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

1, Report #1508760
Jun 07 2021
01:27 PM
New
Charter Communications Account turned over for collection Louisville Kentucky
Author: Fred
Louisville, Kentucky
2, Report #1508663
Jun 03 2021
07:48 PM
New 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
3, 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
4, 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
5, 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
6, 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
7, 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
8, 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
9, Report #1505135
Feb 16 2021
01:28 PM
Ultimate Massage Christine Burger refuse to. honor services paid for Waterloo Iowa
Author: Pamela
Cedar Falls
10, Report #1503760
Jan 10 2021
11:41 PM
Nate Holzapfel Nathaniel Holzapfel, Nate State of Mind, NateRaw, Dealer Trainer, Nate Utah Scammed me out of $200k Utah Provo
Author: Coco
Orem, Utah
11, 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
12, Report #1501413
Oct 29 2020
02:04 PM
mci verizon charged me for calls i did not make jacksonville florida
Author: Richard
Omaha, NE
13, 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

Approximately 356 Reports Found

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