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1, Report #1532116
Apr 13 2024
09:32 PM
New Photo
Kojo Menne Asamoah Kojo, @Kojoa, Stole over $350,000 for a down payment for a property in Long Beach California Los Angeles CA
Author: Robin Connors
los angeles, California
2, Report #1532059
Apr 10 2024
10:19 AM
New Photo
Chad M. Koehn of United Capital Management of Kansas Inc. and Redneck High Tech Hedge Fund Chad M. Koehn Mitchell Koehn Chad Coehn Chad Kane Chad Blanchard Chad M. Coen United Capital Management of Kansas Chad Koehn fake stock broker KS scammer AnthemGold - AGLD - fake crypto currencies herasoft - herc - hercules - crypto conman Salina Kansas
3, Report #1531970
Apr 02 2024
08:15 AM
Photo
Saint Joseph Of Palisades Saint Joes, Saint Joe's, Saint Joseph of the palisades, class of 2000, peter cheplic, frank rose, michael musante, joseph petrillo, David Arias Pérez, dimitry gentile, richard rodriguez, alex derojas, Saint Joseph of The Palisades High School : West New York's Questionable Bullying Environment. Pay to be harassed! West New York New Jersey
Author: Bishop David Arias
07093
4, Report #1531871
Mar 28 2024
09:11 AM
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The Kindle Publishing Company This company passes itself off as Kindle Direct Publishing, a legitimate publishing entity. However, Kindle Publishing operates out of a PO box in California and its staff does its best to make clients and the public believe they ARE Kindle Direct Publishing. They use similar logo colors and on several occasions, I had my Failed to deliver products outlined in the contract I signed with them. Used classic run around techniques to defer their obligations as outlined in the contract. Arcadia California
Author: Deborah
Jacksonville, FL
5, Report #1531316
Mar 04 2024
12:09 PM
Photo
Calliope Talent Calliope Talent, San Antonio Texas. CEO - Kristy Martin Stealing, lying, used, abused and left in ruins San Antonio Texas
Author: Matt
New Braunfels, Texas
6, Report #1531358
Feb 27 2024
02:13 PM
Classic Autoz aka Clazzic Autoz Scammed me by disguising the true Vin of a salvaged rebuild vehicle Memphis TN
Author: Victim
Orlando, FL
7, Report #1531037
Feb 07 2024
07:03 PM
Photo
Restorations by Sabra (City Classic Cars) City Classic Cars; Diesel Truck Repair Hempstead; Restomods by Sabra; Rides by Sabra; Sabra Johnson Hot Rods Shop; SEMA Rides by Sabra; City Classic Cars Restorations and Restomods; Sabra Johnson; Harrison Johnson; Matilda Johnson; Tilly Johnson; Carol Sosa; Carol Jo Sosa Fraudulent & Deceptive Business Practices; Classic Car/Auto Restoration Scam; Manipulative; Dishonest; Charlatans; Matthew 7:15 Hockley, Spring Texas
Author: Anonymous
8, Report #1530569
Jan 07 2024
08:49 AM
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City Classic Cars Sabra Johnson, Matilda Johnson, Carol Sosa Classic Car Restoration - Deceptive Business Practices / Major Scam Alert Hockley Texas
9, 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
10, Report #1530192
Dec 14 2023
07:09 PM
Rebuttal Photo
Goldsmith and Freudenthal Elyon Declan Lorne VanWilliams Jon Charles Van Williams Shava Rey CONFIRMED: Elyon Declan steals money including under false pretenses of refundable fees - Multiple victims Naples Florida
Author: NY, NY
11, Report #1530197
Dec 14 2023
12:23 PM
Laura Benedetta Bersano Laura Benedetta Bersano Dr. Curio Pintus Money loan theft St. Remo
Author: Hong Kong Finance
Ecija
12, Report #1530039
Dec 05 2023
04:04 PM
Photo
Kathleen Hedrick Katie Hedrick This Woman Is A Complete Narcissist Who Scams and Lies Northern Virginia Virginia
Author: Larry
Herndon, Virginia
13, Report #1529663
Nov 09 2023
09:20 AM
Company Rating:
(1)
TGGF, Gene Boykin, Gene Boykin, Jr., The GoGetter Family, Sheifta Anwar, Jerry Anderson, Molly Ansen Scam Artist - Ex Con Sioux City IA
Author: DALLAS, TX
14, Report #1529609
Nov 06 2023
04:38 PM
Photo
