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51, Report #1529951

Dec 08 2023
10:07 PM

Green Dot Supposed to get stimulus money from 2020 from gov't and they stole it! OH Westchester

Banking: Green Dot
OH, Westchester

Author: J
Venice

52, Report #1529968

Dec 08 2023
10:07 PM

Fasil Nasim Fasil Citi Nasim Uses his position running lots of companies to defraud vulnerable people

Fraud: Internet Fraud, Bank fraud,Withdrawing money without authorization: Suspected fraud: Fraudulent financing: Bank fraud: Finance: Business Investment Fraud: Fasil Nasim

Author: Jean Garrards Cross
NYC, New york

53, Report #1529627

Dec 06 2023
05:00 PM

JAMES ANDERSON LAWFIRM JAMES ANDERSON LAWFIRM Received an email claiming I committed a Violation of Federal Banking Regulation 2. Collateral Check Fraud Theft by Deception Electronic Fund Transfer Cincinnati OH

Fraud: Internet Fraud, Bank fraud,Withdrawing money without authorization: Scam: personal loan: Bank fraud: Bank Fraud, Credit Card Service, Collection Agency: Pay Day Loans : Scam Loans: JAMES ANDERSON LAWFIRM
Cincinnati, OH

Author: Bridgeton

54, Report #1530044

Dec 05 2023
04:11 PM

Ultimate Import Auto Repair LLC Dustin Allen Brown THEIR TURBO FAILED AND DESTROYED MY ENGINE!!! Ultimate Import Auto Repair LLC, Dustin Allen Brown Brooklyn Maryland

Auto Repair Service: Ultimate Import Auto Repair LLC
Brooklyn, Maryland

Author: Jason
Maryland

55, Report #1530027

Dec 04 2023
11:05 AM

Company Rating:

(1)

The Martin Group Andy Martin John Pataki Alex Martin Steve Martin Slumloard SVN The Martin Group Allows Tenant to Harass Neighborhood Evansville Indiana

Property management: Slumlord: Slumlord, Criminal, Sexual Abuser: The Martin Group
Evansville, Indiana

Author: Lisa
Newburgh, Indiana

56, Report #1529983

Dec 02 2023
11:30 AM

Company Rating:

(1)

FALCONCREST,SRL Tim Kerin FalconCrest,INC Core Networking Florida,LLC Core USA Essence of Dreams We did not get paid for our services we provided New Smyrna Beach Florida

Moving & Storage: Long Distance Moving Company: Moving Companies : House hold Furniture moving : Moving company : FALCONCREST,SRL
New Smyrna Beach, Florida

Author: John
Belen

57, Report #1529953

Nov 29 2023
09:01 PM

Remax Mahaogony Bay, Will Mitchell, Chris Letellier Addison SCAM ALERT REMAX MEHAGONY BAY, SAN PEDRO BELIZE, WILL MITCHELL AND CHRIS LETELLIER Miami FL

Home Builder : Remax Mahaogony Bay, Will Mitchell, Chris Letellier
Miami, FL

Author: SAM
DENVER

58, Report #1529948

Nov 29 2023
05:07 PM

John Cheadle & Mary Cheadle & Cheadle Law John R Cheadle, Mary Barnard Cheadle, Attempted to collect a fraudulent debt in a foreign state Nashville TN

Bank Fraud, Credit Card Service, Collection Agency: John Cheadle & Mary Cheadle & Cheadle Law
Nashville, TN

Author: Marietta

59, Report #1529890

Nov 24 2023
04:13 PM

Company Rating:

(1)

Trajector Medical VETCOMANDPEN & VA CLAIM PROS Constant deflection and dissension towards acquiring assistance. Newberry FL

medical info: Medical references to Dr's and or advise: Financial FRAUD, Crimes Against Patients, Medical NEGLIGENCE: Medical: Medical Scams: Trajector Medical
Newberry, FL

Author: Nathan
San Antonio, TX

60, Report #1529821

Nov 19 2023
07:17 PM

Company Rating:

(1)

hh-bill.com Unauthorized fraudulent debit charge $44.99 Waukee IA

Online Internet Fraud.: hh-bill.com
Waukee, IA

Author: Vincent
Denver, Colorado

61, Report #1529646

Nov 15 2023
08:50 PM

List Of Ads Recruiter.inapropiere.ro/jobs List Of Ads making Fraudulent websites giving out my home address. Google refuses to take down the fake website N/A N/A

RIP-OFF : Scam: Social Media: software services: spam: Virus, phishing work link: List Of Ads
N/A, N/A

Author: Mr Gerald Broughton
Stone Mountain, Georgia

62, Report #1366063

Nov 07 2023
09:19 AM

HughesNet satelite They Lie upon sales pitch Germantown Maryland

Internet Service Providers: HughesNet satelite
Germantown, Maryland

Author: roy bracken
burleson, Texas

63, Report #1529600

Nov 05 2023
07:11 PM

Microsoft Store MSBill.info, WA Microsoft Corporate Headquarters I was charged in triplicate on the same day on 11/3/23. In the amount of $16.99 x 3. by Microsoft Store MSBill.info, Redmond, WA Redmond Washington

