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

1, Report #1535456
Dec 31 2024
09:42 PM
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Evolution Petroleum Corporation engaged in deceptive practices resulting in significant financial losses. Houston Texas
Author: younes ouayouch
rabat, rabat
2, Report #1533766
Sep 23 2024
08:28 PM
Updated Photo
Martin Buckley Marketing Advantage Ripping off hard working, honest people... Bloomfield NY
Author: Bernie
Evansville, IN
3, Report #1533452
Dec 27 2024
10:10 PM
Updated
Round Table Financial Unfair Business Practices, Mail Fraud, Not Factoring Invoices Newport Beach California
Author: Tony
Oakland, California
4, Report #1532510
May 15 2024
11:56 AM
Updated Rebuttal Photo
Gregory D. Lee, Mr. Lee was paid $6,500 to write an expert report and affidavit to be used in court. He never followed through or sent either of those things. Sequim, Washington
Author: Michael Jones Hald
Joliet, Illinois
5, Report #1532290
Apr 26 2024
09:04 PM
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Miguel Karam Bencatel Canhao Miguel Karam Bencatel Canhao, Miguel Karam, Miguel Canhao, @MKZrj7 @miguel7karam, MKZ, salazaruntouchable, salazar 53.858.052 Miguel Karam Bencatel Canhao - 53.858.052/0001-60 Miguel Karam Bencatel Canhao is a thief and fraudster in who cannot be trusted. He belongs in prison. São Paulo São Paulo
6, Report #1531798
Mar 24 2024
11:12 AM
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Christina Rigual Honey Bunny Skin Care Theft & Fraud Against Customers, Prostitution, Skin Care Scams Woodland Hills California
Author: MIchaelSomers
Los Angeles, California
7, Report #1530170
Dec 12 2023
07:16 PM
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UPS Fresno Distribution Hub UPS Fresno Distribution Hub; BRENDON, ANOTHER NEGLIGENT UPS DRIVER DROPPED OUR ITEMS AT THE WRONG ADDRESS! NEFARIOUSLY, ALL 3 PACKAGES GOT STOLEN! NOT RETURNED!!! ALL INVOLVED HIDE DESPERATELY NOW AS COWARDS. ALL ARE PROVEN THIEVES UNTIL ALL 3 PACKAGES ARE RETURNED!!! Fresno CA
Author: CT
Friant, CA
8, Report #1529906
Nov 26 2023
02:53 PM
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Jorge Comacho StayinginLA ValuePakBoyzLA Failed to pay for product
Author: Vonchilla
Los Angeles
9, Report #1527815
Jul 28 2023
11:26 AM
Robert Whitman Lisa Cullen mediator This mediator sent a text to my phone and my son's phone stating I owe money to cashnet.
Author: Kari
10, Report #1527601
Jul 19 2023
02:02 PM
Updated Rebuttal Photo
Verizon Trademark Services LLC 1300 I Street NW Suite 500 East Washington, DC 20005 Verizon Communications Inc., "Subsidiary" Verizon Trademark Services LLC Fraudulent Shell Company Washington DC
Author: Verizon Trademark Services LLC
Washington, DC
11, Report #1526485
May 22 2023
09:39 AM
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The Recovery Wellness Retreat Jadia wilmont, jadia crawford Fake recovery house with fake nurses: owner will steal your social Atlanta Georgia
Author: Nicole
Fl, Miami
12, Report #1526123
May 02 2023
06:31 PM
Greg Hickman tried to rip me off for $210.00 using the US postal service as his ruse. SanDiego California
Author: Rodeo Joe
13, Report #1525630
Apr 10 2023
10:27 AM
Precious Metal Refining Services Inc. The representative picked a platinum nugget from my collection via some pictures I sent to determine feasibility for fire assay and inside the two week wait we were not contacted at all only to be told the metal was assayed "twice" and that it contained no precious metal. He then called it a blob so I told him to send it back. They got a BBB review from a lady for selling her information, pulling a mail scam and other things in their reviews and they pulled the same scam on us by selling our information and us getting a bio-hazard fed-ex package left on our doorstep. Beware and they need investigated on many levels for elders information as well as my information and mail fraud. They've apparently stolen metal before too which is funny cause the last refinery I went to did the same thing, broke a piece off and lied. Barrington Illionois
Author: Daniel
Vancouver, Washington
14, Report #1525410
Mar 28 2023
07:19 PM
The UPS Store Cancelled my PO Box without notice, Santa Fe New Mexico
Author: Lions Den LLC
15, Report #1525047
Mar 13 2023
10:53 AM
inspireuplift.com i order a product for $49.00 2 months ago and when i complain that i never receive my order they provided me with a phony tracking numbers in Russia that never exists after going online to investigate this company i was shocked that many people have complained about this same scam Doral FL
Author: Jerry
East Elmhusts
16, Report #1523447
Jan 10 2023
10:47 PM
Rebuttal
Beckett Group Tom Beckett Scammed For $84.80 Total Mail Fraud Dyer Indiana
Author: david
Coral Springs, Florida
17, Report #1523347
Dec 19 2022
01:36 PM
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www.urhair.co.uk ANSKY COMPANY LIMITED Stole my money and money from many other people, including children with cancer ! They need to be stopped. London London
Author: PFS
Rye
18, Report #1517146
Apr 02 2022
12:20 PM
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Mark Bosworth Never forget... Scottsdale Arizona
Author: 11844 E Larkspur Dr
scottsdale, Arizona
19, Report #1515991
Feb 11 2022
10:33 AM
Jenny Svancara Embezzler, Gold Digger, Gambling Addict Stole $120,000 out of a bank account unauthorized has ran over $400,000 through two bank accounts to gamble and defrauded the IRS Fort Lee New Jersey
Author: Truth
Atlanta
20, Report #1514652
Dec 23 2021
10:50 AM
SUBCO Subco Magazine Clearinghouse and Fulfillment Center, 653 W Fallbrook Ave Ste 101 Fresno, CA 93711 United States More than 8 PEOPLE MAGAZINE subscriptions to my address Fresno California
Author: Theodore
OH - Columbus, OH
21, Report #1512566
Dec 06 2021
09:52 AM
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Cissy's Indian Trail Pack 'N' Post, LLC Cissy Agurs, I am Cissy, Cissy's Collections. Engages in deceptive business practices and is in violation of 18 U.S. Code § 1708 Indian Trail North Carolina
Author: Heather
Charlotte
22, Report #1512214
Sep 25 2021
11:00 AM
B Logistics Inc AKA Blackstone Outlet Center AKA BFE Corporation Fake Website to the Blackstone Outlet Center - purchased a grill, set an envelope within an envelope with a button in it Chino CA
Author: Tina
St Cloud, FL
23, Report #1510269
Jul 23 2021
10:37 PM
Rebuttal Photo
CINCH HOME WARRANTY (SEARS) SCAM SEARS CINCH HOME WARRANTY AKA CINCH HOME WARRANTY (SEARS) SCAM SEARS CINCH HOME WARRANTY AKA ... your description ... United States Coral Springs Florida
Author: Consumer Report
Texas

Approximately 115 Reports Found

Showing 1-25 | Showing Page 1 of 5

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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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