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Title

City, State

1, Report #1532419

May 06 2024
02:17 PM

Company Rating:

(1)

Primo Corporations Primo trailers Tyler Hallblade Bait and Switch / False Advertising Phoenix, Arizona

Manufacturing: Primo Corporations
phoenix, az

Author: S L upset
Littleton

2, Report #1532380

May 03 2024
11:03 AM

The Playa Collection Timeshare Scam Altamonte Springs, Florida

Membership scam: Timeshare : Timeshare scams: The Playa Collection
FL, Altamonte Springs

Author: EGD

3, Report #1532379

May 03 2024
11:01 AM

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

Fraud: Community Service Fraud: Bitcoin Fraud: Crypto currency : Real Estate Fraud, Real Estate Scam Artist : Cryptocurrency investment scamming: Copper Tree Group Of Price Tower
Bartlesville, Oklahoma

Author: DeeDee
Tulsa, Oklahoma

4, Report #1532371

May 02 2024
01:39 PM

Superior Water Filtration JD - Manager Of Superior Water Filtration Poor Quality Of Service, Product Hickory, North Carolina

Repair: Superior Water Filtration
Hickory, NC

Author: Water
Landrum, SC

5, Report #1532321

Apr 29 2024
12:54 PM

Company Rating:

(1)

Roy Murad, Jacob Murad, Noah Murad, Aaron Murad, Abe Murad, 3 GENERATIONS OF BUSINESS INVESTMENT FRAUD Toronto, Ontario

Financial Services: Business Investment Fraud: Roy Murad
Toronto, Ontario

Author: Ontario

6, Report #1532320

Apr 29 2024
12:50 PM

Federal Communications Commissioner Neglect my First Amendment To Protest On Radio Station Washington, DC

Radio Broadcasting / Programming: Federal Communications Commissioner
Washington, DC

Author: Levan
Manhattan, New York

7, Report #1532288

Apr 28 2024
06:55 PM

Michael Mushkin Las Vegas Attorney, Convict and Scammer Law Firm scammed me, and then sued me! He needs to be stopped Henderson, Nevada

Lawyers: Attorney, lawyer: Michael Mushkin
Henderson, Nevada

Author: Emily Smith
Las Vegas, Nevada

8, Report #1532311

Apr 28 2024
06:48 PM

Cynthia Diane Blanchard Price Tower Copper Tree Management Stole Precious Artifacts Frank Wright Museum Failed to pay Employees Lied about Govt. Contracts Bartlesville, Oklahoma

Real Estate Fraud, Real Estate Scam Artist : Crypto Currency Exchange: Cryptocurrency: Cryptocurrency investment scamming: cryptocurrency trader: Cryptocurrency: Crypto Currency Exchange : Bitcoin, Crypto, Bitcoin mining, Mining Farm: French Price Tower Copper Tree Management
Oklahoma, Bartlesville

Author: Susanne
Bartlesville

9, Report #1532299

Apr 27 2024
09:26 PM

NAGA MARKETS NAGA NAGA GLOBAL NAGA MARKETS EUROPE LTD Company specialized in financial scams around the world, used agents from my country to cause total loss of my invested capital through restriction of investments in daytrading Limassol Limassol District

Financial assistance; Grants: Financial Fraud: Financial Services: forex trading: Online Trading: Naga Markets
Limassol, Limassol District

Author: U. Rosa
Aparecida de Goiânia, GO

10, Report #1532297

Apr 27 2024
07:29 AM

hellomagazine.com review and many issues reported online

Entertainment and Music: investment scam: Entertainment marketing - Brand placement: hellomagazine.com

Author: Dave

11, Report #1532280

Apr 26 2024
09:24 AM

Angie D. Adams, Jesse M. Casey, Jr., Amber Leilani Casey, Tony Avila, Stefan-Paul Iliescu, Aubrey B Saling, David Snyder, Melissa Olson, Ryan Cochran, Damon Bowers, Persevere Lending Simpatrans Oil & Gas-  Jack Mahoney, Shauna Reist Offered a $1.5 million Jet Fuel Contract if PH put personal home up for collateral - never received a dime for home or fuel contract. Other Victims as well. Joelton, Tennessee

Real Estate: Real Estate Fraud, Real Estate Scam Artist : Real Estate Financing: Real estate repairs: Real Estate Sale Contract: Angie D. Adams
Joelton, Tennessee,

12, Report #1532235

Apr 23 2024
03:01 PM

DON HILL dba FUNDING MADE SIMPLE DONALD HILL, DONNIE HILL AND DON HILL Made numerous promises never preformed. Princeton New Jersey

Real Estate Fraud, Real Estate Scam Artist : Commercial Real Estate Lending: FUNDING MADE SIMPLE
Princeton, New Jersey

