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1, Report #1532379
May 03 2024
11:01 AM
New Photo
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
Author: DeeDee
Tulsa, Oklahoma
2, Report #1532311
Apr 28 2024
06:48 PM
New Photo
Cynthia Diane Blanchard Price Tower Copper Tree Management Stole Precious Artifacts Frank Wright Museum Failed to pay Employees Lied about Govt. Contracts Bartlesville, Oklahoma
Author: Susanne
Bartlesville
3, 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
4, Report #1532002
Apr 04 2024
09:21 AM
Company Rating:
(1)
Supabinances.com Crypto,com Skynet.com Bait and Switch
Author: Jerry
Crescent
5, 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
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 #1531714
Mar 20 2024
09:29 AM
United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co
Author: Tom M
Staten Island, Ny
8, Report #1531630
Mar 14 2024
03:30 PM
Company Rating:
(1)
Christina McCharles Consulting Ltd. Christina McCharles Tax services with incomplete contract and extremely inflated fees Innisfail Alberta
Author: Mark
Innisfail, Alberta
9, Report #1531619
Mar 13 2024
07:17 PM
Photo
Company Rating:
(1)
GoCardless Ltd. GoCardless.com GoCardless They said I was fully approved and ready to use, then I had 3 people pay me and they closed my account! London
Author: I cannot Believe this
Oklahoma
10, Report #1531616
Mar 13 2024
07:15 PM
Company Rating:
(1)
TKAZ LOGISTICS LTD They're trying to get me to to pay more money to get my puppy. 9 Ashridge Walk, Yaxley, Peterborough PE7 3EU, England
Author: Bill
Clanton, AL
11, Report #1531611
Mar 13 2024
01:43 PM
Photo
Company Rating:
(2)
geniusarbitrage geniusarbitrage.com geniusarbitrage dot com investment scheme scam
12, 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
13, 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
14, Report #1531171
Mar 04 2024
01:14 PM
Kascadian Enterprises Ltd. Stuart Elrick Tried to get us to pay him and he never completed the job on time West Vancouver BC
Author: Derrick
Seattle
15, 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
16, Report #1531214
Feb 20 2024
12:50 PM
Company Rating:
(1)
Pacific infotech UK Ltd Not a safe place for women London
Author: JesAliZiHyChu
London
17, 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
18, 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
19, Report #1531079
Feb 11 2024
09:47 PM
Stuart Elrick Kascadian Enterprises Ltd. Didn't do job on time then claimed he was hurt and tried to collect WCB even though he was a contractor West Vancouver BC
Author: Stuart
Seattle, Washington
20, 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
21, Report #1531002
Feb 05 2024
02:25 PM
Photo
Du Toits Mobile Auto (Pty) Ltd Du Toits Mobile Auto Caution: Du Toits Mobile Auto (Pty) Ltd is involved in fraudulent activities. Cape Town Western Cape
Author: Georgevz
Cape Town
22, 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
23, Report #1530733
Jan 18 2024
10:06 AM
Photo
Rana Material Handling Equipments Pvt. Ltd Rana Material Handling Equipments Pvt. Ltd Rana Storage Rana Material Handling Equipments Scam With Employee Ghaziabad UP
Author: Balram
Ghaziabad, UP
24, 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
25, Report #1530493
Jan 01 2024
06:54 PM
Norman Victor Meier - Discovery Gold - New Energy Systems Victor Meier, Dr. Norman Meier, Victor Burrell, Norman Burrell Meier, Norman Burrell, Norman Meier Windeco Gold, Alpha Mining, Discovery Gold, Pegasus Development, New Energy Systems Investment scam, stock scam, fake companies Wakefield Massachusetts
Author: Brandt

Approximately 70,190 Reports Found

Showing 1-25 | Showing Page 1 of 2,808

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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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