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1, Report #1531361
Feb 27 2024
06:49 PM
Consumer Clearing House Sweepstakes International Thomas Ryan Attorney at Law. Sean and Ryan LLC. the attorney would give me instructions to send funds via Western Union or Money Gram to the Phillipines Harrisburg Pennsylvania
Author: Mona
Mentor
2, Report #1525844
Apr 19 2023
06:34 PM
Company Rating:
(1)
Coinme Coin Star They took $950.00 Seattle Washington
Author: Lois
Pacifica
3, Report #1493068
Sep 30 2022
04:16 PM
Rebuttal Photo
Jesse Lang & Alvelissa Reyes Jesse Lang and Alvelissa Reyes, 2 thieving, con artist, scamming, bonnie and clide, lowlife POS's stealing and duping people out of their hard earned money!!! Jesse Lang scammed me out of more than $7000!!! NYC New York
Author: Philadelphia, PA
4, Report #1419799
Sep 19 2022
09:58 PM
Rebuttal Photo
Psychic Evana White @psychic.healer on Instagram Monica, Gabriella Psychic Scam Texas
Author: Texas
5, Report #1520947
Sep 19 2022
11:28 AM
Photo
Monica Adams Gabriella, psychic Gabriella, Evana white She has scammed hundreds and thousands of dollars from multiple people! She uses a few different names: Monica, Evana, Gabriella. Texas
Author: Rose
6, Report #1521246
Sep 18 2022
12:48 PM
Money Gram 300 dollar transfer ends up costing 38.99. ©2022 MoneyGram.
Author: Linda
Geneva, OH
7, Report #1517647
Apr 14 2022
06:53 PM
David stone David Fraud Minnepolis Minnesota,USA
Author: Cristine
Marilao
8, Report #1510331
Jul 24 2021
03:09 PM
Walmart I ran to Walmart after work to grab a Money order and needed to send it out my FedEx by 7:30. Vicki decided that she didn’t want to sell me a money order but wouldn’t give me a reason on why. So I brought my friend in who is White to buy one and they (Curt and Vicki) looked at me and was like, you can’t just bring anybody in here to buy you a money order bc we wouldn’t sell it to you. Then told him she wasn’t selling it to him bc it was for me. Then gave me a number to call for money gram. I called them, Walmart customer service, AND their ethics dept. Then was told by Tina in Walmart this morning that her employees can deny anybody service if they think it’s “suspicious activity.” I guess being Black, buying a money order in Walmart over $1000 is suspicious bc I guess Black people don’t have that kind of money unless they doing something illegal!! Racially Profiled S Williamsport PA
Author: Tywanna
S Williamsport
9, Report #1508887
Jun 10 2021
09:58 PM
WESTERN UNION I SEND MONEY TO A FRIEND THAT IS IN MEXICO WESTERN UNION DID NOT PAY HIM - 2 MOTHS AGO MY ELETICITY WAS DISCONECT BECAUSE I PAID TO WESTERN UNION BUT THEY DIDNT PAY FPL
Author: SOUTHWEST RANCHES
10, Report #290712
Feb 01 2021
08:48 AM
Interstate Capital Convinced us to send money for six months no payments! Boston Massachusetts
Author: Benton, Arkansas
11, Report #288567
Feb 01 2021
08:46 AM
Interstate Capital Roger Taylor at this company is the only one who answers ...Do not Borrow money from them Boston Massachusetts
Author: lafayette, Indiana
12, Report #1501395
Oct 28 2020
06:19 PM
American Sweepstakes & Promotions Three years ago I received a call from three individuals saying I was the second prize winner of $250,000. I was asked to send money to bonded trustees and I am currently filing a lawsuit again the above named sweepstakes company.  Stole tons of money DC, Las Vegas Washington, Nevada
Author: Jamaica, New York
13, Report #1500696
Oct 08 2020
02:10 PM
Moneygram incorporated moneygram gave me the wrong code numbers and recipient couldnt pick up 2 transactions of $30, each I called them and they said its fixed but they never sent new code and cannot pick up money Mountain View california
