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1, Report #1532227
Apr 22 2024
04:13 PM
New
Safford Arizona Power Company Raping people for $150 to turn the power on.
2, Report #1532057
Apr 09 2024
07:22 PM
New
Company Rating:
(2)
Precise Moving & Storage, LLC Lost or damaged most of my items and my rental home Buford Georgia
Author: Shut this company down
3, Report #1531954
Mar 31 2024
07:28 PM
Photo
Iboga/Ibogaine Products - TikTok Mustapha Enongene Seeking Ibogaine for my chronic tinnitus I posted on TikTok and received a response from Mustapha Enongene of Douala, Cameroon Africa. I was told the price then the Tracking, Insurance and Customs fees - then told I had to double the order, then told a $100 port fee stamp would be added. At $349 I wasn't about to pay $449. They offered the minimum at $80 then tacked on endless export fees totaling $349.00 - When they asked of an additional $100 port stamp fee I shut it down. Douala Douala
Author: Adrian
Los Angeles, CA
4, Report #1531898
Mar 29 2024
10:09 AM
Holland America HAL Uses Unilateral terms to push customers to cancellation and keep customer’s money
Author: Humberto
São Paulo
5, Report #1531754
Mar 21 2024
12:33 PM
Full Ponzie scam with a record who is taking money for a bogus stock out of Canada and not putting it back into company. Several victims come to find out and Canada also has been alerted as he is not even a US citizen. Owes a lot of people a lot of money he has stolen
Author: Steve
Irvine, California
6, Report #1531671
Mar 17 2024
07:48 AM
https://buymounjaroonlinecanada.com https://buymounjaroonlinecanada.com naveedashraf9@outlook.com Naveed Ashraf Took money through paypal but never provided tracking number nor sent product purchased online. Surrey, Canada
Author: ss
Peoria
7, 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
8, Report #1531512
Mar 07 2024
09:07 AM
Company Rating:
(1)
poster memorabilia Beware of PosterMemorabilia.com Unknown Unknown
Author: Pagosa Springs, CO
9, Report #1531164
Mar 04 2024
01:15 PM
Bruce Tarras Forgery of signature Illegal sale of Vehicle to Specimen Trees of Pitt Meadows
Author: Donna
Chilliwack, British Columbia
10, Report #1531434
Mar 04 2024
11:09 AM
HAWTHORN CYBER SECURITY SCAM Nick Hugues, Nick Hughes, David Warburton, SCOFIELD CYBER SECURITY Pose As Cryptocurrency Scam Recovery Service Using Shark Bot Malware THORNTON-CLEVELYS
Author: San Francisco, California
11, Report #1531146
Feb 16 2024
08:39 AM
MTFX Albert Edwards Forex broker wired my US exchange money into their own personal bank account - was never traded Jersey City New Jersey
Author: Greg
Toronto
12, Report #1526275
Feb 07 2024
09:17 AM
Rebuttal Photo
Ioticiti Networks Inc. – Metro Connect International - Mustang Holdings - Metro Wireless Cecil Darren Frank – Dfrank@ioticiti.com Darrin Frank Sophia Frank Sophia Opasinis Darrin Frank Jr. Ron Frank – Rfrank@ioticiti.com Lou Gallucci – Lgallucci @ioticiti.com Jordan Gallucci – Jgallucci@ioticiti.com Ioticiti Networks Inc. – Metro Connect International - Mustang Holdings - Metro Wireless Cecil Darren Frank – Dfrank@ioticiti.comDarrin FrankSophia FrankSophia OpasinisDarrin Frank Jr.Ron Frank – Rfrank@ioticiti.comLou Gallucci – Lgallucci @ioticiti.comJordan Gallucci – Jgallucci@ioticiti.com Ioticiti Networks Inc. – Metro Connect International - Mustang Holdings - Metro Wireless Cecil Darren Frank – Dfrank@ioticiti.comDarrin FrankSophia FrankSophia OpasinisDarrin Frank Jr.Ron Frank – Rfrank@ioticiti.comLou Gallucci – Lgallucci @ioticiti.comJordan Gallucci – Jgallucci@ioticiti.com Investment Fraud- private company and should only have had 50 investors. To our knowledge there are 150+ shareholders. Ioticiti has not followed the laws under the BC Corporation Act or the BC Securities Commission. These people have brought undue stress and hardship to many shareholders families by perpetuating lies and given false deadline dates to when investors would be paid dividends, when shareholders would be bought out and even denying them any documentation about comapy financials, evaluations of their technology or current share price. Markham Ontario
