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TOTAL REPORTS FOUND:141
Complaints, reviews, scams, lawsuits and frauds reported for
Category: -corporate-fraud Topic: unusual-rip-off
Showing 1-10 of 141 Found Reports
1, Report: #1522805
Posted Date: Dec 05 2022
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Michael L Martino 9 Watson St East Islip NY & Zogies Deals,Attorney Defend Me , HLS Foreclosure Protection , Homeland Settleme...
Michael Martino is the Worlds biggest LIAR , SCAMMER and CROOK!! Anyone doing buisness with this walking virus should run away and block his numbers and email addresses..!! It seems that Michael L Martino of 9 watson St East Islip NY 11730 and formerly of 77 Nassau Street Islip Terr...
Entity
Michael L Martino 9 Watson St East Islip NY & Zogies Deals,Attorney Defend Me , HLS Foreclosure Protection , Homeland Settlements & Construction Realty Concepts 99 Carleton Ave Islip Terrace NY 11752 Is A SCAMMER!!, Islip Terrace, New York, United States
Author
Happy Gilmore, West Islip, NY, United St...
Categories: Corporate Fraud,  bank fraud
2, Report: #1522188
Posted Date: Oct 30 2022
Bora Bora Film Productions Bora Bora Film Director Impersonated R. Kelly Attorney in order to have book published Miami Florida
The head of Bora Bora Films in Miami, Florida, sent text messages impersonating R&B singer R. Kelly's attorney, asking that a book be published for him under Lulu Publishing 627 Davis Drive Morrisville, NC 27560. Bora Bora stated that R. Kelly did not have funds to pay. The book The...
Entity
Bora Bora Film Productions, Miami, Florida, United States
Author
Benson, Salt Lake City Utah, United Stat...
Categories: Fraud,  Internet Fraud,  internet fraud and monopoly,  Corporate Fraud
3, Report: #1522183
Posted Date: Dec 02 2022
Brent Eugene Young Scammer Alert Poster
Brent Eugene Young Brent Young Brent Eugene Young Stole $75,000 from a company out of Oklahoma City, OK with a per diem scam that ...
Brent Eugene Young is a very shady person who leverages his position in the oil and gas fields to bring on people that he knows so that he can steal from the companies he is working for. He will tell the company that he needs to pay the guys a per diem rate. This money is never give...
Entity
Brent Eugene Young, Cushing, OK, United States
Author
Jack, Oklahoma City, OK, United States
Categories: Fraud,  FRAUDS BEWARE,  Fraudulent,  Corporate Fraud,  Employee Theft,  Fraudster/thief,  Fraudulent money activity
4, Report: #1520847
Posted Date: Aug 30 2022
Everi Payments Inc TOOK MY MONEY THAT WAS NOT DISPENSED las vegas nv
Was at the atm in venetian and pulled money several times where nothing came out! Tried over and over (WHich i should of known better) and finally ended up going to the cashier. She advised the ATM wasnt working and to take cash advance which the fee was $50!!!!! She also said the p...
Entity
Everi Payments , las vegas, nv, United States
Author
kaylynn, reseda, United States
Categories: Theft,  Fraud,  atm issue,  ATM machine,  Corporate Fraud,  Banking Fraud,  Credit Card Fraud,  debit card fraud
5, Report: #1520039
Posted Date: Sep 27 2022
SnakeHoney Tattoos
SnakeHoney Tattoos; SnakeHoney Reptiles; Rachelle Alexandra Ink; RachelleInk.xo & Xandra Ink Kristopher Clement Swain & Ra...
Beware of SnakeHoney Tattoos; SnakeHoney Reptiles; Rachelle Alexandra Ink; RachelleInk.xo; and Xandra Ink - operated by Kristopher Clement Swain & Rachelle Alexandra Edwards of Kamloops, BC, Canada.While operating their now defunct business, 'Wildwood Tattoo Parlour' which they aban...
Entity
SnakeHoney Tattoos; SnakeHoney Reptiles; Rachelle Alexandra Ink; RachelleInk.xo & Xandra Ink, Kamloops, British Columbia, Canada
Author
John, Seattle, United States
Categories: Fraud,  Fraudulent,  Corporate Fraud,  Banking Fraud,  Consumer fraud,  Fraudulent Pet Products
6, Report: #1519185
Posted Date: Oct 28 2022
The Tutoring center Franchise Dr Edward Steven Thalheimer The Tutoring center Franchise Corp I work here Long Beach California
The Tutoring center franchise company is knowingly defrauding it’s franchisees. The company is intentionally leaving out important information on its fdd. The ceo is a monster and this company should be closed down for investigations. It’s a tutoring center for kids and the ceo ...
Entity
The Tutoring center Franchise , Long Beach , California , United States
Author
Angelina Thalheimer, Long Beach, United ...
Categories: Fraud,  Franchisee Fraud,  Corporate Fraud,  General fraud
7, Report: #1518630
Posted Date: Oct 09 2022
Thomas Coker, Jr. of Coker Rentals Tom Coker, Tommy Coker He refuses to keep his rental houses up to code and lies to get out of a...
Thomas Coker, Jr of Coker Rentals refuses to keep his rental houses up to code.  He harasses the tenants through text messages and emails when asked to get something done on the list that he promised he would do during a specified time period through empty threats in order to get n...
Entity
Thomas Coker, Jr. of Coker Rentals, Hays, KS, United States
Author
Warrior Mashiachiym, Omaha, United State...
Categories: Apartment rental fraud,  Internet Fraud,  Estate Fraud,  remodel fraud,  Corporate Fraud,  Consumer fraud,  consumer fraud/theft
8, Report: #1517418
Posted Date: Apr 04 2022
$0.99 cents for a 32 oz bottle of Gatorade
Food companies across America are robbing the American citizens Downsized a 32 oz bottle of Gatorade to 28 Oz and they raise the p...
Nobody in America has been receiving a raise on their salaries due to the covid pandemic and food companies even though people cannot afford food or downsizing the amount of product you purchase and they raise the prices so they are literally starving Americans to death This is how ...
Entity
Food companies across America are robbing the American citizens, United States
Author
John, Pittsburgh, United States
Categories: Corporate Fraud
9, Report: #1516664
Posted Date: Sep 11 2022
cashapp bitcoin purchase
Japan Post Holding's Co, LTD JPH Employment Fraud, Contract Fraud (not at-will), and transaction fraud Chiyoda-ku Tokyo
JPH (Shima Toshitaka), defrauded me and my family out of my fomer job (gave notice), a new Job (offered Financial Controller), Bounced a large check, used Zelle payment fraud, and stole a total of $8,577.99 plust an additional $1,252.77 stated by the CFO Atsushi Iizuka that I was gu...
Entity
Japan Post Holding's , Chiyoda-ku, Tokyo, Japan
Author
Daniel, Katy, Texas, United States
Categories: Internet Fraud,  Financial Fraud,  Fraud,  Online Internet Fraud.,  Bank Account Debit Fraud,  Corporate Fraud,  Fraudster/thief
10, Report: #1515663
Posted Date: Jan 31 2022
Eric Lenze GlobalTranz/WFX Logistics/Smith Eagle Logistics Eric Lenze omits facts and lies when recruiting agents Arizona
Eric Lenze is deceitful and omits facts when recruiting brokers for the various 3PL's he has worked and works for. When working with Globaltranz, one of the main facts he would omit was bout the "Bad Debt Reserve" that every broker was obligated to contribute to. He jumped to WFX Lo...
Entity
Eric Lenze, Arizona, United States
Author
Ex Associate, Oklahoma City, Oklahoma, U...
Categories: Corporate Fraud
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