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Date

Title

City, State

1, Report #1532443

May 07 2024
04:53 PM

Dr. Christina Wilson Owner of Renaissance Development Southeast Washington, DC

Building Contractors: Dr. Christina Wilson
Washington, DC

Author: Glen
Manassas, Va

2, Report #1532354

May 07 2024
04:29 PM

Aurora at Summerfield Apartments Big scam Aurora, Illinois

Property rental : apartment complex unfair raise of rent: Aurora at Summerfield Apartments
Aurora, Illinois

Author: Marry
Aurora

3, Report #1532429

May 07 2024
03:25 PM

Shark Design, Oliver Evans Stole Our Funds

Fraud : manufacturer : deceitful: Shark Design
Miami, Florida

Author: IV
Austin, Texas

4, 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

5, Report #1532400

May 04 2024
09:43 PM

United States Post office Tammie Wheeler the CROOK Ignoring a health risk that could have lead to a fatality St. Louis Missouri

US Postal Service: United States Post Office: United States Post office
St. Louis, Missouri

Author: Stafford
Chicago

6, Report #1532399

May 04 2024
09:41 PM

Company Rating:

(1)

American Family Insurance Newest Trick on Denying a Roof Wind Damage Claim Is to Pretend that the Damage Never Happened and There Was No Wind. Madison, Wisconsin

Home insurance: American Family Insurance
Madison, Wisconson

Author: Barbara

7, Report #1532390

May 03 2024
03:18 PM

Company Rating:

(1)

David’s painting, DG painting and David Geragoosain Does a terrible job, made a mess out of our home and left unfinished. Scottsdale, Arizona

Painting: David’s painting, DG painting and David Geragoosain
Scottsdale, Arizona

Author: Barry
Scottsdale

8, 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

9, Report #1532373

May 02 2024
01:42 PM

Outbound Telemarketing Ryan Molina Scammed Me Out Of Hundreds Of Dollars Promising Leads And Paying For Them If They Only Close. Internet

Lead generation: Outbound Telemarketing
Internet

Author: Anonymous

10, Report #1532355

May 01 2024
11:56 AM

Kathy’s Boutique Kathy Smith Means Credit Card Fraud Athens, Texas

Clothing: Clothing Stores: Clothing, shoes, belts, bags etc: Ladies Clothing and Shoes: Men's clothing: women's clothing: Kathy’s Boutique
Athens, Texas

Author: Athens, Texas

11, Report #1532361

May 01 2024
11:54 AM

Company Rating:

(1)

Randy Robin & James Robin Rouxopco, Gulf Exploration Company, Gulf Explorer LLC Rented Oilfield Equipment-Refused Payment Covington, Louisiana

investment scam: Randy Robin & James Robin
Covington, la

12, Report #1532323

Apr 29 2024
02:00 PM

Orange County Health Agency, Frank Kim Director, Stealing Birth Certificates Orange County, California

Government Services: Government Worker: Government Corruption: Government Grants: Orange County Health Agency
Orange County, California

Author: Radical

13, 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

14, Report #1532305

Apr 27 2024
09:34 PM

Shark Design and Oliver Evans Stole money fraud Miami, Florida

Graphic design: Graphic Design & Painting: Shark Design and Oliver Evans
Miami FL, Florida

Author: PAustin, TX

15, Report #1532301

Apr 27 2024
09:29 PM

Company Rating:

(1)

Memphis Light Gas & & Water ARGON COLLECTION AGENCY C/O MEMPHIS LIGHT GAS & WATER ACCT # 0006353208668 SPRING MOUNTAIN ROAD, LAS VEGAS, NEVADA 89117-4113 Multiple Cases of Fraud. Arrest Warrant Applied for All Senior Management Memphis TN

UTILITY : city utilities department: Electric Power Utility: electric utilities: Memphis Light Gas & & Water
Memphis, TN

