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City, State

1, Report #1532375

May 02 2024
04:23 PM

David Morton Requested I Pay For A Credit Report Without Being Able To View Rental Property Tigard, Oregon

Home Rental and Purchase : Real Estate Fraud, Real Estate Scam Artist : Misreprentation: adverising scam: David Morton
Tigard, Oregon

Author: One Lady Sun
Beaverton

2, 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

3, 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

4, Report #1532321

Apr 29 2024
12:54 PM

Company Rating:

(1)

Roy Murad, Jacob Murad, Noah Murad, Aaron Murad, Abe Murad, 3 GENERATIONS OF BUSINESS INVESTMENT FRAUD Toronto, Ontario

Financial Services: Business Investment Fraud: Roy Murad
Toronto, Ontario

Author: Ontario

5, Report #1532287

Apr 26 2024
03:50 PM

Shaun Jackrel/Premier Outdoor USA Outdoor Dream Company Did not deliver what was contracted Jacksonville, FL

Refund refusal: Shaun Jackrel / Premier Outdoor USA
Jacksonville, FL

Author: Rick
Ponte Vedra, FL

6, Report #1532243

Apr 25 2024
05:17 PM

Renauto or Choice Auto Brokers. Jean Luc Ferrigno portraits a caring trustworthy car dealer. He is the absolute opposite. FT. Lauderdale, Florida

Auto dealer: Renauto or Choice Auto Brokers
FT. Lauderdale, Florida

7, Report #1532249

Apr 24 2024
12:05 PM

Company Rating:

(1)

In the Garage, $3,000+ Inflatable Car Cover Lasted Less than 1.5 Years. Made in Guangzhou, China with No USA Support. Zollikon, Switzerland

Accessory, Car Covers: In The Garage
Zollikon, Zollikon

Author: In the Garage Customer - Andy
Honolulu, HI

8, Report #1532221

Apr 22 2024
12:35 PM

West Side Highway, New York City Speed Trap West Side Highway, New York City New York New York

Politicians: Speed Trap: traffic ticket: Politicians: West Side Highway, New York City
New York, New York

Author: Pete
New York

9, 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

10, Report #1532086

Apr 12 2024
11:09 AM

Company Rating:

(1)

Comenity Capital Bank Lending Club Patients Solution Ignored facts I submitted disputing charges by a merchant. Columbus Ohio

credit card: Comenity Capital Bank
Columbus, Ohio

Author: Jozef
Mission Viejo, California

11, Report #1532064

Apr 10 2024
03:13 PM

Nintendo Nintendo of America Inc. Total disrespect towards the customer Washington Washington

IWIN GAMES MANAGER: Card and Board Games: Nintendo
Washington, Washington

Author: Eduardo
Belem, Para

12, Report #1532056

Apr 09 2024
03:06 PM

CW Metal Cezar Witek owner of CW Metal is a THIEF! Queens New York

Metal Fabricator : CW Metal
Queens, New York

Author: Paul Ryan, Owner of Abstract
Jersey City, New Jersey

13, Report #1532027

Apr 06 2024
09:04 AM

Tommy Trying collect a Some kind of Loan None Contracts Loan ripping me off from NSF funds

Bank Fraud, Credit Card Service, Collection Agency: Collection scam: Collections : debt collections: Collection Agency: Collection Fraud : Collection Agencies: Tommy

Author: Ralph
NILES, MI

14, Report #1532011

Apr 04 2024
07:43 PM

Company Rating:

(1)

