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

Date

Title

City, State

26, Report #1468921

Dec 06 2018
12:15 AM

Mercado Mariano Melgar Cesar Eugenio Magallanes Carrillo Janet Quispe Mamani Carlos Curo Bendezu They are liars and Abusive People

Banking: Mercado Mariano Melgar

Author: Cesar Eugenio Magallanes Carrillo
Lima, Lima

27, Report #1468301

Nov 27 2018
10:26 PM

CloudSoft Mobile will have you wire them money and then deliver you absolutely nothing. New York New York

appbuilding: CloudSoft Mobile
New York, New York

Author: Emily
Bergenfield

28, Report #1467219

Nov 12 2018
02:59 PM

Richard B. Smith at law LLP. Timeshare re-sale SCAM Jersey City new jersey

Email & phone scam: Richard B. Smith at law LLP.
Jersey City, new jersey

Author: stephen
Reno

29, Report #1465546

Oct 24 2018
05:15 PM

kevin glcukstal macrotrend, alladin, voyager, used car salesman, insurance sales, watched him cheat people - think he ran to thailand or vietnam ft lauderdale florida

consumer fraud/theft: kevin glcukstal
ft lauderdale, florida

Author: fraud finder

30, Report #1465534

Oct 24 2018
04:04 PM

TIMO STRATTNER LARRY WOGHIREN ELISEO PARTNERS LIMITED (dissolved company that was used to scam investors money) EVI GLOBAL GROUP LIMITED EVI GLOBAL GROUP PTY LIMITED EVI GLOBAL TRUSTEEN MANAGEMENT GROUP LIMITED Shenzen Qianhai Forest Wood Capital Management Co, Ltd ELISEO PARTNERS (ASIA) LIMITED A Casa (UK) LTD (dissolved company that was used to scam investors’ money) eliseo.co.nz/ , eliseofinancial.com/ , evigroup.hk/en/, evitrading.com,forestcapitals.com , eliseosecurities.com They took my OTCBB and Pink sheet stock deposits, and stole the proceeds. Internet

Finance: TIMO STRATTNER

Author: Ralph
Hollywood

31, Report #1465171

Oct 21 2018
09:24 AM

Dave Hardat IS A MARRIED CHEATER SCAMMER AND FRAUD His accomplice Ripped me off for 4500 Los Angeles California

Report Hacking & fraud/scamming: Dave Hardat
Los Angeles, California

Author: Bobby
New York

32, Report #1463305

Nov 01 2018
05:48 PM

Bruce castro aka all solutions network, Asn hosting Admin@asn global, Bruce Allison Practicing law without a license. Doing bankruptcy illegally, bank fraud, visa fraud only 2 man operation. Horrible credit and verbally abusive. Doesn’t own a car or a home no drivers license Wheatland Ca California

Creditcard Fraud Processing: Bruce castro aka all solutions network
Wheatland, Ca

Author: Heather
Wheatland, Ca

33, Report #1459804

Sep 06 2018
03:07 PM

All About Doors & Floors. Robert Sanchez . All About Doors & Floors. Robert Sanchez , Stole the deposit money Miami Florida

Internet Fraud, Bank fraud,Withdrawing money without authorization: All About Doors & Floors.
Miami, Florida

Author: Milton
Key west, Florida

34, Report #1459724

Sep 10 2022
08:30 PM

Toure Stepanovs T.E. Stepanovs, Toure Williams, Toure Edward Williams, T.E. Williams, MrGryphon73 on Instagram . Interstate Wire Fraud. $5,000 reward for any information that leads to the arrest and conviction. Atlanta Georgia

Wire Fraud: Toure Stepanovs
Atlanta, Georgia

Author: Nader
NJ

35, Report #1459401

Sep 04 2018
08:25 AM

Yesbackpage.com Online classifieds Kamalapur Dhaka

Adult Web Site: Yesbackpage.com
Kamalapur, Dhaka

Author: victim
Arlington, Texas

36, Report #1459266

Sep 03 2018
10:29 AM

Tereza Elias - Solomon Tereza Demoody Scammed and lied and pretended to be an heiress Pennsylvania

Fraud: Tereza Elias - Solomon
Pennsylvania

Author: Richard
Ogden

37, Report #1458855

Aug 30 2018
01:35 PM

EAST COAST STORES LLC HENRY GALASSSO Henry Galasso!! Hes trying to steal 20 thousand dollars from me!!!! Melville Ny

Fraud : EAST COAST STORES LLC HENRY GALASSSO
Melville, Ny

Author: Damon
Wilkesbarre, PA

38, Report #1458748

Oct 16 2018
03:31 PM

Champion Truck Lines Verified TRUSTED Business REVIEW: Champion Truck Lines offers freight services along with high-end hauling solutions that are offered all across the US.*UPDATE: Champion Truck Lines pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Champion Truck Lines recognized by Ripoff Report Verified™ as a safe business service.

Fraud : Champion Truck Lines TRUSTED Business | Ripoff Report Verified Safe™ …businesses you can trust. Champion Truck Lines LLC is number one in trucking freight companies in the Mid-west. Champion. Champion Truck Lines offers freight services along with high-end hauling solutions that are offered all across the US. Champion Truck Lines LLC provides a 24-hour a day, 7-day a week live dispatch center, that is professionally staffed with experienced and knowledgeable dispatch operators.
Owasso, Oklahoma

Author: Another Victim of Brandon Foster
Tulsa, Oklahoma

39, Report #1458144

Aug 25 2018
11:05 AM