Shawn Campbell Ricky Lizard Digital Marketing Allegiance Gold Push Music Group Push Music LA Shawn runs a video production company and entertainment industry scam California
Author: Anonymous
Marion
15, Report #1529604
Nov 05 2023
07:13 PM
Nathan Fuller Privvy Investments LLC Promotes Crypto investment Ponzi scam cypress texas
16, Report #1529321
Oct 19 2023
04:46 PM
Photo
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Author: george
Saratoga Springs
17, Report #1529266
Oct 15 2023
06:18 PM
Company Rating:
(1)
Rev Customs LLC Classic Car Sales Scam Mogadore Ohio
Author: Rpatl
Virginia
18, Report #1529173
Oct 10 2023
09:57 AM
Photo
Antczak Stelios Emily Di Stefano BESPOKE MOTIVATIONAL SEMINAR CLASSIC CARS UK AUSTRALIA LTD BESPOKE PRIVATE EQUITY GROUP LTD BESPOKE INVESTMENT GROUP DUBAI LTD CYAN REAL ESTATE & DEVELOPMENT LIMITED BESPOKE MOTIVATIONAL SEMINAR CONSULTANTS LIMITED LITTLE NIBBLES GROUP LIMITED CRESCENDO CAPITAL GROUP LTD FIBONACCI CAPITAL ADVISORS LTD FIBONACCI COIN LTD FIBONACCI CRYPTO LTD FIBONACCI CAPITAL BROKERS LTD BESPOKE ASSET & EQUITY MANAGEMENT LIMITED BESPOKE INVESTMENT GROUP HOLDINGS LIMITED BESPOKE MOTIVATIONAL SEMINARCLASSIC CARS UK AUSTRALIA LTD BESPOKE PRIVATE EQUITY GROUP LTD BESPOKE INVESTMENT GROUP DUBAI LTD CYAN REAL ESTATE & DEVELOPMENT LIMITED BESPOKE MOTIVATIONAL SEMINAR CONSULTANTS LIMITED LITTLE NIBBLES GROUP LIMITED CRESCENDO CAPITAL GROUP LTD FIBONACCI CAPITAL ADVISORS LTD FIBONACCI COIN LTD FIBONACCI CRYPTO LTDFIBONACCI CAPITAL BROKERS LTDBESPOKE ASSET & EQUITY MANAGEMENT LIMITED BESPOKE INVESTMENT GROUP HOLDINGS LIMITED Beware of a Scam Artist Posing as an Investor LONDON England
Author: Shiyam
19, Report #1528657
Sep 11 2023
10:20 AM
Marcos Sasso Marcos Sasso ESQ Mr Marcos Sasso ESQ Stole my money and would pay me for my work Sherman Oaks California
Author: Tim Pingel
Sherman Oaks
20, Report #1528447
Aug 31 2023
05:39 PM
Photo
Company Rating:
(1)
Chris Munch, Jay Cruiz, Ampifire.com, Asigo System, The Boring Method The Boring Challenge Ampifire e-Services Store Chris Munch Jay Cruiz Asigo AmpiFire support@ampifire.com UK Office: 15 Harwood Road, Fulham, London, SW6 4QP. HK Office: 14/F China Hong Kong Tower, 8 Hennessy Road, Wanchai. Bait and Switch, False and Misleading Advertising and Sales Training and Promotional Materials, Ampifire and Asigo System is a TOTAL SCAM UK Office: 15 Harwood Road, Fulham, London, SW6 4QP.
Author: Struggling Student
La Jolla, CA
21, Report #1528301
Aug 22 2023
07:17 PM
Brandie Barclay Brandie Rae Barclay Powersoul Clubhouse Brandie Fake Business Coach Hiding Behind God Phoenix
Author: Brandie Barclay
22, Report #1527925
Aug 03 2023
07:00 PM
Photo
Capozzi’s Auto Sales Robbed Me Coventry RI
Author: Denise
West Warwick
23, Report #1527325
Jul 25 2023
01:40 AM
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Eurotech Greensboro Classic Cars James Christie This person affirm that the car Porsche 910-023 is located near Greensboro NC 
Author: Jacques
Paris
24, Report #1527262
Jun 29 2023
08:54 PM
State of Iowa Insurance Division - Market Regulation Bureau Failed in Their Duty to Fully Investigate My Complaint Against and Insurance Agency - A Classic Example of Government Protecting the Insurance Industry and Not the Public Des Moines Iowa
Author: Barbara
25, Report #1525959
Jun 23 2023
12:33 PM
John Burkay Kaplan @burkay @burkay John Kaplan Johnathan Burkay Kaplan Kaplan Burkay Johnathan Burkay MLM PONZI SCHEME WEST HOLLYWOOD California
Author: Marquis Brownley
IDAHO

Approximately 5,217 Reports Found

Showing 1-25 | Showing Page 1 of 209

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Blue World Pools
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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
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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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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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