Complaints, reviews, scams, lawsuits and frauds reported for
Category: Illegal business online - Topic: Unusual Rip-Off

Date

Title

City, State

1, Report #1507195

Apr 19 2021
01:07 PM

TheBizCash.com Ethan Kang M & E Financial Group TheBizCash.com Ethan Kang SCAMMING investors into investing, NOT paying interest and NOT funding the loan as promised Irvine California

Business Review: TheBizCash.com Ethan Kang
Irvine, California

Author: JAT
San Marino, CA

2, Report #1505342

Feb 21 2021
09:30 AM

Etsy.com Etsy Inc. ETSY RUNNING ROGUE; CANCELLING CONSERVATIVE SELLER ACCOUNTS WITH EXTREME PREJUDICE... NEW YORK NEW YORK

Make Money Online: Etsy.com
NEW YORK, NEW YORK

Author: CT
COARSEGOLD, CA

3, Report #1502643

Dec 06 2020
09:37 PM

Join Handshake Join Handshake’s Selfish Profit Agenda: Covering Skeletons in the Closet and Bringing Grandeur Harms to the Society San Francisco California

Employment search engine locating jobs: Join Handshake
San Francisco, California

Author: Anonymous

4, Report #1501273

Oct 25 2020
08:20 AM

Escrowos.com SophiaWenni91@gmail.com Baited into using a phony online escrow to conduct transaction ROANOKE TEXAS

Online merchandise order scams: Escrowos.com
ROANOKE, TEXAS

Author: Captain
Roanoke

5, Report #1500910

Oct 14 2020
09:48 PM

Daniel Epstien and Unreasonable Venture Group John Roberts Fahad Saud John Paul Parmigini use an online website to harrass women CA

advertising scam: Daniel Epstien and Unreasonable Venture Group
CA

Author: Heather
san rfancisco

6, Report #1498562

Aug 08 2020
02:48 PM

SKSI - Architectural Plans, Engineering & Building SKSI Glendale Galleria LLC , SKSI Inc Richard Arthur Avraham Aryeh Rifkin SKSI - Architectural Plans, Engineering & Building Permits California Nevada Glendale, Chula Vista, Las Vegas CA, NV Con Man Alert : Richard Aryeh Rifkin Glendale, Las Vegas, Chula Vista California, Nevada, Colorado

advertising scam: SKSI - Architectural Plans, Engineering & Building SKSI Glendale Galleria LLC , SKSI Inc Richard Arthur Avraham Aryeh Rifkin SKSI - Architectural Plans, Engineering & Building Permits California Nevada Glendale, Chula Vista, Las Vegas CA, NV
Glendale Las Vegas Chula Vista, California, Nevada, Colorado

Author: Ebi
Los Angeles

7, Report #1497626

Jul 15 2020
02:11 PM

Online discreet sales Discreet Online sales I ordered some DMT from them. After wiring the money to them they required $200 extra insurance. I refused. They refused to return my money.

RIP-OFF : Online discreet sales

Author: Lyle
Albuquerque

8, Report #1497099

Jul 02 2020
01:48 PM

Litruv Max Boonzaayer - Unreal Engine Live Help on Fiverr Unreal Guru at Unreal.guru unscrupulous dealings

He offers online services a such as online reputation : Litruv Max Boonzaayer - Unreal Engine Live Help on Fiverr

Author: Bob
Arlington

9, Report #1496082

Jun 06 2020
09:30 PM

ANNIE CLOTH CHICV UK LIMITED CHICV UK LIMITED Online Scam - Items delivered were not was I ordered Rayleigh, Essex

Online Clothing: ANNIE CLOTH CHICV UK LIMITED
Rayleigh, Essex

Author: Cris
San Mateo, California

10, Report #1493181

Mar 23 2020
09:59 AM

DocketBird, Todd Kennedy , Darek Teller , Docket Bird , Mink LLC (Fake company does not exist in Oregon, Washington or California) Casetext Extortion and Blackmail Scam is Posting Stolen Court Records and Blackmailing people into Paying $59.99 for Removal of Defamatory Information They Are Posting Online Vancouver Washington

Online business: DocketBird, Todd Kennedy , Darek Teller , Docket Bird , Mink LLC (Fake company does not exist in Oregon, Washington or California)
Vancouver, Washington

Author: Taylor

11, Report #1492471

Jul 08 2020
12:58 PM

Eggceptional Mr. Martinus C Botes Ms. Martene A Brits Corrupt and unpleasant

Business Services: Eggceptional

Author: Jenise
Anaheim

12, Report #1491699

Feb 14 2020
09:00 AM

shopsmarter.com This company charged my bank account $9.95 without my authorization Lakeland Florida

Illegal business online: shopsmarter.com
Lakeland, Florida

Author: D Jones
Waianae, Hawaii

13, Report #1491251