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1, Report #1531133

Feb 15 2024
01:18 PM

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

Fraud: Ex- Girlfriends: Fraud. Phoney: Liars: Naomi Arduz
Buena Park Garden Grove Tustin, CA

Author: NaomiArduzis3rdworldtrash
Buena Park, CA

2, Report #1530281

Dec 19 2023
10:19 AM

Dr Sibabrata Banerjee Review Apollo Hospitals, Kolkata Dr Sibabrata Banerjee Review Apollo Multispeciality Hospitals, Kolkata Dr Sibabrata Banerjee is a greedy doctor. Kolkata West Bengal

Doctors: Dr Sibabrata Banerjee Review Apollo Hospitals, Kolkata
Kolkata, West Bengal

Author: Sibabrata
Kolkata

3, Report #1529957

Nov 29 2023
04:52 PM

Michael. J. Vellucci Goes by a few different names. Aliases. And most of all business names. Roofmen inc” BJ BUILDERS” contractors plus” vellcore inc” Competition mad, Non stop nuisance ,non stop fraud & harrassment Fort Myers Florida

Nuisance : Michael. J. Vellucci
Fort Myers, Florida

Author: M. Aranda
Fort myers, Florida

4, Report #1167218

Oct 17 2023
02:41 PM

Priority One Clearing Service Sent Subscription to a Magazine that I did not subscribe to Clearwater Florida

Book & Magazine Publishers: Priority One Clearing Service
Clearwater, Florida

Author: Cindy
Palmdale, California

5, Report #1529140

Oct 08 2023
08:09 AM

Bella Vita Nevada Harassment and delayed pay

Restaurant : Bella Vita Nevada
Henderson, Nevada

Author: Mavis123
Henderson, Nevada

6, Report #1528805

Sep 19 2023
10:06 AM

Corey P. Smith Conspiracy of Credit, How to Outsmart the Credit Bureaus, The Credit Dictionary, Unbreakable Laws of Business Credit Business Credit Fraud/Identity Theft Memphis Tennessee

Book promotion, book marketing, amazon book marketing: Computer Con ARTIST: Computer Fraud: COMPUTER SCAM: Corey P. Smith
Memphis, Tennessee

Author: Unknown
FREDERICKSBURG, Virginia

7, Report #1502063

Aug 27 2023
09:45 AM

Jonathan Grimm denver scammer beware 202-210-8931 Alaskan Husky puppies for sale for $1,000 down in a $500 pickup nothing but a scammer beware. I have tried to contact him through various methods with no success. Stole $1000 Denver Co

Jonathan Grimm denver scammer beware 202-210-8931
Denver, Co

Author: 1125 21st street

8, Report #1527908

Aug 02 2023
09:52 PM

Rishu Gularia Rishu Gularia, from India, states he is a Proposal Writer - he freelances and then steals your money. I've added his What's App in case he tries to call your company. His WhatsApp # is +91 76619 666333 - over the past 6 months, he has stolen approximately $15,000 from us without producing a single Business Proposal. He says he writes US Government Proposals, but it is just a lie. Asked to be Paid - No Delivery of Service - Freelance SCAM Punjab

Business & Government Proposal Writing: Rishu Gularia
Punjab

Author: Bobby
New York

9, Report #1527582

Jul 16 2023
09:57 AM

Jessicha Ward and William B Ward Tries to scam small businesses using the sympathy/medical problems angle to commit fraud! Beaufort SC

Dead Beat Customers: Dead Beat Dads: Dead Beat Moms: Jessicha Ward and William B Ward
Beaufort, SC

Author: Bill
Boca Raton, FL

10, Report #1527174

Jun 25 2023
07:32 PM

British Airways American Airlines Hidden seat assignment surcharge for codeshare from American Airlines

Airline Companies: Airlines: British Airways

Author: saybrookstrong
CT

11, Report #1526856

Jun 07 2023
06:37 PM

Company Rating:

(1)

Karen I. Green-Rose Karen Ilene Rose Karen I. Rose Attorney Keren I. Rose Attorney Karen I. Green-Rose EXTREMELY UNETHICAL Attorney & Business SCAMS El Segundo california

Attorney MISCONDUCT: Karen I. Green-Rose
El Segundo, california

Author: mark
los angeles, california

12, Report #612151

May 19 2023
11:53 AM

Oxi Fresh Jonathan Barnett Making false claims about being featured on CNN Headline news. And claiming to have created the Oxygen cleaning system they use. Denver , Colorado

Cleaning Services: Oxi Fresh Jonathan Barnett
Denver, Colorado

Author: David Alan
Owasso, Oklahoma

13, Report #1526162

May 04 2023
11:24 AM

Catherine O'Hagan Wolfe Corrupt Law Clerk Serving The Billionaire Oligarchs, Not Justice New York New York

