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TOTAL REPORTS FOUND:144

Complaints, reviews, scams, lawsuits and frauds reported for

Category: fraudster-thief- Topic: unusual-rip-off

Showing 1-10 of 144 Found Reports

1, Report: #1534184

Posted Date: Sep 10 2024

SumergeNet.com Internet Fraud Internet

Hello Sir, I am Mohamed Kahla the IT Director of Sumerge Co. which located in Egypt and working in the Software Development field, we recently found that another website is carring our name and using our Data and information and all social links. our Website: https://www.sumerge.c...

SumergeNet SumergeNet

Mohamed Kahla, Cairo, Cairo, Egypt

Categories: fraud and theft, Fraudster/thief, General fraud, Identity Fraud Protection, Internet scam, INVESTOR SCAM, Liars

2, Report: #1533806

Posted Date: Aug 17 2024

Malynda Combs, Paralegal, [email protected], (813) 481-5506, DO NOT TRUST THIS PERSON: SCAM ARTIST Internet

Malynda Combs, Paralegal Malynda Combs, Paralegal

Carrie, United States

Categories: Forgery of signature, fraud experts, fraud and theft, Fraudster/thief, fraudulent competition, Fraudulent money activity, Lawyer complaint, LEGAL MATTERS

3, Report: #1532558

Posted Date: May 15 2024

Proof that it's him

Avram Niebling, The LIVE Cannabis Platform and JuiceBoxes Wholesale and Fulfillment Co. ABUSE SEXUAL HARASSMENT CHILD ENDANGERMENT Boscawen, New Hampshire

Tell this perverted monster Avram to keep his d**k in his pants and stop harassing females. He gets high on meth, lives in FILTH, sends nasty d**k photos out online and has a disgusting history of beating up women especially prostitutes that he pays to come over and abuse & he FILMS...

Avram Niebling Avram Niebling

AvramNieblingisaPervert, United States

Categories: Dangerous, Underhanded Narcissistic Sociopath, Domestic abuser, Fraudster/thief

4, Report: #1532378

Posted Date: May 03 2024

Product as Advertised on Alibaba.com /Ordered&Paid

Alibaba.com Seller Fraud - Counterfeit Goods - Never Refunded - Possible Scamming Zhejiang Yu Hang District, Hangzhou

This is a warning to any customer that decides to use ALIBABA site. I purchased an item that was advertised on their site, feeling I would be safe. Only to find out they provide no protection for goods purchased from their site. YOU PURCHASE AT YOUR OWN RISK. I bought two items that...

Alibaba.com Alibaba.com

Captain Noel Bryan, West Bay, Grand Caym...

Categories: Consumer fraud, Fraudster/thief, fraudulent warranty on returns and refunds, Internet fraud

5, Report: #1531605

Posted Date: Mar 13 2024

Stephanie Martineau Stole from my apartment Woonsocket Rhode Island

Funny when you see the girl who stole your clothes posting them on Facebook like she own them..I want my clothes back

Stephanie Martineau Stephanie Martineau

Amber, Woonsocket, United States

Categories: Thief, Fraudster/thief

6, Report: #1530812

Posted Date: Jan 24 2024

Tries to minimize the situation over $59.99 .

1.) TRE FULLER 2.) AZELL FULLER 3.) AZELL TREVON FULLER 4.) I paid for services that were not fulfilled in timely manner. I have yet to receive materials from transaction and merchant has been unresponsive for over a month now. Playa Del Rey California

I was asked to join a model/ photographer event by "celebrity photographer-" "Tre Fuller." I had spoken to a couple individuals that had been to events of his. Everyone had decent things to say. He was very swift at collecting $200.00 down payments every month until event. A few d...

Tre Fuller Tre Fuller

Kera Seene, Luckenbach, Texas, United St...

Categories: ponzi scam, Internet fraud, Celebrity or Public Figure impersonation, Fraud, Fraud, payment for goods not delivered., Fraudster/thief

7, Report: #1530643

Posted Date: Jan 25 2024

MASTERS' BUSINESS ALLIANCE TRUST - Brendon-Jackson:Jones Balaram Swami, Balaram Das, Brendon Jones, Brendon Jackson Defrauded Our Minister Out Of $20,000 In A Ponzi Scheme Investment North Richland Hills Texas

On March 02, 2023, Brendon-Jackson: Jones from Masters' Business Alliance Trust and Anthony Dewayne Curtis from Business Makeover, LLC called our Minister with what they stated were investment opportunities related to PAMM accounts and trading in the Foreign Exchange markets. They m...

MASTERS' BUSINESS ALLIANCE TRUST - Brendon-Jackson:Jones MASTERS' BUSINESS ALLIANCE TRUST - Brendon-Jackson:Jones

Ash-Shakoor Ministries, Fayetteville, Te...

Categories: securities fraud, Business Investment Fraud, Investment Fraud, Scammer, Fraud. Phoney, Fraudster/thief, INVESTOR SCAM

8, Report: #1530642

Posted Date: Jul 31 2024

Anthony Dewayne Curits Jr. - BUSINESS MAKEOVER, LLC Defrauded Our Minister Out Of $20,000 In A Ponzi-Like Investment Scheme In April of 2023. Valencia California

Anthony Dewayne Curtis, CEO of Business Makeover, LLC defrauded our Minister out of $20,000 in a Ponzi-like investment scheme. Anthony created ficticious documents and executed agreements outlining the investment details of a non-existent investment as a deceptive tactic to attrac...

Anthony Dewayne Curits Jr. - BUSINESS MAKEOVER, LLC Anthony Dewayne Curits Jr. - BUSINESS MAKEOVER, LLC

Ash-Shakoor Ministries, Fayetteville, Te...

Categories: securities fraud, Financial, Consumer fraud, Fraudster/thief, Fraudulent money activity, Investment Fraud

9, Report: #1530594

Posted Date: Jan 10 2024

Knight Team Management ktmanagers, Shawntrel Knight - Brand Manager/Owner Shawntrel Knight, Owner of Knight Team Management has committed monetary fraud and theft against me and my brother who has Down syndrome. Los Angeles California

Shawntrel Knight and her company, Knight Team Management (KTM), represented me for certain social media services including management and securing brand deals dating back to February 2022. Since July 2023, Ms. Knight and her Knight Team Management associates have blatantly lied to m...

Knight Team Management Knight Team Management

Categories: Depsoit Theft, Financial Fraud, Fraud, Money laudering and Money theft, Fraud, Ongoing Theft, fraud and theft, Fraudster/thief

10, Report: #1529877

Posted Date: Nov 24 2023

Peter Maxymych Peter Max Peter Maxymych is a Fraud and Thief Miami Florida

Peter Maxymych is a worthless fat loser who pretends to be a rich domainer, when he is actually a broke fraud. He commits domainer registry fraud and steals people's money. He is also a nasty pervert who tells young girls is is rich so he can try to date rape them. Do yourself a hug...

Peter Maxymych Peter Maxymych

Anonymous, United States

Categories: Fraud, Domain Registry Fraud, Internet Fraud, Thief, Fraudster/thief

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