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

1, Report #1499845
Sep 14 2020
07:39 PM
New
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
2, 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
3, Report #1498004
Jul 24 2020
08:39 AM
Photo
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
4, Report #1496345
Jun 13 2020
11:20 PM
Amir Massoumi Beware criminal family related Miami FL
Author: Equist
Miami, FL
5, 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
6, Report #1496232
Jun 10 2020
09:45 PM
Virgin Mobile Boost Mobile Work Around and Disenfranchaisement of Class Action Settlement for Pay Lo Customers Irvine CA
Author: Frustrated Consumer
California
7, Report #1496182
Jun 09 2020
09:08 PM
Original Cyns Price gouging/Information stealing/Fraudulent sales Burlington Iowa
Author: Lynn
Burlington, Iowa
8, Report #1495732
May 28 2020
01:12 PM
Boost Mobile They stole $378 from my 90 year old Mother's prepaid cell phone account Irvine CA
Author: Gillidee
Sherman Oaks
9, Report #1494519
Apr 27 2020
08:19 AM
Eyal Kanits of RPM management Inc. Eyal Kanitz Gidon Roseman Royal Power Management WARNING. Eyal Kanits and Gidon Roseman, owners of RPM management inc are fraudsters and thieves. Consider carefully before doing business with them Los Angeles
Author: Ken
Los Angeles
10, Report #1494383
Apr 25 2020
01:50 PM
Photo
Hassan Jalali Bidgoli - Durvas Trading INC ILLEGAL SMUGGLING- illegal mining-gold smuggling-MONEY FRAUD Miami Beach Florida
Author: Cesar
Miami, FL
11, Report #1494377
Apr 25 2020
01:48 PM
Photo
Amir Mohit Kermani Dr. Amir Kermani Illegal trafficking of gold/Insurance Fraud from State Farm North Miami Beach Florida
Author: Cesar
Miami, FL
12, Report #1494347
Apr 23 2020
01:19 PM
Photo
Peter Pru Ecom Empire Builders Ecommerce Empire Academy Peter Pru Empire Builders Academy
Author: Tina
Santa Clarita, CA
13, Report #1493063
Mar 26 2020
08:45 AM
Eric Macalma Eric A. Macalma Fraudelant Businessman Henrico Virginia
Author: Anonymous
Henrico, VA
14, Report #1493108
Mar 20 2020
08:20 AM
Photo
Apple iTunes Safari Facebook Skillspades Skillgamescentral Not paying in game wins Ok
Author: Natalie Shea Lafontaine
Fort Worth, Texas
15, Report #1492902
Mar 13 2020
05:14 PM
PayPal Money Adder Lucas Made fraudulent payments to credit cards on my behalf and made a fraudulent deposit into my checking account Ozark Alabama
Author: Someone
Georgia
16, Report #1492804
Jul 22 2020
11:47 AM
Nikola Valenti advertise free jewelry and charged a membership without my permission - SCAM POMPANO BEACH Florida
Author: VIViANE
Pompano Beach, Florida
17, Report #1492201
Feb 25 2020
01:14 PM
buy and sell cemetery plots they promised to sell my plots and now they will not answer my calls at all saint petersburg florida
Author: walter
lemont
18, Report #1492064
Feb 21 2020
09:10 PM
Cash App Cash App Helps Fraud
Author: SD
Ca

Approximately 324 Reports Found

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