X  |  CLOSE

Complaints, reviews, scams, lawsuits and frauds reported for
Category: Fraudulent money activity - Topic: Unusual Rip-Off

1, Report #1496345
Jun 13 2020
11:20 PM
Amir Massoumi Beware criminal family related Miami FL
Author: Equist
Miami, FL
2, Report #1496343
Jun 15 2020
10:54 AM
Farah Jalali Parvin Jalali Bidgoli Criminal activity, criminal family, fraudster Miami Beach FL
Author: Equist
Miami, FL
3, Report #1496232
Jun 10 2020
09:45 PM
Virgin Mobile Boost Mobile Work Around and Disenfranchaisement of Class Action Settlement for Pay Lo Customers Irvine CA
Author: Frustrated Consumer
California
4, Report #1496182
Jun 09 2020
09:08 PM
Original Cyns Price gouging/Information stealing/Fraudulent sales Burlington Iowa
Author: Lynn
Burlington, Iowa
5, Report #1495732
May 28 2020
01:12 PM
Boost Mobile They stole $378 from my 90 year old Mother's prepaid cell phone account Irvine CA
Author: Gillidee
Sherman Oaks
6, 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
7, Report #1494383
Apr 25 2020
01:50 PM
Photo
Hassan Jalali Bidgoli - Durvas Trading INC ILLEGAL SMUGGLING- illegal mining-gold smuggling-MONEY FRAUD Miami Beach Florida
Author: Cesar
Miami, FL
8, Report #1494377
Apr 25 2020
01:48 PM
Photo
Amir Mohit Kermani Dr. Amir Kermani Illegal trafficking of gold/Insurance Fraud from State Farm North Miami Beach Florida
Author: Cesar
Miami, FL
9, Report #1494347
Apr 23 2020
01:19 PM
Photo
Peter Pru Ecom Empire Builders Ecommerce Empire Academy Peter Pru Empire Builders Academy
Author: Tina
Santa Clarita, CA
10, Report #1493063
Mar 26 2020
08:45 AM
Eric Macalma Eric A. Macalma Fraudelant Businessman Henrico Virginia
Author: Anonymous
Henrico, VA
11, Report #1493108
Mar 20 2020
08:20 AM
Photo
Apple iTunes Safari Facebook Skillspades Skillgamescentral Not paying in game wins Ok
Author: Natalie Shea Lafontaine
Fort Worth, Texas
12, Report #1492902
Mar 13 2020
05:14 PM
PayPal Money Adder Lucas Made fraudulent payments to credit cards on my behalf and made a fraudulent deposit into my checking account Ozark Alabama
Author: Someone
Georgia
13, Report #1492804
Mar 11 2020
08:27 AM
Nikola Valenti advertise free jewelry and charged a membership without my permission - SCAM POMPANO BEACH Florida
Author: VIViANE
Pompano Beach, Florida
14, Report #1492201
Feb 25 2020
01:14 PM
buy and sell cemetery plots they promised to sell my plots and now they will not answer my calls at all saint petersburg florida
Author: walter
lemont
15, Report #1492064
Feb 21 2020
09:10 PM
Cash App Cash App Helps Fraud
Author: SD
Ca
16, Report #1491100
Jan 30 2020
06:44 PM
King.com. makers of Candy crush Candy Crush King Digital Entertainment King.com ltd. King.com limited Treat calendar and other items that support free to play claims are now gone Paceville St. Julians
Author: Cindee
Seattle, WA
17, Report #1489896
Jan 03 2020
09:05 AM
Wingate AKA Wingate Group Holdings, AKA Wingate property This non bank lender lends money to criminals Sydney
Author: Alfred
Surfers Paradise

Approximately 319 Reports Found

Showing 1-25 | Showing Page 1 of 13

Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
Serenity Rehab
Ripoff Report Verified Safe
Wilshire Financial Services
Nevada Corporate Headquarters

Advertisers above have met our
strict standards for business conduct.

Ripoff Report Legal Directory
X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now