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City, State

1, Report #1535896

Feb 03 2025
09:32 AM

Ron DeHavillan - Liberty Funding steers all borrowers to on appraisal company Foothill Ranch California

Financial fraud and money laundering: Financial Services: Appraisal: Appraisers: financial exploitation of disabled person: Ron DeHavillan
Foothill Ranch, California

Author: Paul
Oh

2, Report #1535793

Jan 25 2025
09:00 PM

Liberty Lending - James Cabot Claim to be commercial lender but scams people to use a fake appraiser Newport Beach California

Commercial Real Estate Lending: Money Lender: mortgage lending: Liberty Lending
Newport Beach, California

Author: John
Texas

3, Report #1535781

Jan 24 2025
10:08 PM

Brennan Home Painting James M Brennan This guy is a creep! Canandaigua, New York

Home Painter interior/exterior: Brennan Home Painting
Canandaigua, New York

Author: Naples, New York

4, Report #1535479

Jan 02 2025
10:58 PM

Chris Sanders Financial Exploitation Los Angeles California

Community Service Fraud: Dating : Chris Sanders
Los Angeles, California

Author: Velouria
Portland, Or

5, Report #1535397

Dec 25 2024
03:13 PM

ShareWell Exploited During The Lowpoint of My Life San Francisco California

Mental Health: Supplemental Health Programs: Healing Health: ShareWell
San Francisco, California

Author: Andrea
Orlando, FL

6, Report #1535099

Dec 01 2024
07:11 PM

Ellery Roberts and Louis A Bevilacqua 1847holdings Redefine the Ponzi Scheme New York NY

Fraud : Financial Fraud: Fraudster/thief : Ellery Roberts and Louis A Bevilacqua
New York, NY

Author: Matt
Bronx

7, Report #1534926

Nov 13 2024
08:59 PM

Company Rating:

(1)

Via Nova Law This attorney would not provide any accounting of any work he did and then kept taking more payments after being fired. Ontario California

ATTORNEY: Via Nova Law
Ontario, California

Author: Miguel
private, California

8, Report #1534624

Oct 19 2024
09:36 PM

Best Deals Auto Sales and Detailing, Moises P. Siqueira de Souza Fraudulent Inducement into Contract, Interstate Fraud, Deceptive Trade, Others Margate FL.

Best Deals Auto Sales and Detailing
Margate, FL.

Author: Denny
Schertz

9, Report #1534435

Sep 30 2024
08:54 PM

Minijob Script Minijob Script - An Elaborate Scam! Internet

Scam Website: Minijob Script
Internet

10, Report #1534144

Sep 07 2024
09:33 PM

South Jersey Clasic, LLC i.e. Shawn Wark, Owner and Logan Wilson, Sales Agent. Classic Car Dealer is having Seller's Remorse and refuses to release the Classic Car I purchased for cash as well as a Classic Trade In after the deal had been finalized, executed and completed. Newfield N. Jersey

Fraud: South Jersey Classic, LLC
Newfield, N. Jersey

11, Report #1533944

Aug 28 2024
12:04 PM

Shaiya Classic Dom Unjustly banned after donating €3,500, lost items, faced false hacking accusations and harassment. Internet

Online Game Scammers: Donation: Shaiya Classic
Internet

12, Report #959593

Aug 26 2024
11:25 AM

Commercial Capital Training Group - Owner Kris Roglieri Prime Commercial Lending - Parent Company Commercial Capital Training Group - A Bad Bet for a Business Career Albany, New York

Financial Services: Commercial Capital Training Group
Albany, New York

Author: Sam Wong
New York, New York

13, Report #79623

Jul 27 2024
08:52 AM

Spystores.com/Simon Wilby Failure to deliver contracted goods after payment was made Calgary Alberta

Security Services: Spystores.com/Simon Wilby
Calgary, Alberta

Author: calgary, Alberta

14, Report #1533497

Jul 24 2024
06:50 PM

Westshore Apartments Do Not Live Here, Do Not Park Here, and Do Not Trust Anything They Say. Park Pointe Properties Management has Ruined this Property and Does Not Respect New Residents. Tampa Florida

Apartment Management: APARTMENT COMPLEX: Westshore Apartments
Tampa, Florida

Author: New Disgruntled
Tampa, FL

15, Report #87077

Jul 23 2024
09:52 PM

Spystores.com/Simon Wilby ripoff, paid for product never received Calgary Alberta

