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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 #1532002
Apr 04 2024
09:21 AM
Company Rating:
(1)
Supabinances.com Crypto,com Skynet.com Bait and Switch
Author: Jerry
Crescent
3, 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
4, Report #1531593
Apr 01 2024
09:52 AM
Rebuttal
Donna SteenKamp Title Trac who owns my home.com Pathological liar makes promises gets your money and then does not deliver North Carolina
Author: JACKSONVILLE
5, 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
6, Report #1531891
Mar 29 2024
10:06 AM
Skol Marketing ChuckForeman44.com Pretends to be Chuck Foreman of the Minnesota Vikings to steal money from people! Hopkins Minnesota
Author: Boca Raton, FL
7, Report #1531611
Mar 13 2024
01:43 PM
Photo
Company Rating:
(2)
geniusarbitrage geniusarbitrage.com geniusarbitrage dot com investment scheme scam
8, Report #1531601
Mar 12 2024
07:47 PM
Company Rating:
(1)
Ecco Design Build Elite CAD services STAY AWAY!! SCAM SCAM SCAM Corona California
Author: Concerned Business Owner
Corona, California
9, 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
10, Report #1531469
Mar 05 2024
07:16 AM
Longcrestoffice.com MYSTILTGNITDIET FRACKENWEIGHTLIFTING WINGSTARMARKETPLACE@gmail.com on Feb 22,2024 LONGCRESTOFFICE.COM TOOK $ 109.98, on Feb.22, 2024,FRACKENWEIGHTLIFTING TOOK $9.98 and MYSTILTGNITDIET ON MARCH 3rd 2024 TOOK$49.98 W BLOOMFIELD, MI
Author: Sand
Lexington
11, 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
12, 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
13, 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
Author: NGUYEN KINH DOANH
LOS ANGELES, CA
14, Report #1531139
Feb 16 2024
08:35 AM
Photo
Judge Karen Moskowitz Karen Moskowitz Judge Karen Moskowitz Involvement In Child Trafficking & Other Illegal Acts Van Nuys California
Author: francine
Van Nuys, california
15, Report #1530651
Feb 15 2024
09:06 AM
Photo
Company Rating:
(1)
Judge Karen Moskowitz Karen Moskowitz Judge Karen Moskowitz Court CORRUPTION, CROOKED Judge, Child Predator, Court Corruption Van Nuys California
Author: martin
Los Angeles, california
16, Report #1531039
Feb 07 2024
07:05 PM
Photo
Universal Talent Bookings Timothy Beal, Mark Vadik, Brand In Entertainment, Rolfe Auerbach Hustler looking to exploit your original IP and efforts for a quick buck and no results. Santa Monica
Author: santa monica, CA
17, Report #1530953
Feb 02 2024
07:37 AM
Photo
Auto Express Inc autoexpress123.com Quinn Henry Fraud broker company claiming to be a transportation auto carrier San Diego California
Author: seattle, Washington
18, 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
19, Report #1530527
Jan 04 2024
09:51 AM
Mike Muhammad Almomami owner of MD Group LLC Mike Muhammad Almomami owner of MD Group LLC out of Houston TX is an Iranian businessman that approached me to help him buy a commercial building.He decided not to pay on his legally binding contract.  Allen Texas
Author: TM
Miami, Fl
20, Report #1530284
Dec 19 2023
10:19 AM
Booksy booksy,com booksy app Booksy designed for scammers to rob you Ft Worth TX
Author: Rockwall
21, 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
22, Report #1529896
Dec 04 2023
11:31 AM
Rebuttal
stonepeakfx stonepeakfx.com .com is dishonest company. they demand more money but don't allow withdrawals. so you will lose your money.
Author: Crypto
23, Report #1529907
Nov 26 2023
02:54 PM
RelayFi Thread Bank, Relay Financial HELD NEARLY SIX FIGURES FOR ONE MONTH AND KILLED MY BUSINESS New York City New York
Author: MEJ
Brockton
24, Report #1529727
Nov 14 2023
02:38 PM
Rebuttal
omg chat. com is now owned by cam media. com mods in bbw abuse people in main chat knowing that ss is falsefied when chat logs are being recorded hollywood california
Author: Kirbyville, TX
25, 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

Approximately 75,744 Reports Found

Showing 1-25 | Showing Page 1 of 3,030

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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
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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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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