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1, Report #1531361
Feb 27 2024
06:49 PM
Consumer Clearing House Sweepstakes International Thomas Ryan Attorney at Law. Sean and Ryan LLC. the attorney would give me instructions to send funds via Western Union or Money Gram to the Phillipines Harrisburg Pennsylvania
Author: Mona
Mentor
2, Report #1531133
Feb 15 2024
01:18 PM
Photo
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
3, Report #1530467
Dec 31 2023
07:44 AM
BEAUTY CONTESTS 1 million views TODAY Youtube BEAUTY QUEENS WHO GIVE SEX FOR $US 10,000 CA
Author: NGUYEN KINH DOANH
LOS ANGELES, CA
4, Report #1530089
Dec 08 2023
09:58 AM
michael anderson, claimed i won a big money sweepstake
Author: sandy
rosenberg
5, Report #1529981
Dec 02 2023
11:27 AM
ReposGrandcomp,LLC PD Concept Motors LLC Online Auto Auction for Repos Salt Lake City UT
Author: Charles
Pipe Creek, TX
6, Report #1528839
Sep 21 2023
08:51 AM
Frank Andres and 5DollarFriday.org have ripped me off of a previously granted prize and I never got paid. He is a fraud.
Author: 1, 1
7, Report #1527555
Jul 14 2023
10:54 AM
Photo
Unicorn Logic LLC Unicorn Logic Systems Mark The Fraud Thompson is a Scammer Las Vegas Nevada
Author: Anonymous
Las Vegas, Nevada
8, Report #1527253
Jun 29 2023
08:49 PM
European lottery guild. AIWC Australia , OSA America , United States Lottery Commission ,ETC They cheated me . Amsterdam Amsterdam
9, Report #1527057
Jun 20 2023
12:40 PM
Photo
Company Rating:
(1)
Frankie Biggz Rama Music LLC Frankie Biggz Rama Music LLC https://www.instagram.com/frankiebiggz/?hl=en Cons Artists to believing they will be getting recognition florida
Author: Fort Worth
10, Report #1526999
Jun 16 2023
06:58 PM
Company Rating:
(1)
Uplifting PCH Akeem Proctor, Cynthia Proctor Company runs a personal care home for the elderly and they scam their employees out of the paying for the work they have given. Houston Texas
Author: Houston
11, Report #1526984
Jun 15 2023
08:50 PM
SING CHINA AKA TIFFANY CHANG, TIFFANY ZHANG, GUOLING CHANG, (CHINESE NAME) GUOLING ZHANG (CHINESE NAME) AKA LING CHANG THE VOICE OF CHINA (SING CHINA)'S ABOVE ORGANIZER FRAUDULENT NOT ONLY CHEATED BY COLLECTING OVER $300,000 OR MORE IN HER PERSONAL ACCT, BY ALLOWING THE WINNER TO WIN BY WHO EVER PAID THE MOST, TALENTED OR NOT TALENTED, BUT THE BUSINESS IS NOT REGISTERED IN TH U.S.A, NO EIN TAX #, NO IRS FILING, NO FRANCHISE BOARD REGISTERATION. FRAUD FRAUD FRAUD! IRVINE, LOS ANGELES, PLACENTIA, ANAHEIM CA, NY, IL
Author: CHINESE IN LOS ANGELES, MS. WILLIAMSON, G. THOMPSON
Norco, CALIFORNIA, NEW YORK, ILLIONIS
12, Report #1525429
Mar 29 2023
12:35 PM
Photo
Adam Sarkozi/victory lap auto/Cash 4 cars Calgary we’ve all met some real low lives in the world we live in, this infested goof is about as trashy they come. Got fired from every job he’s had, so what does this winner do? Opens up a car scrapping business” as a front to curb cars and cheat his way out of paying taxes. This drd-infested neo-n**i has zero problem selling cars to people, that wouldn’t even come close to passing a safety test. Buy’s clunkers off crack heads in the SE and NE, and sells them to hard-working middle class, or puts them through an auction; actually laughed about selling a lemon to a single female last month; she probably was just trying to find a safe vehicle for her and her kids, but what can you expect from a classless coward piece of sh1t. Maybe if you didn’t spend so much