INDIVIDUAL Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Title

City, State

1, Report #1537901

Jun 30 2025
08:28 PM

Dr. Nidal Pascoe - Collaborated with My Wife to Psychologically Abuse Me Belton Texas

Psychologist : Dr. Nidal Pascoe
Belton, Texas

2, Report #1537893

Jun 30 2025
08:18 PM

Company Rating:

(1)

Hampton Inn, Floridays Development Company Violated our written agreement on direct billing, stole guests property, then filed false police report Austin Texas

Hotel/Housing: Hotels: Hampton Inn
Austin, Texas

Author: Leonard
Los Angeles, CA

3, Report #1537888

Jun 30 2025
08:53 AM

Vivek James Fraud stealing illegal immigration money laundering assault Illinois

Cheating, Bad Family Man, Harassing Women, : Police: Vivek James
Illinois

Author: James

4, Report #1537852

Jun 26 2025
09:43 PM

Osvaldo Ossie” Minchella Truth About Osvaldo Ossie” Minchella Internet

Financial Fraud: Financial : Finance charges: Financial Assistance: Osvaldo “Ossie” Minchella
Internet

Author: Paul
Brampton, ontario

5, Report #1537811

Jun 24 2025
09:24 PM

Stonewell Bookkeeping Group Unauthorized Use of Company Logo Internet

Financial planning : Financial Services: fraud examiner, financial consulting, stock broker: Stonewell Bookkeeping Group
Internet

Author: Take
University Place

6, Report #1537817

Jun 24 2025
09:21 PM

Roger Fountain Threatening/Slander/Libel Houston TX

Services: Roger Fountain
Houston, TX

Author: Dont do it
Houston

7, Report #1537779

Jun 22 2025
09:02 PM

AT&T Abuse...willful misconduct, and being grossly negligent towards the elderly and disable Chicago Illinois

Major Cellular Phone Companies: AT&T
Chicago, Illinois

Author: Stafford
Chicago

8, Report #1537057

Jun 20 2025
09:08 PM

Daryl Westmoreland - Lions Path little more than a digital illusion Franklin Tennessee

business complaint: Bad Business: Daryl Westmoreland
Franklin, Tennessee

Author: Cindy
Los Angeles, CA

9, Report #1537745

Jun 18 2025
05:26 PM

Reyhmer Obrecia Nobrera - Scam harassement threats extortion defamation Internet

Extortion and Black Mail Threats: Reyhmer Obrecia Nobrera
Internet

Author: Shena

10, Report #1536806

Jun 18 2025
05:09 PM

Christian Hunter Floyd, Teresa Melgarejo - Crypto Scamming Couple Will Lie Cheat and Steal to Take and Spend Every Dollar You Have - Ongoing Investigation Internet

Crypto currency : Crypto Currency Exchange: Christian Hunter Floyd
Internet

Author: MIAMI, FL

11, Report #1537698

Jun 14 2025
06:16 PM

Mckool Smith Concern Regarding Front Desk/Mailroom/IT Support Employee Behavior New York NY

Corrupt Individual: Mckool Smith
New York, NY

Author: And

12, Report #1537662

Jun 12 2025
08:23 PM

Mthunzi - he is a fraud himself Johannesburg Gauteng South Africa

Car Buyers: Car sales: Mthunzi
Johannesburg, Gauteng

Author: Jaden
Johannesburg, Joburg

13, Report #1537622

Jun 11 2025
05:24 PM

Virginia Union University concerns were repeatedly ignored, calls went unanswered, and I was treated with disrespect by staff and faculty. Richmond Virginia

Adult Career & Continuing Education: Books : Colleges and Universities: Corrupt Companies: Misleading : student loan fraud: Virginia Union University
Richmond, Virginia

