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1, Report #1537991
Jul 09 2025
05:26 PM
New Photo
ONTAP Noah Max and Jason Harold from Ontap Stole my commission and did 3 backdoor deals Concord Ontario
2, Report #1536838
Apr 16 2025
06:36 PM
Milissa Johnston Cafarella and Michael David Cafarella Mistreating children couple Apex North Carolina
Author: judith
Apex, North carolina
3, Report #1536773
Apr 11 2025
08:34 PM
Beach Front Property Management - management practices were unsafe, unethical, and demonstrated a reckless disregard for legal obligations. Long Beach California
Author: Damian
Los Angeles, CA
4, Report #1536077
Feb 14 2025
09:00 PM
Photo
Maria Kazouris Robert H Waller Scam Myakka City Florida
Author: Telling The Truth
St. Petersburg
5, Report #1535746
Jan 21 2025
09:02 PM
Company Rating:
(1)
Maria Catarina Proença Scam artist with a knack for making people's lives miserable Internet
Author: Pablo
Los Angeles
6, Report #1535606
Jan 11 2025
09:00 PM
Company Rating:
(1)
Asiana Investment Group, Acting like a buyer then ask the seller to reinvest their real estate sale value to his phony business Austin TX
Author: Austin, Texas
7, Report #1535373
Dec 23 2024
08:48 PM
Company Rating:
(1)
Jorge Figueroa Stole my money! Violated California law! Refused to return security deposit as agreed! Santa Maria California
Author: HP
Santa Maria, California
8, Report #1535228
Dec 10 2024
02:16 PM
Photo
USPS Theft of a package worth $4500 in custom made women clothes, charged shipping $240 Brick New Jersey
Author: :VIV
Toms River
9, Report #1534699
Oct 26 2024
08:23 PM
Sam's Club Murrieta Gas Station worst gas station to ever exist anywhere attendants leave garbage at the curb blocking entrance charged me twice for somebody else's gas management is worthless Murrieta CA
Author: Officer O-So-Sa
Yorba Linda
10, Report #1534232
Sep 14 2024
10:21 AM
Managed by Maya and Lifestylehouse Marbella Fraud scum Malaga
Author: Los Angeles
11, Report #1534213
Sep 12 2024
07:34 AM
Photo
M&D Promovers Maria Cocar David Rondon Press. ELDERLY ABUSE - FRAUDULENT AND DECEPTIVE PRACTICES BY THE MOVING COMPANY ft lauderdale florida
Author: Dee
Lantana, Fl
12, Report #1534186
Sep 11 2024
08:40 AM
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Mike Earle wanted for terrorizing Damian Osgood and is involved in interstate drug trafficking activities alongside Maria L. Birmingham Skowhegan Maine
Author: KC
ME
13, Report #1533400
Jul 29 2024
10:17 AM
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Philip Carvajal Urgent Concern Regarding Threats and Firearms East Elmhurst NY
Author: Chris
14, Report #1532699
May 24 2024
01:11 PM
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Maria Leon Guerrero Ms. Leon at EPCC is Following The Same Unprofessional Misconduct Displayed by VA Employee Mr. Mauricio Solis El Paso, Texas
Author: Veteran
15, Report #1532692
May 23 2024
12:16 PM
Castelo Portrait Art Maria Sampaio You have won Scam Targeting Disabled and Children. Hollywood, South Carolina
Author: Fred
16, 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
17, Report #1531488
Mar 06 2024
09:31 AM
Rhonda Gene Weiss Mcdonald https://1call3estimates.com/ info@1call3estimates.com +1 (447) 902-3744 877-887-2760 This is a criminal scammer at its best!! Will say anything to Scam you - tries to sell Jobs for movers yet she is the worst person and will Lie to your face and over the phone attention movers and consumers !! BEWARE OF THE THiEF She scammed us said she had cancer and owes 9200.00 Gibson Illinois
