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

1, Report #1510788
Aug 08 2021
09:09 PM
Sandra Grimm Sandra Gradowski Conned her mother with dementia to remove her brother from the will New York NY
Author: Family Member
New York, NY
2, Report #1510269
Jul 23 2021
10:37 PM
Rebuttal Photo
CINCH HOME WARRANTY (SEARS) SCAM SEARS CINCH HOME WARRANTY AKA CINCH HOME WARRANTY (SEARS) SCAM SEARS CINCH HOME WARRANTY AKA ... your description ... United States Coral Springs Florida
Author: Consumer Report
Texas
3, Report #1510214
Jul 29 2021
10:28 PM
Rebuttal Photo
A Better Solution Home Care San Diego A better solution fraud a better solution in home care has caregivers who steals from seniors, has criminal employees who stole money from the local people in . The owner has a long list of criminal records. Do your best to stay away from this company. Everyone needs to shut down this business asap! Seniors are not safe! Also, the District Attorney needs to look into their fraudulent activities, they stole money from PPP LOAN to pay for their cars and family members. San Diego CA
Author: Jennifer cares
Del Mar, Ca
4, Report #1510063
Jul 16 2021
09:23 PM
Laurence Anthony Alvarado Tony Alvarado Lawrence Alvarado Scammed myself and many others out of money by never repaying “loans”. Superior, Phoenix, Tempe, Mesa Arizona
Author: Anonymous
Somewhere, Arizona
5, Report #1509952
Jul 13 2021
08:35 PM
MARK ERICSON - 214-716-7754 - SCAM ARTIST - THIEF - NOT SHELL POINT - THIEF - LETS BURN THIS GUY  - MARK E - MARK THE CAMEL JOCKEY - MARK THE SCAM - TEXAS
Author: JOHN
YONKERS
6, 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
7, Report #1508634
Jun 17 2021
03:22 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) THIEVES hawthrone az
Author: dillan
8, Report #1508346
May 26 2021
02:19 PM
Power Interests, Inc. Power Interests, Inc., Grandmiere & Associates, LLC, Grandmiere Construction, LLC, Kas Resources, TMG Industries Inc , Fast Track ABA Center, LLC. , Audax Logistics Was attempting to purchase a prime bank instrument. I had placed well in excess of $100,000 USD in the purported escrow of an attorney, purportedly Alfred R. Valdez. This was fraudulent. Mr. Valdez was a victim of identity theft/fraud perpetrated by Power Interests, Inc.? Michael Katchy Houston Texas
Author: James
Washington
9, Report #1508085
May 16 2021
08:36 AM
macys The request has been canceled, the product and money are kept, and there is no response,  or communication New York
Author: Mem
10, Report #1507867
May 09 2021
10:46 AM
Photo
Norman Edward Dyer Norm Dyer Patricia Nadia Cecchetto Real Estate Fraudsters Lake of Bays, Huntsville, North Bay, Orillia Ontario
Author: Kristen
Huntsville, Ontario
11, Report #1507626
May 04 2021
10:22 AM
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Fivers owner Micha Kaufman money laundering charges FBI report New York New York
Author: Rick
New York
12, Report #1507348
Apr 24 2021
08:45 AM
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Lucia pulido Fraud US Immigration From Colombia Stealing money, Credit Card Fraud / selling drugs reported to USCIS, ICE, the Attorney General and other government officials. Investigation is pending. illegal in united stated filing false documents / Stealing people Money / Selling drugs BE CAREFUL DO NOT DO BUSINESS WITH LUCIA PULIDO SCAM ARTIST IMMIGRATION / BANK FRAUD / Lucia Pulidog She goes by two names
Author: edward
Jackson Heights
13, Report #1505252
Feb 18 2021
07:24 PM
loveangeldress.com Fraud. Said they can make the dress according with pictures, made a different pattern on the dress and refuse to refund the money now
Author: David
New Jersey
14, Report #1504657
Feb 05 2021
01:31 PM
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Houston Better Business Bureau Council of Better Business Bureaus (CBBB) Awards Fraud Houston Texas
Author: Caryn Cain
Conroe, Texas
15, 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

Approximately 354 Reports Found

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NEXO FINANCIAL LLC deplorable unconscionable Nexo freezing millions customers crypto assets for no reason without court order HAWTHORNE California
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rcforevery Ethiopian Hydrophane Opal they offer online is a SCAM!!! Sent Amazonite instead. Do NOT buy anything from rcforevery.com
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Champion Marine Group CHAMPION MARINE GROUP = OUTPOST MARINE GROUP = DAVID PETRANTONI = THEIF CON ARTIST!!! STOLE CASH DEPOSIT!! NO BOAT!! Clearwater Florida
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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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Empire Today They damaged the walls when installing my flooring. Now refusing to fix it stating they didnt do it. Nassau New York
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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.
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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
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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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