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

51, Report #1507867
May 09 2021
10:46 AM
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Norman Edward Dyer Norm Dyer Patricia Nadia Cecchetto Real Estate Fraudsters Lake of Bays, Huntsville, North Bay, Orillia Ontario
Author: Kristen
Huntsville, Ontario
52, Report #1507626
May 04 2021
10:22 AM
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Fivers owner Micha Kaufman money laundering charges FBI report New York New York
Author: Rick
New York
53, Report #1507348
Apr 24 2021
08:45 AM
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Lucia pulido Fraud US Immigration From Colombia Stealing money, Credit Card Fraud / selling drugs reported to USCIS, ICE, the Attorney General and other government officials. Investigation is pending. illegal in united stated filing false documents / Stealing people Money / Selling drugs BE CAREFUL DO NOT DO BUSINESS WITH LUCIA PULIDO SCAM ARTIST IMMIGRATION / BANK FRAUD / Lucia Pulidog She goes by two names
Author: edward
Jackson Heights
54, Report #1505252
Feb 18 2021
07:24 PM
loveangeldress.com Fraud. Said they can make the dress according with pictures, made a different pattern on the dress and refuse to refund the money now
Author: David
New Jersey
55, Report #1504657
Feb 05 2021
01:31 PM
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Houston Better Business Bureau Council of Better Business Bureaus (CBBB) Awards Fraud Houston Texas
Author: Caryn Cain
Conroe, Texas
56, Report #1503760
Jan 10 2021
11:41 PM
Nate Holzapfel Nathaniel Holzapfel, Nate State of Mind, NateRaw, Dealer Trainer, Nate Utah Scammed me out of $200k Utah Provo
Author: Coco
Orem, Utah
57, Report #1503488
Jan 01 2021
12:56 PM
GoBank does not authorize credit card transaction deauthourization to hold funds 10 to 30 days for unlawful generation of interest by using peoples money unlafully. Merchant cancelled order but will not allow deauthorization of transaction. Pasadena California
Author: Rodolfo
Fontana, California
58, Report #1500250
Sep 26 2020
08:16 AM
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Titanium LLC Dan cote Flipped flopped personal information Rancho cucamonga California
Author: Tasha
Fort Worth, TX
59, Report #1499845
Feb 19 2024
07:44 PM
Updated Rebuttal
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
60, 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
61, Report #1498004
Jul 24 2020
08:39 AM
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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
62, Report #1496345
Jun 13 2020
11:20 PM
Amir Massoumi Beware criminal family related Miami FL
Author: Equist
Miami, FL
63, 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

Approximately 390 Reports Found

Showing 51-75 | Showing Page 3 of 16

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Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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