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1, Report #1532116
Apr 13 2024
09:32 PM
New Photo
Kojo Menne Asamoah Kojo, @Kojoa, Stole over $350,000 for a down payment for a property in Long Beach California Los Angeles CA
Author: Robin Connors
los angeles, California
2, Report #1532041
Apr 08 2024
01:16 PM
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Soumaya Al Dika Soumaya Al Dika Commits Crimes Against Children, Child Trafficking, Financial Scams Against Schools & Families Bell California
Author: Irv
los angeles, California
3, Report #1532030
Apr 06 2024
09:05 AM
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Company Rating:
(1)
Freecash I did an offer for them that they never paid
Author: Danilo
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 #1531794
Mar 25 2024
08:22 PM
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K Cornell Kellum Ubiquity Alabaster Stone Studios Ascendent Prodigy Agency Ascendent Talent Management BRS Media Cachet Deux Caratian Pictures Emerging Vision Group Infinity Television Broadcasting Man on Fire Films Resurgent Dream Media Scorched Earth Studios Track Star Entertainment Up the WAZ , a purported television director, enticed me with false promises of career advancement and collaboration. However, behind the facade of industry connections lay a pattern of deceit and manipulation. He misrepresented his credentials and projects, while subjecting me to persistent sexual harassment, including explicit messages and demands for inappropriate photos. Kellum's actions epitomized fraud, sexual harassment, and misleading behavior, highlighting the dangers of trusting individuals who exploit their position for personal gain.
Author: Penny
6, Report #1531548
Mar 09 2024
12:30 PM
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Estherbal Bilson Estherbel20 Estherbel30 top Ghanaian romance scammer from Agona Swedru Agona Swedru
Author: Ismail
Jamaica
7, Report #1531498
Mar 06 2024
04:32 PM
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ANNA LOMONOSOVA, SAMARA, MOSCOW, RUSSIA ANNA LOMONOSOVA HSBC FINANCIAL DOCUMENT SCAM MOSCOW RUSSIA
Author: Investigation Scam
Manila, Luzon
8, Report #1531438
Mar 03 2024
09:17 AM
Company Rating:
(1)
Freecash.com ALMEDIA GMBLT Promised rewards for trying the game Dice Dreams, did not deliver as promised. They blamed Dice Dreams as the advertiser. Bremen
Author: Maria
Arlington
9, 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
10, Report #1521264
Jan 18 2024
10:11 AM
Rebuttal Photo
Coy Pittman Coy Lee Pittman, Coy L. Pittman, Disco Melee Fraud, Stolen Money, Misrepresented occupation North Carolina
Author: North Carolina
11, Report #1530565
Jan 11 2024
10:35 AM
Company Rating:
(1)
Che Fico Italian Restaurant David Nayfeld Che Fico Alimentari Che Fico Restaurant Food Poisoning, Replacing Advertised Ingredients With EXPIRED, BAD-QUALITY Ingredients San Francisco California
Author: Conrad
San Francisco, California
12, Report #1530404
Dec 27 2023
10:41 AM
Eckankar Path of Spiritual Freedom told me a lie when it was made up, invested my donation for personal gain and victimized me Chanhassen Minnesota
Author: Portsmouth
13, Report #1529888
Dec 08 2023
10:09 PM
Company Rating:
(1)
7 Figure Accelerator by Philip Johansen 7FigureAcceleration Philip Johansen philip-johansen.com support@philip-johansen.com Scammed me and others! Do not fall for it. It's not realistic.
Author: Unhappy Customer
14, Report #1530060
Dec 06 2023
07:01 PM
Mabox Mabox Retinol Youth Serum, Mabox Dermacell Company does not exist. sold me aMabox Mabox Retinol Youth Serum, Mabox Dermacell Company does not exist. sold me a cream for $14.95 (which I received) then proceeded to charge me $99.95 Orlando Florida
Author: Pamela
Talking Rock, Georgia
15, Report #1529983
Dec 02 2023
11:30 AM
Company Rating:
(1)
FALCONCREST,SRL Tim Kerin FalconCrest,INC Core Networking Florida,LLC Core USA Essence of Dreams We did not get paid for our services we provided New Smyrna Beach Florida
Author: John
Belen
16, Report #1529883
Nov 26 2023
03:42 PM
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Maverick Miles Nehemiah Derek Kelly Marsalis, Derek Andri Kelly Marsalis Attempted to use me as public figure to legitimize his Con in pursuit of Movie Deal and Theft of Funds Pacoima, Van Nuys, Los Angeles CA
Author: Retired LAPD Sergeant Cheryl Dorsey (victim)
Los Angeles, CA
17, Report #1529862
Nov 22 2023
06:18 PM
William C. Bradford Professor William C. Bradford Teaching, Interpersonal skills, Emotional Intelligence Indianapolis IN
Author: Henry
Miami, FL
18, Report #1529699
Nov 11 2023
03:54 PM
Brain Dozier /Arda Hargopian- Scout Pads.com / Metallic Blue Ripped off money from Investors and used it to live lavish lifestyle Los Angeles California
Author: Los Angeles, California
19, Report #1529628
Nov 07 2023
10:49 AM
Company Rating:
(1)
Raging Bull Trading Service If you are thinking about using this company, you might want to check this out first.
Author: Benton
20, Report #1529544
Nov 02 2023
05:12 PM
JEAN MARC LOPEZ JOHN WOLF Oil trading scam MIAMI BEACH FLORIDA
Author: ROBERT
cutler bay
21, Report #1529259
Oct 15 2023
06:15 PM
https://reliantholidays.com/ Reliant Holidays A Fraudster Company's Tale: Beware of Reliant Holidays Vadodara - My Personal Experience Vadodara Gujarat
Author: Ahmedabad
22, Report #1529184
Oct 10 2023
06:59 PM
KOESSLER ROBERT FLOCAR INVESTMENT GROUP Jean Marc LOPEZ - John WOLF Swindling Brickell FLORIDA
Author: Robert
23, Report #1528486
Sep 01 2023
07:21 PM
Company Rating:
(1)
TGGF The Go Getter Family, Gene Boykin, Jr., Gene Boykin, The GOGETTER Family Scam/Con Artist Sioux City Iowa
Author: Sioux City, ia
24, Report #1528127
Aug 13 2023
08:18 AM
Effortless manifesting Candace Brosemann Claims to have certification clinically trained and certified trauma healing and manifestation expert. This is a false claim. Az
Author: Donald
25, Report #1527938
Aug 04 2023
11:17 AM
Tina Hillstrom is an absolute menace and wanna beverly hills celebrity
Author: Anonymous
Alabama

Approximately 5,218 Reports Found

Showing 1-25 | Showing Page 1 of 209

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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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