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1, Report #1532447
May 08 2024
10:46 AM
New Photo
Michael Santiago aka Mike Santee, Stephen Santee Coconut Creek, Florida
Author: Brian Matthew Sheridan
Coconut Creek, Florida
2, Report #1532411
May 05 2024
07:33 PM
New Photo
Walk On Water Plumbing and Maintenance Mike Apodaca, Mike Apo, Mike Alvarado SCAM ALERT Albuquerque, New Mexico
Author: Jason
Albuquerque, NM
3, Report #1532410
May 05 2024
06:29 PM
New
Bintang Export Oils SDN. BHD Report International Vendor - Bintang Export- Trade - Supplier - Business Scam – RBD Palm Oil Scam Petaling Jaya Selangor
Author: Mike Berman
Canyon Country, CA
4, Report #1531670
Mar 17 2024
07:47 AM
Michael K. Tomaselli. Gigalo , Mike, Big Mike Beware this man uses women San Jose California
Author: Hair
San Jose
5, Report #1531666
Mar 17 2024
07:44 AM
Photo
Company Rating:
(1)
Projector Pro (eBay Seller) Mike Wood, Proprietor Failed to Provide Full Refund As Contracted
Author: KK-1957
Williston, FL
6, Report #1531565
Mar 10 2024
07:05 PM
Company Rating:
(1)
Quality Email Data Michael Pinder Quality Exact Data Quality Solo Ads & Email Lists Mike Pinder Failed to provide the data they promised Austin Texas
Author: Kitchener
7, Report #1531352
Mar 04 2024
12:05 PM
BounceBack data recovery Mike Beary Terrible service and made drive worse gave up and sent me to ace labs. Saint Louis Missouri
Author: Righteous
St. Louis, Missouri
8, Report #1531247
Feb 22 2024
09:28 AM
Justin Lawrence Jlaw, Justin Luck Lawrence, Justluckinaround, jvstin Rape child abuse Providence Rhode Island
Author: Tyson
9, Report #1530965
Feb 05 2024
02:00 PM
Photo
planet fitness Montgomery, IL (630) 896-5500 Sexual Harassment Montgomery, IL
Author: Montgomery IL
10, Report #1530574
Feb 01 2024
05:19 PM
Michael Carbajal Michael David Carbajal, Michael David, David, Travis, Trendline films, NasaCalifornia on instagram, Michael David on facebook Michael David Carbajal AKA Michael David is a FRAUD & (((REDACTED))) multiple women Beverly Hills California
Author: Los Angeles, California
11, Report #1530709
Jan 16 2024
07:23 PM
Photo
Michael Hauer- Mortgage Leads Mortgage Leads Scam
Author: Adam
Chicago, Illinois
12, Report #1530639
Jan 12 2024
01:26 PM
Company Rating:
(1)
Roger Wilkinson (Scoutz USA Sports Performance Institute) and Mike Lahoud Scoutz USA scoutzusapi scoutzreport scoutzteams scoutzusa NowD1 Roger Wilkinson (Scoutz USA Sports Performance Institute) Scoutz USAscoutzusapiscoutzreportscoutzteamsscoutzusascoutzusaspi Fraudulent claims of providing baseball training and recruiting services. Evans Georgia
Author: Trey Johnson
Macon, Georgia
13, Report #1319998
Jan 04 2024
05:58 PM
Rebuttal Photo
Allegi I DREAM BIG COACHING, Investor Mentorship, Global sharing, Individual’s names involved: Jonathan Alexander Perez, Miguel -Mike- Perez, MARITZA BELINDA PEREZ, Donald Kahn, Harold Shaffer, Bailey Sue Perez, Celso Fernandez They are raising money from people and using it for there own personal expenses NEW PORT RICHEY Florida
14, 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
15, Report #1530327
Dec 22 2023
09:56 AM
Rebuttal Photo
NYPD MTN COMMUNITY AFFAIRS MIKE DUGAN Detective Michael Dugan Mike Dugan Community Affairs Office Midtown North NYPD Detective Mike Dugan MTN Community Affairs New York New York
16, Report #1530261
Dec 18 2023
10:25 AM
one man one van Thompson nation holdinggroup Shawn Thompson maintance american relocation and storage small move movers next door relocation allstar moving and storage ultimate greenscapes tnt outfitters affordable cleaning and rest thompson holding estate shawn thompson travel loungevip mike bakker all american relocte nd storage Shawn thompson is owner of all rippe me off took my belongingshostage and wont give it back pompano bch florida
