NATIONAL-CAPITAL Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1534984

Nov 17 2024
07:31 PM

Robert Buchan Mynizaga Capital Upfront Fee Scam Dawsonville Georgia

Financial Fraud: Fraud: fraud up front fee scam : Investment fraud: Robert Buchan Mynizaga Capital
Dawsonville, Georgia

Author: John
Alexandria, Virginia

2, Report #1534979

Nov 17 2024
07:28 PM

Paradise Capital AI, Dap Dunbar, Samuel Ekane Blackmailed me to get paid, Closed my account without cause because I called them out, Bladckmail FAKE reviews on trustpilot Internet

cryptocurrency trader: Forex Broker: PONZI SCAM: Paradise Capital AI
Internet

Author: Clay

3, Report #1534934

Nov 14 2024
08:40 PM

Unique Trucking Permits Welcome To Unique Trucking Permits - Your Passport To Hassle-Free Trucking Permits! Are you transporting an overweight/oversize load? Do you not know if your load complies with legal size limits or not? Let us help! Unique Trucking Broker is a permitting agency helping truckers all around the United States order and obtain overweight permits. At Unique Trucking Broker, we understand that the road to success in the trucking industry begins with the right permits. We are thrilled to welcome you to our online platform, where we simplify the process of obtaining permits, ensuring that you can focus on what you do best – delivering goods safely and efficiently. An oversize permit, also known as an overweight/oversize permit, is a special authorization granted by a transportation authority that allows a vehicle or load to exceed the standard size or weight limits set by regulations. These permits are typically required when a vehicle or its cargo exceeds the legal limits imposed by local, state, or national transportation authorities. Texas Oversize Permits for Trucking Permits any type of overload load. Any state trip permit. Get information on Phone Number, Login Application Curfew Map and Rules Regulation a quote. Dallas Texas

Auto Transport Dispatch Website : Trucking and transport services : Auto Transport Dispatch Software: Transportation: Unique Trucking Permits
Dallas, Texas

Author: Unique
Dallas, Texas

4, Report #1534907

Nov 12 2024
08:47 PM

Centreview Funding Source Credit Repair loans, personal and business loans with persons with low to poor credit score Ottawa Ontario

Financial Services: Financial FRAUD, Crimes Against Patients, Medical NEGLIGENCE: Financial : Financial Assistance: Centreview Funding Source
Ottawa, Ontario

Author: Lower Five Islands, Nova Scotia

5, Report #1534904

Nov 12 2024
08:44 PM

Company Rating:

(1)

Justice Tax, LLC. Claimed services that we paid for that they then claimed they did not offer Jacksonville Florida

Tax Resolution Services: Justice Tax, LLC.
Jacksonville, Florida

Author: Kenneth
Avila Beach, California

6, Report #1534902

Nov 12 2024
08:42 PM

Lending Network T.C. COLLECTS PERSON INFO THAT THEY SELL (THINK MORTGAGE) STATEN ISLAND NY

Real Estate Fraud, Real Estate Scam Artist : Lending Network T.C.
Staten Island, NY

Author: Atlanta, GA

7, Report #1534883

Nov 10 2024
01:23 PM

Abdullah Mohammad andullah.moha902@gmail.com Threatens people and and say that I receives money after explaining i don't have fund to transfer fee than say he muslim and he threaten pure liar Internet

Fraud : Fraud: fraud Ripoff: Bitcoin Fraud: BTC Fraud: Suspected fraud: Suspected fraud: Possible Fraud: andullah.moha902
Internet

8, Report #1534857

Nov 09 2024
08:59 PM

LJ Electrical Company Lloyd Jones Construction LLC I was terminated from their apprenticeship program Kinston North Carolina

Construction: LJ Electrical Company
Kinston, North Carolina

Author: Electrical Apprentice Anonymous
Jacksonville, NC

9, Report #1534779

Nov 02 2024
10:00 PM

Temple View Capital Funding Real estate fraud elderly abuse Bethsada Maryland

Real Estate Fraud, Real Estate Scam Artist : Temple View Capital Funding
Bethsada, Maryland

Author: Anonymous
Oakland, Va

10, Report #1534773

Nov 02 2024
09:59 PM

Gigi Levy Weiss Lord of the board, Gil levy, beach bum limited, They rig the game to get real money from its users Internet

Game application: Online Game Scammers: video game seller: GAME WEBSITE: Game took my winnings .....: Gigi Levy Weiss
Herzliya

Author: E
San diego

11, Report #1534752

Oct 31 2024
09:46 PM

traderglobals.com I trusted and invested in this company, and I could no longer withdraw my capital. Internet

advertising scam: Auto Consignor Fraud: traderglobals.com
Internet

Author: Hafz

12, Report #1534660

Oct 22 2024
09:04 PM

Joan A. Joffa IS A SCAMMER AND FRAUDSTER. She did not deliver on any agreed upon marketing materials, introductions to buyers at Publix, no sales deck, ZERO!!! Tampa Florida

Fraud Product: money kept and products never sent: Entertainment marketing - Brand placement: Marketing Materials: Joan A. Joffa
Tampa, Florida

