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1, 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: Aurora

2, 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

3, 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

4, 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

5, Report #1531970

Apr 02 2024
08:15 AM

Saint Joseph Of Palisades Saint Joes, Saint Joe's, Saint Joseph of the palisades, class of 2000, peter cheplic, frank rose, michael musante, joseph petrillo, David Arias Pérez, dimitry gentile, richard rodriguez, alex derojas, Saint Joseph of The Palisades High School : West New York's Questionable Bullying Environment. Pay to be harassed! West New York New Jersey

Refund withheld: Scam artist: Theft: email and phone scam: Saint Joseph Of Palisades
West New York, New Jersey

Author: Bishop David Arias
07093

6, Report #1531878

Mar 28 2024
02:24 PM

D&D Construction Company Robert Darnell Oakwood Construction Precision Contractors Fraud Oak Ridge Tennessee

Pool Builders: Pool installers : Pools & Saunas: Pool: Swimming Pools Inground: D&D Construction Company
Oak Ridge, Tennessee

Author: David
Knoxville

7, Report #1531809

Mar 25 2024
07:01 PM

Margaret Alfonseca Megan Alfonseca REMAX Bayside Took money from me that was supposed to be a deposit for a house. $3000 Bayahibe La Altagracia

Property / Condominium Managment - Real Estate: Real Estate: Real Estate Fraud, Real Estate Scam Artist : Real Estate lead generation, real estate advertising: REAL ESTATE INVESTMENT PONZI SCHEME : Margaret Alfonseca
Bayahibe, La Altagracia

Author: Samuel
Beverly Hills

8, Report #1531714

Mar 20 2024
09:29 AM

United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co

Internet scam : United Network News Kimberly A. Goguen
Durango, Co

Author: Tom M
Staten Island, Ny

9, Report #1531595

Mar 12 2024
07:44 PM

Company Rating:

(1)

zoosk Hitler gustopo oregon

Online dating: zoosk
oregon

Author: chris
eugene

10, Report #1531551

Mar 10 2024
10:58 AM

Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp, Consultedge Inc, Thomas Melville, institutional global cnsrtm Corp, United project consortium || Corp., PO box 90267 Staten Island, Gia, global intelligence agency, true q alpha system, White cloud petroleum Corp, board of governors Central bank, principality of Snake Hill. Tom Melville is international scammer. He is directly connected with United Network news, Kimberly A. Goguen New York City Staten Island New York New York Staten Island New York

Scammer : Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp,
New York City Staten Island, New York New York Staten Island New York

Author: K
Durango, Co

11, Report #1531448

Mar 04 2024
10:37 AM

Company Rating:

(1)

Keystone RV Company Thor industries Crossroads RV Dutchmen RV company Sold Fifth Wheel RV with an Untested Defective PEX pipe and Multitude of Warranty Issue to a Cancer Patient Goshen, IN

repairs and services: RV & Motorhome: RV Dealers: RV Parts & Accessories: RV Warranty: 5th wheel camper: Defective/Lemon: RV travel trailer : Keystone RV Company
Goshen, IN

Author: Alan Hoffer
KENT, Washington

12, Report #1531358

Feb 27 2024
02:13 PM

Classic Autoz aka Clazzic Autoz Scammed me by disguising the true Vin of a salvaged rebuild vehicle Memphis TN

Auto dealer: Auto Dealer Repairs: Classic Autoz aka Clazzic Autoz
Memphis, TN

Author: Victim
Orlando, FL

13, Report #1531221

Feb 20 2024
07:50 PM

Sentara Norfolk general hospital Virginia I'm a Victim of Ageism. The hospital staff stole my money from my purse Norfolk Virginia

Theft: Sentara Norfolk general hospital Virginia
Norfolk, Virginia

Author: Ageismstory
Ny, Ny

14, Report #1531219

Feb 20 2024
07:48 PM

BAT NHA BUDDIST TEMPLE ***** $1.7 MILLION LOAN, 11.75% INTEREST AND FORECLOSURE BAT NHA BUDDIST TEMPLE ***** $1.7 MILLION LOAN, 11.75% INTEREST AND FORECLOSURE ... your description ... SANTA ANA CA SANTA ANA CA

RIP-OFF : BAT NHA BUDDIST TEMPLE ***** $1.7 MILLION LOAN, 11.75% INTEREST AND FORECLOSURE
SANTA ANA, CA

Author: NGUYEN KINH DOANH
LOS ANGELES, CA

15, Report #473209

Feb 15 2024
10:09 AM

Bella Bear Company And Julie L. Lamarre Bella Bear Company and Julie L. Lamarre committed theft of services of Publicity Guaranteed CEO: Alex Konanykhin / SVP: Nat Kurok Highland Park Illinois

