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1, Report #1537911

Jul 01 2025
09:20 PM

One Up Solution Evgeniya Backer – posing as a personal investment analyst Erie Pennsylvania

Tradingplatform crypto: One Up Solution
Erie, Pennsylvania

Author: Me P
Panama City, Florida

2, Report #1537833

Jun 25 2025
08:32 PM

Lee Ann DiSalvo - Intuitive Healing Institute filed court documents using stolen Social Security number, pursued unauthorized sanctions, later filed two false restraining orders Hawthorne California

Energy Healer, Psychic, : Lee Ann DiSalvo
Hawthorne, California

Author: Fullerton

3, Report #1537749

Jun 20 2025
09:08 PM

Minority Management Group BEWARE - Scam fraudulent loan alert upfront fees Deer Park Texas

Real Estate Fraud, Real Estate Scam Artist : Commercial Real Estate Lending: Commercial real estate loan broker: Real Estate Financing: Minority Management Group
Deer Park, Texas

Author: Donna
Springtown

4, Report #1537753

Jun 19 2025
09:57 PM

Company Rating:

(2)

M&P Construction Stole a deposit Phoenix Arizona

repairs and services: M&P Construction
Phoenix, Arizona

Author: Steve
Scottsdale

5, Report #1537741

Jun 18 2025
05:21 PM

Excel Fleet Service - overcharged me and did not complete service repairs West Palm Beach Florida

RV Repair Centers: Excel Fleet Service
West Palm Beach, Florida

Author: West Palm Beach, Fl

6, Report #1532059

Jun 13 2025
09:51 PM

Company Rating:

(5)

Chad M. Koehn of United Capital Management of Kansas Inc. and Redneck High Tech Hedge Fund Chad M. Koehn Mitchell Koehn Chad Coehn Chad Kane Chad Blanchard Chad M. Coen United Capital Management of Kansas Chad Koehn fake stock broker KS scammer AnthemGold - AGLD - fake crypto currencies herasoft - herc - hercules - crypto conman Salina Kansas

Crypto currency : Crypto Currency Exchange: Cryptocurrency investment scamming: cryptocurrency trader: Investing in Cryptos: Investment fraud: securities fraud : Chad M. Koehn of United Capital Management of Kansas Inc. and Redneck High Tech Hedge Fund
Salina, Kansas

7, 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

8, Report #1537337

May 19 2025
01:10 PM

Singer Lumber The individual you are reporting is known to use multiple aliases (AKA’s), including: Richard Moore, Rick M., Darius Cole, R.J. Black, Thomas Neal, and the recently discovered alias, Victor Lane. These identities have been used to conceal his true identity in various transactions and communications. Ongoing investigations are focused on activities linked to each alias. Westchester Westchester

Accessories : ATTORNEY: Auto Extended Warranty : Singer Lumber
Westchester, Westchester

Author: Alice
Westchester, Westchester

9, Report #1537316

May 18 2025
07:47 PM

Christopher M Brainard – Attorney Filed False Restraining Order to Harass and Intimidate Bel Air California

Attorney, lawyer: Attorney MISCONDUCT: Christopher M Brainard
Bel Air, California

10, Report #1537283

May 17 2025
04:53 PM

Company Rating:

(1)

Olivia Herrick Concern Regarding possible Professional Conduct Rockville MD

Corrupt Individual: Olivia Herrick
Rockville, MD

11, Report #1537258

May 16 2025
08:54 PM

Christopher M Brainard Attorney Used Legal Process to Harass and Intimidate Bel Air CA

ATTORNEY: Brokerage Companies On-line: Brokerage Companies: Christopher M Brainard
Bel Air, CA

Author: Fullerton, California

12, Report #1537243

May 16 2025
08:52 PM

New York State Attorney General No accountably Albany New York

New York State Attorney General
Albany, New York

Author: Laura
Poughquag, New York

13, Report #1537042

Apr 30 2025
03:46 PM

Orange County Law Enforcement and Fullerton Police Use my legal name on theoretic review Santa Ana California