Author: Titusville, Florida
17, Report #1530258
Dec 17 2023
07:03 PM
Company Rating:
(1)
Hadad Design and Construction, Inc. d/b/a Kitchen and Bath Décor and More Haddad Design and Construction, Inc.  Pennies on dollar or zero plus attorneys fees and costs. Scam. Orchestrated fraud. Houston Texas
Author: Houston, TX
18, Report #1530041
Dec 06 2023
07:42 AM
Rebuttal Photo
MIKE LAPENNA Michael L. LaPenna (New World Consultants LLC) aka MIKE LAPENNA Mike Lapenna Scammed promised funding of 90K from PNC, US Bank and Truist Bank. 7 Months later still no funding Niagara Falls New York
Author: Laurel, Maryland
19, Report #1529910
Nov 26 2023
03:10 PM
Sundowner Strip Club Sundowner Club has issues Niagara Falls Ontario
Author: Mark
20, Report #1529864
Nov 22 2023
06:20 PM
Company Rating:
(1)
Tiktok Inc. Mr. Shou Zi Chew, Chief Executive Officer, Tiktok Inc. Runs A Dishonest Company That Lies About Their Users Number Of Followers On Their Tiktok Platform In Which My Numbers Have Not Gone Up In Months When There Are Daily New Followers And Subscribers Which Can Be Proven In The Court Of Law And They Have Restricted ME From Contacting New, Potential Followers Cause They Don't Want Me To Prosper And/Or Do Well On Their Tiktok Platform! In Addition: I Have Also Been Limited By The Number Of Conversations And/Or Communications That I Can Have With New People On There! Lastly, Their Customer Service Is A Piece Of f**kin' s**t Where They Do Not Solve Existing Problems, But Instead Send You Out A f**kin' Form Letter Telling You How You Can Do Better On Tiktok And They Ignore Your Existing Complaints! f**k Tiktok Inc. And f**k Tiktok's Customer Bullshit, f**ked Up Fake Customer NO Service! Culver City California
Author: Howard
los angeles, California
21, Report #1529726
Nov 14 2023
11:10 AM
David Hughes, Genie Investments, Walter Trock, McMann, Zoomeral.com CON MEN, PONZI SCHEME David Hughes and Walter Trock operate a PONZI SCHEME: MILLIONS STOLEN
Author: Los Angeles
22, Report #1529531
Nov 02 2023
09:46 AM
Photo
Mike Cox Michael j cox They ripped me off. Worst builder ever!! Do not do business with Mike Cox, his wife Jacqueline Cox, his son Jacob Cox, they all are in the same business. Just beware!! Pelzer South Carolina
Author: Deanna
Williamston
23, Report #1529360
Oct 23 2023
09:06 AM
Photo
Company Rating:
(2)
Coinsuites Pay-suites Pay suites LimitlessX Jas Mathurs Marty Wood Mike Weiner Chad Weiner Wellness Brands Regarding PaySuites/CoinSuites/LimitlessX, Jas Mathur/Marty Wood/ Mike Wiener/Wellness Brand, KY employs a fraudulent model involving straw holders, offering them a ssive income to byss card comny regulations. They systematically funnel funds to other bank accounts while establishing and controlling LLCs Feasterville-Trevose pa
24, Report #1529220
Oct 13 2023
12:23 PM
Company Rating:
(1)
EV RIDER, LLC. EV RIDER has left me immobile due to a non-functioning mobility scooter that they cannot repair or get parts for. Fort Myers Florida
Author: Joe
Fort Myers
25, Report #1529113
Oct 08 2023
08:03 AM
Company Rating:
(1)
Mark David Uttley Too many WARNING !!!!!! THE PERSON POSTING THESE ADS FOR APPLIANCES FOR SALE ON MARKETPLACE IS A CROOK. HE GOES BY JIM BAKER FOR NOW, BUT HIS REAL NAME IS MARK DAVID UTTLEY. HE HAS ABOUT 20 ALIASES, HE HAS BEEN CHARGED WITH FRAUD, THEFT, ARSON, MAIL FRAUD etc… Dundas ontario
Author: Stoney Creek

Approximately 14,997 Reports Found

Showing 1-25 | Showing Page 1 of 600

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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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