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

26, 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
27, Report #1509999
Jul 14 2021
09:07 PM
Julio Figueroa Thief Will Steal From Anyone He Comes Into Contact With FL
Author: Atanna
28, Report #1509825
Jul 09 2021
02:08 PM
Shipping Department Failed to supply return information or contact information for their merchandise. Vernon California
Author: Louise
Tucson, Arizona
29, Report #1509737
Jul 07 2021
01:18 PM
Rony Brack Brack Age 64 Thief Just Another LA Scum Bag Canoga Park CA
Author: Atanna
30, Report #1509660
Jul 04 2021
08:26 AM
John Zamar Con Artist Thief Thinks he Can Do Whatever He Wants To Rip You Off and Get Away With It Silver City New Mexico
Author: Atanna
31, Report #1509637
Jul 03 2021
08:43 AM
Linda Croft Linda Croft Will Rip Sellers Off Cant Read And Will Make Excuses When She Costs Sellers Money For Her Fraud Wenatchee WA
Author: Atanna
32, Report #1509439
Jun 27 2021
01:57 PM
Rene Anduray Will Try To Steal Your Property Through Fraud Credit Card Disputes Pinole CA
Author: Atanna
33, Report #1509093
Jun 17 2021
08:34 AM
Cathline Ritter Cathline A Ritter Con Artist Will Steal From Online Merchants Spiro OK
Author: Atanna
34, Report #1508968
Jun 14 2021
08:35 AM
Chalyth Olvera Files Fraud Credit Card Claims To Steal Merchandise Austin Tx
Author: Atanna
35, Report #1508794
Jun 08 2021
01:56 PM
Senior Judge Arch W. McGarity Judge McGarity, Hon. Arch McGarity, Arch McGarity Demonstrates and Proves Himself As a Corrupt and Unethical Judge McDonough Georgia
Author: Sam Levine
Atlanta, Georgia
36, Report #1508195
May 19 2021
10:10 PM
Matthew Lozy Scum Bag Rip Con Artist Tinton Falls NJ
Author: Atanna
37, Report #1508037
May 17 2021
12:37 PM
Photo
Sergio Garcia He bought platinum bar on Ebay and wanted to return. I sent him money to return but he refused. Ebay accidently gave him a full refund . He has platinum and paid nothing Kilwaukee Wisconsin
Author: David
Kyiv
38, Report #1507839
May 07 2021
09:15 PM
Scam myproduct.today Rick Valderrama Scam Alert Scam Alert Carmine Denisco Rick Valderrama Scam Alert Scam Alert Carmine Denisco Rick Valderrama, Carmine John Rick Valderrama Scam Theft of Trade Secrets and Deceptive Invention-Promotion myproduct.today Indian Shores Florida
Author: Inventors Advocates
California, San Francisco
39, 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
40, Report #1505049
Jan 28 2024
09:57 AM
Rebuttal Photo
NTTA North Texas Tollway Authority massive fraud exposed, charges 4000%+ APR on a made-up fines resulting from NTTA's own unlawful double-dipping... Texas Dallas
Author: Bo
Arlington
41, Report #1503483
Jan 01 2021
08:21 AM
Drue Ann Benson DrueAnn Benson Drueann Benson Nothing But A Two Bit Thief Englewood CO
42, Report #1502531
Dec 14 2020
02:07 PM
Photo
Banner Ford LLC of Mandeville, Louisiana Steve Aertker Banner Ford- PPP/Covid Bailout Funding Fraud Mandeville Louisiana
Author: Dan Cooper
Baton Rouge, Louisiana
43, Report #1502232
Nov 24 2020
08:50 AM
American Printing Company USA Printing This company offers to pay people to stuff envelopes and mail out their advertising. They sent me a check and it bounced. This is an offer to work scam and these are dishonest people who promise their suckers a good living for mailing out their ads Irvine, California,
Author: Clyde
Lutz, Florida

Approximately 117 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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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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