SWAPSELLTRADE.COM,-JOE-RICHEY,-WHOLESALEBIBLE.COM Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1534591

Oct 16 2024
09:55 PM

RK Chevrolet/Family Motors Stole over $800 from down payment Virginia Beach Virginia

Refund withheld: RK Chevrolet/Family Motors
Virginia Beach, Virginia

Author: Latifah
Virginia Beach

2, Report #1534307

Oct 15 2024
08:34 PM

Brunswick Maine Joseph R. Fallon Pennellville Ham Radio WA1IWQ PHRF Susan Elizabeth Fallon Cheating, Unfaithful + Disrespectful Former Husband Brunswick Maine

Cheating, Bad Family Man, Harassing Women, : Harrassing Women: Communications & Networking: Miscellaneous Electronics: A Cheater/Infidelity: Divorce papers: Harrassment : Harassment and Cyber Bullying: Brunswick Maine
Brunswick, Maine

Author: Former wife

3, Report #1534574

Oct 15 2024
08:26 PM

House of Stereo, Joe Parvey Not ship expensive merchandize after a year, and not refund me either Jacksonville, FL 

Audio & Electronic Retail Stores: Audio and Video Installation: Audio & Electronics Shops: House of Stereo
Jacksonville, FL

Author: Mark
Los Angeles

4, Report #1533904

Aug 27 2024
04:44 PM

Company Rating:

(2)

Mary Kane, Michael Kane, Rebecca Burke, Kerry Burke, Ricky Burke, Medicaid Fraud 5 Year Look Back John Hancock Life Insurance stole money elderly widowed stepfather who Had Advanced Dementia Peabody MA

ElderAbuse: Financial Fraud: life insurance policy: elderly ripoff: Abusive To Seniors: Elder abuse/taking advantage of dying elderly: Mary Kane
Peabody, MA

Author: Susan
Boxford

5, Report #1533817

Aug 16 2024
02:34 PM

Covesmart.com Does not do what they say Internet

Alarm Security System: Covesmart.com
Internet

Author: Terry
Hobbs, NM

6, Report #1533740

Aug 13 2024
11:22 AM

Moltiles Molcom Group LLC Hired this company to install pool tile Doral Florida

In ground Pool Supplies: Pool Builders: Pool installers : Warranty Issues Pool: Pool: Swimming Pools Inground: Poor customers service: POOR CUSTOMER SERVICE : Moltiles
Doral, Florida

Author: Danny
Los Angeles, CA

7, Report #1533552

Jul 28 2024
11:55 AM

Joe Tomasello AKA Arca Lending SCAM Artists, FRAUDS, CHEATS, LIARS, STAY AWAY!!! Lake Forest CA

Scam artist: Joe Tomasello AKA Arca Lending
Lake Forest, CA

Author: Las Vegas, NV

8, Report #1532823

Jul 27 2024
02:21 PM

Cynthia Diane Blanchard, Anthem Hayek Blanchard Misappropriation of Museum Artifacts for profit - Theft of Community Cultural Heritage - Lying to Law Enforcement & Community Bartlesville Oklahoma

Scam artist: Real Estate Fraud, Real Estate Scam Artist : Architects & Designers: Non-Profit Charities: Cynthia Diane Blanchard and Anthem Hayek Blanchard
Bartlesville, Oklahoma

Author: Bville Legal Beagle
Bartlesville, Oklahoma

9, Report #1533504

Jul 24 2024
06:56 PM

Charles Kellers Scottsdale Family Lawyer - FRUAD troy kellers, chas kellers Charles Kellers, a lawyer accused of severe ethical breaches, has caused significant harm to Joe Whyte, a father and professional, through fraudulent legal practices. Kellers has violated Rule 49 by withholding discovery documents, made false allegations in court, and intentionally omitted financial information, manipulating legal proceedings for personal gain. These actions have financially and emotionally devastated Whyte and his family, eroding trust in the legal system. The Arizona State Bar has been urged to investigate Kellers' misconduct to restore justice and accountability. scottsedale AZ

Lawyers: Attorney, lawyer: Lawyer complaint: Charles Kellers Scottsdale Family Lawyer
scottsedale, AZ

Author: Joe
chandler, AZ

10, Report #1533452

Jul 21 2024
02:35 PM

Company Rating:

(1)

Round Table Financial Unfair Business Practices, Mail Fraud, Not Factoring Invoices Newport Beach California

Bank fraud: Bank Fraud, Credit Card Service, Collection Agency: Business funding: Financial fraud and money laundering: RACISM, ARSON , EMAILS , COVER UP. : MAIL FRAUD: Round Table Financial
Newport Beach, California

Author: Tony
Oakland, California

11, Report #1533152

Jun 30 2024
11:07 AM

San Antonio 24 Hour Glass Joe Munoz/ Window just fell out and shattered. Refused to mail a refund. San Antonio TX

Window Replacement: San Antonio 24 Hour Glass
San Antonio, TX

Author: San Antonio, TX

12, Report #1532311

Jun 17 2024
11:06 AM

Company Rating:

(1)

Cynthia Diane Blanchard Price Tower Copper Tree Management Stole Precious Artifacts Frank Wright Museum Failed to pay Employees Lied about Govt. Contracts Bartlesville, Oklahoma

Real Estate Fraud, Real Estate Scam Artist : Crypto Currency Exchange: Cryptocurrency: Cryptocurrency investment scamming: cryptocurrency trader: Cryptocurrency: Crypto Currency Exchange : Bitcoin, Crypto, Bitcoin mining, Mining Farm: French Price Tower Copper Tree Management
Oklahoma, Bartlesville

