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

26, 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
27, Report #1532786
Jun 02 2024
10:18 AM
Rusty's Pizza Parlor Employees Are Stealing From You Bakersfield, California
Author: clar3nce
Bakersfield, California
28, 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
29, 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
30, Report #1532487
May 10 2024
02:41 PM
Photo
Kojo Menne Asamoah Scam & Fraud Miami, Florida
Author: Chase
Miami, Florida
31, Report #1532475
May 09 2024
05:05 PM
Photo
Kojo Menne Asamoah Stole over $300,000 Houston, Texas
Author: Laurel
Pensilvanya
32, 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
33, 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
34, Report #1531828
Mar 26 2024
10:37 AM
Photo
Junwu s**+ June ID Theft, Hacking, Scamming Los Angeles CA
Author: Verified Report
35, Report #1531580
Mar 12 2024
09:02 AM
Nefarious Jobs Michael Dockens Stole my money, reported to FBI
Author: Jacob
36, 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
37, 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
38, 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
39, 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
40, 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
41, 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
42, Report #1531023
Mar 01 2025
07:58 PM
Rebuttal Photo
THELMA ANGELA VASSEL Angela Vassel, Thelma Vassel, Linda Lee, Flame, Ang, Alex, Alexmas Productions EXTORTIONIST
Author: True
Canda
43, 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
44, 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 607 Reports Found

Showing 26-50 | Showing Page 2 of 25

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Blue World Pools
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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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Blue World Pools
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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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Wilshire Financial Services
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