Author: Tod

16, Report #1532290

Apr 26 2024
09:04 PM

Miguel Karam Bencatel Canhao Miguel Karam Bencatel Canhao, Miguel Karam, Miguel Canhao, @MKZrj7 @miguel7karam, MKZ, salazaruntouchable, salazar 53.858.052 Miguel Karam Bencatel Canhao - 53.858.052/0001-60 Miguel Karam Bencatel Canhao is a thief and fraudster in who cannot be trusted. He belongs in prison. São Paulo São Paulo

Scam artist: international scam: On-line scams: Cryptocurrency: MAIL FRAUD: Bitcoin Fraud: Miguel Karam Bencatel Canhao
São Paulo, São Paulo

17, Report #1530246

Apr 26 2024
09:29 AM

Company Rating:

(33)

nypd new york police department in nyc undercover police officers / intellegence division exposed nypd new york police department new york city nyc undercover police officers intellegence division nypd new york police department in nyc undercover police officers / intellegence division is following people home New York NY

Government Corruption: Corrupt Individual: nypd new york police department in nyc undercover police officers / intellegence division exposed
New York, NY

Author: Seattle

18, Report #1532245

Apr 23 2024
04:21 PM

Tj Martineau Pick-up artist. Massachusetts

Emergency Services: Emergency Medical Services: Hospital Emergency Rooms: Emergency Medical Technician : Emergency Services: Tj Martineau
Massachusetts

Author: Lukah
Springfield

19, Report #1532224

Apr 22 2024
12:35 PM

Company Rating:

(1)

Nicklos Drilling Co/James Nicklos/Jack S Blanton/Claudia Mcculley Nicklos Drilling Nicklos Drilling Company Promised to Pay for Employee School & Training-then refused made Students Pay Houston Texas

Energy Investments: Nicklos Drilling Co/James Nicklos/Jack S Blanton/Claudia Mcculley
Houston, Texas

Author: Robert
Kansas City, MO

20, Report #1532219

Apr 21 2024
08:59 PM

Company Rating:

(1)

SP Madison Creative https://www.facebook.com/s.madisoncreative/ Steals your money with fraud charges for something you never bought Internet

Marketing Materials: SP Madison Creative
Internet

Author: scammed by SP Madison

21, Report #1532206

Apr 20 2024
02:05 PM

Company Rating:

(2)

MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY TAVERE M JOHNSON TAVERE JOHNSON TAVERE JOHNSON SR TAVERE JOHNSON JR TAVERE JOHNSON FINAL EXPENSE TAVERE JHONSON MODERN SOURCE LLC Tavere Jhonson Sr Tavere Jhonson Jr Modern Source Insurance Took Off With The Biweekly Salary of 7 To 10 employees Mesa Az

Life insurance : Insurance Agencies: Life Insurance Sales: Insurance Fraud: MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY
Mesa, Az

Author: Tampa, Florida

22, Report #1532190

Apr 19 2024
12:46 PM

greatlife4you.com stay away from this company AZ Internet

internet scams : greatlife4you.com
AZ

Author: Jonathan Ledin
St Joseph, MO

23, Report #1532163

Apr 17 2024
10:00 AM

VegasVacationsVIP ThePalmsPackage Exploitve hiring practices for telemarketers. Nevada Las Vegas

Travel Club Scam: Vacation packages: VegasVacationsVIP
Nevada, Las Vegas

Author: Joe

24, Report #1532159

Apr 16 2024
05:24 PM

Vital Band Confusing Marketing

Fitness Band: CTU Lifestyle

Author: Utah

25, Report #1532142

Apr 15 2024
03:50 PM

Company Rating:

(1)

Innerwell Ketamine therapy, at home. NYC New York

Ketamine therapy.: Innerwell
NYC, New York

Author: Samuel
Mesquite, Texas

Approximately 157,268 Reports Found

Showing 1-25 | Showing Page 1 of 6,291

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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

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