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

1, Report #1538229
Jul 23 2025
10:32 PM
New Photo
Pedro Collantes Lopez Negrete SPC Capital Warning: The Insidious Traps of a Sophisticated Financial Imposter Pomona CA
Author: Brian
Riverside, CA
2, Report #1536034
Feb 12 2025
10:14 PM
Michael Natenzon NTNZN LLC Lied, Stole our money! This is fraud! Internet
Author: Ana
3, Report #1535763
Jan 22 2025
09:46 PM
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theofficialcanadadistribution1 Claims to have "prop" money and apparently ones that can be scanned through money machines. DO NOT TRUST. He is a phony and will steal your money. Internet
Author: Lika
New York
4, Report #1533806
Aug 17 2024
03:54 PM
Rebuttal Photo
Malynda Combs, Paralegal, malyndacombs@gmail.com, (813) 481-5506, DO NOT TRUST THIS PERSON: SCAM ARTIST Internet
Author: Carrie
5, Report #1532187
Apr 18 2024
07:29 PM
seikk.co.uk seikk mag Seikk.co.uk review: uncovering numerous online concerns Internet
Author: Dave
6, Report #1530642
Jul 31 2024
08:26 AM
Updated Rebuttal Photo
Anthony Dewayne Curits Jr. - BUSINESS MAKEOVER, LLC Defrauded Our Minister Out Of $20,000 In A Ponzi-Like Investment Scheme In April of 2023. Valencia California
Author: Ash-Shakoor Ministries
Fayetteville, Tennessee
7, Report #1530409
Jan 01 2024
08:19 AM
Rebuttal
Worlremit.com Cancelled two transfers and charged me 3,750 US $ Denver, Co
Author: Frank
jacksonville, fl
8, Report #1530306
Dec 21 2023
10:14 AM
Rebuttal Photo
Malik Davis Credit Guru Dynasty Financial Consultants LLC did not follow through with credit repair services Charlotte North Carolina
Author: Alex
Charlotte, North Carolina
9, Report #1529393
Oct 24 2023
08:18 AM
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Zeraphina Angelus Paula Cannavan She is a fraud that steals the work of other authors. She stalks, bullies and harasses people online. She defames other business owners as well as tries to bully domestic violence victims and tries to gaslight and threaten her victims with fake lawsuits. She has sold products that were never received and she lies about the quality of her work. Paula collanorates with another scam company called Become a living god. Ea Koetting also known as Matthew Lawrence are notorious for their scams and they sre responsible for creating book content that was used in a real murder. They condone murder and promote it in their forums. Not only are they both fraudulent companies but they are both also criminals. Scotland
Author: Lily Hohnson
London
10, Report #1528763
Sep 16 2023
09:41 AM
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info-center@hq.nasa.gov Craig Zamboni has never worked for us. Cape Canveral FL
Author: NASA - info-center@hq.nasa.gov
Florida
11, Report #1527049
Jun 20 2023
12:34 PM
banita intl credit corp http://zoecreditcorporation.com Ginagamit din po nila site for scamming This company is a scammer and getting lot of money Makati city Metro manila
Author: Mha3
Baguio, Benguet
12, Report #1524746
Feb 27 2023
05:15 PM
Amazing Offer LLC Amazing Assets LLC Amazing Flipps LLC Michael Hilliard Ray Haynes Brittany Kerr Michael Williams They find houses of people that have died having little to no family. Bully there way in and steal your home. Phoenix Arizona
Author: stephanie
13, Report #1524436
Feb 08 2023
07:48 PM
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Dylan Conrad Kidder Founder of Ethos Earth Medicine Sacred Kambo Ceremonies Steals Money, Fraudulent Contracts, Uses Shamanism to Manipulate Vulnerable People Into $Ceremonies Cheboygan Michigan
Author: Sedona Resident
Sedona
14, Report #1524230
Jan 30 2023
11:22 PM
Rebuttal Photo
Kerri MacDonald Heart Based Healing, the.divine.dreamer is a Serial Scammer Committing Financial Crimes Against Innocent Victims Methuen Massachusetts
Author: C. Vindicatus
Los Angeles, California
15, Report #1524228
Jan 31 2023
10:05 PM
Rebuttal Photo
Austin Zamarippas Austin Hughes Theft of Services, Paid with Fraud Checking, and Credit Card Accounts. Atascosa Texas
Author: David
San Antonio, Texas
16, Report #1523604
Jan 09 2023
03:46 PM
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Dante Mauricio Chiappe Saab Threatened mistreated and stole from his own father Lima Lima
Author: The truth hurts
Lima
17, Report #1523409
Dec 23 2022
11:16 AM
Rebuttal Photo
Kelly Jo Playboy Model IS A SCAM chicago USA
Author: Steve
18, Report #1523093
Jan 04 2023
09:55 PM
Rebuttal Photo
Robinhood Markets Robinhood Crypto, LLC, Robinhood Financial LLC, Robinhood Securtites LLC Robinhood.com Chief officers: Vladimir Tenev CEO and Baiju Bhatt CCO are refusing to release money that I transferred to them, via cash app to my RH spend account over 3 months ago! Menlo Park California
Author: Joanna
Ponca City, Oklahoma
19, Report #1522183
Dec 02 2022
09:54 AM
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Brent Eugene Young Brent Young Brent Eugene Young Stole $75,000 from a company out of Oklahoma City, OK with a per diem scam that he has run before on others Cushing OK
Author: Jack
Oklahoma City, OK

Approximately 394 Reports Found

Showing 1-25 | Showing Page 1 of 16

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Blue World Pools
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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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