Law Enforcement: Orange County Law Enforcement
Santa Ana, California

Author: UNKNOWN
Los Angeles

14, Report #1537000

Apr 27 2025
08:39 PM

Expedia Unethical business practices to refund Seattle WA

travel agency: Expedia
Seattle, WA

Author: M R
murietta, ca

15, Report #1536808

Apr 14 2025
07:32 PM

Dr. Susan M. Salazar Felony Indictment Medicare Fraud for Stealing $5 Million from Medicare Highland CA

Fraud : fraud Ripoff: RIP-OFF : Dr. Susan M. Salazar
Highland, CA

16, Report #1536682

Apr 02 2025
10:11 PM

Company Rating:

(1)

Publix Super Market deli discriminated against me because I’m white the employee was fixing black customers sandwiches and completely ignoring me Columbus, GA

Civil Rights Violators: Publix Super Market
Columbus, Ga

Author: Kathy
United States

17, Report #1536585

Mar 25 2025
10:34 AM

Francisco Xavier Villafuerte Meneses ALNAIN GROUP LTD, Clean Energy Brasil, Importacao e Exportacao Trading Ltda, Best Rich International trader Ltd, Francisco Xavier Villafuerte M, franciscoxavier.villafuerte@gmail.com, rich best international trading fze, Miaoheng ( Shangai ) International Traders, Agro Alimentary Chrisma fzc, Francisco Xavier dubai dubai

Agricultural commodity trade: Commodity Investments: Finance: Financial Fraud: Financial instrument: Financial planning : Financial Services: Commodity trading: Francisco Xavier Villafuerte Meneses
dubai, dubai

Author: sao paulo, sao paulo

18, Report #1536300

Mar 10 2025
08:03 PM

Company Rating:

(3)

Lauretta Roe Corrupt organization telling me to stop filing complaints because I’m white they don’t hold usaa accountable for committing bad faith claims bad investigatior Montgomery Alabama

Civil Rights Violators: Lauretta Roe
Montgomery, Alabama

Author: United States

19, Report #1536391

Mar 10 2025
07:53 PM

Cre Capitalsource stole over $17,000 in fees, made false promises, failed to deliver, and ultimately ghosted us—scamming hardworking people out of their money. Internet

Lender: Cre Capitalsource
Internet

Author: james justice

20, Report #1536339

Mar 06 2025
09:38 PM

Ahmedisha - asked me about where I’m from, asked for my id, asked for me photos, asked for my age, asked wether I’m virgin, Internet

Fake friends.: Ahmedisha
Internet

Author: Mikkel
Groningen

21, Report #1536249

Mar 02 2025
08:48 PM

Medsmart Centers - Lie, Cheat, Decieve, and failure to pay everyone he has ever worked with Aventura Florida

Investment Fraud: Medsmart Centers
Aventura, Florida

Author: Sean Cregan
Pittsburgh, Pennsylvania

22, Report #1536269

Mar 01 2025
07:48 PM

Perforce - Scott Allen Ryan is a Gay Rapist with Luke Kanies Klamath Falls OR

Computer Software: E-mail desktop client software: internet marketing - software development: Software: software services: Perforce
Hillsboro, OR

Author: M

23, Report #1536188

Feb 23 2025
03:21 PM

Company Rating:

(1)

Rita Ferro Addressing Concerns Regarding Workplace Conduct Livingston NJ

Corrupt Individual: Rita Ferro
Livingston, NJ

Author: Andy

24, Report #1536079

Feb 14 2025
09:02 PM

Seth Paul Gowitzka Commits Fraud & Scams Against Customers, Child Predator, Mentally Unstable Reseda California

Con Artists: Seth Paul Gowitzka
Reseda, California

Author: RachelMatias
Reseda, California

25, Report #1536075

Feb 14 2025
08:58 PM

Seth Gowitzka Is A Child Predator Reseda CA.

Child Predator: Seth Gowitzka
Reseda, CA.

Author: Frank
Reseda, CA.

Approximately 22,760 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

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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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

Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.

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

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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA

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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