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City, State

1, 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: Marry
Aurora

2, Report #1532419

May 06 2024
02:17 PM

Company Rating:

(1)

Primo Corporations Primo trailers Tyler Hallblade Bait and Switch / False Advertising Phoenix, Arizona

Manufacturing: Primo Corporations
phoenix, az

Author: S L upset
Littleton

3, Report #1532400

May 04 2024
09:43 PM

United States Post office Tammie Wheeler the CROOK Ignoring a health risk that could have lead to a fatality St. Louis Missouri

US Postal Service: United States Post Office: United States Post office
St. Louis, Missouri

Author: Stafford
Chicago

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 #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

6, Report #1532379

May 03 2024
11:01 AM

Cynthia Diane Blanchard and Anthem Hayek Blanchard of Copper Tree Group Price Tower Lies and Fraud Against City of Bartlesville Oklahoma, false promises, Real Estate fraud, Stolen Museum artifacts Bartlesville, Oklahoma

Fraud: Community Service Fraud: Bitcoin Fraud: Crypto currency : Real Estate Fraud, Real Estate Scam Artist : Cryptocurrency investment scamming: Copper Tree Group Of Price Tower
Bartlesville, Oklahoma

Author: DeeDee
Tulsa, Oklahoma

7, Report #1532355

May 01 2024
11:56 AM

Kathy’s Boutique Kathy Smith Means Credit Card Fraud Athens, Texas

Clothing: Clothing Stores: Clothing, shoes, belts, bags etc: Ladies Clothing and Shoes: Men's clothing: women's clothing: Kathy’s Boutique
Athens, Texas

Author: Athens, Texas

8, 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

9, 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

10, Report #1532311

Apr 28 2024
06:48 PM

Cynthia Diane Blanchard Price Tower Copper Tree Management Stole Precious Artifacts Frank Wright Museum Failed to pay Employees Lied about Govt. Contracts Bartlesville, Oklahoma

Real Estate Fraud, Real Estate Scam Artist : Crypto Currency Exchange: Cryptocurrency: Cryptocurrency investment scamming: cryptocurrency trader: Cryptocurrency: Crypto Currency Exchange : Bitcoin, Crypto, Bitcoin mining, Mining Farm: French Price Tower Copper Tree Management
Oklahoma, Bartlesville

Author: Susanne
Bartlesville

11, Report #1532290

Apr 26 2024
09:04 PM

Miguel Karam Bencatel Canhao Miguel Karam Bencatel Canhao, Miguel Karam, Miguel Canhao, @MKZrj7 @miguel7karam, MKZ, salazaruntouchable, salazar 53.858.052 Miguel Karam Bencatel Canhao - 53.858.052/0001-60 Miguel Karam Bencatel Canhao is a thief and fraudster in who cannot be trusted. He belongs in prison. São Paulo São Paulo

Scam artist: international scam: On-line scams: Cryptocurrency: MAIL FRAUD: Bitcoin Fraud: Miguel Karam Bencatel Canhao
São Paulo, São Paulo

12, Report #1532245

Apr 23 2024
04:21 PM

Tj Martineau Pick-up artist. Massachusetts

Emergency Services: Emergency Medical Services: Hospital Emergency Rooms: Emergency Medical Technician : Emergency Services: Tj Martineau
Massachusetts

Author: Lukah
Springfield

13, Report #1532224

Apr 22 2024
12:35 PM

Company Rating:

(1)

Nicklos Drilling Co/James Nicklos/Jack S Blanton/Claudia Mcculley Nicklos Drilling Nicklos Drilling Company Promised to Pay for Employee School & Training-then refused made Students Pay Houston Texas

Energy Investments: Nicklos Drilling Co/James Nicklos/Jack S Blanton/Claudia Mcculley
Houston, Texas

Author: Robert
Kansas City, MO

14, 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

15, Report #1532142

Apr 15 2024
03:50 PM

Company Rating:

(1)

Innerwell Ketamine therapy, at home. NYC New York

Ketamine therapy.: Innerwell
NYC, New York

Author: Samuel
Mesquite, Texas

16, Report #1532124

Apr 14 2024
10:10 AM

Company Rating:

(1)

Cherrington Media Adam Cherrington TCE SCAM-took mine and many others money and did not provide services promised Plano Texas Internet

Internet scam : Cherrington Media Adam Cherrington
Plano, Texas

Author: Denise
Mi

17, 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

18, Report #1532039

Apr 07 2024
08:00 PM

Citibank Home depot Credit Card, Shell Credit Card, Tractor Supply Credit Card, Sears Credit Card, Best Buy Card Big O Tires • Bloomingdale’s • Brand Source • Brooks Brothers • ExxonMobil • Good Year • Home Depot • Macy’s • Merchants Tire • NTB Tire • Office Depot • Quick Lane • Jewelers Reserve • Ross-Simons • Sears Card • Shell • Staples • Tire Kingdom • Tractor Supply Company Citibank refuses to resolve a number of customer service issues GLODEN Colorado

Banking - Credit Cards: Citibank
GLODEN, Colorado

Author: Jerry
New Market

19, Report #1531985

Apr 03 2024
09:11 AM

Walmart Super Center Malabar Sams Club Walmart’s Store Scanner Scam Operation Palm Bay Florida

Supermarkets: Walmart Super Center Malabar
Palm Bay, Florida

Author: George
Palm Bay, Florida

20, 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

21, Report #1531952

Mar 31 2024
05:45 PM

Lance Kraft scammer stole money from me Hillsboro Oregon

Event tickets: Lance Kraft
Hillsboro, Oregon

Author: Victor
Toronto

22, Report #1531910

Mar 31 2024
09:38 AM

Gene at Gene’s Tires Couldn’t do the oil change and didn’t lock my van hood or screw back on the oil cap. Folsom LA

Auto Tire shops: Gene at Gene’s Tires
Folsom, LA

Author: Laura
Folsom

23, 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

24, Report #1531898

Mar 29 2024
10:09 AM

Holland America HAL Uses Unilateral terms to push customers to cancellation and keep customer’s money

Cruise : cruise and popular vacation spots: Cruise Ships: Cruises: Holland America

Author: Humberto
São Paulo

25, Report #1531865

Mar 27 2024
05:09 PM

Company Rating:

(1)

Thomas Short/Natalie Short-Boerne, Texas 2 S Resources Scammed equipment rentals-never paid Boerne Texas

Business Investment Fraud: Thomas Short/Natalie Short-Boerne, Texas
Boerne, Texas

Author: Robert
Kansas City

Approximately 93,642 Reports Found

Showing 1-25 | Showing Page 1 of 3,746

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