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

Date

Title

City, State

1, Report #1487509

Nov 12 2019
09:32 AM

Kimberly Knapp Leiter Kimberly Leiter, Kimberly K. Leiter Her Corrupt & Vile Behavior as a Real Estate/Insurance Consultant Caused Me Loss of Money and Future Poverty Mission Viego California

Consultants: Kimberly Knapp Leiter

Mission Viego, California

Author: Ginnie

2, Report #1384964

Nov 06 2019
09:39 PM

LEONARDO WILEY NO SERVICES CHICAGO ILLINOIS

Emergency Services: LEONARDO WILEY

CHICAGO, ILLINOIS

Author: LeonardoOWiley

3, Report #1486991

Oct 28 2019
12:23 PM

The LUMi Shop Failed to contact about cancellation. Failed to ship order (3-5days) according to their shipping rules. US

Fraud: The LUMi Shop

Author: raven

4, Report #1486810

Oct 25 2019
10:06 AM

Jessica Abigal Murway-Nacht Jessica Abigail Nacht, Jessica Abigail Murray-Nacht, Landwealth Capital, Land Wealth Capital, Jordon Mathew, Jordon Nacht, Landwealth Real Estate, FRAUD, REAL ESTATE FRAUD, INVESTMENT SCAMMERS, CREDIT CARD FRAUD New York, Florida Huntington, NYC, East Hamptons, South Hamptons, Miami New York, Florida

Breach of Contract for Services As per Contract (Non Payment): Jessica Abigal Murway-Nacht

Huntington NYC East Hamptons South Hamptons Miami, New York, Florida

Author: SCAMBUSTER155

5, Report #1484516

Sep 04 2019
08:31 PM

Adecco Staffing/ Ashley Ruiz Employer Retalliated when I questioned them about my paycheck. Workplace harassment and discrimination, Loss of Wages, Santa Fe Springs California

Employment Services: Adecco Staffing/ Ashley Ruiz

Santa Fe Springs, California

Author: Robert

6, Report #1483356

Aug 12 2019
02:04 PM

Kenneth Froom Benjamin Eugenios info.binvestments@gmail.com HE has stolen so much from my family, he is a fraud, swindler, my son is disabled and preyed on him. Jupiter Florida

Allows stalking and harassment: Kenneth Froom

Jupiter, Florida

Author: Blessings4u2

7, Report #1477416

Apr 19 2019
07:17 PM

Harry and Carrie Hedaya Harry Hedaya, Harry Hidayatallah, Harry Hidayatullah, Murtaza Hidayatallah (also spelled Hidayatullah)

bank fraud: Harry and Carrie Hedaya

Arlington Austin Boston Cheyenne Colombia Columbus Dallas Dover Frankfurt Hartford Houston Jackson Jefferson City Las Vegas Los Angeles Tampa Little Rock Wilmington East Lansing, AK, AL, CA, CT, DE, GA, KY, IO, MA, MI, MO, MS, NC, ND, NH, NV, OK, OH, SC, SD, TN, TX, VA, VT, WA, WY, and Canada

Author: Anonymous

8, Report #1476689

Apr 07 2019
07:01 PM