cash on floozies and pepsi, (not even kidding a little bit) you would get a real job and contribute to society, versus fuking everyone over and filling your pockets, all the while compensating for the baby d1ck, (you’ve seemingly always had and cry about) and baby nuts that over-use of steroids has produced. This shady goof is already reaping what he sows; he got his head caved in at cowboys for mouthing off cops, (and a criminal record to boot) last I heard can barely make ends meet, although he’s great at pretending. Calgary They ripped me off and stole my car then threatened me not to do a review Calgary Alberta
Author: Calgary
13, Report #1522501
Nov 11 2022
10:54 PM
Governor Pritzker Their political party rigged elections, cause problems for tax payers Springfield Illinois
Author: Skokie
14, Report #1522111
Oct 25 2022
11:43 PM
focus group rewards (travel.incentives)  I received none of the above did not honor the gifts that were promised (Bait and switch) Internet
Author: joe
Aptos
15, Report #1519804
Sep 17 2022
01:22 PM
Photo
Gabriel Arrington - Bluegabe Bluegabe He Stole My $60 Florida
Author: Terrell
gibson city
16, Report #1520467
Aug 13 2022
02:42 PM
Publishers clearing house They are charging me monthly $69.99 for magazines that I did not order and I wish to cancel but I am not able to do this. 
Author: Ann
Anderson, IN
17, Report #1518313
Aug 08 2022
10:22 PM
Rebuttal Photo
Michael Dorean Myers Dorean Myers Michael Dorean Meyers Dorean Meyers Black & Gay Dorean Myers Michael Dorean Meyers Michael Dee Meyers Black & Gay Dorean Myers This man is dishonest about supporting lgbtq
Author: Kristina Cunningham
Houston
18, Report #1519761
Jul 14 2022
10:21 PM
DOMI Charge $4,500 for iPhone 13 San Jose CA
Author: Marg
San Jose, CA
19, Report #1519325
Jun 25 2022
12:44 PM
Company Rating:
(1)
Winner Furniture - Louisville, Ky. After six months we still haven't gotten the Catnapper loveseat set that we paid $3300 for on December 28, 2021 louisville kentucky
Author: william g.
shepherdsville, Kentucky
20, Report #1517053
Mar 22 2022
10:22 AM
Classmates.com I was billed for a two year $96 subscription without notification for something I canceled over two years ago. WA
Author: LILJA Tobie Finzel
VERNONIA, OR
21, Report #1515684
Jan 31 2022
06:01 PM
David Sayer Publishers Clearling House Scammer Phone Call Fake Publishers Clearing House Sweepstakes. 
Author: Fallon, Nevada
22, Report #1515549
Jan 26 2022
03:59 PM
Live and Invest Overseas - Lief Simon and Kathleen Peddicord Recommended Real Estate investments that were not legitimate
Author: Ca
23, Report #1514617
Dec 22 2021
12:39 PM
Company Rating:
(1)
Green Dot Money Scratch Card PCH Mike Golden Benz Corporation (Mercedes) Won 3.5 million dollars and 2021 Mercedes, but I have to pay 1% of taxes to get it - skepticism wins this one. NYC, Lake City New York, Florida
Author: LAWRENCEBURG, Tennessee
24, Report #1512270
Dec 14 2021
08:18 AM
Updated Rebuttal Photo
Company Rating:
(2)
Match Guaranty Joe Rickards $10k Monthly Giveaway Dating in Ukraine scam Vancouver British Columbia
25, Report #1513844
Nov 22 2021
03:59 PM
Photo
BHT Properties Ram Adar Lula Elharar John Anfinson Scam business practices. Davie Florida
Author: Kenneth Moyer
Davie, Florida

Approximately 7,371 Reports Found

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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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