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

1, 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
2, 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
3, 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
4, Report #1467773
Nov 20 2018
06:52 AM
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
5, 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
6, Report #1465495
Oct 24 2018
11:32 AM
Angelique Friend CEO Probate Services Inc. Angelique Friend is negligent in a fiduciary capacity and is extorting me for my trust benefits. Camarillo California
Author: Concerned Citizen,
7, 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
8, 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
9, 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
10, 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
11, 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
12, Report #1462807
Sep 28 2018
11:10 AM
Lee Izhakpor 23K scam Agoura Hills California,
Author: Tim ,

Approximately 231 Reports Found

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