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

1, Report #1537857
Jul 09 2025
05:44 PM
New Rebuttal
Office Depot Associate lied to get my email address Bel Air Maryland
Author: Ben
2, Report #1537117
May 06 2025
05:40 PM
Safecastle pre-damaged goods, in thinly wrapped packages and having the consumer accept damaged product or send it back. Internet
Author: Duh
3, Report #1536678
Apr 05 2025
08:27 PM
Rebuttal
My Email Verifier Warning! Do Not join or use their services. Internet
Author: Sheryl
Toronoto
4, Report #1536128
Feb 18 2025
08:06 PM
Cliqly Conversation house media Was to pay me per click generated. Said they sent payment to my bank. Never got it. Internet
Author: Jeff
5, Report #1535869
Jan 31 2025
09:19 PM
KMB Law Group The imposter posed as a mediator and "verified" my social security number. She says I'm being sued by Easy Money for over $3000. Mississauga ON
Author: Konnoisseur
6, Report #1534697
Oct 26 2024
08:22 PM
RewardBoosters Beware of RewardBoosters.com: Spam & Scams Alert Internet
Author: Andy
7, Report #1534602
Oct 19 2024
09:40 PM
Updated
rusmedicines / Nikolay Bukreev Scammed me $150 of medicine Internet
Author: Diana
Baixa da Banheira, Setúbal
8, Report #1533932
Aug 31 2024
08:45 PM
Updated Photo
Isiah Beasley took my money and never did the job and he is not picking up or returned my money it’s been weeks New York Bronx
Author: Take Accountability
9, Report #1533766
Sep 23 2024
08:28 PM
Updated Photo
Martin Buckley Marketing Advantage Ripping off hard working, honest people... Bloomfield NY
Author: Bernie
Evansville, IN
10, Report #1533362
Jul 13 2024
10:19 AM
Photo
T Cross Big Cross, Chris Brown, Swedru Chris Brown, and Chairman He pretended he was Isabella during most of my conversations. Hooked up my friend whiles pretending to be Isabella with another scammer. Uses women to scam men just so he can make money and he pays off these women. Agona Swedru
Author: Scorpion King
11, Report #1533216
Jul 03 2024
05:32 PM
Photo
Chloe Reynolds Chloxx Chloxxx fake advertising, blacklisting and trolling Co.Roscommon
Author: Anonymous
12, Report #1533001
Jun 20 2024
03:22 PM
Isabella Abubakari Nikkii Bella, Queen Nikkii, Fuse Nikkii, Beautiful Nikkii, Person is a romance scammer. Swedru Agona
Author: Scorpion King
Bronx, New York
13, Report #1532935
Jun 13 2024
01:33 PM
Photo
Phoenix Work Hub @nelsonbenjamin2 Fortune Services @dereckcantona1 This scammer promises to make payment for online translations Internet
Author: John
Miami
14, Report #1532698
Jul 09 2025
05:46 PM
New Rebuttal Photo
ACLU NM Billy Granger Jr Governmental Corruption Albuquerque, New Mexico
Author: Billy
Lovington, NM
15, Report #1532583
May 18 2024
11:03 AM
Rebuttal Photo
Kojo Menne Asamoah Stole $2,000 From Me and Never Paid The Amount They're Supposed to Pay me Phoenix, Arizona
Author: Micheal Chandler
Pheonix, Arizona
16, Report #1532000
Apr 04 2024
10:25 AM
Photo
Diana Robcon Mary Benson operations manager Consulting Engineering Services on LinkedIn Offered Fake Employment Internet
Author: Bailey
Phoenix, Arizona
17, Report #1531970
Apr 02 2024
08:15 AM
Photo
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
Author: Bishop David Arias
07093
18, Report #1531596
Mar 12 2024
07:45 PM
Anthony Joseph Copolla He scammed me on zelle out of $800 Michigan
Author: kara
wethersfield
19, Report #1530548
Jan 05 2024
06:20 PM
Caine Weiner City of Los Angeles Someone is calling from 818-251-1743 claiming to be with City of Los Angeles Woodland Hills California
Author: Benson
Malibu
20, Report #1530041
Jan 09 2024
07:52 PM
Rebuttal Photo
MIKE LAPENNA Michael L. LaPenna (New World Consultants LLC) aka MIKE LAPENNA Mike Lapenna Scammed promised funding of 90K from PNC, US Bank and Truist Bank. 7 Months later still no funding Niagara Falls New York
Author: Trustedfriend
Laurel, Maryland
21, Report #1529554
Nov 05 2023
07:16 PM
Rebuttal Photo
Blue Diamond or Blum Bank - Joy Diamond - Facebook sponsored ad - Vincent (Blum Bank owner) - Hotmart © 2023 - Todos los derechos reservados 2023-11-02T21:01:29.617Z REF. Nothing at all, all I need to know is, I am about to be fraud from this site. N.A N.A
Author: Santiago
Malabo, Bioko Norte

Approximately 196 Reports Found

Showing 1-25 | Showing Page 1 of 8

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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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