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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 #1531754
Mar 21 2024
12:33 PM
Full Ponzie scam with a record who is taking money for a bogus stock out of Canada and not putting it back into company. Several victims come to find out and Canada also has been alerted as he is not even a US citizen. Owes a lot of people a lot of money he has stolen
Author: Steve
Irvine, California
3, Report #1531654
Mar 15 2024
03:37 PM
JANBELLA GROUP LLC William Allesi 3000 percent interest and trying to steal company commited fraud Cornelius North Carolina
Author: Los Angeles, Ca
4, Report #1531364
Mar 04 2024
12:01 PM
Photo
Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Shannia Paalman Francisco Sucre Ochoa Constructions Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Ochoa Constructions Aruba, led by Shannia Paalman and Francisco Sucre, has been implicated in a construction scam involving the addition of new rooms to a house. Despite being entrusted with the project and paid in full, the work delivered was of the lowest quality, leaving the job site unfinished and in a deplorable state. Oranjestad Oranjestad
Author: Investor in Aruba
Sunny Isles Beach
5, Report #1530504
Jan 02 2024
02:58 PM
buy revive brands They cell CBD Gummies. Ordered one bottle for $64. they add additional items that were not requested. Charged me $188. Called within five minutes of order and reached a call center that spoke very poor english. Said no cancellations are permitted, they can charge whatever they want and tuff luck. Fraud business. Their website states a free trail period which is completelyi false. Do not give them your credit card.
6, Report #1508737
Dec 30 2023
10:35 AM
Rebuttal Photo
The McMillan Law Firm La Mesa California scott_mcmillan_la_mesa_attorney mcmillan_academy_of_law San Diego Attorney Scott McMillan Child Molestation Report is Now Public La Mesa CA
Author: Los Angeles, CA
7, Report #1529769
Dec 13 2023
07:27 PM
Company Rating:
(1)
Aerolineas Argentinas Aerolineas Argentinas Has Terrible Customer Service, Period! Buenos Aires Buenos Aires
Author: Howard
los angeles, california
8, Report #1529967
Nov 30 2023
10:19 AM
Photo
Company Rating:
(1)
National Truck Emergency Road Service National Truck Service Mobiletrucksrepair Findtrucksservice Scam company that doesn't pay vendors after repairs. Auburn Ma
Author: David
Rochdale, Ma
9, 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
10, 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
11, Report #1529332
Oct 20 2023
06:32 PM
Rebuttal
DODEKA CAPITAL, LLC None performance/ fees not returned MONROVIA CA Cheyenne WY
Author: Phoenix, AZ
12, 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
13, 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
14, Report #1528933
Sep 26 2023
01:56 PM
speedy cash saying i owe money
Author: Anne
north wales
15, Report #1367101
Sep 25 2023
02:56 PM
Juvarelle Ordered trial product but they sent full size and charged my credit card, no where on line do they let you kow it will be sent monthly. When I received another package, I refused the package without opening it. They sent it back and I refsed it again.  Pacoima California
Author: gertie
Nashua, Iowa
16, Report #1455319
Sep 25 2023
02:12 PM
Photo
Dream Serum False Advertising, trail sample is actually a purchase Greensboro North Carolina
Author: Pam
Scotts Valley
17, Report #1528691
Sep 12 2023
07:01 PM
Photo
Federico Hernandez Gamboa GlobalcardCR WITHHOLDING CAPITAL AND INTEREST OF INVESTED FUNDS San Rafael, Escazu San Jose
Author: SGAL
Miami
18, Report #1528684
Sep 12 2023
01:31 PM
Tails and Tacos, business registered under DAG Creative LLC Owners Lacie Demprin 951-219-5723 David Gautan 951-852-3636 Extremely unprofessional Temecula CA
Author: El Cajon, CA
19, Report #1528606
Sep 08 2023
08:41 PM
Sharron Lewis Will Steal Your Husband And Money Arizona
Author: Sharron Lewis
20, Report #1528604
Sep 08 2023
08:40 PM
Take 5, Hendersonville, Tn. Trouble with the oil plug Hendersonville Tennessee
Author: Wayne
Hendersonville, Tn
21, Report #1528345
Sep 05 2023
01:53 PM
Rams All Star Cheer Merri Morrell We received abusive behavior from the owners of Rams All Star Cheer! Hackensack New Jersey
Author: Alex
22, Report #1527356
Jul 04 2023
12:34 PM
Company Rating:
(1)
Public Storage 3106 Old Spanish Trail Public Storage Houston, TX Self Storage 3106 Old Spanish Trail Refund 75 includes replacement my Lock to the storage. Shut down the infestation locations and fired bad employees. Houston Texas
Author: Angel bluebreezy 888#
Texas, Houston
23, Report #1525959
Jun 23 2023
12:33 PM
John Burkay Kaplan @burkay @burkay John Kaplan Johnathan Burkay Kaplan Kaplan Burkay Johnathan Burkay MLM PONZI SCHEME WEST HOLLYWOOD California
Author: Marquis Brownley
IDAHO
24, Report #1526966
Jun 14 2023
11:52 AM
Photo
Company Rating:
(1)
Sean Patrick Barrett Sean-Patrick Barrett Sean Patrick Smith Sean-Patrick Barrett Smith Beware of this Fraudster claiming to be a Blockchain/Tech/Startup Guru. Honolulu, Lihue, Hilo Hawaii
Author: Kapaa, HI
25, Report #1526403
May 16 2023
07:03 PM
Company Rating:
(1)
Cynthia Blanchard Herasoft aka Copper Tree or Green Copper Holdings or Anthem Holdings and Anthem Hayek Blanchard Anthem Hayek Blanchard Cynthia Blanchard Cynthia Diane French 2462 Nalin Dr Los Angeles, CA, 90077 CHAPTER 7 BANKRUPTCY! 550 Club Dr Ste 445, Montgomery, TX, 77316 Cynthia French also on government watch list out of Chapel Hill North Carolina Cynthia Baines 51 N Buck Rdg, Spring, TX, 77381 Cynthia Barnes 2407 S Congress Ave, Austin, TX, 78704 Cynthia Daniels 211 E 7th St Ste 620, Austin, TX, 78701 2375 E Tropicana Ave, Las Vegas, NV, 89119 Peaceful Journey LLC 505 E 3rd St Ste 6, Bartlesville, OK, 74003 1333 Shore District Dr Apt 1463, Austin, TX, 78741 LEXUS IS 350c VIN: JTHFE2C21A2502329 2375 E Tropicana Ave # 416, Las Vegas, NV, 89119 505 E 3rd St Ste 6, Bartlesville, OK, 74003 1019 Brazos St, Austin, TX, 78701 3724 N Arnoult Rd, Metairie, LA, 70002 2160 Chickering Ln, Nashville, TN, 37215 800 18th Ave S, Nashville, TN, 37203 1217 16th Ave S, Nashville, TN, 37212 Total Fraud and Deception suckered us out of our home in California on fake promise of company in Oklahoma Bartlesville Oklahoma
Author: James
San Mateo, California

Approximately 5,381 Reports Found

Showing 1-25 | Showing Page 1 of 216

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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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