Author: thousand palms
14, Report #1500693
Oct 08 2020
01:52 PM
Sharma Handicraft & Nadeem KZ Do not do business with this company or person from Alibaba, it is a scam. You contact them about products on Alibaba and they direct you to an alternative communication app like Whatapp.  Abu Dhabi 
Author: Portsmouth
15, Report #1500226
Sep 25 2020
01:19 PM
Ritter Adair & Associates Winston Ritter Margaret Adair Claimed I won $500,000 from Consumer Clearing House, but needed to use W. Union & Money Gram to send $6500 for taxes in Philippines to Rafael Reyes. I have received back 3rd transaction from W. Union & lost $800, $700 from each place. Filed fraud with Western Union. Bayville New Jersey
Author: Olean, NY
16, Report #1497047
Jul 01 2020
08:22 AM
TOP Mark Medical Derma filler SCAM WEBSITE FROM RUSSIA DO NOT ORDER Lviv
Author: Drewyville
17, Report #1490423
Jan 17 2020
09:01 AM
Photo
Lela Yvonne Garner Lea Garner Leia Garner Lygarner@comcast.net hired, paid, then forced to be a contractor, and then Lea Garner and Michael Lucas of “equity resources network” never paid me again !! San Pablo, Richmond, Vallejo, and Orinda are some of their current job sites, don’t get played by these con pros! San Pablo California
Author: Alviso, Ca
18, Report #1490437
Jan 15 2020
08:33 PM
GEO Green Shield WLL Abhishek Pandey, Ivan Abramov, AZOV, RUSSIAN FEDERATION 101000 Yaroslav Кushch, AZOV, RUSSIAN FEDERATION 101000 Ikemesit John James, Cluster X 20 England, international, Dubai, Deira, United Arab Emirates 22655 Ifeanyi Oscar Samuel, Cluster X 20 England, international, Dubai, Deira, United Arab Emirates 22655 Alibaba scammers robbed me Rawdat Al Khail Doha
Author: Chattanooga, Tennessee
19, Report #1488391
Nov 29 2019
09:32 AM
Company Rating:
(1)
C LEE GOODMAN JR,RDIO DOCTOR SCAM HE IS JUST A SCAMMER THAT WILL ASK YOU TO PAY WESTERN UNION OR MONEY GRAM AND NEVER SEND ENYTHING MUSKEGON MI
Author: dix hills
20, Report #1487359
Nov 06 2019
12:51 PM
greenmountainmastiff.com Puppy Scam be aware of this web site he has bull mastiff, cano carso, Neapolitan, the website, is fake north carloina
Author: SAN FRANCISCO, california
21, Report #1480232
Sep 24 2019
10:50 AM
An impostor veteran, He sent me a misleading email and made me lose my military lover:Im a veteran of USMC maybe this will help. Your soldier can give you his email. If he tells you he cant he is lying. Los Angeles California
Author: HERRENSTRAAT
22, Report #1484309
Aug 30 2019
06:15 PM
Cj chemical research Cj meds Were supposed to sell me pain medication. but once i paid them was totally ignored and never received anything Weston Florida
Author: Toronto
23, Report #1483090
Aug 06 2019
09:43 PM
Anthony Bell Fraudulent crypto currency forex trader, scammer, con artist, theif, liar and manipulator Anthony Bell. 609-336-6253 Scammed me out $700!!! Williamstown NJ
Author: Camden, NJ
24, Report #1479891
Jun 04 2019
04:29 PM
John Hooker Hooker Funding Inc.; HPRCCapitals John Hooker played singly all kinds of scams & frauds against our company and stole over $388K fund over past 19 months Memphis TN
Author: Rockville, Maryland
25, Report #1479505
May 28 2019
06:13 PM
Eric Foster CashNow ph# 813-398-1707 Plant City Florida Loan Insurance Deposit Into My Bank Account That They Will Want Sent Back
Author: Saint Paul, Minnesota

Approximately 4,503 Reports Found

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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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