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

26, 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
Author: Heather
san rfancisco
27, Report #1498562
Aug 08 2020
02:48 PM
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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
Author: Ebi
Los Angeles
28, 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.
Author: Lyle
Albuquerque
29, 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
30, 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
31, 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
32, Report #1492471
Jul 08 2020
12:58 PM
Eggceptional Mr. Martinus C Botes Ms. Martene A Brits Corrupt and unpleasant
Author: Jenise
Anaheim
33, 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
34, 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
35, 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
36, 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
37, Report #1483198
Aug 08 2019
09:35 PM
Amazon.com Counterfeit products no buyer protection Seattle Washington
Author: Raul
Johannesburg
38, 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
39, 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
40, 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
41, 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
42, 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
43, 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
44, 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
45, 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

Approximately 58 Reports Found

Showing 26-50 | Showing Page 2 of 3

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Blue World Pools
Featured Reports
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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Blue World Pools
Featured Reports
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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Wilshire Financial Services
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