tx

Approximately 51 Reports Found

Showing 1-25 | Showing Page 1 of 3

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Blue World Pools
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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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Blue World Pools
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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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Wilshire Financial Services
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