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Complaints, reviews, scams, lawsuits and frauds reported for
Category: email and phone scam - Topic: Community

1, Report #1512900
Oct 19 2021
12:50 PM
New Rebuttal Photo
Rebecca Brown Rebecca Hernandez Deleign Bollinger Fake Check to purchase item from Facebook Market place Ca
Author: Mike Fossett
Acworth, GA
2, Report #1512896
Oct 18 2021
09:27 AM
New
JP Livingston Jevohan Livingston J Livingston They stole $1000 from me Columbus Ohio
Author: Keith
Bremmon
3, Report #1512858
Oct 24 2021
08:28 PM
New Updated Rebuttal Photo
Ashley Kirn $ashleyykirn , ashleyykirn online cashapp scammer, gets victim upfront money to met up for dinner than blocks/disappears Fort Worth Texas
Author: Bo
Arlington
4, Report #1510713
Aug 14 2021
09:27 PM
Updated
Jahongir Musulmankulov Emarites ID#: 784-1995-4253868-3 JAN SHEYKHOV APARTMENT RENTAL FRAUD, Swindler people meaning and false advertisement, Malpractice, Perjury in Dubai
Author: Brain Link
5, Report #1509403
Jun 25 2021
01:44 PM
Hornbill It Services Eugene Kenny, Dave Morgan, Dave Mehat I was baited with an email from "Microsoft" support to call phone number for help with computer issue. Baltimore MD
Author: Daniel
Iselin (Middlesex)
6, Report #1509056
Jun 15 2021
08:17 PM
The Genesis Charitable Foundation Dave Sandifer-Hatch Davion Sandifer Charity and Employment Fraud SCAM Houston Texas
Author: Verite
West University Place, Texas
7, Report #1508932
Jun 12 2021
09:32 AM
Infinite ranges Inc. Employment fraud Cedar park Texas
Author: Holdon
8, Report #1508763
Jun 07 2021
01:37 PM
Photo
Onlineboostup.com ,reviews.us.com, Onlineboostup.com +1 (904) 507 4540, +880. (176) 1788686 They tell you to send money to there personal account for service and when you ask them for your service they write bad reviews on you. Very bad on top the threaten you if you ask them about it. They are scammers and bullies. Please be away. These people are Low life thieves.
9, Report #1508461
Jun 09 2021
01:14 PM
Photo
Sherri Dungan Sherri Lynn Dungan Mentally Unstable Stalker Indianapolis Indiana
Author: Anonymous
New York
10, Report #1507574
Apr 30 2021
08:28 AM
Photo
Max White, scammer 11Max_White11 This man poses as the host of MTV's Catfish Los Angeles
Author: Sean
11, Report #1506919
Apr 11 2021
10:47 AM
dayinform.com AppleiPhone They said I had one an iPhone 12 Unknown Unknown
Author: Cautious Texan
Beaumont, Texas
12, Report #1506769
Apr 06 2021
09:44 PM
Sharon Gourdine WARNING - Sharon Gourdine Scammed Our Father out of $7,500 Greenville South Carolina
Author: Timothy
Los Angeles, CA
13, Report #1506699
Apr 04 2021
10:54 PM
Steve Gordon Pretends to want to buy my art Chicago Illinois
Author: Anne
Sd, Ca

Approximately 136 Reports Found

Showing 1-25 | Showing Page 1 of 6

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NEXO FINANCIAL LLC deplorable unconscionable Nexo freezing millions customers crypto assets for no reason without court order HAWTHORNE California
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rcforevery Ethiopian Hydrophane Opal they offer online is a SCAM!!! Sent Amazonite instead. Do NOT buy anything from rcforevery.com
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Champion Marine Group CHAMPION MARINE GROUP = OUTPOST MARINE GROUP = DAVID PETRANTONI = THEIF CON ARTIST!!! STOLE CASH DEPOSIT!! NO BOAT!! Clearwater Florida
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Dennis Rodriguez, Renovating Riches LLC took loan from me to fix/flip the house but never paid me back and never fixed the house, Fulshear Texas
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Empire Today They damaged the walls when installing my flooring. Now refusing to fix it stating they didnt do it. Nassau New York
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Tatev Savach Tata, left me with the additional vet bills, cremation of the dog & no money back or no dog. Nothinggg! DIED in less than 2 WEEKS. Miami FL.
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Young Development Inc, Katie's Place Katie's Place Refused to honor agreement made for early termination and issued collection account while refusing to work out a solution. West Seneca New York
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Dealer in Colorado Eagle Carports Danilo Quintero CSB DEALER in CO Danilo Eagle Carport They took my deposit money $1041.75 and I couldn't keep the carport. CO, NC
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