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

26, Report #1462194
Sep 24 2018
01:32 PM
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DAVID NELSON Reiki Infinite Healer Reiki Infinite Healer Charged $147 (upsell) and refuses to refund - lying saying not charged walnut CA
Author: Barbara
27, Report #1460613
Sep 12 2018
02:36 PM
Richard B Smith- Attorney At Law- www.lawofficeofsmith.com Richard B Smith attorney license number 007662004 They tried to steal money and my time share. Jersey City New Jersey
Author: Jim
calle ricardo
28, Report #1450547
Jul 06 2018
03:11 PM
Kennihan & Associates, Inc. Kennihan & Co. Kennihan and Associates, Inc. Kennihan and Co. theft Raleigh North Carolina
Author: Wanda
29, Report #1444530
Jun 20 2018
03:45 PM
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Zachary Christopher Schroeder Zach Black, William Harder & Michael Miazio jillianwilliams.777@gmail.com, jakerollins44@gmail.com He harrases and beats on women. He runs a scam too. San Diego California
Author: female bartender
California
30, Report #1432297
Mar 03 2018
07:38 PM
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Stanley P. Harris Stan Harris, Stanley Harris, Diablo Canyon Power Plant Stole deposits from rentals and harassed women Little Rock Arkansas
Author: Will
Santa Barbara, California
31, Report #1428528
Feb 18 2019
12:15 PM
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Casey Holt - Steve Ereth@Foxies Fund Casey Holt & Steve Ereth allow their dog foxie be used to fraud & scam others Valley Springs California
Author: Hienz
Baltimore, Maryland
32, Report #1422085
Jan 09 2018
02:54 PM
Ferlandria Washington Also known as Ashley from Alabama. On poshmark she is luxurychanellv. ASKED FOR DEPOSIT FOR 2 BAGS ,$2000, AND NEVER GOT THEM!
Author: Jessica
New York
33, Report #1351114
Dec 23 2017
09:57 PM
dayana nicole cadeau / & dyana cadeau classics 2016,  Dayana cadeau befriend me back in may of 2016 she then came to me asking for my help for her event which is the Dayana cadeau classics Dayna begged my husband to loan her 30,000.00 in return of 60,000.00 which she told us she makes 180,000.00 of of the event. Dayana promised us the money back money by October 24th or no later than 3days after. That day came and Dayna started to give out different dates. Dayana then proceeded to tell us different dates which the last was dec. 5th 2016. Dayna on this day said she was at a doctors office and will give us a time after leaving, 4 hours later I received a email from a lawyer that Dayna retained stating we can no longer contact her for our money Wilton manors, ft. Lauderdale Florida
Author: Chimere
Pembroke Pines, other

Approximately 4,298 Reports Found

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