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TOTAL REPORTS FOUND:145
Complaints, reviews, scams, lawsuits and frauds reported for
Category: consumer-fraud-theft Topic: unusual-rip-off
Showing 21-30 of 145 Found Reports
21, Report: #1514273
Posted Date: Dec 08 2021
1Z1A50A60391246049
BedroomToys.net Tom Stapka Scammed us of over 900+ USD Chicago Illinois
The owner of BedroomToys.net, Tom Stapka, filed unethical chargebacks on his credit card in spite of the orders being delivered. He ordered 4 items from us for his customers, which were all delivered by UPS. Mr. Tom Stapka currently owes us a total of $934.27. We initiated a convers...
Entity
BedroomToys, Chicago, Illinois, 1
Author
Wholesale2B, Las Vegas, Nevada, United S...
Categories: Fraud,  consumer fraud/theft,  Internet fraud
22, Report: #1512650
Posted Date: May 26 2022
Fake Latin America customer actually a NY bodega
Mundi Commerce Supply - Bergman Arguello jr & sr Mundi Commerce Supply Mundi Commerce Mundi Supply Bergman Arguello Bergman A. Arguello Jr Bergman J. Arguello Sr Fake distributors are really product diverters undercutting competition Miami Florida
Our company, a foods distributor was royally ripped off by this father / son team of scammers who falsely represented themselves as exporters. They conned our sales staff and a manufacturer partner into selling them product at an incredibly discounted price (way below competitor mar...
Entity
Mundi Commerce Supply - Bergman Arguello jr & sr , Miami, Florida, 1
Author
Scott, San Francisco, CA, United States
Categories: Buyer Fraud,  Internet order fraud,  Fraud,  Corporate Fraud,  Consumer fraud,  consumer fraud/theft,  fraudulent competition
23, Report: #1512354
Posted Date: Sep 30 2021
Your Choice Travel THIEVES Fort Lauderdale Florida
Your CHOICE TRAVEL took my money with the promise of a vaction / cruise and more that I can take anytime within Four (4) years.  They took the money on my credit card 800.00 and when I called to make reservations at the resort - the resort said they never heard of Your Choice Trave...
Entity
Your Choice Travel, Fort Lauderdale, Florida, 1
Author
MONEY LOST IN VACTION FRAUD FROM YOUR CH...
Categories: Package theft,  Theft by fraud,  Consumer fraud,  consumer fraud/theft,  Credit Card Fraud,  debit card fraud,  Fraud. Phoney
24, Report: #1510443
Posted Date: Jul 28 2021
Grain Technology Grain They stole my info, stole money from my bank account and hurt my credit score, they are liars and thiefs Oakland Ca
My entire graternity and I were both sent emails from someone named Pat who stated he was ceo of grain and was inviting us to try the service. We were each sent a link, where we needed to provide our names, ss #, address, bank account info, phone number and even a picture of our lic...
Entity
Grain Technology, Oakland, Ca, 1
Author
ramon, United States
Categories: Advertising,  Cash leveraging system,  Check-cashing scheme,  Computer Fraud,  COMPUTER SCAM,  Fraud,  cash app,  consumer fraud/theft
25, Report: #1510139
Posted Date: Jul 20 2021
Jefferson Capital Fraudulent Credit Reporting Practices and Behaviors St. Cloud Minnesota
JEFFERSON CAPITAL COLLECTIONS should be shut down and closed up. They are committing fraud and reporting my accounts as new accounts and different information. I have asked for them to delete them and they refused to do so. I have called them and they are harrassing and rude and I e...
Entity
Jefferson Capital, St. Cloud, Minnesota, 1
Author
James, Marlin, United States
Categories: collection agency,  Collection Agency's,  Credit & Debt Services,  Credit Bureau,  Credit Reporting Agencies,  Scam,  Tradelines,  Consumer fraud,  consumer fraud/theft
26, Report: #1510057
Posted Date: Jul 17 2021
The Office of Recovery Service The Office of Recovery Service is stealing from your employer Salt Lake City Utah
Scammers work at The Office of Recovery Service located at 515 E. 100 S. Salt Lake City Utah 84101. This debt collection service continues to garnish wages even after the balance is paid off. They intercepted my federal tax return of $3000.00 and continue to harass me at my job and ...
