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

1, Report #1472553
Jan 30 2019
10:02 PM
TFP Student Action American Society for the Defense of Tradition, Family and Property Encouraging harassment, violence, cruelty, bullying , lying, money fraud Spring Grove Philadelphia
Author: Ken,
2, Report #1472343
Jan 28 2019
09:43 AM
Smog Shop 2777 Bouquet Canyon Road Santa Clarita California FAKE 2019 TAG STICKER ON USED CAR WITH EXPIRED REGISTRATION SINCE 2016 santa clarita california
Author: first time car buyer taken advantage of by smog shop owners, santa clarita, california
3, Report #1471342
Jan 13 2019
01:01 PM
Jami B Jamaal Muhammed Haji Sulaiman Zohr Ameena Investment scam Ghaziabad Delhi
Author: Jami Bonnington,
4, Report #1470449
Dec 29 2018
07:02 PM
Maria Callas Hired me as a pre-payment manager ,middleman, Texas Dallas
Author: Kate,
5, Report #1470012
Dec 21 2018
06:21 AM
REBOS Los Angeles , Atlas Sage Transition, Daisy House, Search Within Sober Livings in Los Angeles Insurance Fraud & Body Brokering Los Angeles Los Angeles
Author: matthew ,
6, Report #1469847
Dec 18 2018
07:38 PM
PayPal ,PayPal took money from my bank account has refunded some but still owes me $150.00 San Jose CA California
Author: Maryellen, Englewood, FL
7, Report #1468921
Dec 06 2018
12:15 AM
Mercado Mariano Melgar Cesar Eugenio Magallanes Carrillo Janet Quispe Mamani Carlos Curo Bendezu They are liars and Abusive People
Author: Cesar Eugenio Magallanes Carrillo, Lima, Lima
8, Report #1468658
Dec 02 2018
07:07 PM
LPMG Properties John Longacre LPMG Companies LPMG LPMG management philadelphia Slumlord Philadelphia PA Pennsylvania
Author: Anonymous, Philadelphia, PA
9, Report #1467350
Nov 28 2018
12:05 PM
The route brokers inc. Ken Sussman, Chrissy Evans THE ROUTE BROKER KEPT MY DEPOSIT FOR A BUSINESS I WAS PURCHASING EVEN AFTER I WAS DISAPPROVED FROM THE COMPANY I WAS BUYING IT FROM BECAUSE OF MY AGE/DISABILITY Englewood New york
Author: Stephen, STATEN ISLAND, NEW YORK
10, Report #1467773
Dec 26 2018
04:14 PM
Sherri Wright - Hunter Sherri Wright - Hunter Fraudulent Colletion on a Go Fund Me Pay For a Puppy Scam Waldorf Maryland
Author: Fraud Investigation Team , Baltimore, Maryland
11, Report #1467329
Nov 14 2018
12:09 AM
Private Money Immediately Brian Miller James C Bellino I sent them money for an appraisal, inspection and for a loan processing fee. San Juan Capistrano CA
Author: Anonymos, Sterling Heights, MI

Approximately 240 Reports Found

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