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

1, Report #1457454
Aug 20 2018
04:29 PM
DEFENDERS ADT Protect your home Scammed me/ frauded me Ceres California
Author: Ruth, Ceres, California
2, Report #1457236
Aug 18 2018
07:53 PM
Quest Moving LLC, Fort Lauderdale Fl Gary White, owner Kris, transportation manager Yan, pick up manager in CA Danielle Landis sales extension 108 Whitney Wade customer service extension 101 Shakarra Clark customer service extension 111 Jim extension 110 They picked up all family heirlooms to move me from Ca to AR no delivery, no return call, Fort Lauderdale Florida
Author: Jannise, Little Rock, AR
3, Report #1456024
Aug 10 2018
03:48 PM
HealthFirst, Senior Health Partners, General Dynamics ,Legal Extortion, Breach of Contract, False Authorizations, harrasment , Retaliation New York NY
Author: HealthFirst Victim , New York, New
4, Report #1455968
Aug 10 2018
11:21 AM
Mobile Diesel Truck Repair Steven Imperato, Angely G Remy, Angela Remy, 24Hr Repairs, John Imperato, Rosemarie Imperato, Rose Mary Imperato Scam, Identity Theft, Credit Card Theft, DMV Fraud, Bank Fraud Farmingdale New York
Author: Andrew, New York, New York
5, Report #1455750
Aug 09 2018
08:50 AM
hopebeautiful.com ourselveslike.com Ordered a "75th Anniversary Captain America Shield", received a generic poor quality replica. London UK
Author: Darrell,
6, Report #1455537
Aug 07 2018
10:26 PM
Carolin Soldo Coaching and Events Jessica Spino Belinda Ginter Manipulative Money Grab Scam New York
Author: Lynn,
7, Report #1455197
Aug 06 2018
06:12 AM
Sanjay Deokar Interior Designer And Consultant, Sanjay Deokar Interior Designer And Consultant - Sanjay Deokar is Complete Fraud, Cheat, Fake & Liar Pune Maharashtra
Author: EfficientFoxTerrier329.,
8, Report #1455148
Aug 05 2018
07:08 PM
H—Tech Pure Zone Iron Man Helmet for Son never came Internet
Author: Bill, YPSILANTI, Michigan
9, Report #1454692
Aug 02 2018
01:40 PM
Transblue, LLC. Transblue fm, Transblue facility maintenance Hired as subcontractor and was never paid. Washington
Author: Buisness owner ,
10, Report #1453822
Jul 28 2018
11:31 AM
Global RC Store Online ,globalrcstore.com/ GLOBAL RC STORE ONLINE Ordered and PAID FOR research chemicals, paid with Bitcoin, got GHOSTED as soon as I paid Internet
Author: Rich,
11, Report #1453214
Jul 24 2018
02:52 PM
Ivory Tower Tech Co., LTD False advertising
Author: Freyakat,
12, Report #1452674
Jul 23 2018
12:20 PM
Apple Inc. (Techolonogies) hiringtalents@aol.com - hiringtalents@gmail.com t as the Vice President Mrs. D. O Brien of Apple Inc. Teddy Boardman with Taconic Biosciences Company BOOTH ON GOOGLE HANGOUT FAKE EMPLOYMENT HIRE ON GOOGLE HIRE BANK FRUAD
Author: Whistleblower , Waterloo, Iowa
13, Report #1451717
Jul 14 2018
10:51 AM
Ji Guo Jerry Guo, Jerry Ji Guo, pressICO, Grouper, ICST Global, Wall Street Scout, Bell Curve, Ji Guo, Jerry Guo, Content Hackers. Scams Freelancers With Empty Promises San Juan Puerto Rico
Author: Anonymous, San Francisco, California
14, Report #1169893
Jul 12 2018
11:58 AM
IRS Officer Michelle (not known) This person called me and threatened me legal action for tax fraud and I was requested to call the number 4029728844. I did not call it.
Author: Graig, Colorado Springs, Colorado

Approximately 165 Reports Found

Showing 1-25 | Showing Page 1 of 7

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