Corrupt Companies: Government Corruption: Corrupt Individual: Court Corruption: Catherine O'Hagan Wolfe
New York, New York

Author: John
New York

14, Report #1525744

Apr 16 2023
06:34 PM

Jeremy Frank Dr. Jeremy Frank Dr. Jeremy Frank is an Abusive Psychopath Thornhill On

Psychologist : Jeremy Frank
Thornhill, On

15, Report #1525559

Apr 05 2023
01:03 PM

Nesten Corporation Nesten LLC, Nesten Community Nesten – Ponzi Scheme and Investment Scam / SOLD G1 MACHINES FOR $3500 / No Delivery Tustin California

advertising scam: Scam artist: international scam: ponzi scam : No delivery--no refund: Cryptocurrency investment scamming: MLM (Multi-Level Marketing): Nesten Corporation
Tustin, California

Author: Alex
Costa Mesa

16, Report #1525054

Mar 13 2023
10:56 AM

Jeff Patch Jeffrey Patch Iowa Intelligence Fraud-Cons local businesses and misrepresents himself to businesses West Des Moines IA

Consultants: Communications & Networking: Public Relations: Jeff Patch
West Des Moines, IA

Author: anonymous
West Des Moines

17, Report #1524989

Mar 09 2023
11:01 PM

Company Rating:

(1)

Presidential Limousine Max, Zabiullah, Rocky, Nico, Sonny, Ahmad Misogynist Limo driver flips off women and children, insults women. Washington DC

merchant services: Bad Customer Service: Poor customers service: Limousine Services: refused to a refund for services not delivered: ABOMINABLE CUSTOMER SERVICE AND EMPLOYEE THEFT/POSSIBLE HEALTH VIOLATIONS: Bad service, extreme actions: Customer service: Presidential Limousine
Washington, DC

Author: Scott
Fairfax, VA

18, Report #1524204

Jan 28 2023
10:22 PM

Daniel Rumanos Daniel John Moran III Daniel Rumanos Sci-Fi Starlet Dreams Ronald Lee Mershon, Jr Criminally Harasses Others Online, Lies about Business,Stalks Minors for Sexual Pleasure from Baltimore Maryland

Fraud: Obscene phone call: Computer Con ARTIST: Social Media: Internet fraud: Outrageous Psychic - Scam Artist - Fraud: Psychic Reading: Self Published book: Daniel Rumanos
Baltimore, Maryland

Author: Annapolis, Maryland

19, Report #322393

Jan 26 2023
09:36 PM

Kosher Universe Nero Bianco Marathon Marketing Rolando Royce Moishe Moshe Tzvi Faistman This degenerate poses as a religious Jew in Crown Heights. He had his own cousin arrested after locking the man out of their business. Rolando Moishe Moshe Tzvi Faistman Royce stole the business and thousands of dollars invested from his cousin and the cousin's wife. Booklyn New York

Bigots: Kosher Universe Nero Bianco Marathon Marketing Rolando Royce Moshe Tzvi Faistman
Booklyn, New York

Author: Rego Park, New York

20, Report #1523771

Jan 07 2023
10:43 PM

PinderNation Mike Pindernation, Lorde Pindernation Gave his employees paychecks that won't cash. Glendale Arizona

Non Payment for Work Performed: PinderNation
Glendale, Arizona

Author: Maricopa

21, Report #1523290

Dec 23 2022
11:23 AM

JONAS BROWN, PROFESSIONAL IDIOTS, CONCOIN, JONAS BROWN OF CASTLE ROCK IS A SCAM ARTIST AND A PUNK Castle Rock Colorado

Crypto Currency Exchange: Cryptocurrency: Cryptocurrency investment scamming: cryptocurrency trader: crypto currency: Crypto Currency Exchange : Bitcoin, Crypto, Bitcoin mining, Mining Farm: JONAS BROWN, PROFESSIONAL IDIOTS, CONCOIN, CASTLE ROCK, CO, Jonas Brown, DirectBills.com, iBILL, Professional Idiots, Author, Breaking the Paycheck to Paycheck Cycle Tom Brown, John Tucker Jonas Brown Never Paid For Elance Services and More! Colorado
Castle Rock, Colorado

Author: Kim

22, Report #1523237

Dec 21 2022
12:15 PM

Jamison Collision The owner is a selfish liar Ivyland Pennsylvania

Auto Repair Service: Jamison Collision
Ivyland, Pennsylvania

Author: Daniel
Litiz, PA

23, Report #109269

Dec 09 2022
09:57 AM