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Complaints, reviews, scams, lawsuits and frauds reported for
Category: non-profit group - Topic: Community

1, Report #1536219
Feb 25 2025
04:25 PM
Tanasith Martineau Part of the July 1 2024, Data Breach selling personal data Woonsocket Rhode Island
Author: “Robert”
North Smithfield
2, Report #1532966
Jun 16 2024
01:25 PM
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Cynthia Blanchard of Hera Software, Anthem Vault, Anthem Gold with Chad Koehn United Capital Management of Kansas Tulsa, Oklahoma
Author: Betsy
Owasso, Oklahoma
3, Report #1530992
Feb 05 2024
02:19 PM
Ymca YMCA , psychopaths r Us, hatemongers Assumptive, discriminating, hateful, psychotic people are hired to work here. These are not Christians. Fond du lac Wisconsin
Author: Suzy
Boise, Idaho
4, Report #1527817
Jul 28 2023
11:28 AM
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Positive Circle 84-3044941 Ste. 300,460 Sugar Land, TX 77478 Positive Circle IRS Number 84-3044941 under Bellelea Bradway is using money from the nonprofit to fund Bridgewater Oak LLC Property Sugar Land TX
Author: James
Houston, TX
5, Report #1524602
May 17 2023
07:01 PM
Updated Rebuttal Photo
Lucky Onoriode THE CLOUDTICIANS INC Makoni Technologies Inc. Nations Media Network LLC Black Horse Black Engineering LLC MANDANIELS TECHNOLOGIES INC The Tech Zero Cybersecurity Training Foundation LLC SHOP VINES LLC No Other God Apparel LLC ERROLSOFT INC. Offering "Business Training" while poaching "students" for services never rendered upward of $2000-$4000 Laurel MD
Author: Lucky Onoriode
Laurel, MD
6, Report #1524032
Jan 22 2023
11:18 PM
Rebuttal Photo
Laura’s House non-profit Margaret Bayston , Richard Bayston , Judge Pamela Iles FIRED Margaret Bayston committed real estate fraud Ladera Ranch California
Author: MargaretBayston DOTCOM
Beverly Hills, Ca
7, Report #1522785
Dec 04 2022
12:10 AM
Rebuttal Photo
Laura,s House Non-Proft Laura’s House Laura’s House in house lawyers are video audio recorded suggesting Nicole Monique Caldwell ( CONVICTED CHILD ABUSER FRAUD KILLER) lie about her residential address in order to defraud owner Andy Berry & Jolie Berry builders of a mansion Laura’s House is liable for $3,000,000 in damages. Ladera Ranch California
Author: stephane
Newport Beach
8, Report #1521996
Oct 30 2022
11:37 PM
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Freedom Motor Club Freedom Diesel Club Freedom Motors Not a legitimate 501c3, Uses donations for personal enrichment Spring Texas
Author: Donated and regretting it
Tomball, texas
9, Report #1520971
Sep 19 2022
11:28 AM
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MLC- Mechanic Licensing Collective TheMLC On and On, about American Firms!!! Here's Another!!
Author: Scarday
Izmir
10, Report #1520415
Aug 11 2022
08:36 AM
Habitat For Humanity (aka Fairfield Alabama) Sneaky and Manipulative Fairfield Alabama
Author: M Berry
Valley, Alabama
11, Report #1520315
Aug 15 2022
08:57 PM
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Bellelea A. Bradway Bellelea Bradway Belle Lea Bradway Belle L. Bradway B Bradway Belle A. Bradway misallocated and appropriated funds for her own personal gain. Sugar Land TX
Author: Anonymous
Richmond, TX
12, Report #1518319
Aug 13 2022
02:47 PM
Rebuttal Photo
Dream Builders of AZ / Dream Builders of Arizona Kisha Spellman White and Dream Builders of AZ are a complete rip off. They neglect and abuse there clients. Tucson AZ 85742
Author: Insider
Phoenix, AZ
13, Report #1514092
Dec 02 2021
10:56 AM
Veteran Forces Jerry Shaffer Gerald Shaffer Gene Overstreet Sergeant Major Overstreet Veterans Caskets Veterans Direct Warrior City Asked me for $10,000 to help stop PTSD Dallas 4900 S Lancaster Rd.
Author: George
Texas, Dallas
14, Report #1509484
Jun 28 2021
03:23 PM
Apostle Kentay Duncan Kingdom Word Church of Chicago Kappa Gamma Mu Fraternity Pervertish ILLINOIS
15, Report #1508821
Jun 09 2021
08:49 AM
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Maria Brunetto Cute Odyssey Con Woman – cuteodyssey.com Maria Brunetto Mariah Brunetto Marla Brunetto Marie Brunetto Mariangela Brunetto Maria Campagna-Furnari Maria Simpson Maria Delletorri Maria Lynch Dog Rescue Adoption and Rehoming Scam! San Diego California
Author: Concerned Dog Lovers
California
16, Report #1506297
Jul 30 2022
12:53 PM
Rebuttal Photo
Pasadena Humane Society is killing my service dogs one was only age 1 Pasadena ca
Author: Jessica
Pasadena, CA

Approximately 156 Reports Found

Showing 1-25 | Showing Page 1 of 7

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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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