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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Scammers - Topic: Finance

1, Report #1532029
Apr 06 2024
01:58 PM
Updated Photo
Onetruweb Software Solutions/Skillsequel - Sushanth Kumar Reddy Kalthireddy Sushanth Kumar Reddy Kalthireddy (CEO of SkillSequel) is a scammer Bangalore Karnataka
Author: Anonymous
Bangalore, Karnataka
2, Report #1531900
Mar 29 2024
03:41 PM
Chapman Loan Program . Org Thomas Montgomery , Aristotle Montgomery, Guaranteed Funding & Credit program, Tom Montgomery Instead of success Mr Thomas Montgomery & Aristotle Montgomery i was Set to failseveral months i never got out of the starting gate Mineola Texas
Author: Matt M
oklahoma city, oklahoma
3, Report #1531499
Mar 06 2024
04:33 PM
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Cody Thibodeaux the_card_pro Cody James Thibodeaux Cjhimself Sports_Card_Hive is a scammer and a thief. Lake Charles LA
Author: Jack
4, 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: Kay
Florida, Miami
5, Report #1531202
Feb 19 2024
07:38 PM
Kickoff App kickoff.com , kick off app Kick off app is a scam. they promise if you pay them for their fake loan and fake credit card scheme that they will increase your credit score but instead they made my credit score go down a lot and i paid for nothing and they won’t remove that from my credit report and i paid their scam fee and my credit went down from this they refused to help me
Author: not happy with kick off app scam
miami, FL
6, Report #1531149
Feb 16 2024
02:54 PM
Hussein Rakine Scammer Scams Employees, Partners, Muslim Religion Hollywood Florida
Author: Paul Akab
Orlando, FL
7, Report #1531097
Feb 13 2024
09:36 AM
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JMD INVESTMENT & COMMODITIES TRADING JMD INVESTMENT & COMMODITIES TRADING TYPE: INDIVIDUAL BUSINESS BUSINESS IDENTIFIER: 5015330 BUSINESS #: B2020022000006 ADDRESS: # 34 COLUMBUS STREET, ARIMA 300342 REGISTERED ON: 01/02/2020 Fraud and embezzlement port of spain arima
Author: Caribbean news
Piarco
8, Report #1530405
Dec 28 2023
07:01 PM
Updated Rebuttal Photo
Lamario Craig Thompson a/k/a Lamario Star, H Mario Craig '800 the label’ Lamario Craig Thompson Is A Complete Joke! North Carolina & Atlanta Georgia Lamario Craig Thompson Lamario Star H Mario Craig Lamario Craig Thompson a/k/a Lamario Star, H Mario Craig '800 the label’ Lamario Craig Thompson Is A Complete Joke! North Carolina & Atlanta Georgia Scammer
Author: Michelle
9, Report #1530291
Dec 20 2023
10:40 AM
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Darren Hamans 951-490-2425 Scam Artist California, Orange County, California,
Author: Jonathan
Orange County California United States
10, Report #1529711
Nov 12 2023
03:49 PM
Madaly Hernandez Nilda Hernandez 57-42 Penrod Realtycorp 57-42 Penrod Realty corp local scammer trying to get money from their neighbors Corona NY
Author: Dave
11, Report #1529390
Jan 19 2024
08:55 AM
Updated
Nick Longstaffe Nick Longstaffe lying scammer Campbell River
Author: Char
Campbell River
12, Report #1529244
Oct 14 2023
06:08 PM
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Professional Coin Galleries James Garofalo Peter Fetherston Professional coin Galleries— Precious metal scam and precious Metal IRA scam and Ponzi scheme buy back guarantee New York City, Boca Raton New York, Florida
Author: Rick
Albuquerque
13, Report #1528342
Aug 29 2023
01:35 PM
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Jon G. Jonathan Grimm Jon G Jon Grimm Stold $1000.00 Manhatten beach California
14, Report #1528259
Aug 20 2023
07:02 PM
Rebuttal Photo
Ladina Barandun CRYPTOCURRENCY SCAMMER Zurich
Author: marco
15, Report #1528033
Aug 07 2023
07:10 PM
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Sarah Kulefsky Sariah Klefsky, Serel Klefsky, Sharon Klefsky, Sariah Darlene Klefsky-Munns, Sharon Darlene Klefsky , Sharon Darlene Munns The individual lied about her religion infiltrated our community ,lied about her age, her profession using a real lawyers bar number, stole money blanket for money,and tried to manipulate me to marry her. Brooklyn New York
Author: GLDY
Salt Lake County, Utah
16, Report #1527453
Jul 10 2023
10:57 AM
College Internship Program, Long Beach Josh Davidson, Mark Anthony Gutierez, Michael Noel, Crystal Hayes, Amy Huang. A former student who would prefer a FULL REFUND Long Beach CA
Author: Michael
Long Beach, CA
17, Report #1527340
Jul 03 2023
07:21 PM
Nathaniel Dewayne Obryant Nathaniel Dewayne Nathaniel Dewayne Obryant @TheDonOfClosing Nate Obryant Nathaniel Obryant Hitman Homes LLC 'Elan Nathaniel Dewayne Obryant, Scammer, Offers Services and Funds in Exchange for an Upfront Investment That You Will Never Make a Return On Chula Vista California
Author: Victim of Nathaniel Dewayne's Fraudulent Scheme
Chula Vista, CA
18, Report #1526846
Jun 07 2023
08:40 AM
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Ywallit Pay Ywallitpay A Disastrous Experience with YwallitPay: Stay Away!
Author: ePayment
19, Report #1526608
May 27 2023
09:36 AM
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The locals The local entrepreneurs They destroyed my life really. Winnipeg Manitoba
Author: John
Winnipeg, Manitoba
20, Report #1526469
May 20 2023
05:37 PM
Homevestors We Buy Ugly Homes Lisa mesneak, HomeVestors, We buy houses fast, SCAMMED LIED DECEPTIVE CON ARTISTS UNTRUST WORTHY amarillo Texas
Author: malbwena
21, Report #1526287
May 10 2023
07:05 PM
Jenn foreacre Kiss my kitty. Foreacre fur family. Jennifer Leigh foreacre Runs an animal rescue but donations aren’t accounted for. Lots of kittens seem to be euthanized. Asked for itemized receipts and cannot be produced. Lancaster Pennsylvania
Author: Kristine
Delaware
22, Report #1526171
May 07 2023
09:07 AM
Rebuttal
Tresor Rare in Dubai Mall Tresor Rare Avology ENEO Lavelier SPRET TRADING LLC Scammers! False advertisement, false statements, no prices in the shop, opened my product in the shop itself to make NON-RETURN POLICY VALID dubai Dubai
Author: Oksana
Doha, Doha

Approximately 1,080 Reports Found

Showing 1-25 | Showing Page 1 of 44

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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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