Unauthorized transaction: Microsoft Store MSBill.info, WA
Redmond, Washington

Author: Vincent
Denver, Colorado

64, Report #1514741

Nov 02 2023
08:23 PM

Company Rating:

(2)

Attorneys, Paul J. Sulla Paul Sulla attorney, Paul J.Sulla, had a pending court case pending for the exact same crime I hired him to expose, against a doctor. Thus his fraud case was dismissed shortly after, Paul fraud case had been ongoing for over ten years. Hilo, Hawaii Hawaii (HI)

Attorneys & Legal Services: Attorney: Attorneys, Paul J. Sulla
Hilo Hawaii, Hawaii (HI)

Author: Alameda, california

65, Report #1529477

Oct 30 2023
05:31 PM

Dr. Leo Sushner, DDS - Expert Witness Dr. Leo Sushner Dr. Leo Jay Sushner, DDS - Periodontics SUSHNER LEO DDS Leo Sushner Dr. Sushner Leo J Sushner, D.D.S. - Expert Witness Fraudulent consultations, extensive record reviews, poor case evaluations, affidavits, certificates of merit, weird case reports, and worthless testimony at depositions and trial. AVENTURA Florida

ATTORNEY: Evaluation: Dr. Leo Sushner, DDS - Expert Witness
AVENTURA, Florida

Author: Carlos

66, Report #1529321

Oct 19 2023
04:46 PM

Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York

Con Man/ Scam Artist ALERT: Patricia Ianniello
Saratoga Springs, New York

Author: george
Saratoga Springs

67, Report #1529290

Oct 17 2023
06:47 PM

Company Rating:

(1)

National Adjustment Bureau Nation Motor Club, LLC, Nissan Security+Plus GAP Plus Plan Refused to pay my GAP Claim or refund my contract after it was cancelled. Boca Florida

Auto Extended Warranty : Auto Insurance: National Adjustment Bureau
Boca, Florida

Author: Sean B.
Mesa, AZ

68, Report #1529099

Oct 06 2023
07:38 PM

Company Rating:

(1)

American Express American express did not honor a promotional rebate El Paso texas

Credit Card Processing : American Express
El Paso, texas

Author: Raszman1
MONROEVILLE, PA

69, Report #1529024

Oct 02 2023
03:40 PM

Company Rating:

(1)

Hunters Natural Hunters Naetural Dr? Dale Hunter and his wife Hunters Naetural False claims for curing hernias. I followed Protocall to the T over a 6 month period. Product did nothing. Waste of $1200 dollars! Upper Marlboro Maryland

Alternative Health: Hunters Natural Hunters Naetural
Upper Marlboro, Maryland

Author: ALLAN
Daytona Beach

70, Report #1528975

Sep 29 2023
02:19 PM

Abraham Hamadeh Dishonest Evil Politician Phoenix Arizona

Fraud : Abraham Hamadeh
Phoenix, Arizona

71, Report #1528966

Sep 29 2023
09:20 AM

Jos Quintens Maria Pura Saya-Ang Jocelyn Rosario Felisa Ocampo Jos Quintens scammed me with almost 500,000 Philippine Peso Marylebone London

Scam artist: Jos Quintens
Marylebone, London

Author: Debra
Cagayan de Oro City

72, Report #1528866

Sep 22 2023
06:46 PM

Amanda Janis Busby Amanda Grinager, Amanda Green, Amanda Green Grinager, Amanda M. Grinager, Amanda Marie Grinager, Amanda Busby, Amanda M. Green, Amanda Grinager-Green, Aaron Grinager, Alexander Grinager, Alex Grinager Amanda Janis Grinager-Busby - Harassment - Extortion - Intimidation - Fraud - Scam - Bullying San Diego California

Computer Con ARTIST: Computer Fraud: COMPUTER SCAM: Email & phone scam: Internet Defamation : Internet Fraud: Internet Scams, frauds & Unwanted Popups: RIP-OFF : Amanda Janis Busby
San Diego, California

Author: Carlos
San Diego, California

73, Report #435504

Sep 22 2023
08:50 AM

Harold Andrews False PROPHET StILL IN DEFAULT HAMILTON, Ohio

Religion: Harold Andrews Jr.
Hamilton, Ohio

Author: baltimore, Maryland

74, Report #1528093

Sep 15 2023
05:47 PM

Company Rating:

(4)

Mark Nayfeld Slumlord, Con Artist, Thief, Criminal, Child Trafficker Chatsworth California

landlord negligence personal injury: Landlords: Landlord Spying in on home with camera equipment : Mark Nayfeld
Chatsworth, California

Author: chatsworth, california

75, Report #1528669

Sep 12 2023
09:09 AM

RxMM Health Ltd - Galexxy Holdings Inc. RxMM Health Ltd’s distribution of your GXXY share entitlement. They took $17,000 from alot of people and haven't had any annual reports, statements, no communication at all Perth western Australia

scam online medication source : RxMM Health Ltd
Perth, western Australia

Author: Megan
UPPER COOMERA, Queensland

Approximately 38,871 Reports Found

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