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

1, Report #1497099
Jul 02 2020
01:48 PM
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Litruv Max Boonzaayer - Unreal Engine Live Help on Fiverr Unreal Guru at Unreal.guru unscrupulous dealings
Author: Bob
Arlington
2, 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
Author: Cris
San Mateo, California
3, Report #1493181
Mar 23 2020
09:59 AM
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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
Author: Taylor
4, Report #1491699
Feb 14 2020
09:00 AM
shopsmarter.com This company charged my bank account $9.95 without my authorization Lakeland Florida
Author: D Jones
Waianae, Hawaii
5, Report #1491251
Feb 04 2020
01:23 PM
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Agieua Yinglian Trading Co, LTD They sent me a plastic shelf, not the 5 layer rack on wheels I ordered China
Author: S Day
Claymont, DE
6, Report #1490168
Jan 14 2020
05:40 PM
Tradenix.io Max Bauer, Said sorry man, I made a bad trade, all your money [$7,400] is gone. Blocked access to my account, won’t take my calls, then start calling to ask for more money, crank hangup and breather calls. New York New York
Author: Douglas Pratt
Providence, Providence
7, Report #1486833
Oct 24 2019
10:43 PM
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BLOCKCHAIN BROKERS LLC MICHAEL BEARD Tricked to invest online in bitcoin mining investment and stole total $1,600 but never paid back Las Vegas NEVADA
Author: Scammer Buster
Rockville, Maryland
8, Report #1483198
Aug 08 2019
09:35 PM
Amazon.com Counterfeit products no buyer protection Seattle Washington
Author: Raul
Johannesburg
9, Report #1480822
Jun 21 2019
03:23 PM
One LA Lifestyle Michael Mark Bryant M. Mark Bryant One LA Law One North America One Leasing Group One LA Executive Jets One LA Jets One Entertainment Group One Entertainment Booking Athletes in Fashion One LA Lifestyle Scams People out of Cars, Jets & Yachts. Michael Mark Bryant is a Scammer Los Angeles CA.
Author: David
Los Angeles, CA
10, Report #1480678
Jun 19 2019
09:46 AM
Contstant Contant Staff members' name should be here but they refuse to give me their names Thieves of Email List Subscribers California
Author: Jennifer
Brookshire, Texas
11, Report #1480596
Jun 18 2019
10:00 AM
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Markin Capital, Aptik, aptik.co, Josh aka Kojo Boss! [YOU'VE BEEN WARNED] Aptik Investments Josh Ukraine/Ghana INVESTMENT BUSINESS PARTNER FOREX SCAMMER! Kiev
Author: TellDaTruthV
Orlando
12, Report #1480252
Jun 11 2019
08:52 PM
Barrister Corp Angelika Fruman Alex Miller team former employees of relocation company who adopted the fraudulent practices of scamming clients and attorneys who claim to be located in Tulsa, OK and Hollywood, FL but are really located in Israel. 
Author: defrauded
13, Report #1478754
May 14 2019
01:01 PM
United Lead Group Eric Rosenthal Eric Rosenthal from United Lead Group tis a LIAR ** HEY TOOK MY MONEY AND REFUSES TO REFUND **
Author: Penelope
Miami
14, Report #1477526
Apr 22 2019
02:50 PM
Trend Nation, Trend Nation LLC, Brad Howard Brian Campbell, Elliot Cole, Kristen Glenn, Davida Howard, Melanie Howard Trend Nation, an illegal e-commerce business, run by extortionists, crooks, and thieves. Nevada Las Vegas Nevada
Author: Jack the Ripper
Atlanta, Georgia
15, Report #1475989
Mar 26 2019
09:16 AM
www.buy-hgh-hormone.com Complete Scam site... RUN AWAY. took the money NO PRODUCT.
Author: Clarence
CHANDLER
16, Report #1475155
Mar 11 2019
11:00 PM
CASHLENDING - PERAPOCKET MGA PANGIT NA SALITA ANG PINAGKAKALAT NILA SA MGA KONTAKS KO Internet
Author: MONA
MALABON CITY
17, Report #1471554
Jan 16 2019
01:41 PM
Subpals Subpals.com Subpals Illegally Charged $720 To My Card
Author: Derrick
Las Vegas, NM
18, Report #1470796
Jan 04 2019
01:30 PM
Joshua H. Snyder High Life Media, LLC. RetireWithCoachJosh Took my money and ran!!! Brookhaven Georgia
Author: Daniel
Eden Prairie, Minnesota
19, Report #1470131
Dec 23 2018
07:55 PM
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The Client Giant Samuel Garcia, owner Never payed me for my services sacramento California
Author: salespro99
Hemet, California
20, Report #1470004
Dec 20 2018
10:03 PM
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Tripfur Verto Travels Tricked me with an enticing Travel plan charged nd cancelled tickets Astoria NY
Author: Plabita
SUGARLAND

Approximately 28 Reports Found

Showing 1-25 | Showing Page 1 of 2

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