Kugoo USA Kugoo EU Motor broke after 30 days California

Electric Vehicles: Kugoo USA
California

Author: Bill
Felton, Delaware

15, 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

16, Report #1531982

Apr 02 2024
07:51 PM

Attorney Lindsay Elise Guthrie - Lindsay Julian - Lindsay E Guthrie- Hayesss - Hayes8816 - 112 Muirfield Smithfield VA 23430 Lindsay Elise Guthrie Lindsay E Guthrie Lindsay Julian Hayesssss Hayes8816 nattyice09 leg16 LEGuthrie honeybee081 hayes81 hayesjules hayes776 honeybee776 jj776 julianl guthriel lguthrie brittanygut brittany guthrie angela guthrie angie guthrie lyndsay guthrie lyndsayyy lynsday jules lyndsay julian miss lyndsay miss elise lindsay elise elise julian elise guthrie randall guthrie lindsay duthrie sold me a stolen identity disguised as credit repair services after we was victims of identity theft smithfield virginia

credit rebuilding services: Credit Repair: Credit repair and financing: Credit restoration: Credit restoration services : Attorney Lindsay Elise Guthrie - Lindsay Julian - Lindsay E Guthrie- Hayesss - Hayes8816 - 112 Muirfield Smithfield VA 23430
smithfield, virginia

Author: Smithfield, virginia

17, Report #1526824

Apr 02 2024
12:43 PM

Company Rating:

(1)

Allison C. Lartigue LLC Allison Camille Lartigue Charge money for services not performed Houston Texas

paralegal services: Allison C. Lartigue LLC
Houston, Texas

Author: Jeff

18, 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

19, Report #1531946

Mar 31 2024
09:34 AM

Maverick Signings Mavsign Identity Theft and Data Breach Mission Viejo CA

Bogus Notary : Maverick Signings
Mission Viejo, CA

Author: Charles
Monterey, TN

20, Report #1531893

Mar 29 2024
10:07 AM

Etsy Brooklyn, New York Freddy etsy Etsy blocked my account for no reason. They took my money. They don't want to give them back to me Brooklyn, New York 117 Adams Street

Online business: online sales : Online store: Etsy Brooklyn, New York
Brooklyn New York, 117 Adams Street

Author: Krzysztof
chocznia, stryszow

21, Report #1531842

Mar 27 2024
09:27 AM

Hair Loss Solutions Cathryn Simpson Ordered online 6/12/2018 extol-stowaway electric scooter ORDER #36860 USD$89-99 HAVE NOT RECEIVED THIS ORDER Green Point NSW

Electric scooter: Hair Loss Solutions
Green Point, NSW

Author: cathryn
GREEN POINT NSW 2251, NSW

22, Report #1531798

Mar 24 2024
11:12 AM

Christina Rigual Honey Bunny Skin Care Theft & Fraud Against Customers, Prostitution, Skin Care Scams Woodland Hills California

identity theft : Illegal business online: MAIL FRAUD: Making charges to my credit card without my permission.: MLM (Multi-Level Marketing): Mlm skin care: Christina Rigual
Woodland Hills, California

Author: MIchaelSomers
Los Angeles, California

23, Report #1531778

Mar 22 2024
03:36 PM

Company Rating:

(1)

SCRUFF/Perry Street Software, Inc. Discrimation In Favor Of User Posting Radical Political Content New York City New York

dating sites: internet dating: Social Media: Social platform: SCRUFF/Perry Street Software, Inc.
New York City, New York

Author: Michael
Lakewood, Ohio

24, Report #1531716

Mar 20 2024
09:31 AM

Company Rating:

(1)

Paradigm Companies ParadigmNWA.com, ParadigmNWA, Tracy Hoskins Pitched a great community to buy into, did not delivery, and charged ridiculous fees and interest Fayetteville Arkansas

Building Contractors: condos: Home Builder : Home Rental and Purchase : Property management: Real Estate: Slumlord: Real Estate Fraud, Real Estate Scam Artist : Paradigm Companies
Fayetteville, Arkansas

Author: Kathy
Fayetteville, AR

25, Report #1531714

Mar 20 2024
09:29 AM

United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co

Internet scam : United Network News Kimberly A. Goguen
Durango, Co

Author: Tom M
Staten Island, Ny

Approximately 50,844 Reports Found

Showing 1-25 | Showing Page 1 of 2,034

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Featured Reports

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

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

Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York

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

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

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

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

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

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

Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.

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

AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah

Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA

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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