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1, Report #1537776
Jun 21 2025
10:28 PM
New
Ahmed Rentals Infested Apartment, Withheld $3,000, Then Re-Rented on Airbnb Portland Maine
Author: Cameron
Portland, Maine
2, Report #1537751
Jun 19 2025
09:53 PM
New
Display Dynamics cheated me $642.00. renting a space from them, asked me to move out early but did not refund. Dayton Ohio
Author: Display Dynamics INC scamed me
DAYTON
3, Report #1537143
May 07 2025
05:59 PM
Mercedes Langer - Steven Langer Public Warning: Stolen Mercedes-Benz S63 AMG vin: WDD2173881A035069 Offered for Sale Norderstedt Germany
Author: Ilmar
4, Report #1536987
Apr 26 2025
07:18 PM
Photo
Norbert Bindner, fake investment, fraud, cirminal Torres Vedras Torres Vedras
Author: Sebas
Sines
5, Report #1536180
Feb 21 2025
06:13 PM
Versatile International Transport - contracted me for one month's work for December, never paid me. Los Angeles California
Author: William
Columbus, OH
6, Report #1536089
Feb 16 2025
08:38 PM
Photo
Carvilla – Fraudulent Car Sale, Hidden Damage, and Deceptive Practices! Kennesaw Georgia
Author: Travis
Peachtree City, Georgia
7, Report #1535228
Dec 10 2024
02:16 PM
Photo
USPS Theft of a package worth $4500 in custom made women clothes, charged shipping $240 Brick New Jersey
Author: :VIV
Toms River
8, Report #1534136
Sep 06 2024
08:33 PM
Photo
CHARLES IMMO PARAGUAY CHARLES ROPTIN Fraudulent Activities LA COLMENA PARAGUARI
Author: PY
9, Report #1533860
Aug 21 2024
02:25 PM
FC-MOTO MOTORRAD ONLINESHOP RUDE TERRIBLE POOR SERVICE RIPS YOU OFF Würselen near Aachen, Germany. 
Author: DAVIDS
TORONTO, ONTARIO
10, Report #1530129
Aug 05 2024
10:11 AM
Rebuttal
Fred Fleitz Modern Day n**i Washington DC
11, Report #1530516
Jul 29 2024
09:57 AM
Company Rating:
(1)
Strategic Strategies, Linden Insurance Agency Took my money, made false promises Internet
Author: Sharon
Kuna
12, Report #1532650
May 20 2024
11:19 AM
Photo
Von Robben Cheap Golf Carts For Sale Romeo Garrett $200 for Down Payment St. Augustine, Florida
Author: Eva
North Fort Myers, FL
13, Report #1532642
May 19 2024
10:51 AM
Company Rating:
(1)
ITSM Digital ,Rewards Affiliates, Casino Rewards, ITS Management, Fresh Horizons Ltd, Apollo Entertainment Group, ITS Limited, NOCEANVIEW PTY LTD, Internet Traffic Solutions Ltd, AMB Consolidated Pty Ltd, AMB Property (Providence) PTY LTD, Abraxas International Ltd, Aceworld Holdings PTY LTD, Duoluck Holdings Ltd, Hoperidge Entereprises PTY LTD, Ivoryrose Holdings PTY LTD, James D. Taylor, Jaspon Holdings Pty Ltd, Jetofest Pty Ltd, Khaki Investments Ltd, Khaki Investments PTY LTD, Marbruck Investments Ltd, Marbruck Investments, LLC, TFW Corporate PTY LTD, James Taylor, Marion Taylor, Muriel Weiner, Thomas Weiner, Weiner Pty Ltd, William Taylor Nominees Pty Ltd, Yencity Pty Ltd Refused to supply New Zealand tax invoices, for approx NZ$280K granished from my affiliate gross earnings. In addition, closed my affiliate account, and stole my referred players and future commissions. Darlinghurst NSW
Author: AussieDave
Adelaide, South Australia
14, Report #1532315
Apr 29 2024
11:03 AM
Naomi Reice Buchwald Operation Paperclip New York, New York
Author: Lepke
Miami
15, Report #1531714
Mar 20 2024
09:29 AM
United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co
Author: Tom M
Staten Island, Ny
16, Report #1531592
Mar 12 2024
07:39 PM
alkamelalmithaly Abqaiq termite control company 12-ديسمبر state is required for USA, Canada, and Mexico residents
Author: alkamel
17, Report #1530574
Feb 01 2024
05:19 PM
Michael Carbajal Michael David Carbajal, Michael David, David, Travis, Trendline films, NasaCalifornia on instagram, Michael David on facebook Michael David Carbajal AKA Michael David is a FRAUD & (((REDACTED))) multiple women Beverly Hills California
Author: Los Angeles, California
18, Report #1530640
Jan 14 2024
07:02 PM
Updated Photo
