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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Case Of Investigation - Topic: Community

1, Report #1538045
Jul 12 2025
09:18 PM
New Updated
Ryan George Fair The Sad Story - The Real Sad Story Bellaire Maryland
Author: posting anonymously
Aberdeen
2, Report #1537665
Jun 13 2025
09:51 PM
Rebuttal
Birds of Prey Motorsports - lost $21,000 on 2 motorcycle purchases and up with a bike that retails for $8200 and had to finance $4600 of that purchase. Caldwell Idaho
Author: Danny K Wake
Nyssa, Oregon
3, Report #1536043
Feb 13 2025
08:01 PM
Rapid Signup - Predatory Investigation, Paralegal and Notary Firm Hackensack New Jersey
Author: Yoli
Essex County, NJ
4, Report #1535341
Dec 25 2024
03:10 PM
Photo
Arizona Attorney General abuse of power , corruption, violation of rights Scottsdale Arizona
Author: Arizona
Paradise valley, Phoenix
5, Report #1534532
Oct 11 2024
10:23 PM
Photo
Cynthia Baxter, Professional Corporation, The Forensic Group.ca scamming vulnerable victims of crime. illegally detaining perfectly normal seniors, and administered sleep inducing anti psychotic medication Calgary Alberta
Author: Ayesha
Calgary
6, Report #1534301
Dec 16 2024
09:41 PM
Updated
KMZ -4 TSD TROY SCHOOL BOARD AKA STEPHANIE ZENDLER Fraudulent donate Troy, MI
Author: Encourage and support the truth.
St.Paul
7, Report #1533918
Aug 26 2024
11:30 AM
PayPal Complaint Regarding PayPal's Failure to Release Funds Following Account Limitation Internet
Author: Boyle
New York
8, Report #1533846
Sep 07 2024
09:52 PM
Updated Rebuttal Photo
Family Dollar Incident I was embarrassingly and unprofessionally told in front numerous customers that I was found to be a theif by Family Dollar, also my son removed. Bronx New York
Author: A.Ebanks
Bronx, New York
9, Report #1533571
Jun 07 2025
09:22 PM
Rebuttal
Andrew Chime Geo Prefabs After giving a $5,000 dollar deposit and an agreed price he hikes the price up by an additional 15k, he’s done this to other folks I know, he’s the master of Bait and Switch, a con artist. Internet
Author: Exposed Companies 2024
New York
10, Report #1531523
Mar 07 2024
07:48 PM
Departmwnt of Section8 Blacklisting behavior and discrimination conspired agsinst me as world wide star found to clandestinely extirted by business using my concept without specisl permission with jealous grudges Niagara Falls New York
Author: Levan
Niagara
11, Report #1529809
Dec 12 2023
11:32 AM
Photo
NGUYEN KINH DOANH FAKE "MEDICAL DOCTOR" NGUYEN VAN HIEU LOS ANGELES CA
Author: NGUYEN KINH DOANH
LOS ANGELES, CA
12, Report #1528801
Sep 19 2023
10:04 AM
Photo
Concordia High School -Pflugerville They ripped the contractor off who built their school Pflugerville Tx
Author: William
Lake Dallas, Tx
13, Report #1528346
Aug 25 2023
09:12 AM
Photo
katherine mcgaffigan neo n**i Pfizer brooklyn ny Racist terrorism Brooklyn Newyork
Author: Brooklyn. Antifa

Approximately 22 Reports Found

Showing 1-22 | Showing Page 1 of 1

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Featured Reports
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
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
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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Wilshire Financial Services
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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