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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Fraud. Phoney - Topic: Unusual Rip-Off

1, Report #1515042
Jan 07 2022
09:51 PM
New Photo
Well Built Custom Kitchens By John Migneco Frauded us into believing he was a cabinet maker. Tamarac FL
Author: Mat
Delray Beach, FL
2, Report #1514314
Dec 09 2021
07:21 PM
ruth ann forman ruth ann shank, ruth ann cohan, ruth ann kohan, ruth ann midi, ruth ann miserendino brings misery Sebastopol California
Author: S.G.
3, Report #1512791
Oct 14 2021
12:53 PM
Former Judge Christopher Charles Edwards of Fayette County Superior Court in Fayetteville, Georgia Judge Christopher Edwards Obstructed & Cover Up My Lawsuit Against State Bar and Ga. Supreme Court For Fraud & Crimes Fayetteville Georgia
Author: Sam Levine
Locust Grove, Georgia
4, Report #1512751
Jan 15 2022
08:58 PM
New Photo
North Star Recycling Formerly 69/82 recyclers. Absolutely no transparency. Sherman Texas
Author: Truth
Sherman, Tx
5, Report #1512508
Oct 06 2021
11:10 AM
Rebuttal Photo
AT&T Wireless AT&T Wireless SCAM SCAM SCAM...BE AWARE, ATT&T TRICKED ME and RIPPED ME OFF West Hills CA
Author: Luther
West Hills
6, Report #1512354
Sep 30 2021
01:16 PM
Your Choice Travel THIEVES Fort Lauderdale Florida
Author: MONEY LOST IN VACTION FRAUD FROM YOUR CHOICE TRAVEL
Fort Lauderdale, Florida
7, Report #1511971
Dec 06 2021
03:01 PM
Rebuttal Photo
Matthew Hurley This person aks EXTORTION SCAM - TRY TO SELL YOU SEO, THEN POST FALSE INFO ABOUT YOU
Author: David Klein
Jacksonville
8, Report #1511825
Sep 12 2021
08:26 PM
Photo
K9 Global Rescue Phil Haberman Phil Drager Covert ops in Korea stole GSD
Author: Johnboy
9, Report #1510853
Aug 10 2021
09:21 PM
Kejpey -- an illegitimate SCAM retail E-COMMERCE site Denver Colorado
Author: letkin
Minneapolis, Minnesota
10, Report #1508760
Jun 07 2021
01:27 PM
Charter Communications Account turned over for collection Louisville Kentucky
Author: Fred
Louisville, Kentucky
11, Report #1508663
Jun 17 2021
03:18 AM
Photo
Nexo Financial LLC Nexo Financial Services Ltd., Nexo Services Ou, Nexo AG, and Nexo Capital Inc. (Collectively referred to as Nexo) Location: Internet The House Always Wins......Nexo is not a company I care to do business with going forward! hawthorne ca
Author: randy
12, Report #1507807
May 07 2021
08:41 AM
Photo
The Wilcher Properties Group, LLC D/B/A & /or in Association with FDC 94, LLC (Brian Silver - Corporate Organizer & Licensed Real Estate Broker & Marc Chernau - Corp. Officer & Licensed Real Estate Broker) & Georgia Alloy, LLC These Companies Conspired & Colluded to Bid Rig on My House Marietta Georgia
Author: Sam Levine
Atlanta, Georgia
13, Report #1507287
Apr 21 2021
07:55 PM
Photo
Amore Party Amore Party Shop I paid for 3 collectable books online. They falsely reported tracking information and when the books were to arrive I got a cryptic letter instead. Bronx New York
Author: Scotaboman
Detroit, Michigan
14, Report #1506765
Dec 07 2021
10:01 AM
Rebuttal Photo
JS link Global MetaTrader Trading broker Withdrawal Scam PYRMONT NSW Victoria
Author: Traderwhoa
Las Vegas
15, Report #1506561
Mar 30 2021
01:55 PM
Photo
Isabelle Neugart AKA Isabelle Smihula, AKA Isabelle Oleksy, AKA Isabelle Maria Neugart www Seeking collateral details regarding this person of interest Isabelle Neugart Temecula CA
Author: Adam Dateline Investigations Lead Investigator
New York City, New York
16, Report #1506038
Mar 14 2021
09:43 PM
THURMAN MILES HUD BEWARE: HE DISCRIMINATED, INTENTIONALLY VIOLATED MY CIVIL RIGHTS AND FH, DESTROYED EVIDENCE, CONSPIRED TO COMMIT FRAUD ON THE FEDERAL GOVT. HE ALSO CONSPIRED TO MAKE ME HOMELESS FOR NO REASON, AGAINST EVERY HUD, FEDERAL AND STATE LAWS, HE SHOULD NOT BE TRUSTED;. Dallas, Ft. Worth, Mansfield TEXAS
Author: Anonymous
Ft.Worth TX

Approximately 371 Reports Found

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Explosive Kennel Puppy Palace, dog kennels, explosive kennel Took deposit and more Kansas City Kansas
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Justin Gravagna Petina Moving and Storage Justin Time Cleanouts Unlawful eviction no warrant for his family Nesconset New York
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Bennett Ty Werth Ben Bennett Ty Werth refuses to pay Civil Judgment totaling $17,525.28 Elkton Michigan
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eyeglassesdepot.com Eyewear Dept Inc ruined glasses charged for work that was never done. Brooklyn New York
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Finncast Studio Silver Finncast Studio Gold Finncast Studio Platinum Finncast Studio Forever Virtual Studio Blue Virtual Studio Red Wood Virtual Studio Stone Virtual Studio Teleprompter Software Misleading unusable software
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Kenrick Long Yanai Kenrick Yanai Kenrick Long Kenrick Chew Wen Long Kenrick Chew Kenrick Kazumi Yanai Claims son of Uniqlo founder Tadashi Yanai, looking for investors for his fake cryptocurrency Lugicoin New York New York
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Nathan Mubasher Law offices of Nathan Mubasher Karam El-Mubasher Lothario Corona California disguised as attorney targets abuses client
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Derek Lee Spaar Mobile Mechanic Huntington Beach California Scammed me to pay him for parts
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Glaxo Smith Kline Zofran Birth Defects GSK GSK recommends Zofran to Pregnant Women though it causes birth defects Philadelphia PA
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Centres For Health & Healing - cfhh.ca ADDICTION SCAM John Haines CFHH Addiction Canada Addiction Treatment Scam Vaughan Ontario Canada
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Romance scammer afrointroductions.com the dating site with different names Doris Yeboah, Addai, Faustina Halour and others. She offers to marry you and after she received enough money she’s gone!
Wilshire Financial Services
HOAILY WORLDWIDE INT'L INC Arline Tacoronte took money on an order never received items. Instead sent cheap trinkets postcard sized organizers to make it look like they sent the order. Palm Springs Florida Los Angeles California
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