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

1, Report #1501732
Nov 09 2020
01:08 PM
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Natacha Noel - Absolute Bachelor Club / Millionaire Search Absolute Bachelor Club / Millionaire Search Using Stock Photos to create fake profiles of men and women for dating and matching making, luring clients to get your money. No ever after! NYC
Author: Andrea
Boston
2, Report #1501413
Oct 29 2020
02:04 PM
mci verizon charged me for calls i did not make jacksonville florida
Author: Richard
Omaha, NE
3, Report #1499233
Aug 27 2020
09:31 PM
CBD MICO Moe Mohamed CLM Group Inc Took Money ($1,500 USD) and Never delivered the CBD products that he agreed to deliver. Calabasas CA
Author: Colorado CBD Seller
Greenwood Village, Colorado
4, Report #1499109
Aug 24 2020
02:04 PM
Marcela Westberry She fraudulently and falsely claimed that she was my real estate agent, when we never had any agreement Miami Florida
Author: Ana Martinez
Miami, FL
5, Report #1499069
Aug 22 2020
10:11 PM
DOORDASH SORERASH DISCRIMINATION, MALICIOUS TACTICS, THEY RIP OFF EVERYONE BLATANTLY CALIFORNIA
Author: thisisreal
Jablip, Pa
6, Report #1499060
Aug 22 2020
04:08 PM
ewanticshop Advertised Merrell Men's Moab 2 Vent Hiking Shoe - Khaki / US 10.5 × 1 and received something other. Rosemead California
Author: Bob
Fairport
7, Report #1498754
Aug 13 2020
04:46 PM
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Edward Robbins aka Corey!!! Edward Robbins aka Corey,,phony fraudulent so called family attorney in Texas & California. Con artist, thief, liar, scammer and manipulator. Corey aka Edward Robbins scammed me out of $2000 in bitcoin crypto currency!!! Los Angeles County, Dallas Texas TX and CA states
Author: Antoine W.
Philly, PA
8, Report #1497448
Jul 10 2020
09:07 PM
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Sunset Grille The owner "Tommy" punched me straight in the face! St. Petersburg florida
Author: Ivan
Tampa, Florida
9, Report #1497229
Jul 06 2020
08:46 AM
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4i6.ca 416 VIP NUMBERS SALE SCAM ALI 647-999-7070 416 VIP NUMBERS ALI 647-999-7070 4i6.ca IS A SCAM! CAUTION of a PHISHING SCAM!  Toronto Ontario
Author: DET.
Toronto, Ontario
10, Report #1496673
Oct 16 2020
01:09 PM
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Wanda Supply Advertised products they did not deliver. No phone number to call. Address listed does not live on Google Maps. Took my money Dallas Texas
Author: Mark Davis
Katy, Texas
11, Report #1495816
May 30 2020
05:59 PM
unlockitrightnow sent defective product and refuse to respond to return of product - blocked texts, dont answer phone calls, dont return emails Ft Lauderdale FL
Author: Thoroughly ripped off
Phoenix, AZ
12, Report #1495719
May 28 2020
08:30 AM
fringewrs.com Online catalog of jewelry, chainsaws, other power equipment at too good to be true prices. Sent a crappy belt instead of a 440 Huskvarna remanufactured chainsaw for $66. Use a phoney package tracking website that shows package movement and finally delivery to you. But nothing. 
Author: Dan
Harrington
13, Report #1495608
May 24 2020
02:13 PM
Paul Hawkins, Jason Hawkins, Parveen Hawkins, Sarah Hawkins, Margaret Hawkins Credit card fraud, hacked store account and log-in Lancaster CA,
Author: christine
14, Report #1495262
May 14 2020
09:47 PM
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Penpal Remzie and the Besiege gameplay lie - a tale of PenPalWorld drama during the COVID-19 quarantine era. WindyCityGirl Yes. Chicago Illinois
Author: Bobby
Arlington
15, Report #1494714
May 02 2020
08:21 AM
Vincent Polisi The virtual real estate investor Vincent Polisi scammed me out of $5000, to be a “Joint Venture Partner”.
Author: Matthew
Puyallup, WA
16, Report #1494519
Apr 27 2020
08:19 AM
Eyal Kanits of RPM management Inc. Eyal Kanitz Gidon Roseman Royal Power Management WARNING. Eyal Kanits and Gidon Roseman, owners of RPM management inc are fraudsters and thieves. Consider carefully before doing business with them Los Angeles
Author: Ken
Los Angeles

Approximately 335 Reports Found

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