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

1, Report #1480725
Jun 20 2019
08:58 AM
Sanjay Bojan Kumar I paid for content marketing job but Sanjay Kumar says he has not received the money but money was sent to him Kerala
Author: Casey
2, Report #1480120
Jun 09 2019
09:41 AM
Purpose Consultants Madre Giles / Maudrey Giles/Chris Ingram Took 5000 dollars / stole identity Duluth Georgia
Author: franchisee
los angeles, California
3, Report #1478778
May 14 2019
06:14 PM
Infinite Electronic Infinite Electronic This company took our money but did not deliver our product. Wan Chai Hong Kong
Author: Shane
Tualatin, Oregon
4, Report #1477199
Apr 17 2019
03:39 PM
capitol credit inc Wire Fruad Austin TX TX, CA
Author: JOHNNY
COLORADO SPRINGS, CO
5, Report #1477226
Apr 16 2019
07:50 PM
LOWTHORMONEBOOSTER.COM Michael Reinert Claire Jackson Theft by Deception hampshire 103 Stoneshire Ct.
Author: Rippedoff
Los Angeles
6, Report #1474790
Apr 04 2019
12:02 PM
Philip Markowitz MIG Investments a California Corporation markowitz rips off family memebers and elders of millions total scumbag Los Angeles, Hollywood Hills California
Author: YANA
Los Angeles, CALIFORNIA
7, Report #1474521
Mar 01 2019
05:46 PM
newicshop.com New IC Shop New Integrated Circuit Shop Newicshop Online service Mall Paid with Credit Card then Company Demanded Money Wire Transfer Kowloon HK
Author: Harry
CA, San Francisco
8, Report #1473405
Feb 12 2019
09:29 PM
Photo
Kevin B. Angileri-Convicted Felon and Parolee Kevin Buurma Angileri Federal Inmate # 68022-308 Steals/infringes and scrapes from a dozen competitor cheater sites then posts 100% identical content and images on at least 6 of his own cheater sites, then charges for individual removal in excess of $1,000 for removal FROM EACH SITE!!! Tucson Area AZ
Author: Anonymous
Phoenix, AZ
9, Report #1472441
Jan 29 2019
09:03 AM
Diversified Innovative Marketing Enterprises Ltd Loan Fraud Scam Atlanta Georgia
Author: Karen
Fairfax
10, Report #1472372
Jan 28 2019
04:24 PM
Photo
CHRIS HAFF SAN ANTONIO CHRISTOPHER HAFF CHRIS HAFF BEWARE OF THIS CRIMINAL: CHRIS HAFF San Antonio texas
Author: MS. DAVIS
SAN ANTONIO, TEXAS
11, Report #1472247
Jan 26 2019
10:24 AM
escentual scam
Author: جودي
جده, السعوديه
12, Report #1472056
Jan 23 2019
02:00 PM
Vexwire - Bid Allies - East Hanover New Jersey Ebay seller bidallies Paypal account Bid Allies (bidallies) Computer hacking/ Identity theft/ Credit card~PayPal fraud/ It goes on. Destruction of property... Clifton New Jersey
Author: Jared
santa fe, New Mexico
13, Report #1469214
Dec 10 2018
03:16 PM
Bobby Vassallo Alfred Louis “Bobby” Vassallo Bobby Vassallo defrauded 26 million dollars from 500+ investors TX
Author: Gary G.
14, Report #1468934
Dec 06 2018
07:09 AM
Anthony Monfet BEWARE OF THE SCAMMER !!! HE WILL TAKE YOUR MONEY AND DISAPPEAR !! Huntsville Alabama
Author: Rachel

Approximately 145 Reports Found

Showing 1-25 | Showing Page 1 of 6

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Blue World Pools
Featured Reports
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
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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Blue World Pools
Featured Reports
Wilshire Financial Services
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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