Jaymes Butler Actor / Scam Artist - Film Financial Scam Film Line, Arno Ortmair James Stalwort, Jaymes Butler, James E Butler Arno Ortmair Jaymes Butler does it all - Film Financing Scam / Forgery of Signature / Forgery of Contracts Munich Bavaria
Author: New York City, NY
19, Report #1530493
Jan 01 2024
06:54 PM
Norman Victor Meier - Discovery Gold - New Energy Systems Victor Meier, Dr. Norman Meier, Victor Burrell, Norman Burrell Meier, Norman Burrell, Norman Meier Windeco Gold, Alpha Mining, Discovery Gold, Pegasus Development, New Energy Systems Investment scam, stock scam, fake companies Wakefield Massachusetts
Author: Brandt
20, Report #1530404
Dec 27 2023
10:41 AM
Eckankar Path of Spiritual Freedom told me a lie when it was made up, invested my donation for personal gain and victimized me Chanhassen Minnesota
Author: Portsmouth
21, Report #1530400
Dec 27 2023
10:39 AM
Lisa Monaco Wolf in Sheeps Clothing, aka Fox in the Hen's House Washington DC
Author: Werner
New York
22, Report #1530381
Dec 25 2023
06:50 PM
Photo
Company Rating:
(1)
Callie Haines  Caroline P Haines Caroline J Haines Caroline J Pennington Thomas D Haines Deborah U Pennington James W Pennington Jean Pennington Von Alt Loretta Lee Penington Mary W Pennington Thomas D Haines Caroline Seymour Haines Joyce M Haines Joyce T Haines Samuel H Haines Stephany W Haines Thomas D Haines Thomas Henry Haines Samuel H Haines Philip B Pennington Callie J Haines, Kallie J Haines Benjamin Joesph Harrington Christopher E Harrington Claudia Z Harrington Claudia Z Kubisch Edward S Remia Eric L Harrington Kelly S Clark Llewellyn E Harrington Nicole M Fredericks Rebecca J Harrington Callie Rae Haines, Callie R Jellots Casey Lewis Haines Jordan L Haines Nicholas M Jellots Paul L Haines Robin R Haines Terrell A Haines Charissa M Haines Michael F Haines Deborah M Haines Jessica Ann Haines Bynn A Jellots Ferrell P Jellots Jeffrey M Jellots Lynn A Jellots Andrew A Jellots Jennifer M Jellots Jessie D Jellots Justin Matthew Jellots Bruce A Haines Callie J Haines Donna D Haines Erin L Haines Edward S Remia Callie J Haines Kelly S Clark Nancy Gallatin Haines Bruce A Haines Carol S Haines Connie M Haines David P Haines Donna D Haines Dustin M Haines Eric W Haines Erin L Haines Kenneth D Haines Shaun Daniel Haines Edward S Remia Enes R Remia Leanne M Remia Leanne M Remia Michael Remia Patricia S Remia Peter Remia Daniel J Haines David L Kiser Salli A Haines Cody A Kiser Guy E Kiser Lorrie S Kiser Mavis Kiser Richard L Kiser Thaddeus N Kiser Ronald M Haines April A Hinson Charles E Vermeiren Christapher Vermeiren Corinne M Vermeiren Michelle A Vermeiren Michelle A Vermeiren Philip Charles Vermeiren Philip J Vermeiren Reba M Vermeiren Richard E Hinson Robert E Hinson Robert R Vermeiren Ruth C Painter Sheila Ann Delhotal Steven John Haines Steven J Haines Virginia E Hinson Earl K Hinson Kenneth E Hinson Michelle K Hinson Robert H Hinson Jr Stacey N Hinson Timothy Michael Hinson Todd Alan Hinson Vanessa B Hinson Chance Vermeiren Namiko D Vermeiren corrupt executive vp that complains about cleaners for simple things new york NY
23, Report #1530290
Dec 20 2023
10:40 AM
Robert Lehrburger Sociopathic Cold Blooded Ruthless n**i New York New York
24, Report #1530258
Dec 17 2023
07:03 PM
Hadad Design and Construction, Inc. d/b/a Kitchen and Bath Décor and More Haddad Design and Construction, Inc.  Pennies on dollar or zero plus attorneys fees and costs. Scam. Orchestrated fraud. Houston Texas
Author: Houston, TX
25, Report #1530240
Dec 16 2023
07:18 PM
Ruzha Plamenova Ignatova RUZHA PLAMENOVA IGNATOVA SCAMMED THE WORLD

Approximately 2,432 Reports Found

Showing 1-25 | Showing Page 1 of 98

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Featured Reports
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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