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

76, Report #1442733
May 13 2018
07:47 PM
Tokunbo Osasere, Tokubo Osas, Loretta Irenosen, Eiremiokhae Goodswill ,Ikani Kept begging for my money Benin City, Lagos Edo
Author: Anonymous
Brooklyn, New York
77, Report #1441138
May 01 2018
04:59 PM
RED VECTON COMMERCIO L.L.C ,Redvecton Comercio L.L.C ,redvecton.com Lidijia Wigram Attempted to purchase from company with bank wire or deposit of money then attempted to provide instructions to route or refund of over-payment of funds. Mexico City Del. Álvaro Obregón
Author: Janet
Los Angeles, California
78, Report #1440994
Nov 04 2022
11:12 PM
Rebuttal Photo
Gary S. Kleinman Gary Kleinman, Gary Steven Kleinman, Black & White Cookies, Failed to pay talent and employees just as previous reports, he is a convicted felon as 'Sweet Tooth Fraudster", owes State of Arkansas over $1m in judgement for wire fraud and conspiracy. Burbank California
Author: anonymous
San Diego
79, Report #1440044
Apr 24 2018
10:46 AM
Hongxia Wang Julia Lied about buying a house Beverly Hills California
Author: Jonny
Beverly Hills
80, Report #1436377
Mar 28 2018
03:25 PM
Trans Atlantic Truck They had a used fire engine motor with 325,000 miles we needex to purchase for a 2005 Kenworth with a blown engine Donna Texas
Author: Kim
ELYRIA, Ohio
81, Report #1435982
Mar 26 2018
10:20 AM
Northcentral University Bait and Switch San Diego California
Author: Robert
Winnabow, North Carolina
82, Report #1435565
Mar 22 2018
04:11 PM
Kenneth Rijock Kenneth Walton Rijock The Laundry Man Pronto Cash SA Blackmail, Paid Smear Campaigns, Tax evasion, Wire Fraud, Corrupt Government Officials Key Biscayne Florida
Author: Heath
England
83, Report #1434847
Mar 18 2018
10:33 AM
Photo
Robert Ridgeway (AKA Ronald Pugh) Paul Edward Pugh Rhonda Marie Ridgeway Anthony Calvo Joshua William Weil Alejandro Noda Scammer, fraud, con man, theif, with a group of conspirators who assist, grifters West Palm Beach Florida
Author: Jim Bob
West Palm Beach, Florida
84, Report #1432074
Mar 02 2018
07:20 AM
Charles Thomas Hill Charlie Scammed my family Nashville Tennessee
Author: Furious
Nashville, Tennessee
85, Report #1431461
Feb 28 2018
08:42 AM
Charles Thomas Hill Charlie Took my ailing Father's life savings Durango Colorado
Author: Angry Son
Houston, Texas
86, Report #1431023
Feb 24 2018
07:26 PM
Charles Thomas Hill Charlie Hill Charles Hill 2chill The current complaint is very similar to what Charlie did to me. I met him and he was very nice. Very engaging. He talked about these huge billion dollar deals that he was doing all over the world. So it took me by surprise when he asked me for money to invest. I trusted hm and put my business and family at risk giving him over time pretty much all that I could give him. He has repeatedly lied and exposed himself to be a phony and a fraud. When I pressed him to repay me he stopped all communication and eventually filed bankruptcy. Nashville Tennessee
Author: Anonymous
Austin, Texas
87, Report #1430513
Mar 04 2018
04:27 PM
Photo
SOLEIL BANK Mr Govender and his assistant Ali are thieves. FAKE L/C New York New York
Author: Pissed off CEO
Stamford, Connecticut
88, Report #1429441
Feb 15 2018
02:58 PM
EssayTigers.com Helen, Aidan those are the only names that I have at this time, they did not give me the account managers phone number or name. They lied to me about writing Master Degree Level Essasys, Research, Homework Assistance, they are not equipped to follow instructions Costa Mesa California
Author: Debra
Palmdale, other

Approximately 145 Reports Found

Showing 76-100 | Showing Page 4 of 6

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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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