Author: Michael
White Plains, NY

13, Report #1534616

Oct 18 2024
09:10 PM

GOLDEN ROMANCE KENNEL- ANA RADOVANOVIC Will not pay back $7000.00 she has STOLEN Internet

Animal (Dog) sale: Dog Breeder: Dog breeders: Dog breeder: Dog Breeders: Dog Breeder: GOLDEN ROMANCE KENNEL- ANA RADOVANOVIC
Internet

14, Report #1534176

Oct 18 2024
12:44 PM

APRU Brands Tony Torgerud APRU (US OTC PINK: APRU) Tony Torgerud the CEO Of Apple Rush, (APRU) is a Con Man Titusville Florida

Alternative Health: Con Artist: consumer fraud/theft: fraud and theft: APRU Brands
Titusville, Florida

Author: Tom
St.Petersburg

15, Report #1534586

Oct 16 2024
09:51 PM

WLBC RADIO LSM MEDIA SCAM: Beware of Misleading Advertising Practices Internet

Radio Broadcasting / Programming: internet radio service provider: WLBC RADIO
Internet

Author: Upton

16, Report #1534442

Oct 01 2024
08:28 PM

99 Ranch Market, Spring Mountain Location Employee Tried to Double Charge Me for Groceries Las Vegas NV

Grocery Stores : Grocery store chain: 99 Ranch Market
Las Vegas, NV

Author: Davida-Rochelle
Las Vegas

17, Report #1534412

Sep 30 2024
08:29 PM

Judge Mary Tom Curnutt Federal Bureau of Investigation, State Bar of Texas, Lockheed Martin, State Commission on Judicial, Arlington Animal Services Justice Denied for Tutu: Uncovering Judge Mary Curnutt’s Judicial Misconduct and the Fight for Accountability Arlington Texas

Fraud: Fraud: Fraud: Animal Services: consumer fraud/theft: General fraud : Judge Mary Tom Curnutt
Arlington, Texas

Author: BoChen
Arlington

18, Report #1534421

Sep 30 2024
07:57 PM

https://quantumfinancial-system.com Quantum Financial System, Crypto scam, chat automatically transfers you to a FAKE Dr. Scott Young account on Telegram to where you believe you are speaking with the authentic Dr. Scott Young. Internet

Fraud: Bitcoin Fraud: Crypto currency : Internet Fraud, Bank fraud,Withdrawing money without authorization: Telegram : will not refund: https://quantumfinancial-system.com
Internet

Author: snowy
Kamiah, Idaho

19, Report #1534262

Sep 16 2024
09:08 PM

Company Rating:

(1)

Woodforest National Bank Unprofessional Unethical and GARBAGE MANAGEMENT Newport News Virginia

Banking: Woodforest National Bank
Newport News, Virginia

Author: Joseph
WILLIAMSBURG, Virginia

20, Report #1534220

Sep 14 2024
10:09 AM

Company Rating:

(1)

Woodforest National Bank Complicit is helping steal $5000 from my bank account. Woodlands Texas

Banking: Woodforest National Bank
Woodlands, Texas

Author: Joseph Trice
WILLIAMSBURG, Virginia

21, Report #1534183

Sep 10 2024
07:01 AM

360via.com Marshall Lee Rosen. Daniel Orozco Attempted fraudulent loan scheme Internet

finance charges: 360via.com
Internet

Author: William

22, Report #1534140

Sep 06 2024
08:37 PM

Company Rating:

(1)

Cameron Smart Pinon Hill Capital LLC Running a $100 Million Dollar Ponzi Scheme Denver CO

Fraud: Scamming & Attempted robbery: Internet fraud: Cameron Smart Pinon Hill Capital LLC
Denver, CO

23, Report #1534136

Sep 06 2024
08:33 PM

CHARLES IMMO PARAGUAY CHARLES ROPTIN Fraudulent Activities LA COLMENA PARAGUARI

Real Estate Fraud, Real Estate Scam Artist : Real Estate : Real Estate: Charles Immo Paraguay
La Colmena, Paraguari

Author: PY

24, Report #1534088

Sep 04 2024
04:54 PM

Company Rating:

(1)

Oregon Cascade Investment Holdings LLC Jeffrey Smith, CEO Leanne Resendiz, Assistant They promised to sell the remaining 35 weeks of my all-inclusive Mexico vacation holding and instead ripped me off for over $72K. Portland Oregon

Real Estate Fraud, Real Estate Scam Artist : Oregon Cascade Investment Holdings LLC
Portland, Oregon

Author: Terrance
Freeland

25, Report #1534068

Sep 03 2024
07:01 PM

Norton National Events I have worked at a few events the festival of lights and Monster Jam shorted pay lied to about payment being sent for 7 months Las Vegas Nevada

Advertising: RIP-OFF : Misleading : Entertainment and Music: Festivals & Event Services: Event Planners & Sites: Norton National Events
Las Vegas, Nevada

Author: JL
Birmingham

Approximately 46,764 Reports Found

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