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

51, Report #1452277
Jul 18 2018
11:17 AM
Golden Success Gregory Hall; Schalk W Botha; Golden Promenade, SP Dutoit LLP, DuToit Fouch LLP; Boss Commodities; Boss Capital Partners et al Received money for the purchase of a BG; after 2 years, no refund or completion of contract Toronto Ontario
Author: Pete F
CA
52, Report #1452213
Jul 17 2018
11:57 PM
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Thorsten Waldbroel / Le Grand Saint Vodka TW, Thorsten Waldbroll / Le Saint Spirits / Krug Invest Provided me with Fake stock certificate in exchange for 4yrs of my providing marketing services as Marketing Brand Manager and used the brand to defraud investors. Claims to be importing sparking vodka from France but its made in China Miami Florida
Author: Kal007
Beverly Hills
53, Report #1452044
Jul 17 2018
12:15 AM
www.stevensassociategroup.com/ Steven & Stevens Associate Group Stevens & Steven Group Stevens and Stevens Steven and Stevens This company tried scamming me out of $1,241.34 Canyon Lake California
Author: FraudDoesntPay
54, Report #1449839
Jul 01 2018
08:15 PM
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Haley Brock Brian Dismuke Haley Liar in distress Kaylee James Forest Park Georgia
Author: Vince Winston
Texas, Austin
55, Report #1448991
Jun 25 2018
11:20 PM
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Hugh Austin Eugene W Austin $117m Default Judgement - Pump and Dump - Fraud
Author: Wall Street Watchdog
New York, New York
56, Report #1448543
Jun 22 2018
09:51 AM
Dutchsinse Dutchsinse, Michael Yuri Janitch, michael janitch, sincedutch, dutchsinse Scammed money claiming Earthquake research St Louis Missouri
Author: Izisyup
St Louis
57, Report #1447637
Jun 15 2018
04:31 PM
United States Federal Grant Department, Fake company  But I did not fall for it... California
Author: Tammi
Modesto
58, Report #1447406
Jun 14 2018
08:36 AM
Hotwire Website Error Can Cost You Thousands. Hotwire Website Error Caused Over $2000 in Charges and Hotwire Will NOT Address USA
Author: Allan
milton
59, Report #1446282
Jun 06 2018
10:03 AM
TouchPay The number to touchpay is 1-866-232-1899. I, Felicia Thompson put money on my daughters account from touchpay on June 2, 2018. Well I noticed that my daughter did not call me later that day. I brushed it off. The next day my daughter tried to call but it ask me to pay more money to talk to her.  Goldsboro North Carolina
Author: Felicia
Goldsboro, North Carolina
60, Report #1445996
Jun 04 2018
02:23 PM
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Michael McDougal Mike McDougal SMELLY, NASTY, GROSS, CON....will steal without a thought Winter Garden FL
Author: Whitney
Winter Haven, Fl
61, Report #1445284
May 30 2018
12:25 PM
Johnson F Beldows Online Cryptocurrency Mining Fraud! Phoenix AZ
Author: I-got-rippedoff!
Port Hueneme, CA
62, Report #1445277
May 30 2018
12:16 PM
Global Energy Resources Corp. Bruce Fagan (MN, NV), Armen Kazanchian, MD. CEO, Maryanne Sheridan (MD) STOLE MY BONDS AND PASSCOS AND REFUSE TO PAY ME PER CONTRACT AND REFUSE TO RETURN PER CONTRACT- VALUE OVER BILLION usd $ Glendale California
Author: jennifer
scarsdale, NY
63, Report #1445118
May 30 2018
06:31 AM
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Tina Eller The briefcase lady Afolabi tunde Shofidiya She manipulated me into thinking she received an inheritance and we we're going to meet and get married. lkeja Abuja
Author: Abdula Raheem
New York, New York
64, Report #1444991
May 28 2018
08:12 PM
Jonathan Porter Jportercoins portercoins Fake gold Steelville Missouri
Author: KEVIN
Fort Collins
65, Report #1443849
May 21 2018
06:22 AM
bud4high.com, maryjanecures.com/, reliablepriorityexpress.com and more. Scam sites that steal money Towson Maryland
Author: Tim
66, Report #1443494
May 19 2018
11:04 AM
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BEWARE OF BUYER OF ABUSE WITH FRAUD CUSTOMER TUNJI JEMI ALADE III Fraud and Trying to force me to get money from people he claimed owe him New York and Houston New York and Texas
Author: D. Carter
Los Angeles, CA
67, Report #1443692
May 19 2018
10:12 AM
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Colin Chapman Child Recovery Chapman Child Recovery Chapman, Colin Chapman, Child Recovery Expert Chapman, Child Recovery Australia, Chapman Child Recovery, Child Recovery Specialist Colin Chapman Child Recovery Chapman told me so many lies before he took my savings Sunshine Coast Sunshine Coast
Author: Elizabeth
Brisbane
68, Report #1442872
May 14 2018
03:53 PM
Jordan Smith America's Loan Company, Mullenax Jack Rodger, Jordan Smith CEO of America's Loan Company stole $8,840 as loan upfront fees but never delivered after 5 times delivery defaults Bedford OH Ohio
Author: Scammer Buster
Rockville
69, Report #1442755
May 14 2018
08:43 AM
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transfer-agents.co.uk James taylor, alex mcdermott, www.profit.co.uk, lisa matthews Stole money and never gave me the account promised UK
Author: Mervin

Approximately 145 Reports Found

Showing 51-75 | Showing Page 3 of 6

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Blue World Pools
Featured Reports
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
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
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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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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