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1, Report #1532646

May 19 2024
11:08 AM

Company Rating:

(1)

Samira Knight YOU WILL LOSE YOUR CASE AND YOUR MONEY IF YOU SIGN UP WITH THESE ILLITERATE CRIMINALS! Illiterate Clueless muslim arab woman lies through her teeth to rip people off with one scam after another. Turns against Clients when they want to fire her because she is completely and totally ILLITERATE Las Vegas, Nevada

Law: Samira Knight
Las Vegas, Nevada

Author: Al
Las vegas

2, Report #1532643

May 19 2024
10:54 AM

Therese Riley (Adjudicator) Tera Riley, Theresa Riley, T. Riley, Arbitrator Riley of the LAT, Therese Riley Licence Appeal Board, Agent of Aviva Insurance, Snake Riley, made 13 judgements that were in favour of Insurance companies while working for Aviva Insurance and employed by the Ministry of the Attorney General to Represent the interests of the people. Piece of Greedy S**t Toronto, Ontario

Auto Insurance: Fraud: Government Services: Government Worker: Legal : Therese Riley (Adjudicator)
Toronto, Ontario

3, Report #1532642

May 19 2024
10:51 AM

Company Rating:

(1)

ITSM Digital ,Rewards Affiliates, Casino Rewards, ITS Management, Fresh Horizons Ltd, Apollo Entertainment Group, ITS Limited, NOCEANVIEW PTY LTD, Internet Traffic Solutions Ltd, AMB Consolidated Pty Ltd, AMB Property (Providence) PTY LTD, Abraxas International Ltd, Aceworld Holdings PTY LTD, Duoluck Holdings Ltd, Hoperidge Entereprises PTY LTD, Ivoryrose Holdings PTY LTD, James D. Taylor, Jaspon Holdings Pty Ltd, Jetofest Pty Ltd, Khaki Investments Ltd, Khaki Investments PTY LTD, Marbruck Investments Ltd, Marbruck Investments, LLC, TFW Corporate PTY LTD, James Taylor, Marion Taylor, Muriel Weiner, Thomas Weiner, Weiner Pty Ltd, William Taylor Nominees Pty Ltd, Yencity Pty Ltd Refused to supply New Zealand tax invoices, for approx NZ$280K granished from my affiliate gross earnings. In addition, closed my affiliate account, and stole my referred players and future commissions. Darlinghurst NSW

Affiliate: Internet gambling: Online Casinos: Offshore Gambling: internet gambling: ITSM Digital
Darlinghurst, NSW

Author: AussieDave
Adelaide, South Australia

4, Report #1531866

May 18 2024
09:38 PM

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

5, Report #1532577

May 15 2024
07:17 PM

Omar Rivero Likeopedia LLC/Liker/Tribel/Occupy Democrats Using Stolen Facebook Pictures to Lie to Investors and Other Heinous Acts Los Angeles, California

Tech Startup/Political Grift: Omar Rivero
Los Angeles, California

Author: Chris
Fayetteville

6, Report #1532532

May 14 2024
06:17 PM

Company Rating:

(1)

Emily Gabay: Criminal, Child Predator, Financial Scams, Rental Scams Woodland Hills, California

Con Artists: Emily Gabay
Woodland Hills, California

Author: Deborah
Woodland Hills, California

7, Report #1532534

May 13 2024
08:17 PM

YA II PN, Ltd. Yorkville Advisors Mark Angelo, Matthew Beckman, Gerald Eicke David Gonzalez Securities Fraud, Illegal Shorting, litigation, lawsuit, investigation Mountainside, New Jersey

Finance: finance charges: Finance charges: YA II PN, Ltd. Yorkville Advisors Mark Angelo, Matthew Beckman, Gerald Eicke David Gonzalez
Mountainside, New Jersey

Author: Gerald
Los Angeles

8, Report #1532533

May 13 2024
08:15 PM

Robert MacDonald Jr Robert (Bob) L Macdonald Jr. has cost homeowners, vendors, and subcontractors millions of dollars through his bankruptcies. Merrimack, New Hampshire

Construction: Construction Fraud: Taken advantage of consumers: construction company: Construction/labour unpaid: Robert MacDonald Jr
Merrimack, New Hampshire

