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1, Report #1532373

May 02 2024
01:42 PM

Outbound Telemarketing Ryan Molina Scammed Me Out Of Hundreds Of Dollars Promising Leads And Paying For Them If They Only Close. Internet

Lead generation: Outbound Telemarketing
Internet

Author: Anonymous

2, Report #1532311

Apr 28 2024
06:48 PM

Cynthia Diane Blanchard Price Tower Copper Tree Management Stole Precious Artifacts Frank Wright Museum Failed to pay Employees Lied about Govt. Contracts Bartlesville, Oklahoma

Real Estate Fraud, Real Estate Scam Artist : Crypto Currency Exchange: Cryptocurrency: Cryptocurrency investment scamming: cryptocurrency trader: Cryptocurrency: Crypto Currency Exchange : Bitcoin, Crypto, Bitcoin mining, Mining Farm: French Price Tower Copper Tree Management
Oklahoma, Bartlesville

Author: Susanne
Bartlesville

3, Report #1532209

Apr 20 2024
04:28 PM

Boostaro Getboostaro.com Boostaro.com Male Enhancement Supplement Aurora Colorado

male enhancement supplement: Boostaro
Aurora, Colorado

Author: Jim
Colorado Springs, Colorado

4, Report #1532039

Apr 07 2024
08:00 PM

Citibank Home depot Credit Card, Shell Credit Card, Tractor Supply Credit Card, Sears Credit Card, Best Buy Card Big O Tires • Bloomingdale’s • Brand Source • Brooks Brothers • ExxonMobil • Good Year • Home Depot • Macy’s • Merchants Tire • NTB Tire • Office Depot • Quick Lane • Jewelers Reserve • Ross-Simons • Sears Card • Shell • Staples • Tire Kingdom • Tractor Supply Company Citibank refuses to resolve a number of customer service issues GLODEN Colorado

Banking - Credit Cards: Citibank
GLODEN, Colorado

Author: Jerry
New Market

5, Report #1531985

Apr 03 2024
09:11 AM

Walmart Super Center Malabar Sams Club Walmart’s Store Scanner Scam Operation Palm Bay Florida

Supermarkets: Walmart Super Center Malabar
Palm Bay, Florida

Author: George
Palm Bay, Florida

6, Report #1531651

Mar 15 2024
03:36 PM

Company Rating:

(1)

AA Temperature Services, Inc. G & R Heating and Air, LLC G & R Cooling and Heating, LLC Voided the warranty and Breach of Contract North Fort Myers Florida

Air Conditioning: Air Conditioning Company: AA Temperature Services, Inc.
North Fort Myers, Florida

Author: Rick
Naples, Florida

7, Report #1531551

Mar 10 2024
10:58 AM

Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp, Consultedge Inc, Thomas Melville, institutional global cnsrtm Corp, United project consortium || Corp., PO box 90267 Staten Island, Gia, global intelligence agency, true q alpha system, White cloud petroleum Corp, board of governors Central bank, principality of Snake Hill. Tom Melville is international scammer. He is directly connected with United Network news, Kimberly A. Goguen New York City Staten Island New York New York Staten Island New York

Scammer : Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp,
New York City Staten Island, New York New York Staten Island New York

Author: K
Durango, Co

8, Report #1531366

Feb 28 2024
09:25 AM

Company Rating:

(1)

Starlink Starlink is a Ripoff Unknown Texas

internet sales: Internet: Starlink
Unknown, Texas

Author: Lisa
Peoria, AZ

9, Report #1531253

Feb 22 2024
02:35 PM

Company Rating:

(1)

Zoro Purchased tool item for $8.68 Charges $12.00 shipping. Tool weight 2 ounces New Berlin WI

Hardware & Tools: Zoro
New Berlin, WI

Author: Barry
Cartersville, Georgia

10, Report #1531079

Feb 11 2024
09:47 PM

Stuart Elrick Kascadian Enterprises Ltd. Didn't do job on time then claimed he was hurt and tried to collect WCB even though he was a contractor West Vancouver BC

Computer Programmers: Computer security services: Computer Technical Support : Stuart Elrick
West Vancouver, BC

Author: Stuart
Seattle, Washington

11, Report #1531060

Feb 09 2024
05:49 PM

Company Rating:

(3)

Remax realty plus. Amy miller, Cheyenne A potter, Kristy Stevens, Michael Gregg, Shannon Dianne Ramos, Caitlin P Rickner, Amy Renee Miller. I bought a house from them who and investors was selling, she refuses to tell me I can get a lower price if it don't past inspection. Chandler Oklahoma

Real Estate: Real estate repairs: Real Estate Sale Contract: Real Estate Services: Remax realty plus.
Chandler, Oklahoma