Author: Justin
Texas

14, Report #1537639

Jun 10 2025
07:42 PM

Mohammed Ajoory EXTORTION VIOLENT THREATS SCAM FRAUD BLACKMAILING Internet

Extortion of funds: Gift Card Fraud: Fraud: FRAUDS BEWARE: Extortion and Black Mail Threats: Extortion Artist: Mohammad Ajoory
Internet

Author: Amanda

15, Report #1537608

Jun 07 2025
09:16 PM

Marlon Mayer Raichel - Fraudster, manipulative con artist masquerading as a spiritual healer. Narrowsburg NY

meditation, spirituality, law of attraction: Marlon Mayer Raichel
Narrowsburg, NY

Author: Malik
Sunny Isles, FL

16, 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

Financial Services: Marty Soltys
Toronto, Ontario

Author: LensLooker
LA, California

17, Report #1537577

Jun 05 2025
06:14 PM

Ridley Academy Failed to Provide Piano Lessons and Refused to refund payment in the amount of $1,397 Clearwater Florida

Piano Lessons: Ridley Academy
Clearwater, Florida

Author: Jean
Buford

18, Report #1537557

Jun 04 2025
05:46 PM

Reef View Enterprises Fraudulent Solicitation, Misappropriation of Funds, and Privacy Violations Internet

Immigration lawyer: Immigration Services: Immigration fraud: Reef View Enterprises
Internet

Author: St George's, Grenada

19, Report #1537555

Jun 03 2025
09:03 PM

Daniel W. Uhlfelder Unethical Billing and Case Mishandling Santa Rosa Beach FL

Lawyers: Lawyer complaint: Legal Lawyers Lawsuit: Daniel W. Uhlfelder
Santa Rosa Beach, FL

Author: Panama City Beach, FL

20, Report #1537505

Jun 01 2025
08:23 PM

GBS Union Fake bank asked me to send money to someone to unlock my account Internet

Holding Funds: Internet Fraud, Bank fraud,Withdrawing money without authorization: Bank fraud: Extortion of funds: fake company: Fraud: Investment fraud: Investor : GBS Union
Internet

Author: Oliver
Aburqueque

21, Report #1537495

May 31 2025
04:50 PM

Millennial Automations Sell on line business opportunities Internet

Scam artist: Fraud: Millennial Automations
Internet

Author: Chuck

22, Report #1537486

May 29 2025
09:16 PM

Company Rating:

(2)

Albert Pinos Client refused to pay for delivered verified leads - Ghosted After Receiving Work Internet

Data Collection: Freelance Services: Albert Pinos
Internet

Author: Chagallu, Andhra Pradesh

23, Report #1536985

May 25 2025
08:26 PM

Company Rating:

(1)

The Remedy Corporation - Christan Stevens unethical behavior, stealing, misleading, scamming me financially. Phenix city Alabama

Employment Scam: Fake scam reviews: Internet Fraud, Bank fraud,Withdrawing money without authorization: Online courses : Online Ripoff: will not refund: Work at Home Business: The Remedy Corporation
Phenix city, Alabama

Author: Florida

24, Report #1537421

May 24 2025
06:59 PM

Choices The individual I am reporting is known to use multiple aliases (AKA’s), including alternative spellings, nicknames, and entirely different names. These aliases are used to hide their true identity, avoid detection, and engage in deceptive or potentially illegal activities. Listing all known AKA’s is essential for accurate identification, ongoing investigation, and ensuring that proper legal measures are effectively enforced. Grand Rapids Grand Rapids

Accessories : Auto Rentals: Car Buyers: Choices
Grand Rapids, Grand Rapids

Author: Allyson
Grand Rapids, Grand Rapids

25, Report #1537389

May 22 2025
10:49 PM

Fractal Markets led by Tyson Bieniek, advertised a lifetime forex coaching membership in exchange for upfront payment. He took all the money and shut down the group. Internet

forex trading: Fractal Markets
Internet

Author: ComplianceReviewFX

Approximately 52,148 Reports Found

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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

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