Author: Bartlesville

13, Report #1532862

Jun 07 2024
03:29 PM

Shoreham Bank -Formerly Home Loan Investment Bank/Ocean Capital - As Shakespeare Once Said: 'A Piece Of Sh*t By Any Other Name Would Still Be A Piece Of Sh*t, And I'm Shore-Ham Of That.' You Can Rest Assured That Home Loan Investmennt Bank Slitherimgly Changing Its Name Makes It Equally The Piece Of Trash its Always Been...Rhode Islands largest Freely Operating Criminal Organization - Bankruptcy, Fraud, Rate Gouging, Predatory Lending - Just Another Day At The Office - Warwick RI

Banking: Attorneys General: Police: Politicians: Bank fraud: City Governments: Attorney MISCONDUCT: Shoreham Bank -Formerly Home Loan Investment Bank/Ocean Capital
Warwick, RI

Author: Ted Ficu Esq.

14, Report #1532728

May 28 2024
11:36 AM

Joe Visciano Tried To Take My Life Savings And Scam Me Las Vegas, Nevada

trucking transporters: car registration: Joe Visciano ,Trans Freight United LLC, Nationwide Trucklines LLC Nicolas Coscia, Ryan Viciano, ALLY Trucklines
Las Vegas, Nevada

Author: lori.maskil
Las vegas, Nevada

15, Report #1532679

May 23 2024
10:26 AM

ASAP Masonry and Construction Corp., Jose Diaz Joe Roselle Mike 10,000 in Damages to my Property Union, New Jersey

Contractor Scam: Contractors: ASAP Masonry and Construction Corp
Union, New Jersey

Author: Carol
Staten Island, New York

16, Report #1532640

May 18 2024
09:35 PM

Company Rating:

(1)

Amazon No Product, Plus Big Hassle Internet

Scam artist: Amazon
Internet

Author: chris
Eugene

17, Report #1532264

Apr 25 2024
04:55 PM

Company Rating:

(1)

Joe Quinonez Topper Real Estate Fraud, Investment Scams, Liar, Joe scammed me & my wife out of our home and savings, under investigation by FBI for fraud Johnson City, Texas

Real Estate Fraud, Real Estate Scam Artist : Real Estate Fraud, Real Estate Scam Artist : Joe Quinonez Topper Real Estate
Johnson city, Texas

18, Report #1532163

Apr 17 2024
10:00 AM

VegasVacationsVIP ThePalmsPackage Exploitve hiring practices for telemarketers. Nevada Las Vegas

Travel Club Scam: Vacation packages: VegasVacationsVIP
Nevada, Las Vegas

Author: Joe

19, Report #1531713

Mar 19 2024
05:42 PM

Company Rating:

(1)

Cos Store Cos Stores Employs Peeping TOMS’s! New York NY

Allows stalking and harassment: Cos Store
New York, NY

Author: Brian In Motion
New York, New York

20, Report #1531691

Mar 19 2024
06:40 AM

Las Vegas Demolition Las Vegas Demolition and Environmental Sexist Pigs Las Vegas Nevada

Employment: Las Vegas Demolition
Las Vegas, Nevada

Author: Nancy
Las Vegas, NV

21, Report #1531689

Mar 19 2024
06:39 AM

Puckett Electric Paris, KY JOB site: AT&T We did a simple job in 2023 for this company for $325.00 and filed an invoice by what they requested in their paperwork. We have refiled and called the office and have spoken to numerous people (Danielle, Terry Joe, Jilma, Eiram, and Brett Finkelstein) trying to get this resolved and paid.  New York, NY NY

Electric Cooperative: Electrical Services: Electrican: Puckett Electric
New York NY, NY

Author: kellen
Lexington

22, Report #1531680

Mar 17 2024
04:11 PM

Company Rating:

(1)

Joseph Spera Joseph G Spera Joseph Spera Joseph J Spera Joseph U Spera Joe Spera Joseph G Spera Mary Spera Dawn Dziubela Joseph Spera Loren Spera Maureen Spera Anne Spera Danielle Spera Gianna Spera John Spera Louis Spera Melissa Spera Anthony Spera Patricia Spera Joseph Spera has high ego issues and judgement Staten Island NY

Corrupt Individual: Joseph Spera
Staten Island, NY

Author: Christopher

23, Report #1531601

Mar 12 2024
07:47 PM

Company Rating:

(1)

Ecco Design Build Elite CAD services STAY AWAY!! SCAM SCAM SCAM Corona California

Building Contractors: Builders & Contractors: Contractor FRAUD : Contractor Ripoff: Ecco Design Build
Corona, California

Author: Concerned Business Owner
Corona, California

24, Report #1531535

Mar 08 2024
09:29 AM

New Florida Ventures group Lester Hilts Construction LLC Sold me a new house with cheapest materials for highest price, Refuses to honor warranty citing BS reasons Arcadia Florida

Building Contractors: New Florida Ventures group
Arcadia, Florida

Author: John
North Port

25, Report #1531463

Mar 04 2024
06:40 PM

Company Rating:

(1)

Gunton corporation Pella windows They told me to file unemployment since I wasn't fired and didn't quit, now 15 months later they are fighting my unemployment Bedford Hts Ohio

Window Replacement: Windows & Doors: Gunton corporation
Bedford Hts, Ohio

Author: Anonymous
Cleveland

Approximately 9,437 Reports Found

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