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1, Report #1532471

May 09 2024
10:52 AM

EIN Tax ID Filing Service Trying to Extort Money From Me to Obtain an EIN Tax ID Number for Myself

Government Services: EIN Tax ID Filing Service
Unknown, Unknown

Author: Helena
Albany, NY

2, Report #1532447

May 08 2024
10:46 AM

Michael Santiago aka Mike Santee, Stephen Santee Coconut Creek, Florida

Michael Santiago aka Mike Santee
Coconut Creek, Florida

Author: Brian Matthew Sheridan
Coconut Creek, Florida

3, Report #1532063

May 07 2024
04:19 PM

Colette's Children's Home Is Only a Six Month Temporary Agency That Limits The Help You Need. Huntington Beach, California

Shelters - Homeless - Safe Houses: Housing and Veteran Assistance: Colette's Children's Home
Huntington Beach, California

Author: RadicalFeminist

4, 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

5, 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

6, 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

7, Report #1532259

Apr 24 2024
03:50 PM

Wendell Grimm - LLNNMM, LLC Withdrew Unexpectedly From Agreement Evansville, Indiana

Real Estate: Loans: Wendell Grimm - LLNNMM, LLC
Evansville, Indiana

Author: Fort Knox, Kentucky

8, Report #1532239

Apr 23 2024
03:29 PM

Amanda Paris Amanda Thompson Incredible Vacation Travel Agency Sold travel never fulfilled reservations never return money Lenexa Kansas

Travel Agencies: travel agent: Travel Agents: Travel Booking Agency: Amanda Paris
Lenexa, Kansas

9, 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

10, 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

11, Report #1531984

Apr 02 2024
07:52 PM

Blue Shield of California - Medi-cal Housing Department Matt Lopez, Tina (social worker) and Ms. Giraldo refused to provide new housing services to me and a new social worker Denied new Housing Services Los Angeles California

Health: Health care provider network: Blue Shield of California - Medi-cal Housing Department Matt Lopez, Tina (social worker) and Ms. Giraldo refused to provide new housing services to me and a new social worker
Los Angeles, California

Author: RadicalGirl
Los Angeles, Ca

12, Report #1530914

Apr 02 2024
12:43 PM

Allison Lartigue Allison Lartigue paralegal services Allison C, Lartigue DEFRAUDED me and the members of my Facebook group out of Thousands of Dollars Houston Texas

paralegal services: Allison Lartigue
Houston, Texas

Author: Atlanta

13, 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

14, Report #1531593

Apr 01 2024
09:52 AM

Donna SteenKamp Title Trac who owns my home.com Pathological liar makes promises gets your money and then does not deliver North Carolina

Fraudulent & illegal business practices: Donna SteenKamp
North Carolina

Author: JACKSONVILLE

15, Report #1531866

Mar 31 2024
09:39 AM

Integrity Home Solutions | Expert Home Services In Tampa, FL ... Integrity Home Solutions price gouged. and forged my signature on invoices we never seen.charged us $12,142.00 for an air unit we can get for $7444.00 or below tampa fl

Air Conditioning: Integrity Home Solutions | Expert Home Services In Tampa, FL ...
tampa, fl

Author: PALM HARBOR FL, fl

16, Report #1531939

Mar 31 2024
09:31 AM

SPROUT KIDS = TOTAL SCAM Pocketed my child's money

Modeling & Talent Agencies: SPROUT KIDS AGENCY SCAM

Author: Sarah
Miami, FL

17, Report #1531923

Mar 30 2024
04:19 PM

Sprout kids agency is a SCAM

Modeling & Talent Agencies: SPROUT KIDS AGENCY

Author: Ashley
Miami, Florida

18, Report #1531900

Mar 29 2024
03:41 PM

Company Rating:

(2)

Chapman Loan Program . Org Thomas Montgomery , Aristotle Montgomery, Guaranteed Funding & Credit program, Tom Montgomery Instead of success Mr Thomas Montgomery & Aristotle Montgomery i was Set to failseveral months i never got out of the starting gate Mineola Texas

advertising scam: On-line scams: Scam: Scammers: Chapman Loan Program . Org
Mineola, Texas

Author: Matt M
oklahoma city, oklahoma

19, Report #1531883

Mar 28 2024
02:30 PM

Company Rating:

(1)

Metadialcc.com Scamming Real Estate Investment Agency

Real Estate Fraud, Real Estate Scam Artist : Call Centers for help and Chats on line: Metadialcc.com

Author: Pensacola

20, Report #1531873

Mar 28 2024
09:13 AM

Company Rating:

(1)

Dr. Dawn Arnold / NJVision Racism, sexual harassment and Unethical behavior Union New Jersey

Health Insurance: Healthcare Centers: Misc. Health Specialists: healthcare: health Care insurance: Health Insurance Fraud: Dr. Dawn Arnold / NJVision
Union, New Jersey

Author: Tuli
1120 Sheridan Ave, New Jersey

21, Report #1531794

Mar 25 2024
08:22 PM

K Cornell Kellum Ubiquity Alabaster Stone Studios Ascendent Prodigy Agency Ascendent Talent Management BRS Media Cachet Deux Caratian Pictures Emerging Vision Group Infinity Television Broadcasting Man on Fire Films Resurgent Dream Media Scorched Earth Studios Track Star Entertainment Up the WAZ , a purported television director, enticed me with false promises of career advancement and collaboration. However, behind the facade of industry connections lay a pattern of deceit and manipulation. He misrepresented his credentials and projects, while subjecting me to persistent sexual harassment, including explicit messages and demands for inappropriate photos. Kellum's actions epitomized fraud, sexual harassment, and misleading behavior, highlighting the dangers of trusting individuals who exploit their position for personal gain.

Social Media: Management Company: Modeling & Talent Agencies: Producers: tv and movies: K Cornell Kellum

Author: Penny

22, 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

23, Report #1531685

Mar 18 2024
08:24 AM

SERVPRO of Elmhurst SERVPRO Disappointing Experience at SERVPRO of Elmhurst Elmhurst Illinois

Restoration: disaster restoration: SERVPRO of Elmhurst
Elmhurst, Illinois

Author: Elmhurst, Illinois

24, Report #1531672

Mar 17 2024
07:53 AM

Super model management and Ohlala

Modeling & Talent Agencies: Swimwear : Jim mullin
La, California

Author: California

25, Report #1531645

Mar 15 2024
08:02 AM

Randysams Salvation army Abuse Texarkana Arkansas

Homeless Abuse : Homeless Shelters / Safe Houses: Shelters - Homeless - Safe Houses: Randysams
Texarkana, Arkansas

Author: Your

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