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1, Report #1537739
Jun 17 2025
10:07 PM
Travel Agent Institute (BWJ Travel) Promise good customers, does not happen. Promise 80% commissions, 1099 job. It;s a scam. Internet
Author: Diana
Rochester, Minnesota
2, Report #978619
Jun 06 2025
09:11 AM
Marty Soltys Transmedia Entertainment International Group Con and Scam and preys on filmmakers/Gamers & Multimedia producers Toronto, Ontario
Author: LensLooker
LA, California
3, Report #1537498
May 31 2025
04:53 PM
Company Rating:
(1)
Abe Beagles - Plagiarized my reports and misrepresented his credentials Prescott Arizona
Author: Mavryk
Athens, Tennessee
4, Report #1537395
May 23 2025
10:40 AM
Photo
Go Pax World Fraud and Online Investment Scam Internet
Author: Mr Spinoza
Baku, Baku
5, Report #1537276
May 17 2025
04:49 PM
Photo
Andrew Marsh  Item Return Scam” / Switch and Return Scam” Spaniards Bay NL
Author: Andrius
KAUNAS, kauno
6, Report #1537280
May 17 2025
04:46 PM
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Rene Masad is a Fraud! Burlington Ontario
Author: Haroon
Burlington
7, Report #1537167
May 10 2025
10:17 PM
Synergy Protection - This company failed to pay invoices in full - still owe $514.15 Ontario North York
Author: WBE
Burlington, Ontario
8, Report #1536984
Apr 25 2025
09:07 PM
Photo
Company Rating:
(1)
Aliexpress - Cosmetology Dropshipping Store BEWARE OF SCAMS BY SELLERS YARROW BC
Author: CHRISTIANE
YARROW, BRITISH COLUMBIA
9, Report #1536766
Apr 09 2025
09:21 PM
TMI Certifed - operated by Maxwell Tufts and Graham Tufts Takes payments without completing work or paying subcontractors Toronto Ontario
Author: Calgary, Alberta
10, Report #1536554
Mar 22 2025
02:07 PM
William Coyle - Scam Steal Money Ponzi Scheme Internet
Author: Daniel
Toronto
11, Report #1536550
Mar 22 2025
02:04 PM
Samier Chavez Never paid back. Professional scam artist. Internet
Author: College Grove, TN
12, Report #1536535
Mar 21 2025
09:41 PM
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Domino's Pizza A BOLD AND UNFORGIVABLE SCAM. FRAUDULENT PRACTICES EXPOSED North York ON
Author: Paul Lee
North York, ON
13, Report #1536321
Mar 05 2025
08:13 PM
Photo
Bolt Services CA Bill Can Acarcan, fraudulent driver with Hopp rides toronto ontario
Author: Lorenzo
North York
14, Report #1536253
Feb 27 2025
07:15 PM
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Country Grocer I've become violently ill after eating there food Nanaimo BC Canada
Author: Glen
Nanaimo, BC
15, Report #1536055
Feb 14 2025
08:46 PM
Company Rating:
(1)
Santos Fishing ripped me off thousands of dollars. Nanaimo British Columbia
16, Report #1536029
Feb 11 2025
08:57 PM
Rainbow Driving School Lenie Avoid Rainbow Driving School Toronto North York Ontario
Author: Mary
North york, Ontario
17, Report #1535677
Jan 15 2025
02:56 PM
Company Rating:
(1)
FinanceIT - Partnered Up With Former Provincial Smart Home Services For The Purpose Of Scamming And Ripping Off Thousands Of Their Customers Toronto Ontario
Author: Howard
Toronto, Ontario
18, Report #1535549
Jan 07 2025
09:48 PM
Photo
Matthew J. Longay Vancouver Scam Alert, Unethical Criminal Lawyer, Fraud Warning Victoria British Columbia
Author: JA
Vancouver, British Columbia
19, Report #1535453
Dec 30 2024
10:17 PM
Pier 8 Yacht Brokers - Jeff Miller BOAT THEFT JERSEYVILLE ONTARIO
Author: John
London, ON
20, Report #1526275
Dec 27 2024
10:12 PM
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
21, Report #1535300
Dec 17 2024
09:38 PM
Photo
Healthwick Canada Defrauded me with a subscription fee. It says No Obligation on their website. Scam Oakville Ontario
Author: Victor
Vancouver
22, Report #1535130
Dec 01 2024
07:28 PM
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Adam Salahudeen Real Estate Scammer Toronto Ontario
Author: ANONYMOUS
Toronto
23, Report #1534984
Nov 17 2024
07:31 PM
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Robert Buchan Mynizaga Capital Upfront Fee Scam Dawsonville Georgia
Author: John
Alexandria, Virginia
24, Report #1534587
Oct 25 2024
09:00 PM
Updated Photo
Poorly run, corrupt strata, rental & commercial property management company who violates Canadian labour practices - preys on immigrants Kelowna British Columbia
Author: Seattle, Washington
25, Report #1534630
Oct 20 2024
08:16 PM
Escort in Time- Maiikaa SCAM Affiliate to a pimp and traffic network. Dangerous guys and everything that is said is b******t. Quebec City, Quebec, Canada
Author: Clara
New York

Approximately 20,455 Reports Found

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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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