Author: Florida, Miami
18, Report #1531133
Feb 15 2024
01:18 PM
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Naomi Arduz Sandra Arduz, Sandra Justiniano, Naomi Justiniano, Sandra Naomi Justiniano, Sandra Naomi Arduz, Sandra Naomi Arduz Justiniano, Sandra Justiniano compulsive liar, split personality, theft by fraud and deception, forged and created a fraudulent ultrasound for monetary gain, abuse, emotional abuse, gaslighting Buena Park, Garden Grove, Tustin CA
Author: NaomiArduzis3rdworldtrash
Buena Park, CA
19, Report #1530256
Dec 17 2023
09:32 AM
MONSTER PITCH JANUARY 9-25 2024 is a SCAM they stole our MONEY LORENA MARIA PEUGNET DIAZ (this is the name on the PAYPAL receipts where they STOLE OUR MONEY) DETER JAMES CRAIG TELEPHONE NUMBER (310- 347- 0892) I actually spoke with MONSTER PITCH IN LOSA ANGELES JANUARY 9-25 2024 is a SCAM MONEY LORENA MARIA PEUGNET DIAZ and DETER JAMES STOLE OUR MONEY
Author: Los Angeles
20, Report #1530229
Dec 16 2023
09:05 AM
Company Rating:
(1)
Andres Reyes Andres A Reyes, Juanpablo P Reyes Alexandra C Velez Andres A Velez Anyeluz Reyes Dorys A Lopez Edith A Reyes Emilio L Lopez Fiordaliza V Reyes Georgia F Reyes Jenniliza Reyes Jose A Reyes Martina Reyes Marvin Ventura Simeon Reyes Yeliza Reyes Yenssy A Reyes Juana M Reyes Alexandra M Lopez Dora A Lopez Hipolito A Lopez Jennalisa Lopez Jose Marcelino Lopez Juana A Lopez Maria L Lopez Mercedes J Lopez Ramona A Lopez Faustina M Velez Carmen G Artola Carmen Fausto Amado S Gutierrez Fausgo G Andrade Maria N Mejia Ashlley Fernandez Candida R Guzman Cecilia A Ogando Sr Edgar G Gutierrez Eduardo E Gonell Edwin A Lanfranco Fiol Cunningham Maria Medina Miguel Rivera Paola Ogando R Michael Bright Wilson Suero Yasmine Ogando Martinez Catalina M Sinning Denise A Gonell Domitila D Pena Linda M Scannell Mario R Molina Jr Richard J Scannell Rubey A Felix Digna E Rodriguez Elizabeth Guzman Enmanuel Rodriguez Valerio Jessica Tineo Lorenzo Guzman Maria A Gutierrez Reyes D Hernandez Yury Guzman Perez The Neighboring Scam: A Tale of Deception of an not needed retaining wall Corona NY
Author: Dave
Seattle
21, Report #1529288
Oct 22 2023
11:09 AM
Rebuttal Photo
F. A. Management Solutions, Inc Hugh Shafritz Fraudulent court ruling Del Ray Beach Florida
Author: Ft. Lauderdale
22, Report #1529076
Oct 05 2023
09:13 AM
Photo
Maria L. Birmingham Maira Lee, M Lee Birmingham, Maria Gordon, M Lee Gordon Maria L Birmingham theft of funds Farmington Maine
Author: Pine Grove
23, Report #1529068
Oct 04 2023
11:39 AM
Marc Hildreth and CO inc Marc Hildreth Marc was involved with embezzling from no limits fitness South Paris Maine
Author: SHAD23
Farmington, Maine
24, Report #1529041
Oct 03 2023
02:31 PM
Photo
Maria Lee Birmingham Maria Lee, M Lee Birmingham, M Lee Birm, Maria Gordon Maria Lee aka Maria Birmigham embezzlement of funds and cover up with accusations. Farmington Maine
Author: light23
25, Report #1528966
Sep 29 2023
09:20 AM
Jos Quintens Maria Pura Saya-Ang Jocelyn Rosario Felisa Ocampo Jos Quintens scammed me with almost 500,000 Philippine Peso Marylebone London
Author: Debra
Cagayan de Oro City

Approximately 3,222 Reports Found

Showing 1-25 | Showing Page 1 of 129

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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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