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1, Report #1537869
Jun 28 2025
09:17 PM
New Photo
Home Ingredients - Mark Brunell and Steven Sousa ripped me off Kennebunk ME
Author: judith
2, Report #1537863
Jun 27 2025
09:27 PM
New
Arizona Saguaro Lab Services Received mail purporting to be results of lab tests Tucson Arizona
Author: Andrew
Waterloo, NY
3, Report #1537785
Jun 22 2025
09:10 PM
New Photo
Acosta’s Home Improvement is a total rip off company! Neptune City New Jersey
Author: k
keyport
4, Report #1537753
Jun 19 2025
09:57 PM
New
Company Rating:
(2)
M&P Construction Stole a deposit Phoenix Arizona
Author: Steve
Scottsdale
5, Report #1536806
Jun 18 2025
05:09 PM
New Photo
Christian Hunter Floyd, Teresa Melgarejo - Crypto Scamming Couple Will Lie Cheat and Steal to Take and Spend Every Dollar You Have - Ongoing Investigation Internet
Author: MIAMI, FL
6, Report #1537739
Jun 17 2025
10:07 PM
New
Travel Agent Institute (BWJ Travel) Promise good customers, does not happen. Promise 80% commissions, 1099 job. It;s a scam. Internet
Author: Diana
Rochester, Minnesota
7, Report #1537697
Jun 14 2025
06:15 PM
Company Rating:
(1)
Valley of the Sun Movers (602) 815-9280 Took my money upfront and never showed up Phoenix Arizona
Author: James
8, Report #1537695
Jun 13 2025
09:48 PM
Photo
Company Rating:
(1)
Patreon SCAMMERS – THEY STOLE $806.30 FROM ME! San Francisco California
Author: Patreon Ripped me Off $806.30
Miami, Florida
9, Report #1537672
Jun 13 2025
09:13 PM
Photo
Wyndham Destinations refused cancellation, damaged our credit, and worsened our family’s housing crisis Orlando Florida
Author: Renan
Orlando, Florida
10, Report #1537583
Jun 06 2025
10:06 PM
Lisa A. Kramer Mountcastle has you arrested for something you didn’t do and tries to destroy anyone’s life who rents from her Canton NC
Author: LA Kramer
Canton, NC
11, Report #1537566
Jun 04 2025
05:55 PM
Joshua McLaughlin - Limestone County Sheriff Malicious, abuse of power, arrogant, self-centered man would not return property, tried to have me committed, 2nd arrest FALSE Athens Alabama
Author: Athens, Alabama
12, Report #1537537
Jun 03 2025
08:42 PM
Anchor Trucking Consultants – A Scam Operation You Should Stay Away From Indianapolis IN
Author: Keystone Ave, Indiana
13, Report #1537503
Jun 02 2025
09:11 PM
Apple I purchased an gift card for $1000 but the code was already redeemed and the multi billion dollars company refuses to compensate me with a new code. Cupertino California
Author: Yee
NY, NY
14, Report #1537505
Jun 01 2025
08:23 PM
GBS Union Fake bank asked me to send money to someone to unlock my account Internet
Author: Oliver
Aburqueque
15, Report #1537460
May 27 2025
08:52 PM
Big E’s Collision Refused to replace car battery under warranty Marion Texas
Author: Lucian
New Braunfels, TX
16, Report #1537435
May 25 2025
08:12 PM
Company Rating:
(1)
Jeffrey S. Gard Law Firm stole my money Boulder Colorado
Author: Jameson
boulder, CO
17, 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
Author: Allyson
Grand Rapids, Grand Rapids
18, Report #1537418
May 24 2025
06:58 PM
Ebay SCAMMED ME FOR MY MONEY San Jose California
Author: syed
Carrollton
19, Report #1537374
May 22 2025
10:40 PM
Total Yard Maintenance The individual you are reporting is known to use multiple aliases (AKA’s), including: Kenneth James, K.J. White, Robert Fields, Shawn Ellis, Marcus Dean, and the newly identified alias, Nathan Cross. These names have been used across different records and interactions to obscure his true identity. Ongoing investigations are linking each alias to suspicious activity. Loomis Loomis
Author: Alice
Loomis, Loomis
20, Report #1537370
May 21 2025
07:13 PM
Morgan’s Kittens adoption Scam not actually a breeder!! Internet
Author: Genesis
21, 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
Author: Alice
Westchester, Westchester
22, Report #1537320
May 19 2025
12:54 PM
Photo
Company Rating:
(1)
Double U Service - Joe Arthur Martinez JR. SCAMMERS Contractors take your money don't finish the job San Antonio Texas
Author: Laredo, Texas
23, Report #1537305
May 18 2025
07:41 PM
Gear Auto Recyclers - Ethan Miller I urge potential customers to exercise extreme caution before doing business with this company. Kansas City Missouri
Author: Lisa
Albuquerque, NM
24, Report #1537287
May 17 2025
04:44 PM
Photo
Aunyeh Nicole LaMar - Yay or Ka Lie scheme manipulate play victim ruined my life purposely cause they're scorn!! Philadelphia PA
Author: Philadelphia, Pa
25, Report #1537241
May 15 2025
07:54 PM
Kendra Leigh (SCAMMER/FRAUD) Internet
Author: Kendall
Toledo

Approximately 106,367 Reports Found

Showing 1-25 | Showing Page 1 of 4,255

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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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