Author: Samuel
Saginaw, Michigan

13, Report #1532197

Apr 20 2024
09:50 AM

PHIL JASON HABERMAN Phil Jason Drager Phil Drager Phil Johnson DJ Drager Phil Scott Phil Jason Haberman Changes his Name to PHIL SCOTT Ocala Florida

Fraud: Internet Fraud : Consumer fraud: Fraud. Phoney: PHIL JASON HABERMAN
Ocala, Florida

Author: Jose
Sarasota

14, Report #1532189

Apr 18 2024
07:37 PM

MARGET KWAMBOKA MATAGARO Paxful.com helps scammer from kenya to ripoff me. Internet

Bitcoin trading: CrytoCurrency trading: MARGET KWAMBOKA MATAGARO
Internet

Author: Zabi
Sialkot

15, Report #1532160

Apr 16 2024
07:08 PM

Shopify Shopify.com Shopify legally steals merchants money. Tobias Lütke the CEO is the scammer behind this legal fraud. ottawa Internet

Computer Software: Ecommerce scam: Shopify
ottawa, Internet

Author: James
n fort myers, Florida

16, Report #1532116

Apr 13 2024
09:32 PM

Kojo Menne Asamoah Kojo, @Kojoa, Stole over $350,000 for a down payment for a property in Long Beach California Los Angeles CA

advertising scam: Cryptocurrency investment scamming: Ecommerce scam: Loan scam: robocall: Kojo Menne Asamoah
Los Angeles, CA

Author: Robin Connors
los angeles, California

17, Report #1532113

Apr 13 2024
09:26 PM

Ryan Stewman's Million Dollar Mastermind $5k for VIP, backstage then they remove VIP day of event Irvine Texas

Coaching : Life Coaching: Event: Event tickets: Business Consulting : Ryan Stewman's Million Dollar Mastermind
Irvine, Texas

Author: Craig

18, Report #1532098

Apr 12 2024
05:16 PM

Fraud Fighters Law Firm Doncaster Law Samuel Doncaster Avoid this attorney at all costs!! Phoenix Arizona

ATTORNEY: Fraud Fighters Law Firm
Phoenix, Arizona

Author: Nicholas
Phoenix, AZ

19, Report #1532064

Apr 10 2024
03:13 PM

Nintendo Nintendo of America Inc. Total disrespect towards the customer Washington Washington

IWIN GAMES MANAGER: Card and Board Games: Nintendo
Washington, Washington

Author: Eduardo
Belem, Para

20, Report #1532059

Apr 10 2024
10:19 AM

Chad M. Koehn of United Capital Management of Kansas Inc. and Redneck High Tech Hedge Fund Chad M. Koehn Mitchell Koehn Chad Coehn Chad Kane Chad Blanchard Chad M. Coen United Capital Management of Kansas Chad Koehn fake stock broker KS scammer AnthemGold - AGLD - fake crypto currencies herasoft - herc - hercules - crypto conman Salina Kansas

Crypto currency : Crypto Currency Exchange: Cryptocurrency investment scamming: cryptocurrency trader: Investing in Cryptos: Investment fraud: securities fraud : Chad M. Koehn of United Capital Management of Kansas Inc. and Redneck High Tech Hedge Fund
Salina, Kansas

21, Report #1532046

Apr 09 2024
10:32 AM

TJ Maxx Distribution Center TJX Distribution Center Deplorable Working Conditions Evansville Indiana

Employers: TJ Maxx Distribution Center
Evansville, Indiana

Author: Shelley Anderson Daniels
Evansville, Indiana

22, Report #1532041

Apr 08 2024
01:16 PM

Soumaya Al Dika Soumaya Al Dika Commits Crimes Against Children, Child Trafficking, Financial Scams Against Schools & Families Bell California

Child Predator: Soumaya Al Dika
Bell, California

Author: Irv
los angeles, California

23, Report #1532026

Apr 05 2024
07:28 PM

Toronto Russian Blue Kittens Corri (Corriana) and Adam Thorne Toronto Russian Blue Kittens URGENT SCAM WARNING! Scarborough ON

Kitten Sales: Toronto Russian Blue Kittens
Scarborough, ON

Author: Toronto, ON

24, Report #1531999

Apr 03 2024
07:03 PM

Anderson Veiga and Shawn Sweet Life Insurance Anderson Veiga and Shawn Sweet Life Insurance Misleading, Deceptive and Dishonest Texas

Insurance: Anderson Veiga and Shawn Sweet Life Insurance
Texas

Author: Anonymous

25, Report #1531991

Apr 03 2024
09:14 AM

Company Rating:

(1)

WineBid WineBid is a TOTAL SCAM!!! Napa California

Liquor & Wine Stores: WineBid
Napa, California

Approximately 61,950 Reports Found

Showing 1-25 | Showing Page 1 of 2,478

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