Author: Shawnee ok 74801, Oklahoma

12, Report #1531018

Feb 06 2024
08:54 AM

Food Basket in Silver City New Mexico. Refused to supply Tax documents for its workers Silver city New Mexico

Food Stores: Food Basket in Silver City New Mexico.
Silver city, New Mexico

Author: Mariah
Phoenix

13, Report #1530614

Jan 22 2024
12:31 PM

Company Rating:

(2)

Chi-Line Construction, Inc. Aaron McMann - Fraud - Theft by Deception - Breach of Contract - Embezzlement - Tax Evasion Frankfort Illinois

Employment Scam: Construction: Construction Fraud: construction contract for 60,000.00 and work not done after 90 days (very little done): Construction/labour unpaid: Fraud: Fraud, payment for goods not delivered.: Banking Fraud: Chi-Line Construction, Inc.
Frankfort, Illinois

14, Report #1530702

Jan 16 2024
04:02 PM

privatelenders.com They supply your information to Scam Lenders. Parent company is ConnectedInvestor see reviews. Wilmington NC

Commercial Real Estate Lending: Money Lender: mortgage lending: privatelenders.com
Wilmington, NC

Author: Reality1000
Andersonville

15, Report #1530585

Jan 10 2024
11:43 AM

Super Moving Bros of Colorado Springs Alex My experience was full of damaged and missing items, their lack of accountability, poor communication, and unprofessionalism. Colorado Springs Colorado

Moving Companies : House hold Furniture moving : Super Moving Bros of Colorado Springs
Colorado Springs, Colorado

Author: Lonnie
Conway, SC

16, Report #1530436

Dec 29 2023
09:45 AM

Company Rating:

(1)

New Life Medical Center Jennifer Dunn, FNP Medical Office Rip-offs and lousy care Arlington Tennessee

Medical Care: Medical office: Medical Personnel: Medical Professional: Medical Malpractice: New Life Medical Center
Arlington, Tennessee

Author: Nicholas
MEMPHIS

17, Report #1530324

Dec 21 2023
10:12 AM

Prabhath T Thankachen Prabhath Kochumon Cyber fraud by issuing purchase order in the name of strike off company and collecting money for services and project funding Alappuzha Kerala

Fraudulent financing: Financial Fraud: Prabhath T Thankachen
Alappuzha, Kerala

Author: Bangalore, Karnataka

18, Report #1529956

Nov 29 2023
04:51 PM

CheapAssLeads.com Parent Company; A Lazy Cow Media Company I paid $900 for 50+ real estate buyer and seller leads. San Diego California

Real Estate lead generation, real estate advertising: CheapAssLeads.com
San Diego, California

Author: Douglas
Frederick

19, Report #1529811

Nov 19 2023
09:05 AM

Company Rating:

(1)

Clean Sweep Auctions They sold an item and did not supply the authentication. Then they refused to refund the money. Port Washington NY

Fraud: Misreprentation: Clean Sweep Auctions
Port Washington, NY

Author: Anonymous

20, Report #1529742

Nov 14 2023
02:35 PM

Company Rating:

(1)

OWN BOSS SUPPLY CO SCAMMERS,,,took my money,,charged my credit card for products ordered and never received anything...send multiple emails,,sent instagram messages,,sent facebook messages and no action to resolve Englewood Florida

Internet scam : OWN BOSS SUPPLY CO
Englewood, Florida

Author: dave

21, Report #1499054

Nov 05 2023
11:42 AM

PH Balance Behavioral Brandon Perea-Hickham Brandon Perea Manipulated my wife to start a company with him and then wrongfully fired her and slandered our names with personal lies Longmont Colorado

Con Artist: Employee/business relationship violation: Personal victimization: PH Balance Behavioral
Longmont, Colorado

Author: Andrew
Longmont, Colorado

22, Report #1529495

Oct 31 2023
09:17 AM

MB Part Source Failed to refund a defective part Larado Texas

Auto Mechanics: MB Part Source
Larado, Texas

Author: Daniel
San Diego

23, Report #1529187

Oct 18 2023
09:37 AM

Estate Jewelry Auctioneers AKA Fashion Strada located LA, Manhattan Beach and possibly GA Zygimantas Kiznis Fashion Strada. Estate Jewelry Auctioneers, 640 south Hill LA or 650 South Hill LA , Marty Michaels, Monika, Kinis, I wired 55 thousand dollars for a special Rolex Watch ..never got it Manhattan Beach, Los Angeles California

Auction house, jewelry dealer: Estate Jewelry Auctioneers AKA Fashion Strada located LA, Manhattan Beach and possibly GA Zygimantas Kiznis
Manhattan Beach Los Angeles, Californis

Author: Teri
Indian Wells, California

24, Report #1529287

Oct 17 2023
06:44 PM