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

1, Report #1438634
Apr 13 2018
07:48 PM
SENDVALU IS A BIG INTERNET FRAUD THEY STOLE MY MONEY ARE NOT LICENSED IN TEXAS AWS MALTA Sendvalu is a ripoff. Charged my account twice $1400 and did not deliver Internet
Author: Jose, Houston, Texas
2, Report #1438196
Apr 11 2018
07:09 AM
Mark Clark uses also name of Gerry Smith scammed me out of $52,000.00 Houston Texas
Author: david, HAMILTON, OntarioI
3, Report #1437859
Apr 09 2018
06:59 AM
Nucot Nuage Compusys Technologies Private Limited, Nucot technologies, Nucot Software company in Jeevanbhima nagar, Bangalore Nucot is a fraud company situated in Jeevanbhima Nagar, Bangalore (Formar Nucot employee reviews about Nucot Company, Nucot Management, Nucot Manager and staff) Bengaluru Karnataka
Author: Ripoff_user, Bangalore, Karnataka
4, Report #1437621
Apr 06 2018
04:10 PM
1ST DENVER COMMUTE CAR SERVICES INC Walid Moaz presented an insurance check with a stop payment denver colorado
Author: Dhispanos,
5, Report #1437465
Apr 05 2018
03:31 PM
Mindark PE One of my avatars always loses, support won't even check it Internet
Author: Ross,
6, Report #1437130
Apr 03 2018
04:58 PM
Walmart money card Speedpay Overdraft fraud Nationwide
Author: Jonathan, Winston Salem, North Carolina
7, Report #1436086
Mar 26 2018
07:50 PM
Kurt Wedel - Staff Lawyer British Columbia Law Society Asked for bribe just to do his job British Columbia
Author: Shary Calsbeck, Burnaby, British Columbia
8, Report #1436042
Mar 26 2018
02:57 PM
424-279-6083 Craigslist cashier check scammer
Author: David, NEWPORT BEACH, California
9, Report #1435090
Mar 19 2018
04:22 PM
Judge Mathis Show Gave me a counterfeit $100 Chicago Illinois
Author: Skiden, Irving, Texas
10, Report #1434981
Mar 19 2018
07:47 AM
Esper Law Firm They sent me an email saying that I violated sections with the IRS and lawsuit pending against my ssn.
Author: Nancy, Urbandale, Iowa
11, Report #1434898
Mar 18 2018
12:25 PM
TRS Limited Received notice for collection, for what, I don't know! Langhorne Pennsylvania
Author: John, Carnation, Washington
12, Report #1434235
Mar 14 2018
07:31 AM
Jennifer macaluso Morgatge fraud / investment.fraud Phoenix Arizona
Author: Kenneth , Parowan, Utah
13, Report #1434116
Mar 13 2018
01:01 PM
Cash net,usa.com Cash net .com Talked me into sending $750.00 to them with promise of 10,000 loan. Etc.,and refuse to return money as promised. Also did not fund loan. Michigan
Author: WattsTimothy, Walker, Louisiana
14, Report #1433949
Mar 12 2018
04:47 PM
18VENTURES INVESTMENTCOMPANY LIMITED GANESH SRINIVASAN ,FRAUD/ CHEATER/ SCAMMER// CRIMINAL, EKAMBARAM SRINIVASAN FATHER ,RAJESHWARI SRINIVASAN , FRAUD MOTHER, TINA CHARMINE SRINIVASAN ,FRAUD WIFE AND COMPLICE, 18VENTURES INVESTMENTCOMPANY LIMITED GANESH SRINIVASAN , FRAUD/ CHEATER/ SCAMMER// CRIMINAL , London England
Author: Companies Lawyers, London, England
15, Report #1433721
Mar 20 2018
07:04 AM
FIRST OPTIONS BINARY OPTION BROKER also goes under the name 24 OPTIONS BEST OPTIONS Refused to Transfer Funds New York New York
Author: JUST WANT WHAT IS MINE, Windsor, Pennsylvania
16, Report #1433718
Mar 11 2018
11:28 AM
Elmira business institute EBI Elmira business institute defrauded me out of my student loans refund and ruined my credit and now i cant return to school Elmira New York
Author: Sheena, Binghamton , New York
17, Report #1433619
Mar 10 2018
12:55 PM
Nanci-Alis Townsend, Attorney at Law Stole my sole and separate real property ownership by wrongfully using the courts processes then fraudulently sold my property to liquidate my equity then willfully misappropriated or embezzled by grand theft trick or false misrepresentation my equity exceeding the amount of $220,000.00. Santa Ana California
Author: Edith, Anaheim, California
18, Report #1433195
Mar 08 2018
10:41 AM
Platinum white teeth https://www.facebook.com/PlatinumTeethWhiteningIreland/ Other known email - mailer-daemon@googlemail.com Another known email- support@platinumlightteeth.org Known address for https://www.facebook.com/PlatinumTeethWhiteningIreland/ Platinum light teeth I've been taking money out of my bank accounts for months now and not letting me know why because they never told me anything about a monthly fee charge for my product. other other
Author: Michael, Yakima, Washington

Approximately 120 Reports Found

Showing 1-25 | Showing Page 1 of 5

Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
Lear Capital
Ripoff Report Verified Safe
Serenity Rehab
Zipbooks
Ripoff Report Recommends
ZipBooks Accounting Software

Advertisers above have met our
strict standards for business conduct.

Ripoff Report Legal Directory