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

1, Report #1507867
May 09 2021
10:46 AM
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Norman Edward Dyer Norm Dyer Patricia Nadia Cecchetto Real Estate Fraudsters Lake of Bays, Huntsville, North Bay, Orillia Ontario
Author: Kristen
Huntsville, Ontario
2, 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
3, 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
4, 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
5, 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
6, 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
7, Report #1503488
Jan 01 2021
12:56 PM
GoBank does not authorize credit card transaction deauthourization to hold funds 10 to 30 days for unlawful generation of interest by using peoples money unlafully. Merchant cancelled order but will not allow deauthorization of transaction. Pasadena California
Author: Rodolfo
Fontana, California
8, Report #1500250
Sep 26 2020
08:16 AM
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Titanium LLC Dan cote Flipped flopped personal information Rancho cucamonga California
Author: Tasha
Fort Worth, TX
9, Report #1499845
Sep 14 2020
07:39 PM
Andrew Hookey Andrew Jay Hookey Hookey Enterprises Inc. Andrew Hookster AHookster Business Investment Fraud, ID Theft, Breach of Written Contract, Constructive Trust Los Angeles California
Author: Josh
Laguna Beach, California
10, Report #1497387
Aug 02 2020
10:13 AM
Mr Raymond Benjamin MR RICHARD 2349042023417 OR 14355275163 Mr Steven Mnuchin 1-662-686-1446 MR JEROME POWELL 2348026954191 or mailjeromepowell@gmail.com or 1-202-634-8812 or jerome.powell@imf.org CONTACTED ME AND SAID I HAD COMPENSATION FUNDS OWED ME AND THEY HAD BEEN HIRED BY IMF TO MAKE SURE I RECEIVED THE FUNDS TOTALING OVER 600,000.00 BUT TO RECEIVE THESE FUNDS THERE WERE FEES THAT HAD TO BE PAID. PAID FEES NO MONEY RECEIVED. Washington, D.C,
Author: Sad
Indianapois, IN
11, Report #1498004
Jul 24 2020
08:39 AM
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National Field Services National Field Services NW Division LLC Professional & Conscientious Solutions 888-707-5292 916-425-8544 Sold a product he doesn't own to multiple people. Never sending product or returning funds for items purchased from him. Hayden Idaho
Author: C.
Nevada
12, Report #1496345
Jun 13 2020
11:20 PM
Amir Massoumi Beware criminal family related Miami FL
Author: Equist
Miami, FL
13, 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

Approximately 340 Reports Found

Showing 1-25 | Showing Page 1 of 14

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