On-Line Business: Spystores.com / Simon Wilby
Calgary, Alberta

Author: Devon, Alberta

16, Report #1420854

Jul 12 2024
01:08 PM

TUSTIN CALIFORNIA POLICE DEPARTMENT MAYOR OF TUSTIN CALIFORNIA MARK TURNER PATROL THREATENED AND ARRESTED BY 3 ARMED TUSTIN COPS FOR BURGELIZING MY OWN HOME Tustin California

REAL ESTATE: TUSTIN CALIFORNIA POLICE DEPARTMENT
Tustin, California

Author: Roderick
ORANGE, California

17, Report #1532059

Jun 18 2024
03:31 PM

Chad M. Koehn of United Capital Management of Kansas Inc. and Redneck High Tech Hedge Fund Chad M. Koehn Mitchell Koehn Chad Coehn Chad Kane Chad Blanchard Chad M. Coen United Capital Management of Kansas Chad Koehn fake stock broker KS scammer AnthemGold - AGLD - fake crypto currencies herasoft - herc - hercules - crypto conman Salina Kansas

Crypto currency : Crypto Currency Exchange: Cryptocurrency investment scamming: cryptocurrency trader: Investing in Cryptos: Investment fraud: securities fraud : Chad M. Koehn of United Capital Management of Kansas Inc. and Redneck High Tech Hedge Fund
Salina, Kansas

18, Report #1532241

Apr 23 2024
04:01 PM

Company Rating:

(1)

Dragon Master Auto Sound & Security Poor quality work damage to vehicle. Brooklyn, New York

Auto Audio Electronics: Dragon Master Auto Sound & Security
Brooklyn, New York

Author: Teddy
Las Vegas, Nevada

19, Report #1532116

Apr 13 2024
09:32 PM

Kojo Menne Asamoah Kojo, @Kojoa, Stole over $350,000 for a down payment for a property in Long Beach California Los Angeles CA

advertising scam: Cryptocurrency investment scamming: Ecommerce scam: Loan scam: robocall: Kojo Menne Asamoah
Los Angeles, CA

Author: Robin Connors
los angeles, California

20, 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

21, Report #1531871

Mar 28 2024
09:11 AM

The Kindle Publishing Company This company passes itself off as Kindle Direct Publishing, a legitimate publishing entity. However, Kindle Publishing operates out of a PO box in California and its staff does its best to make clients and the public believe they ARE Kindle Direct Publishing. They use similar logo colors and on several occasions, I had my Failed to deliver products outlined in the contract I signed with them. Used classic run around techniques to defer their obligations as outlined in the contract. Arcadia California

Book Publishing: The Kindle Publishing Company
Arcadia, California

Author: Deborah
Jacksonville, FL

22, Report #1531316

Mar 04 2024
12:09 PM

Calliope Talent Calliope Talent, San Antonio Texas. CEO - Kristy Martin Stealing, lying, used, abused and left in ruins San Antonio Texas

Modeling & Talent Agencies: Calliope Talent
San Antonio, Texas

Author: Matt
New Braunfels, Texas

23, Report #1531358

Feb 27 2024
02:13 PM

Classic Autoz aka Clazzic Autoz Scammed me by disguising the true Vin of a salvaged rebuild vehicle Memphis TN

Auto dealer: Auto Dealer Repairs: Classic Autoz aka Clazzic Autoz
Memphis, TN

Author: Victim
Orlando, FL

24, Report #1531037

Feb 07 2024
07:03 PM

Restorations by Sabra (City Classic Cars) City Classic Cars; Diesel Truck Repair Hempstead; Restomods by Sabra; Rides by Sabra; Sabra Johnson Hot Rods Shop; SEMA Rides by Sabra; City Classic Cars Restorations and Restomods; Sabra Johnson; Harrison Johnson; Matilda Johnson; Tilly Johnson; Carol Sosa; Carol Jo Sosa Fraudulent & Deceptive Business Practices; Classic Car/Auto Restoration Scam; Manipulative; Dishonest; Charlatans; Matthew 7:15 Hockley, Spring Texas

Auto & Truck Rental: Auto Mechanics: Auto Repair Service: auto restoration: Car Rentals: Fraud: Restoration: Scam artist: Restorations by Sabra (City Classic Cars)
Hockley Spring, Texas

Author: Anonymous

25, Report #1530569

Jan 07 2024
08:49 AM

City Classic Cars Sabra Johnson, Matilda Johnson, Carol Sosa Classic Car Restoration - Deceptive Business Practices / Major Scam Alert Hockley Texas

Auto Mechanics: Auto Repair Service: auto restoration: Automotive: AUTOMOTIVE REPAIR: Body Work & Repair: Commercial Truck Repair: City Classic Cars
Hockley, Texas

Approximately 5,230 Reports Found

Showing 1-25 | Showing Page 1 of 210

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