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

1, Report #1511971
Sep 16 2021
09:18 PM
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Matthew Hurley This person aks EXTORTION SCAM - TRY TO SELL YOU SEO, THEN POST FALSE INFO ABOUT YOU
Author: David Klein
Jacksonville
2, Report #1511825
Sep 12 2021
08:26 PM
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K9 Global Rescue Phil Haberman Phil Drager Covert ops in Korea stole GSD
Author: Johnboy
3, Report #1510853
Aug 10 2021
09:21 PM
Kejpey -- an illegitimate SCAM retail E-COMMERCE site Denver Colorado
Author: letkin
Minneapolis, Minnesota
4, Report #1508760
Jun 07 2021
01:27 PM
Charter Communications Account turned over for collection Louisville Kentucky
Author: Fred
Louisville, Kentucky
5, Report #1508663
Jun 17 2021
03:18 AM
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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
6, Report #1507807
May 07 2021
08:41 AM
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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
7, Report #1507287
Apr 21 2021
07:55 PM
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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
8, Report #1506765
Apr 08 2021
08:55 AM
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JS link Global MetaTrader Trading broker Withdrawal Scam PYRMONT NSW Victoria
Author: Traderwhoa
Las Vegas
9, Report #1506561
Mar 30 2021
01:55 PM
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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
10, 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
11, Report #1505163
Feb 16 2021
07:13 PM
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CHRISTOPHER SIMMONS aka SEND2PRESS aka NEOTROPE CHRISTOPHER SIMMONS aka SEND2PRESS aka NEOTROPE Ordered a press release distribution package. They refused to provide service we paid for and refused to refund our money! Torrance CA
Author: Steve
Los Angeles, CA
12, Report #1505135
Feb 16 2021
01:28 PM
Ultimate Massage Christine Burger refuse to. honor services paid for Waterloo Iowa
Author: Pamela
Cedar Falls

Approximately 365 Reports Found

Showing 1-25 | Showing Page 1 of 15

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Wilshire Financial Services
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NEXO FINANCIAL LLC deplorable unconscionable Nexo freezing millions customers crypto assets for no reason without court order HAWTHORNE California
Wilshire Financial Services
rcforevery Ethiopian Hydrophane Opal they offer online is a SCAM!!! Sent Amazonite instead. Do NOT buy anything from rcforevery.com
Wilshire Financial Services
Champion Marine Group CHAMPION MARINE GROUP = OUTPOST MARINE GROUP = DAVID PETRANTONI = THEIF CON ARTIST!!! STOLE CASH DEPOSIT!! NO BOAT!! Clearwater Florida
Wilshire Financial Services
Dennis Rodriguez, Renovating Riches LLC took loan from me to fix/flip the house but never paid me back and never fixed the house, Fulshear Texas
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lear capital
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Empire Today They damaged the walls when installing my flooring. Now refusing to fix it stating they didnt do it. Nassau New York
Wilshire Financial Services
Tatev Savach Tata, left me with the additional vet bills, cremation of the dog & no money back or no dog. Nothinggg! DIED in less than 2 WEEKS. Miami FL.
Wilshire Financial Services
Young Development Inc, Katie's Place Katie's Place Refused to honor agreement made for early termination and issued collection account while refusing to work out a solution. West Seneca New York
Wilshire Financial Services
Dealer in Colorado Eagle Carports Danilo Quintero CSB DEALER in CO Danilo Eagle Carport They took my deposit money $1041.75 and I couldn't keep the carport. CO, NC
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