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

Date

Title

City, State

1, Report #1493296

Mar 25 2020
02:18 PM

Kreative.com War Non-receipt of services for website marketing from Kreative, LLC Bothell Washington

Internet Fraud, Bank fraud,Withdrawing money without authorization: Kreative.com
Bothell, Washington

Author: BM
Chesapeake, Virginia

2, Report #1492095

Feb 23 2020
08:08 AM

Jeffrey Kenneth Klusendorf Jeff Took my vehicle without permission Drained my bank account Abandoned myself and his 2 dogs Unpaid rent and utility bills Miniota MB

Fraud : Jeffrey Kenneth Klusendorf
Miniota, MB

Author: Donna
Miniota, MB

3, Report #1489481

Dec 24 2019
10:57 AM

InventureX Joe Parker, Mrk Campbell, Jake Peters, Keven O'Leary, Keven Harrington BAIT AND SWITCH - NO SERVICES RENDERED - NO REFUND - 17 ITEMS NOT DELIVERED Hollywood CA

Internet Fraud: InventureX
Hollywood, CA

Author: Susan- Victims get help here!
Redlands, California

4, 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
Lancaster, California

5, Report #1384964

Nov 06 2019
09:39 PM

LEONARDO WILEY NO SERVICES CHICAGO ILLINOIS

Emergency Services: LEONARDO WILEY
CHICAGO, ILLINOIS

Author: LeonardoOWiley
Chicago

6, 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
US

Author: raven
NY, NY

7, 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
Huntington, New York

8, 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
Long Beach, CA

9, 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
United States

10, 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
Tampa

11, Report #1476689

Apr 07 2019
07:01 PM