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1, Report #1532299
Apr 27 2024
09:26 PM
New
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
Author: U. Rosa
Aparecida de Goiânia, GO
2, 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
Author: RadicalGirl
Los Angeles, Ca
3, Report #1531947
Mar 31 2024
09:36 AM
Photo
Inese Mitenberga Voldemars Smelens, Inese Mitenberga, Jurgis Kupcs, Igor Liepins, Mitenberga, Inese_mit Inese Mitenberga, STD carrier scam Riga Riga
Author: Inese Mitenberga
Riga Latvia
4, Report #1531557
Mar 10 2024
11:03 AM
Photo
madhumitha mahendran of san jose california has been a terrible nightmare and home wrecker sloot who moves around sleeping with married men to boost her career and self esteem review: Message specialist engineer and sex worker madhumitha mahendran madhumitha mahendran madhumitha mahendran of san jose california has been a terrible nightmare and home wrecker sloot who moves around sleeping with married men to boost her career and self esteem review: Message specialist engineer and sex worker madhumitha mahendran san jose california
Author: Expose Imposter
california
5, Report #1531410
Mar 04 2024
11:17 AM
Company Rating:
(1)
Creole Conjure Rootwork Madame L Badazzrootqueene yeye Madame yeye Larootqueen504 last name anderson Scammed me out of thousands and harassed me Lafayette Louisiana
Author: Victim of Madame Elle
Georgia, Savannah
6, Report #1531235
Feb 29 2024
10:26 AM
Photo
Mr. Spotiy MR SPOTFY MR SPOTIFY, MR SPOTIFY IS NOW SCAMMING, YOU ARE WARNED California
Author: Conrad
Essex County, NEW JERSEY
7, Report #1530554
Jan 07 2024
08:51 AM
Rebuttal Photo
PulseTV.com While looking for a product on Amazon It re-directed me to PulseTV.com. I ordered A parking assistant at $27.99 they sent me 4 and charged my card over $100.00. I called to send them back, Mary got rude accusing me of manipulating the computer. me of manipulating Tinley Park Illinois
Author: Las Vegas, Nevada
8, Report #1529627
Dec 06 2023
05:00 PM
Rebuttal
JAMES ANDERSON LAWFIRM JAMES ANDERSON LAWFIRM Received an email claiming I committed a Violation of Federal Banking Regulation 2. Collateral Check Fraud Theft by Deception Electronic Fund Transfer Cincinnati OH
Author: Bridgeton
9, Report #1529652
Nov 08 2023
03:14 PM
Bryan Williams Yung Shiner Global Gerb YSG CTS YTG Federal Conspiracy, Fraud, Scam, Embezzlement Gainsville GA, FL, TX
Author: investor
10, Report #1529510
Oct 31 2023
06:13 PM
Photo
Company Rating:
(1)
Ultimatecapital.net Ultimate capital dot net Ultimatecapital.net investment scam with very high returns.
Author: Dave
11, Report #1528933
Sep 26 2023
01:56 PM
speedy cash saying i owe money
Author: Anne
north wales
12, Report #1402751
Sep 25 2023
02:14 PM
Fabian cole Claiming to be an Attorney Internet
Author: anonymous
North Carolina
13, Report #1528726
Sep 14 2023
03:46 PM
Raj Kalyandurg Master Wealth Management Scammer and Manipulator Money Predator Dallas Texas
Author: Raj Kalyandurg
Dallas, Texas
14, Report #1528552
Sep 06 2023
09:52 AM
Photo
TOMMY AKA TOMMY PHILLIPS THOMAS PHILLIPS JUDGE PHILLIPS EXTORTION & FINACIAL CRIMES BY TOMMY JUDGE PHILLIPS LONGWOOD FLORIDA
Author: robert
15, Report #1528540
Sep 05 2023
07:10 AM
Photo
Nifty Thrifty Dentists FB Group by Glenn Vo aka Denton Smiles Dentist in Denton TX Denton Dentist Glenn Vo Glenn Vo, DDS Nifty Thrifty Dental Discounts Dental Hub 360 DrGlennVo.com Side Hustle by Glenn Vo Totally dishonest dental discount services you cannot trust Dentist Glenn Vo of Denton TX who started Nifty Thrifty Dentists Denton Texas
Author: Pete
Denton, Texas
16, Report #1528427
Aug 29 2023
07:05 PM
Upwork Upwork suspended my account w/o cause Sacramento California
Author: David
Sacramento, California
17, Report #1502063
Aug 27 2023
09:45 AM
Updated Photo
Jonathan Grimm denver scammer beware 202-210-8931 Alaskan Husky puppies for sale for $1,000 down in a $500 pickup nothing but a scammer beware. I have tried to contact him through various methods with no success.  Stole $1000 Denver Co
Author: 1125 21st street
18, Report #1526507
Aug 17 2023
09:22 PM
Company Rating:
(1)
Opulent Investments Inc Opulent Prep LLC Vilson Spektor Mike Krel Alex Gavurin Opulent charged me $25,000 for a Facebook/Amazon shop that was poorly ran and never made profit Linden New Jersey
Author: Alan
19, Report #1526490
Jun 12 2023
07:15 PM
Rebuttal Photo
Company Rating:
(1)
K9 GLOBAL RESCUE PHIL HABERMAN & JON BAROCAS Where does your K9 Global Rescue donation go? Denver, Ocala Colorado, Florida
Author: Florida
20, Report #1526873
Jun 09 2023
07:47 PM
Updated
Miyako Yakota @miyakoyako Disgusting Person has a database of all of your private information, addresses, license plate numbers and will extort you out of money to remove stuff
21, Report #1526797
Jun 05 2023
10:41 AM
Photo
Company Rating:
(3)
Mike Shiley ( www.accessory1.net ) Accessory1.net Mike Shiley ( owner ) Lance Inman ( account Executive) Reggienald Boone ( t mobile business account executive Frisco) Mike Shiley - Fraud( Fraud committed by this group accessory1.net & T-Mobile business Portland Oregon
Author: Frisco, Texas
22, Report #1526583
May 26 2023
08:49 AM
Photo
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce AlexMartino@gmail.com Alex.Martino@gmail.com Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce AlexMartino@gmail.com Alex.Martino@gmail.com ... your description ... United States Nationwide
Author: ina
sommerset
23, Report #1526505
May 23 2023
08:52 AM
Julie Anne Markwood Julie Ann Markwood Julie Markwood Joshua Staggs Joshua John Robert Staggs Moon & Back Capital LLC Moon & Back Consulting LLC Aeterna Capital Partners Non performing lender takes deposit and never funds - promises return of deposit - doesn't make good on promise. Florida
24, Report #584694
May 16 2023
06:50 PM
Updated
CompaniesInc 1-800-COMPANY / Companies Incorporated Business Credit Scam Las Vegas, Nevada
Author: Renee
Lansing, Michigan
25, Report #1526313
May 11 2023
03:16 PM
Photo
Company Rating:
(1)
Lana Soleymani Lana Ora Soleymani Underhanded Narcissistic Sociopath, SCAM Artist, Con Artist, Thief Los Angeles California
Author: maryanne
los angeles, california

Approximately 14,171 Reports Found

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Wilshire Financial Services
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
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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