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

1, Report #1465129
Oct 20 2018
07:01 PM
Anthony Thomas Mike Thomas Fake checks for items advertised on Craigslist Van Buren AR Arkansas
Author: imappy, shallotte, nc
2, Report #1464922
Oct 18 2018
12:03 PM
BigDealsMall.com Big Deals Mall Wouldn't accept my credit cards - another victim of stolen credit card information Pittsburgh PA Pennsylvania
Author: AJED, Manchester, NH
3, Report #1464537
Oct 15 2018
07:04 AM
Shoshana Rosemarie Rios Calvin Shoshana, Shoshi, Rosemarie or Rosie is fraud, a criminal, a scam artist, a moocher & pathological liar! CRIMINAL RECORD LINKED IN REPORT. She has stolen identities, faked careers, defrauded the government & much more! Las Vegas Nevada
Author: Jessie, Las Vegas, Nevada
4, Report #1462952
Sep 29 2018
12:38 PM
Mohammad abouchleih and Sara Eljenoudi House grapping  thiefs, Mohammad Abouchleih ,First Realty  from over seas Waltham MA Massachusetts
Author: Christian woman robbed of her home by a therorist muslim called Mohammad Abouchl, Watertown, MA
5, Report #1462939
Sep 29 2018
11:10 AM
Centrally Grown at Off the Grid, Centrally Grown Off the Grid LLC ,Off the Grid, Cambria Red Mountain Farms LLC, Dave Robertson, Stephanie Rynning This individual/company stole almost $8,000 from me and my family while planning my wedding Cambria CA California
Author: Courtney, CA
6, Report #1462807
Sep 28 2018
11:10 AM
Lee Izhakpor 23K scam Agoura Hills California,
Author: Tim ,
7, Report #1461873
Sep 24 2018
02:47 PM
Storm Ventures Group Inc, WINTHESTORM.com, SVG University Anthony Delmedico, Tony Delmedico Anthony Delmedico is a 3 time felon for drug charges and battery! Don't buy into his " SVG Group or University" Stuart Florida
Author: Nick, scottsdale, Arizona
8, Report #1461672
Sep 20 2018
07:23 AM
Carlos Javier Ramirez ,Carlos Javier Ramirez, Maria Camila Gomez Montoya, Daniel Sedo, Gold Chasers Inc, Royal Leisure International, Access Mining LLC, The Access Group LLC, Atrium Capital Alliance LLC, The Golden Arch Consortium Corp , Maria Camila Gomez Montoya, Daniel Sedo, Gold Chasers Inc, Royal Leisure International, Access Mining LLC, The Access Group LLC, Atrium Capital Alliance LLC, The Golden Arch Consortium Corp Selling Fake Gold and Financial Instruments Clermont Florida
Author: Richard,
9, Report #1123792
Sep 19 2018
12:30 PM
Matteo Saba Capital One Consulting STOLED $116,000 for an investment project with intentions to pay in 2 months for a renewable energy project in Romania (SOLAR POWER) Prague Nové Město
Author: Fabian, Miami, FL
10, Report #1460790
Sep 13 2018
05:18 PM
Prophetmanasseh4u.com AKA Yakim Manasseh Jordan Satanist Scammer, spammer Working under Satan- BEWARE Yakim Manasseh Jordan is a man who claims to be a prophet of God, but beware. Here is a Quote written about Jordan in the Months of text, phone and message harassment concerning a Preacher practicing Witchcraft for money. Uses several numbers so unable to block, will not stop. Google this name. Internet
Author: karen,
11, Report #1460687
Sep 18 2018
08:28 AM
Benny Harlem, HarlemHairCareInstitute, HarlemHairCare, Ahmad Belvin, Jaxyn Harlem, Kourtney Dandridge, Kourtney B. Harlem Muhammad, Courtney Young, Benjamin Harlem, Benjamin Lie about their whole persona, selling fake hair products, deception with weave and photoshop. Los Angeles, Beverly Hills, Atlanta, Orlando, Miami, Newark, Boston, Massachusetts, California, Florida, Georgia, North Carolina, New Jersey
Author: iKnowBetter,
12, Report #1460455
Sep 15 2018
10:17 AM
Casey Research, LLC and Bank of the West Casey ripped me off of $1995 and Bank of the West caused me to have $900 in NSf fees because of the 3 month delay giving me only 4 days to put $2,000 back into my account, which I thought was all takien care of. Delray Beach Florida
Author: Min, Northridge, Calilfornia
13, Report #1460644
Sep 12 2018
05:18 PM
Sarina Kataria Of Lidcombe, Sydney, NSW Fraud, Deliberate Theft Of Service Melo Sarina Kataria Deliberate Theft Of Service From Sarina Kataria Of 408/43 Church St, Lidcombe, NSW 2141 Sydney New South Wales
Author: Sam,
14, Report #1460613
Sep 12 2018
02:36 PM
Richard B Smith- Attorney At Law- www.lawofficeofsmith.com Richard B Smith attorney license number 007662004 They tried to steal money and my time share. Jersey City New Jersey
Author: Jim,
15, Report #1459983
Sep 07 2018
01:22 PM
Remitly.com Remitly.com READING MY REVIEW WILL BE THE BEST CHOICE YOU HAVE EVER MADE. NEVER USE THEM!! Seattle washington
Author: Oscar,
16, Report #1459710
Sep 06 2018
06:10 AM
EASTERN WATER MUNICIPAL DISTRICT EMWD Refused to stop fraudulent ACH Electronic Draft when informed, Refused to investigate fraudulent ACH, Refused to refund fraudulent ACH Perris CA California
Author: Beliciu, Rialto, CA
17, Report #1459266
Sep 03 2018
10:29 AM
Tereza Elias - Solomon Tereza Demoody Scammed and lied and pretended to be an heiress Pennsylvania
Author: Richard,
18, Report #1458855
Aug 30 2018
01:35 PM
EAST COAST STORES LLC HENRY GALASSSO Henry Galasso!! Hes trying to steal 20 thousand dollars from me!!!! Melville Ny
Author: Damon, Wilkesbarre, PA

Approximately 213 Reports Found

Showing 1-25 | Showing Page 1 of 9

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