Bait-and-Switch: Bella Bear Company And Julie L. Lamarre
Highland Park, Illinois

Author: New York, New York

16, Report #1475190

Feb 14 2024
09:02 AM

Company Rating:

(1)

Onondaga County Family courthouse Michael Hanuszczak, Robert Durr, David Primo, Louis Dettor, Shelia Poole, Arlene Bradshaw, Tonya Younis, Michael Klein, Martha Walsh-Hood, Michele Pirro-Bailey, Julie Cecile, James Tormey, ect.. This business is engaged in RICO crimes, & Kidnapped , trafficked my two daughters & holding them hostage illegally in violation of the orders, law and our rights Syracuse New York

ATTORNEY: Fraud : Federal Government: Government Worker: Onondaga County Family courthouse
Syracuse, New York

17, Report #1531082

Feb 11 2024
09:49 PM

Derek Earnhart Hemp Prep, LLC Squatted in shop for 3 months, Embezzled owner's profits for 3 months, Stolen $1,500 worth of inventory Monoroeville, Pitman New Jersey

sales rep: RETAIL FRAUD: Facebook sales ad: RETAIL: Retail Sales: Retail stores: Derek Earnhart
Monoroeville Pitman, New Jersey

18, Report #1531037

Feb 07 2024
07:03 PM

Restorations by Sabra (City Classic Cars) City Classic Cars; Diesel Truck Repair Hempstead; Restomods by Sabra; Rides by Sabra; Sabra Johnson Hot Rods Shop; SEMA Rides by Sabra; City Classic Cars Restorations and Restomods; Sabra Johnson; Harrison Johnson; Matilda Johnson; Tilly Johnson; Carol Sosa; Carol Jo Sosa Fraudulent & Deceptive Business Practices; Classic Car/Auto Restoration Scam; Manipulative; Dishonest; Charlatans; Matthew 7:15 Hockley, Spring Texas

Auto & Truck Rental: Auto Mechanics: Auto Repair Service: auto restoration: Car Rentals: Fraud: Restoration: Scam artist: Restorations by Sabra (City Classic Cars)
Hockley Spring, Texas

Author: Anonymous

19, Report #1531023

Feb 06 2024
06:40 PM

THELMA ANGELA VASSEL Angela Vassel, Thelma Vassel, Linda Lee, Flame, Ang, Alex, Alexmas Productions EXTORTIONIST

Fraud: Report Hacking & fraud/scamming: Escort Services: Financial Fraud: Rip off: THELMA ANGELA VASSEL

Author: Canda

20, Report #1530965

Feb 05 2024
02:00 PM

planet fitness Montgomery, IL (630) 896-5500 Sexual Harassment Montgomery, IL

Allows stalking and harassment: Harassment: planet fitness Montgomery, IL (630) 896-5500
Montgomery, IL

Author: Montgomery IL

21, Report #1530834

Jan 26 2024
08:29 AM

ULTRALINK Luxecrafters ULTRALINK TV ANTENNA - RIP-OFF new castle DE

TV antennas: ULTRALINK
new castle, DE

Author: NY

22, Report #1526907

Jan 24 2024
09:09 AM

WispyWhiskersRattery Tntexotics Stalked,harrassment, Terrorized Walnut shade Missouri

Domain Registry Fraud : Fraud: Exotic Pet Scammer: pet ripoff : WispyWhiskersRattery
Walnut shade, Missouri

Author: springfield, Missouri

23, Report #1530681

Jan 22 2024
12:04 PM

Huntington county ,Indiana property tax assessor Jill Zorga Zena Fishbaugh Barry Christen Les Howe Dominick Posillopo Jill Landrum Brenda Hamilton corruption misconduct bribery malfeasance violating Constitutional laws deleting reviews etc. Huntington, Indiana

Government Corruption: Huntington county Indiana property tax assessor
Huntington, Indiana,

Author: Huntington, Indiana,

24, Report #1530728

Jan 17 2024
07:00 PM

KEPRO - BFCC-QIO - Medicare Quality Improvement Organization KEPRO - Totally Failed to Investigate My Complaint Against a Wyoming Neurologist. Never Gave My Complaint Any Consideration, and Just Sided with the the Neurologist Who Harmed Me Elkridge Maryland

Medical Quality of Care Organizations: KEPRO - BFCC-QIO - Medicare Quality Improvement Organization
Elkridge, Maryland

Author: Barbara

25, Report #1530652

Jan 14 2024
07:02 PM

Company Rating:

(2)

RHONDA L DEARTH - DEARTH & ASSOCIATES, LLC RHONDA L DEARTH - DEARTH & ASSOCIATES, LLC $30,000 in damages Bellbrook Ohio

Appraisers: RHONDA L DEARTH - DEARTH & ASSOCIATES, LLC
Bellbrook, Ohio

Author: DAYTON

Approximately 32,650 Reports Found

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