Author: Ponte Vedra Beach, Florida
13, Report #1531023
Feb 06 2024
06:40 PM
Photo
THELMA ANGELA VASSEL Angela Vassel, Thelma Vassel, Linda Lee, Flame, Ang, Alex, Alexmas Productions EXTORTIONIST
Author: Canda
14, Report #1522163
Dec 18 2023
10:23 AM
Photo
Steelmaster Building Systems LLC Steelmaster LLC * Theft By Fraud * Read this carefully! Virginia Beach Virginia
Author: Chris
Luverne, Alabama
15, Report #1530257
Dec 17 2023
07:01 PM
NGUYEN PHUONG HANG AND VIETNAMESE JUDICIAL SYSTEM NGUYEN PHUONG HANG AND VIETNAMESE JUDICIAL SYSTEM SAIGON SAIGON
Author: NGUYEN KINH DOANH
LOS ANGELES, CA
16, Report #1530249
Dec 17 2023
09:29 AM
MSTBAR Pay what Boran and Brad Smith agreed to pay. Toronto Ontario
Author: Mexico, Guerrero
17, Report #1529769
Dec 13 2023
07:27 PM
Company Rating:
(1)
Aerolineas Argentinas Aerolineas Argentinas Has Terrible Customer Service, Period! Buenos Aires Buenos Aires
Author: Howard
los angeles, california
18, Report #1530057
Dec 08 2023
10:01 PM
North Middlesex University Hospital NorthMid Hospital A disturbing display of Racism and Hate-Speech from an NHS nurse, Heemowtee Chua London
Author: Pradeep
19, Report #1530071
Dec 08 2023
09:56 PM
Photo
SHOKZ SHOCKS HEADPHONES, SHOKZ HEADPHONES, SHOKZ.COM TERRIBLE LAUGHABLE CUSTOMER SERVICE. BOT CUSTOMER SERVICE. 1000% USELESS. SHOKZ SUCKS Austin TEXAS
Author: David
TORONTO, ontario
20, Report #1530041
Dec 06 2023
07:42 AM
Rebuttal Photo
MIKE LAPENNA Michael L. LaPenna (New World Consultants LLC) aka MIKE LAPENNA Mike Lapenna Scammed promised funding of 90K from PNC, US Bank and Truist Bank. 7 Months later still no funding Niagara Falls New York
Author: Laurel, Maryland
21, Report #1529939
Nov 27 2023
07:04 PM
Photo
Premium Granite Works Inc Bill Baril William Baril Julie Baril Bill Baril and Premium Granite Works took $10,000 deposit and did NO WORK. West Kelowna BC
Author: West Kelowna, BC
22, Report #1529782
Nov 17 2023
09:44 AM
Updated Photo
Barbara La Pointe Coaching International LLC and REAL ESTATE Puerto Vallarta TRAVEL TRIBUNE, PACO MORAS Real Estate scam my trust in her was misplaced as I became a victim of fraud Puerto Vallarta Jalisco
Author: Montreal
23, Report #1529709
Nov 12 2023
03:48 PM
Instaturf - instaturf canada - https://instaturfcanada.ca/ Mr. Nicholas Di Napoli , Nick Di Napoli Dishonest group instaturf - instaturfcanada - https://instaturfcanada.ca/ - tried top rip us off - we are also hearing the same with other whom have also had dealings with this company. Whitchurch-Stouffville ontario, canada
Author: myfamilia
toronto, ontario
24, Report #1529593
Nov 05 2023
07:04 PM
Company Rating:
(1)
Amwaaj Inc Did not delivery products after payment of $5,590.00 #106 - 155 Dolly Varden Blvd Ontario, Canada
Author: Scam Victim
GREENWOOD, IN
25, Report #1366161
Oct 30 2023
10:16 AM
canadianpardonoffices.ca/ Fake Companies Fake Companies - PArdon Offices MOntreal Quebec
Author: Pier
Montréal, Quebec

Approximately 20,213 Reports Found

Showing 1-25 | Showing Page 1 of 809

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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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