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1, 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
2, Report #1536638
Mar 29 2025
07:52 PM
Photo
The Freedman Firm - Michael G. Freeman Breech of Fiduciary Responsibility, Unjust Enrichment and Participated in my Constitutional Rights being Violated Los Angeles California
Author: Don Russell
Chicago, Illinois
3, Report #1536637
Mar 29 2025
07:51 PM
Photo
The Guardian Group - Conspiracy to Commit Honest Services Mail Fraud and Health Care Fraud Santa Ana California
Author: Mark
Palo Verdes, California
4, Report #1529627
Feb 23 2025
03:30 PM
Rebuttal
JAMES ANDERSON LAWFIRM JAMES ANDERSON LAWFIRM Received an email claiming I committed a Violation of Federal Banking Regulation 2. Collateral Check Fraud Theft by Deception Electronic Fund Transfer Cincinnati OH
Author: Tara
Bridgeton
5, Report #1535264
Dec 14 2024
09:04 PM
Photo
UK Interco 1 Limited took fees in exchange for brokering and delivering a 5B SBLC. 1 year later and they have not completed deal or returned money. London, England
Author: Dan
Sunset Hills
6, 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
Author: Former wife
7, Report #1534365
Oct 05 2024
11:13 PM
Tony Brock-Fisher, George Brock-Fisher, Michelle Brock-Fisher Ham Radio Operator Dead beat Dad Legally Adopted Daughter THEN legally Unadopted Her Andover Massachusetts
Author: Deadbeat Adopted Dad Tony Brock-Fisher
Boxford
8, Report #1534301
Sep 19 2024
08:45 PM
KMZ -4 TSD TROY SCHOOL BOARD AKA STEPHANIE ZENDLER Fraudulent donate Troy, MI
Author: Encourage and support the truth.
St.Paul
9, Report #1534048
Sep 02 2024
06:48 PM
Photo
Mr Paul Wikinson was a diret and shareholder of one of my companies which was setup in 2015/2016 to facilitate the international project finance Stockport England
Author: Khalil Luheshi
London, greater london
10, Report #1533703
Aug 10 2024
12:14 PM
Rebuttal
Company Rating:
(2)
Fallons Auto John Fallon threatens women + minorities Wenham MA
Author: Boxford
11, Report #1532823
Jul 27 2024
02:21 PM
Photo
Cynthia Diane Blanchard, Anthem Hayek Blanchard Misappropriation of Museum Artifacts for profit - Theft of Community Cultural Heritage - Lying to Law Enforcement & Community Bartlesville Oklahoma
Author: Bville Legal Beagle
Bartlesville, Oklahoma
12, Report #1533425
Jul 21 2024
02:46 PM
Company Rating:
(4)
Susan Elizabeth Fallon Joseph R. Fallon Sr. Town of Boxford Filed to Divorce Joseph R. Fallon Sr after 34 years of marriage Boxford MA
Author: Boxford, Massachusetts
13, Report #1532812
Jun 03 2024
05:30 PM
Photo
Cynthia D. Blanchard and Anthem Hayek Blanchard, Herasoft and Anthem Vault, Brad Doenges, Scott Ambler, Donna Keffer, Price Tower Tax Fraud and Evasion Fail to Pay Employees, Misappropriation of Museum Artifacts Bartlesville, Oklahoma
Author: Oklahoma City, Oklahoma
14, Report #1532780
Jun 01 2024
10:55 AM
Lloyds Bank refuses to look up the existence of wire transfer form that was emailed to me by another company to either confirm or deny that it exists in their system. England London
Author: Gerrit
Byron Center, MI
15, Report #1532716
May 26 2024
09:15 PM
Photo
Bridget Arrow Baker Unlicensed woman claiming to be a mental health counselor and psychologist Boston Massachusetts
16, Report #1531751
May 10 2024
03:05 PM
Updated Photo
Revolut - CEO Francesca Carlesi REVOLUT have allowed a known FRAUDSTER to SCAM my account London England
17, Report #1532157
Apr 16 2024
01:51 PM
Photo
Johnson Health Tech North America Horizon Fitness Vision Fitness Matrix Took over 3 months and 5 service calls to make treadmill work Cottage Grove WI
Author: Kathy
FREDERCISKBURG
18, 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
19, Report #1531616
Mar 13 2024
07:15 PM
Company Rating:
(1)
TKAZ LOGISTICS LTD They're trying to get me to to pay more money to get my puppy. 9 Ashridge Walk, Yaxley, Peterborough PE7 3EU, England
Author: Bill
Clanton, AL
20, Report #1531561
Mar 10 2024
07:02 PM
Company Rating:
(1)
BusPlus My day could go much better, thank you, except for the fact that on Friday, March 1, 2024, I took one (1) of your BusPlus buses from El Bolsón, Río Negro Argentina to Esquel, Chubut Argentina and received very good service. terrible, poor and harassing for the following reasons: FYI: I already paid for my bus ticket with my visa credit card and someone on the bus asked me for my passport! I don't even speak Spanish so I just boarded the bus so I could sit down and get my passport! Buenos Aires Buenos Aires   BusPlus Mi día podría ir mucho mejor, gracias, excepto por el hecho de que el viernes 1 de marzo de 2024, tomé uno (1) de sus autobuses BusPlus desde El Bolsón, Río Negro Argentina a Esquel, Chubut Argentina y recibí un servicio muy terrible, pobre y acosador por las siguientes razones: Para su información: ¡Ya pagué mi boleto de autobús con mi tarjeta de crédito visa y alguien del autobús me pidió mi pasaporte! ¡Ni siquiera hablo español, así que acabo de abordar el autobús para poder sentarme y sacar mi pasaporte! Bueno, su conductor loco o quienquiera que fuera ese empleado masculino se enojó mucho, fue grosero y se molestó conmigo y amenazó con llamar a la policía por sentarme y tratar de sacar mi pasaporte estadounidense válido solo para mostrarlo con el fin de completar mi viaje. Buenos Aires Buenos Aires
Author: Howard
Los Angeles, California
21, Report #1530659
Jan 14 2024
07:03 PM
Updated Photo
California Paving California Paving LLC Selling fake asphalt resurfacing service
Author: Zephyrhills, Florida
22, Report #1519647
Dec 19 2023
10:21 AM
Updated Rebuttal Photo
John Anthony Perez Angel Perez Johnny Angel Perez Angel Kalani Perez Angel Bond John Angel Bond John A. Perez John Angel Kalani Reyes Bond Perez John Perez is a grifter who rips people off. He knowingly defrauds people through lies, misrepresentation, and deception. Gilbert, AZ
Author: Scottsdale
23, Report #1530240
Dec 16 2023
07:18 PM
Ruzha Plamenova Ignatova RUZHA PLAMENOVA IGNATOVA SCAMMED THE WORLD
24, Report #1530218
Dec 15 2023
11:37 AM
Photo
backpage The best backpage alternative webwsite backpage The best backpage alternative webwsite tucson AZ
Author: findbare
tucson, AZ
25, Report #1530143
Dec 11 2023
09:20 AM
CMG Financial Inc -Auburn,Maine They hide funds,lied about what was appropriated to them, comingled their monies with mine after closing and then tried hiding money as holdback Auburn Maine
Author: Jeffrey
Sabattus, Maine

Approximately 6,485 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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