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Complaints, reviews, scams, lawsuits and frauds reported for
Category: General fraud - Topic: Unusual Rip-Off

26, Report #1518057
Jan 10 2023
10:50 PM
Rebuttal Photo
C.A.I Financial Shaneil Sewak, Shaneil Seewalk Shaniel seewalk Shaniel sewak Neil Sewak Niel Sewak C.A.I Financial Miraclewana Cash FX C.A.I Loans Canada Advantage International This creep is a sickening fellor. St. Albert AB
Author: Barbaraa
New york
27, Report #1512473
Dec 07 2021
08:36 PM
Photo
Northern Gateway Transportation Frank Castleman is the supposed owner Double Brokering / Holding freight hostage demanding payment LAVAL Texas
Author: wendy
Houston, Texas
28, Report #1510861
Aug 27 2021
08:58 PM
Updated Photo
Credit karma is a fraud Have not updated my credit facts in a year and a half,
Author: John
Pittsburgh
29, Report #1510063
Jul 16 2021
09:23 PM
Laurence Anthony Alvarado Tony Alvarado Lawrence Alvarado Scammed myself and many others out of money by never repaying “loans”. Superior, Phoenix, Tempe, Mesa Arizona
Author: Anonymous
Somewhere, Arizona
30, Report #1509056
Jun 15 2021
08:17 PM
The Genesis Charitable Foundation Dave Sandifer-Hatch Davion Sandifer Charity and Employment Fraud SCAM Houston Texas
Author: Verite
West University Place, Texas
31, Report #1508876
Jan 08 2022
01:02 PM
Updated Rebuttal
Alphonso-Nicholas Faggiolo Alphonse Faggiolo He gives legal advice when he's not a lawyer but a narcissist, and he abuses his followers to worshipping him as a god (he's got nine counts of crimes through traffic violations). Aston Pennsylvania
Author: Warrior Mashiachiym
WaKeeney
32, Report #1508132
Nov 17 2022
01:53 PM
Photo
Fredrick Matson Kelley, Law office Kelley Matson, Matson Kelley, Matson Fredrick Kelley Matson misrepresented himself as being hired by a deceased person, then her daughter, both were proven to be blatant lies.  Wailuku, HI Maui, HI 
Author: Kirk Giordano Plastering Inc.
Alameda, California
33, Report #1507348
Apr 24 2021
08:45 AM
Photo
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
34, Report #1506038
Mar 14 2021
09:43 PM
THURMAN MILES HUD BEWARE: HE DISCRIMINATED, INTENTIONALLY VIOLATED MY CIVIL RIGHTS AND FH, DESTROYED EVIDENCE, CONSPIRED TO COMMIT FRAUD ON THE FEDERAL GOVT. HE ALSO CONSPIRED TO MAKE ME HOMELESS FOR NO REASON, AGAINST EVERY HUD, FEDERAL AND STATE LAWS, HE SHOULD NOT BE TRUSTED;. Dallas, Ft. Worth, Mansfield TEXAS
Author: Anonymous
Ft.Worth TX
35, Report #1505116
Feb 15 2021
07:16 PM
Photo
Cellmark USA LLC Bruce Matt director of sales Dominick Merole CFO Bruce Matt purchased 2 full truckloads of Tpo did not pay for material and never returned it. Ghosted my phone calls for 6 months. When his Cfo found out he also Ghosted my phone calls. This material is valued at 60k. Shelton Connecticut
Author: Tim
Cincinnati, Ohio
36, Report #1504741
Feb 06 2021
08:16 AM
Photo
eHarmony pricing fraud, actual cost of services over TWENTY-THREE times (23x)+ what was deceptively advertised!!!
Author: Bo
Arlington
37, Report #1504657
Feb 05 2021
01:31 PM
Photo
Houston Better Business Bureau Council of Better Business Bureaus (CBBB) Awards Fraud Houston Texas
Author: Caryn Cain
Conroe, Texas

Approximately 105 Reports Found

Showing 26-50 | Showing Page 2 of 5

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
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
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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Wilshire Financial Services
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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