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Showing 1-25 of 198,268 Found Reports For more specific results for "fraud"

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1, Report #1532229
May 09 2024
05:12 PM
New Rebuttal Photo
Company Rating:
(4)
Tom Crosley Law Firm Steals Money! Scammed me for $10K, bullied into a low settlement offer & threatened withdrawal if i didn't accept. Stole $37K from my family San Antonio, Texas
Author: San Antonio, TX
2, Report #1529187
May 09 2024
05:01 PM
New Photo
Estate Jewelry Auctioneers AKA Fashion Strada located LA, Manhattan Beach and possibly GA Zygimantas Kiznis Fashion Strada. Estate Jewelry Auctioneers, 640 south Hill LA or 650 South Hill LA , Marty Michaels, Monika, Kinis, I wired 55 thousand dollars for a special Rolex Watch ..never got it Manhattan Beach, Los Angeles California
Author: Teri
Indian Wells, California
3, Report #1531959
May 09 2024
05:00 PM
New
Estate Jewelry Auctioneers Zygimantas Kiznis Marty Michaels fraud
Author: Theodore
ILL
4, Report #1532471
May 09 2024
10:52 AM
New
EIN Tax ID Filing Service Trying to Extort Money From Me to Obtain an EIN Tax ID Number for Myself 
Author: Helena
Albany, NY
5, Report #1532464
May 09 2024
10:42 AM
New
Brandon Menaged Rented Out My Home, Quietly Ran Off Owing Over $5000. Committing Fraud Across Multiple States.
Author: Ronald
NASHVILLE, Tennessee
6, Report #1532462
May 08 2024
08:23 PM
New Photo
Company Rating:
(1)
Golds Gym and Peak Payment I paid my balance in full and requested cancellation of my membership, receipt of my cancellation request was acknowledged, 2 months later they started billing me again. I put stop payments on the fraudulent charges and they keep doubling the fraudulent outstanding balance they say I owe and refusing to cancel a membership that I cancelled on 01/30/2024. Greer, South Carolina
Author: Nicholas
Greer, SC
7, Report #1532307
May 08 2024
01:49 PM
New Updated Rebuttal
Company Rating:
(4)
Extended Stay Of America, The victim is a Honorably Discharged Veteran. He simply wanted to pay hotel for entire month of May 2024. He was met with rude arogant sarcastic behavior. By two new at will employees: On April 23, 2024. Between 7P.M. and 8Pm . Norco, California
Author: Riverside
8, Report #1532450
May 08 2024
10:50 AM
New Photo
Angelina Kunkel Did Not Work for The Day for Night Festival Houston, Texas
Author: Day for Night
Houston, Texas
9, Report #1532449
May 08 2024
10:48 AM
New Photo
Courtney Howard / Liberty Mutual Insurance Con Artist Courtney Howard Wire Fraud, Money Laundering Scranton, PA
Author: jack H
San Marcos, texas
10, Report #1532447
May 08 2024
10:46 AM
New Photo
Michael Santiago aka Mike Santee, Stephen Santee Coconut Creek, Florida
Author: Brian Matthew Sheridan
Coconut Creek, Florida
11, Report #1532446
May 08 2024
10:41 AM
New
Company Rating:
(1)
Able Logistics Services Transport Company Is a Total Fraud, Do Not Use for Any Shipping Services Houston, Texas
Author: Ridgway
Hayward, CA
12, Report #1532063
May 07 2024
04:19 PM
New
Colette's Children's Home Is Only a Six Month Temporary Agency That Limits The Help You Need. Huntington Beach, California
Author: RadicalFeminist
13, Report #1532437
May 07 2024
03:34 PM
New
Davies-Group They Lie on Behalf of Insurance Companies Lakewood Ranch, Florida
Author: Nick
Orange County, CA
14, Report #1532433
May 07 2024
03:27 PM
New
Company Rating:
(1)
Emily Gabay is a Child Trafficker, Child Predator, Rental Scam Artist, Criminal Woodland Hills, California
Author: Michelson
Woodland Hills, California
15, Report #1532429
May 07 2024
03:25 PM
New
Shark Design, Oliver Evans Stole Our Funds
Author: IV
Austin, Texas
16, Report #1532425
May 07 2024
03:24 PM
New
IntaCapital Swiss SA HKM( Handels Kredite Montenegro) part of Quantum Equity Holdings Luxemburg WARNING: FRAUD ALERT! IntaCapital Swiss SA and HKM( Handels Kredite Montenegro) part of Quantum Equity Holdings Luxemburg frauded with 450.000 EUR! Geneve
Author: Pixelcyclone
17, Report #1532387
May 03 2024
03:16 PM
New
Company Rating:
(1)
findinquiry.com: Numerous Online Complaints Internet
Author: Dave
18, Report #1532379
May 03 2024
11:01 AM
New Photo
Cynthia Diane Blanchard and Anthem Hayek Blanchard of Copper Tree Group Price Tower Lies and Fraud Against City of Bartlesville Oklahoma, false promises, Real Estate fraud, Stolen Museum artifacts Bartlesville, Oklahoma
Author: DeeDee
Tulsa, Oklahoma
19, Report #1532378
May 03 2024
10:53 AM
New Photo
Alibaba.com Seller Fraud - Counterfeit Goods - Never Refunded - Possible Scamming Zhejiang Yu Hang District, Hangzhou
Author: Captain Noel Bryan
West Bay, Grand Cayman
20, Report #1532377
May 03 2024
10:51 AM
New
lstrx.com Review: Unveiling Numerous Online Issues Internet
Author: Dave
21, Report #1532355
May 01 2024
11:56 AM
New Rebuttal
Kathy’s Boutique Kathy Smith Means Credit Card Fraud Athens, Texas
Author: Athens, Texas
22, Report #1513461
Apr 29 2024
01:01 PM
New Photo
Company Rating:
(1)
Ri Mobby-d**k Predrag Markovic Ri Mobby-d**k Kennel Unethical Breeder Parvo Deaths Jagodina Ribare, Serbia
Author: E
Cincinnati, Ohio
23, Report #1532321
Apr 29 2024
12:54 PM
New
Company Rating:
(1)
Roy Murad, Jacob Murad, Noah Murad, Aaron Murad, Abe Murad, 3 GENERATIONS OF BUSINESS INVESTMENT FRAUD Toronto, Ontario
Author: Ontario
24, Report #1532316
Apr 29 2024
11:05 AM
New
Company Rating:
(1)
Spice Grill Flame - Kewal Ahuja SGF fraud restaurant chain Jahangirpuri, Delhi
Author: Feiry
25, Report #1532303
Apr 28 2024
06:55 PM
New Rebuttal Photo
Vivid Seats Vividseats.com Vivid Seats, LLC Scammed me into buying tickets to a local event.
Author: Kevin
San Diego

Approximately 198,268 Reports Found

Showing 1-25 | Showing Page 1 of 7,931

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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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