Entity
The Office of Recovery Service, Salt Lake City, Utah, 1
Author
The Adrenochrome Witch documentary, Los ...
Categories: Theft,  Wage theft/ PPI theft,  Adoption and Estate Theft of the Elderly,  Ongoing Theft,  Theft by fraud,  Assault Damages Theft Vandalism,  ABOMINABLE CUSTOMER SERVICE AND EMPLOYEE THEFT/POSSIBLE HEALTH VIOLATIONS,  consumer fraud/theft,  Employee Theft
27, Report: #1510055
Posted Date: Jul 16 2021
Redwood Apartment Sela Von Opp Sela Von Opp Sela Von Opp leasing consultant is cutting locks on storage units stealing resident belongings Salt Lake City Utah
This apartment complex is in a weird area. The leasing office and Sela Von Opp are cutting locks on paid storage units stealing resident belongings.    The maintenance workers soliciting women to get in their cars. Many residents are drug addicts that feed children crack cocaine. ...
Entity
Redwood Apartment Sela Von Opp, Salt Lake City, Utah, 1
Author
The Adrenochrome Witch documentary, Los ...
Categories: Theft,  Wage theft/ PPI theft,  Identity Theft,  Package theft,  ABOMINABLE CUSTOMER SERVICE AND EMPLOYEE THEFT/POSSIBLE HEALTH VIOLATIONS,  consumer fraud/theft
28, Report: #1510054
Posted Date: Jul 16 2021
Utah Non profit Housing Corp Maria Hardman Maria Hardman This agency steals federal HUD funds. They approve clients over the phone for housing funds. Then you never hear from them again. Maria Hardman is involved in embezzlement. Salt Lake City Utah
This agency approves clients over the phone for housing funds, then you never hear from them again. Maria Hardman sent me an approval letter via email. For three weeks I tried to reach her and she never responded. I read the Google reviews and many people said the same thing. This a...
Entity
Utah Non profit Housing Corp Maria Hardman, Salt Lake City, Utah, 1
Author
The Adrenochrome Witch documentary, Los ...
Categories: Theft,  Wage theft/ PPI theft,  Identity Theft,  Ongoing Theft,  Theft by fraud,  Assault Damages Theft Vandalism,  ABOMINABLE CUSTOMER SERVICE AND EMPLOYEE THEFT/POSSIBLE HEALTH VIOLATIONS,  consumer fraud/theft
29, Report: #1509604
Posted Date: Jul 02 2021
Michael Todd Beauty michaeltoddbeauty.com Refusing to give me a refund Port Saint Lucie Florida
On June 8, 2021, I purchased a soniclear petite for $126.65.  Approximately a day later, I received an email that my purchase was on the way.  After eight days I had not the received the item and the tracking number they provided only showed 'awaiting item' with no other updates, ...
Entity
Michael Todd Beauty, Port Saint Lucie, Florida, 1
Author
Naomi, Austin, Texas, United States
Categories: consumer fraud/theft
30, Report: #1509261
Posted Date: May 03 2022
con man russell pike aka russell wong las vegas
Scammed by Boomer Naturals BOMH Boomer Holdings Russell Pike aka Russell Wong Biz Connect Russell Pike aka Russell Wong Giang Thi Hoang aka Thi Thi Hoang Boomer Naturals BOMH Boomer Holdings Biz Connect Boomer has scammed hundreds of shareholderslas vegas nevada
Russell Craig Pike AKA Russell Wong Las Vegas, Nevada, Biz Connect Boomer Naturals BOMH Boomer Holdings Whale Sports Sports Betting Whale  Born Maryland 60 Years ago Right out of the gate his biological dad saw pure evil in Russell and walked out the door, Russell later tired to co...
Entity
Boomer Naturals BOMH Boomer Holdings Russell Pike aka Russell Wong Biz Connect, las vegas, nevada,, 1
Author
pat another shareholder Russell Pike sca...
Categories: deceitful,  Fraud,  Scam artist,  Fraud,  Internet Marketing Companies,  RIP-OFF,  Commodity Investments,  Investment fraud,  Investment,  Con Artist,  Corporate Fraud,  consumer fraud/theft,  Fraud. Phoney,  Liars,  Online Retailer
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