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Title

City, State

1, Report #1532151

Apr 16 2024
12:19 PM

Attorney Michael Norris Harrison (Former employ of Arizona Attorney General Terry Goddard and graduate of the University of Arizona law school. Defrauding his half-brother's estate. Tucson, Phoenix, Scottsdale Arizona

ATTORNEY: Attorneys General: Attorney MISCONDUCT: Attorney Michael Norris Harrison
Tucson Phoenix Scottsdale, Arizona

Author: reporter
Arizona

2, Report #1532121

Apr 14 2024
10:01 AM

Daniella Nettos Daniella Nettos , Daniella Anne, Nella She had real issues Thorold Ontario

Customer-shoplifting: Daniella Nettos
Thorold, Ontario

Author: John
Niagara Falls

3, Report #1532116

Apr 13 2024
09:32 PM

Kojo Menne Asamoah Kojo, @Kojoa, Stole over $350,000 for a down payment for a property in Long Beach California Los Angeles CA

advertising scam: Cryptocurrency investment scamming: Ecommerce scam: Loan scam: robocall: Kojo Menne Asamoah
Los Angeles, CA

Author: Robin Connors
los angeles, California

4, Report #1532101

Apr 13 2024
02:14 PM

Estate Synergy They charged me for real estate leads that never materialized and then threatened me when I asked where the leads were. Dover DE

Estate Sales: Estate Synergy
Dover, DE

Author: Charles
Denver CO

5, Report #1532075

Apr 11 2024
10:50 AM

Company Rating:

(1)

Crossmark Merchandising WIS International Crossmark Marketing Crossmark Too much to list here but it follows a lot of the negative reports about them. Overworked, underpaid, treated like dirt, nitpicked, unfairly terminated through no direct fault of my own, and the list goes on and on and on. Lewisville Texas

Merchandising Companies: Crossmark Merchandising
Lewisville, Texas

Author: Disgruntled former employee 2 plus times over.
Clarkston, Washington

6, Report #1532071

Apr 11 2024
09:50 AM

SFD Finanz and Investment Simon Blitz Samuel Adoni Sam Efron Boas Smith Investment Fraud and Crypto Scam

Capital Management & Investments: Cryptocurrency investment scamming: Investment Brokers: Investment fraud: Investor : Business Investment Fraud: Angel investors: SFD Finanz and Investment

Author: SP

7, 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

8, Report #1532046

Apr 09 2024
10:32 AM

TJ Maxx Distribution Center TJX Distribution Center Deplorable Working Conditions Evansville Indiana

Employers: TJ Maxx Distribution Center
Evansville, Indiana

Author: Shelley Anderson Daniels
Evansville, Indiana

9, Report #1532041

Apr 08 2024
01:16 PM

Soumaya Al Dika Soumaya Al Dika Commits Crimes Against Children, Child Trafficking, Financial Scams Against Schools & Families Bell California

Child Predator: Soumaya Al Dika
Bell, California

Author: Irv
los angeles, California

10, Report #1532034

Apr 07 2024
12:53 PM

Jenny Lee Jenny Lee is a nasty person, Awful, racist and lies Chicago Illinois

Harassment: Harrassing Women: Jenny Lee
Chicago, Illinois

Author: Carl
Chicago, Illinois

11, Report #1532000

Apr 04 2024
10:25 AM

Diana Robcon Mary Benson operations manager Consulting Engineering Services on LinkedIn Offered Fake Employment Internet

email and phone scam: bank check fraud: Internet scam : JOB Scam: Diana Robcon
Internet

Author: Bailey
Phoenix, Arizona

12, Report #1531987

Apr 03 2024
09:12 AM

ERUM ALI IS A SCAMMER AND A FRAUDSTER Beware of ERUM ALI. She scammed me and defrauded me out of $10,000.00 in our business transaction. She misrepresented that she was a real estate agent, when in fact she was not. This woman is a thief and a scammer, and is absolutely devoid of any morals or integrity. She also lacks intelligence. She lied about everything. Her background, where she is from, her real name - total fraud. Beware of this Fraud. She is also a racist. ERUM ALI DEFRAUDED ME OUT OF $10,000 Dallas TX

Real Estate: REAL ESTATE INVESTMENT PONZI SCHEME : Real Estate Sale Contract: Real Estate Services: ERUM ALI IS A SCAMMER AND A FRAUDSTER
Dallas, TX

Author: Allison
Los Angeles

13, 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

14, Report #1531976

Apr 02 2024
12:51 PM

Dotun Jibowu VNTR Homes Scammed Me and Stole 6k by telling me he'd find landlords who were willing to let me rent and Airbnb their homes. He had a fake website that didn't work as promised. Denver Colorado

Property / Condominium Managment - Real Estate: Dotun Jibowu
Denver, Colorado

Author: Scott
Etobicoke

15, Report #1531972

Apr 02 2024
08:18 AM

Seamless Auto LLC · Ginna T Borrello · Richard borrello 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna richie , rich THIEF,SCAM,FRAUD,DECEPTIVE,ADVERTISING NO FEES AND LISTING A SALE PRICE WHICH IS ALL FRAUDELENT AND ALIE PERIOD hempstead ny

Auto dealer: auto financing: Seamless Auto LLC · Ginna T Borrello · Richard borrello 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna
hempstead, ny

Author: EL
MERRICK

16, 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

17, Report #1531258

Apr 01 2024
07:06 PM

Company Rating:

(5)

BioRestore, Inc. BioRestore home mold remediation atlanta georgia

Mold Remediation: BioRestore, Inc.
atlanta, georgia

Author: ATLANTA, Georgia

18, 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

19, Report #1531959

Apr 01 2024
09:51 AM

Estate Jewelry Auctioneers Zygimantas Kiznis Marty Michaels fraud

Auction house, jewelry dealer: Estate Jewelry Auctioneers AKA Fashion Strada located LA Manhattan Beach and possibly GA Zygimantas Kiznis
Los Angeles, CA

Author: Theodore
ILL

20, Report #1531940

Mar 31 2024
09:31 AM