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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Report Hacking & fraud/scamming - Topic: Community

1, Report #1533211
Jul 06 2024
07:49 PM
Rebuttal
Tijuana's Produce Inc. SCAMMERS AND RUDE in Vernon California
Author: John
vernon, california
2, Report #1532955
Jun 15 2024
09:41 PM
Scammer.info They called our company number and asked for money and threatened to list our number on website if wont pay, we never paid and they started robo calls on our number which caused our number off Internet
Author: Anonymous
Cheyenne
3, Report #1532786
Jun 02 2024
10:18 AM
Rusty's Pizza Parlor Employees Are Stealing From You Bakersfield, California
Author: clar3nce
Bakersfield, California
4, Report #1532589
May 16 2024
12:12 PM
NativePath Placed Two Orders For the Same Thing When I Did Not Order Anything; Internet
Author: Ellen
New Smyrna Beach, Florida
5, 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
6, Report #1532487
May 10 2024
02:41 PM
Photo
Kojo Menne Asamoah Scam & Fraud Miami, Florida
Author: Chase
Miami, Florida
7, Report #1532475
May 09 2024
05:05 PM
Photo
Kojo Menne Asamoah Stole over $300,000 Houston, Texas
Author: Laurel
Pensilvanya
8, Report #1532211
Apr 20 2024
06:01 PM
Photo
Jonathan Massieh, owner of Trading Fraternity, Youtube show Stock Market Live Jonathan Massieh, Trading Fraternity, Stock Market Live John Messeih is Misleading, Grifter, fake name user, fraud, scammer Los Angeles California
Author: John Messeih
Los Angeles, California
9, Report #1531830
Mar 26 2024
04:29 PM
Photo
Zeze Sun The official Zeze Pleaser Beware of Zeze Sun Los Angeles CA
Author: Verified Report
10, Report #1531828
Mar 26 2024
10:37 AM
Photo
Junwu s**+ June ID Theft, Hacking, Scamming Los Angeles CA
Author: Verified Report
11, Report #1531580
Mar 12 2024
09:02 AM
Nefarious Jobs Michael Dockens Stole my money, reported to FBI
Author: Jacob
12, Report #1531567
Mar 11 2024
10:37 AM
Photo
Justin Lawrence Justin L Lawrence, Justin Selling and distributing nudes under stolen identities Providence
Author: Pauline
Rhode Island
13, Report #1531488
Mar 06 2024
09:31 AM
Rhonda Gene Weiss Mcdonald https://1call3estimates.com/ info@1call3estimates.com +1 (447) 902-3744 877-887-2760 This is a criminal scammer at its best!! Will say anything to Scam you - tries to sell Jobs for movers yet she is the worst person and will Lie to your face and over the phone attention movers and consumers !! BEWARE OF THE THiEF She scammed us said she had cancer and owes 9200.00 Gibson Illinois
Author: Kay
Florida, Miami
14, Report #1531475
Mar 05 2024
07:20 AM
Photo
OwlBit OwlBit.com Owl Bit Exchange They put website as legit exchange with KYC then steal all of your crypto and your identitiy
Author: Hosie
15, Report #1531140
Feb 16 2024
08:36 AM
Photo
Right Risk Investment, llc Brandon Menaged Kaylin Makela These two defrauded us, and at least three other people of money as well as over ten people of their cars Phoenix Arizona
Author: Fraud Fighter
Arizona
16, Report #1531127
Jun 08 2024
09:02 PM
Rebuttal Photo
Blanca Angelica Aguilar Blanca Aguilar Child Trafficking, Criminal Activities, Scammer, Fraudster, Public Drunkenness Drunk Winnetka California
Author: Martin
Winnetka, California
17, Report #1531097
Feb 13 2024
09:36 AM
Photo
JMD INVESTMENT & COMMODITIES TRADING JMD INVESTMENT & COMMODITIES TRADING TYPE: INDIVIDUAL BUSINESS BUSINESS IDENTIFIER: 5015330 BUSINESS #: B2020022000006 ADDRESS: # 34 COLUMBUS STREET, ARIMA 300342 REGISTERED ON: 01/02/2020 Fraud and embezzlement port of spain arima
Author: Caribbean news
Piarco
18, Report #1531023
Feb 06 2024
06:40 PM
Photo
THELMA ANGELA VASSEL Angela Vassel, Thelma Vassel, Linda Lee, Flame, Ang, Alex, Alexmas Productions EXTORTIONIST
Author: True
Canda
19, Report #1530949
Feb 02 2024
07:36 AM
Photo
paypal Paypal.ae Paypal.us Paypal promised me my account was safe but two weeks later decided they were wrong and did not even tell me.
Author: Vishal
Dubai
20, Report #1530851
Jan 26 2024
06:52 PM
Photo
Michael O'Toole Michael OToole Untruthful, deceitful, mentally unstable, discriminatory on Craigslist. Jamestown California
Author: Jimmy
Jamestown, California

Approximately 583 Reports Found

Showing 1-25 | Showing Page 1 of 24

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Blue World Pools
Featured Reports
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
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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
How To Feature Your Report Like Above >>
Blue World Pools
Featured Reports
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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Wilshire Financial Services
Wilshire Financial Services
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