Author: Steven
Merrimack

9, Report #1532530

May 12 2024
03:26 PM

David C Steinmetz esq. David he practice law in new York and new jersey, he sanctions by court for using money of his client as his money. he took from me 20K cash and promise me to file a complaint for me and after 4 month of back and forth he delivered nothing and threatening me to sued me if i alleged him for what he did to me. stay away from him!!! steal my money lakewood, new jersey

ATTORNEY: David C Steinmetz esq.
lakewood, new jeresy

Author: Sol F
toms river, New Jersey

10, 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

11, Report #1532419

May 08 2024
11:11 AM

Company Rating:

(1)

Primo Corporations, Primo Trailer Direct, Primo Trailer Manufacturing Corp., Tyler Hallblade Bait and Switch / False Advertising Phoenix, Arizona

Manufacturing: Primo Corporations, Primo Trailer Direct, Primo Trailer Manufacturing Corp.
Phoenix, Arizona

Author: S L upset
Littleton

12, 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

13, Report #1532433

May 07 2024
03:27 PM

Emily Gabay is a Child Trafficker, Child Predator, Rental Scam Artist, Criminal Woodland Hills, California

rental scams: internet scams : Emily Gabay
Woodland Hills, California

Author: Woodland Hills, California

14, Report #1532431

May 07 2024
03:26 PM

Thomas Montgomery Business Paralegal Corporation Guaranteed Funding Program Access to Capital Thomas Montgomery is a con man Mineola, Texas

Fraudulent financing: Financial Fraud: Financial fraud and money laundering: Financial : Financial Assistance: Thomas Montgomery
Mineola, Texas

Author: Not today
Orlando, FL

15, 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

16, 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

17, Report #1532386

May 03 2024
03:15 PM

Company Rating:

(1)

St. Andrews Palm Beach Disrespectful, Unwelcoming and Uses Gouging Tactics West Palm Beach, Florida

Housing issues: Housing Discrimination : HUD Housing: St. Andrews
West Palm Beach, Florida

Author: Mister D
West palm Beach, FL

18, Report #1532270

May 03 2024
11:14 AM

Jeffrey Weinzweig Smart Plastic Surgery WORSE SURGEON EVER! Scammer! Miami, Florida

Plastic Surgeons: Plastic surgery : Jeffrey Weinzweig
Miami, Florida

Author: Miami

19, Report #1532375

May 02 2024
04:23 PM

David Morton Requested I Pay For A Credit Report Without Being Able To View Rental Property Tigard, Oregon

Home Rental and Purchase : Real Estate Fraud, Real Estate Scam Artist : Misreprentation: adverising scam: David Morton
Tigard, Oregon

Author: One Lady Sun
Beaverton

20, 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

21, Report #1532353

Apr 30 2024
09:13 AM

Khymani James New York, New York

Scam artist: Khymani James
New York, New York

Author: Mitch
Jackson

22, 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

23, Report #1532300

Apr 27 2024
09:29 PM

Company Rating:

(1)

David Flagg (Grunt Crypto) David Flagg of Grunt Crypto and supposed founder of the 'Flagg Group' scammed my company out of $75,000! 

Crypto currency : Cryptocurrency: David Flagg (Grunt Crypto)

Author: Vicky
Mobile

24, Report #1532299

Apr 27 2024
09:26 PM

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

Financial assistance; Grants: Financial Fraud: Financial Services: forex trading: Online Trading: Naga Markets
Limassol, Limassol District

Author: U. Rosa
Aparecida de Goiânia, GO

25, Report #1532280

Apr 26 2024
09:24 AM

Angie D. Adams, Jesse M. Casey, Jr., Amber Leilani Casey, Tony Avila, Stefan-Paul Iliescu, Aubrey B Saling, David Snyder, Melissa Olson, Ryan Cochran, Damon Bowers, Persevere Lending Simpatrans Oil & Gas-  Jack Mahoney, Shauna Reist Offered a $1.5 million Jet Fuel Contract if PH put personal home up for collateral - never received a dime for home or fuel contract. Other Victims as well. Joelton, Tennessee

Real Estate: Real Estate Fraud, Real Estate Scam Artist : Real Estate Financing: Real estate repairs: Real Estate Sale Contract: Angie D. Adams
Joelton, Tennessee,

Approximately 74,554 Reports Found

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