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Title

City, State

1, Report #1532147

Apr 16 2024
10:05 AM

Miguel Karam Bencatel Canhao Miguel Karam Miguel Canhao @MKZrj7 @miguel7karam Online Cryptocurrency fraud pig butchering scam Barra Funda sao Paulo

Theft: Crypto currency : Hack and theft : Cryptocurrency investment scamming: Money laudering and Money theft: Money Scam-Possible Identity Theft: Miguel Karam Bencatel Canhao
Barra Funda, sao Paulo

Author: dkxg
Detroit, Michigan

2, Report #1532141

Apr 15 2024
03:02 PM

Tj Martineau Stalked me after complaint Providence Rhode Island

Allows stalking and harassment: Emergency Services: Emergency Medical Services: Emergency Medical Technician : Emergency Services: Tj Martineau
Providence, Rhode Island

Author: June
Newton

3, Report #1532138

Apr 15 2024
11:08 AM

Dumitru Daniel Oatu ISAR trading & Consulting S.R.L. Diamant trading company Tiger management industries Srl Stay away Scammer Warning About Dumitru Daniel Oatu Bucuresti 

Commodity trading: Dumitru Oatu
Bucuresti, Bucuresti

Author: Michael
New York City, New York

4, Report #1532130

Apr 15 2024
08:37 AM

Tj Martineau Tanasith Justin Martineau Follow-up since no action was taken! Massachusetts

Emergency Medical Services: Emergency Medical Technician : Tj Martineau
Massachusetts

Author: Helene
Old Saybrook

5, 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

6, Report #1532097

Apr 12 2024
05:14 PM

Company Rating:

(1)

Peter Sinha Peter and his family (landlord) are psychotic. They believe they’re getting information through the walls through air while insulting me as incompetent. 

Fraud : Harassment: Property management: rental scams: Slumlord: Stalker, harassment, electronic surveillance: Truth: Peter Sinha
Calgary, Alberta

Author: Dale
Calgary, Alberta

7, Report #1532061

Apr 12 2024
11:14 AM

Kerfoot Burroughs LLP and Michael Steven in Vancouver British Columbia

Lawyers: Kerfoot Burroughs LLP and Michael Steven
Vancouver, British Columbia

Author: Raul
Houston

8, Report #1532086

Apr 12 2024
11:09 AM

Company Rating:

(1)

Comenity Capital Bank Lending Club Patients Solution Ignored facts I submitted disputing charges by a merchant. Columbus Ohio

credit card: Comenity Capital Bank
Columbus, Ohio

Author: Jozef
Mission Viejo, California

9, Report #1532083

Apr 12 2024
10:58 AM

faventedeo.net faventedeo.net Faventedeo.net review and numerous issues reported online Internet

investment scam: Investment: Investment Fraud: faventedeo.net
Internet

Author: Dave

10, Report #1532080

Apr 11 2024
07:15 PM

Sean Peden 22 Entertainment Manic Entertainment Halo Pictures Dana Peden Actor and Award Winning Director Sean Peden is out of stealth! Description Centennial, CO

Scam artist: Sean Peden 22 Entertainment Manic Entertainment Halo Pictures Dana Peden
Centennial, CO

Author: Sean
Los Angeles

11, Report #1532075

Apr 11 2024
10:50 AM

Company Rating:

(1)

Crossmark Merchandising WIS International Crossmark Marketing Crossmark Too much to list here but it follows a lot of the negative reports about them. Overworked, underpaid, treated like dirt, nitpicked, unfairly terminated through no direct fault of my own, and the list goes on and on and on. Lewisville Texas

Merchandising Companies: Crossmark Merchandising
Lewisville, Texas

Author: Disgruntled former employee 2 plus times over.
Clarkston, Washington

12, 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

13, 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

14, Report #1532057

Apr 09 2024
07:22 PM

Company Rating:

(2)

Precise Moving & Storage, LLC Lost or damaged most of my items and my rental home Buford Georgia

MOVERS: Interstate Movers: Precise Moving & Storage, LLC
Buford, Georgia

Author: Shut this company down

15, Report #1520360

Apr 08 2024
06:19 PM

Cleanmyname aka David Rosenberg SCAM, FRAUD AND A LIAR New Jersey

website creation: Cleanmyname aka David Rosenberg
New Jersey

Author: Igor
Florida

16, Report #1532038

Apr 07 2024
05:47 PM

Jan's Med A Car damage to vehicle at their facilities. hillburn new york

Auto Towing: Towing: Towing company: Jan's Med A Car
hillburn, new york

Author: oscar
middeltown

17, Report #1532034

Apr 07 2024
12:53 PM

Jenny Lee Jenny Lee is a nasty person, Awful, racist and lies Chicago Illinois

Harassment: Harrassing Women: Jenny Lee
Chicago, Illinois

Author: Carl
Chicago, Illinois

18, Report #1532033

Apr 06 2024
01:58 PM

Company Rating:

(1)

AAA northeast towing website manipulation of prices providence RI

Auto Towing: Towing: Towing company: AAA northeast towing
providence, RI

Author: oscar
middeltown

19, Report #1532032

Apr 06 2024
01:56 PM

Shane Matthew Collins Sexual harassment and false slander online Grayslake Illinois

$250 M SEXUAL HARRASMENT LAWSUITE: Allows stalking and harassment: Dating Scam: Harassment: Harrassing Women: Sexual Assault: Shane Matthew Collins
Grayslake, Illinois

Author: Chicago

20, Report #1532027

Apr 06 2024
09:04 AM

Tommy Trying collect a Some kind of Loan None Contracts Loan ripping me off from NSF funds

Bank Fraud, Credit Card Service, Collection Agency: Collection scam: Collections : debt collections: Collection Agency: Collection Fraud : Collection Agencies: Tommy

Author: Ralph
NILES, MI

21, 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

22, Report #1532024

Apr 05 2024
07:25 PM

Company Rating:

(1)

Clay Cooley Volkswagen of Richardson Clay Cooley Auto Group Clay Cooley Volkswagen of Richardson has habit of deceitful trade practices Richardson Texas

Auto Dealers: auto financing: Bad Trade In Pricing: Car sales: Fraud : Over all ripoff: Clay Cooley Volkswagen of Richardson
Richardson, Texas

Author: Disgruntled Customer

23, Report #1532020

Apr 05 2024
01:02 PM

Advance Travel Network charged me $1400 to list and sell my time share rentals with guaranteed money back within 180 days/After 2 years there were no sales no contacts to me and no refund after having been promised a refund by several reps Lake Mary Florida

Travel Booking Agency: Advance Travel Network
Lake Mary, Florida

Author: Nancy
Sharpsburg

24, Report #1532019

Apr 05 2024
01:02 PM

watste management waste management I WAS chatting online with waste management agent regarding our garbage bill. CHICO CALIFRONIA

Community: watste management
CHICO, CALIFRONIA

25, Report #1532000

Apr 04 2024
10:25 AM

Diana Robcon Mary Benson operations manager Consulting Engineering Services on LinkedIn Offered Fake Employment Internet

email and phone scam: bank check fraud: Internet scam : JOB Scam: Diana Robcon
Internet

Author: Bailey
Phoenix, Arizona

Approximately 286,941 Reports Found

Showing 1-25 | Showing Page 1 of 11,478

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