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Complaints, reviews, scams, lawsuits and frauds reported for
Category: ponzi scam - Topic: Computers & Internet

1, Report #1537296
May 17 2025
07:21 PM
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Linda Duarte - Realtor at Residential Properties Accused of Fraud and Unprofessional Conduct Rhode Island
Author: Sarah
S. Kingston
2, Report #1535325
Dec 19 2024
01:07 PM
JFK North Hospital Allegations of Misuse of the Baker Act West Palm Beach FL
Author: Mr Federal Lawsuit
West Palm Beach, FL
3, Report #1533749
Aug 13 2024
06:19 PM
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utechmall.com your whole money is being frozen on the platform and you cannot withdraw your money. Internet
Author: Behnam
Tehran
4, Report #1533746
Aug 18 2024
04:20 PM
Rebuttal
The Day Newspaper uses their Best Of Readers Choice Awards to prey on Business and scam them for money in exchange for bragging rights just to keep their business afloat New London, New London County
Author: Justin Mattolli
Billings, Montana
5, Report #1533512
Jul 26 2024
08:49 AM
Updated Photo
Your Bosses Link Chicago Mike REAL ESTATE PONZI INVESTOR SCHEME, WATCH OUT CHICAGO! Chicago Illinois
Author: Soapbox Vigilante
Illinois, Chicago
6, Report #1531844
Mar 27 2024
09:28 AM
Craig Owens is a theif National Telecom Group Premium Cellular LLC Apex Marketing Innovations Wireless Sales Group LLC Ephicee Group Inc The Wireless Marketing Group LLC African American Healthcare Organization Region Network & Data Systems Inc The Lucrum Company The Lucrum Asset Group Lucrum Paradigm Mobile Advantage Club Wireless 65 Pledge for Charity Peregrine Data LLC Arroyo Services Group LLC GIFT OF LOVE, WORLD ACTION OUTREACH Corp ID: 3623736 CANNABIS CLUB Corp ID: 4824055 DC SO FLY, INC. Corp ID: 3822339 DONOVAN CARTER CHAESARE ARROYO 503 VISTA BELLA SUITE 216 OCEANSIDE, CA 92057 REGION NETWORKS & DATA SYSTEMS INC. 711 MISSION AVE #111, OCEANSIDE, CA, 92054 4240 W FLAMINGO RD LAS VEGAS NV 89103 CORBEL INC  RESIDENTIAL COMMERCIAL ELECTRICAL CONTRACTING NATIONAL BUSINESS EQUIPMENT INC. 6700 FALLBROOK AVE STE 100 WEST HILLS, CA 91307 Craig Owens is an all around con artist - thief and orchestrator of fraud Oceanside California
Author: John
Titusvile
7, Report #1531514
Mar 07 2024
09:09 AM
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Fake Yotel Work From Home Optimization of Hotel Data Scam Yotel travelhotelyotelem.com Convinced me to invest my own money to get a "commission” for "tasks” in a complex work from home scam.
Author: Anonymous
8, Report #1531327
Feb 26 2024
09:47 AM
Ecspayments Scammed Me 866-651-8724 Closed My Account Down Santa Margarita, CA
9, Report #1530999
Feb 05 2024
02:24 PM
Tony Kerry lanyto lanyto.com Scammed me for $10,000 rockaway Nj
Author: Invented tony kerry victim
new jersey
10, Report #1530973
Feb 05 2024
02:08 PM
inventel yasir abdul jeffrey lubin stole 600k in purchase orders rockaway nj
Author: yasir abdul victim
Rockaway, nj
11, Report #1530812
Jan 23 2024
06:49 PM
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1.) TRE FULLER 2.) AZELL FULLER 3.) AZELL TREVON FULLER 4.) I paid for services that were not fulfilled in timely manner. I have yet to receive materials from transaction and merchant has been unresponsive for over a month now. Playa Del Rey California
Author: Kera Seene
Luckenbach, Texas
12, Report #1530536
Jan 04 2024
05:55 PM
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cgmdminer.com 365miner.com - SCAM in the Cloud Mining space - AVOID or you will lose your money! London
Author: Matt
13, 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
14, Report #1526552
May 24 2023
07:01 PM
Commercial Capital Trainning Group CCTG STOLE $25,000 Albany NY
Author: Isaiah
Saint Louis
15, Report #1525559
Apr 05 2023
01:03 PM
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Nesten Corporation Nesten LLC, Nesten Community Nesten – Ponzi Scheme and Investment Scam / SOLD G1 MACHINES FOR $3500 / No Delivery Tustin California
Author: Alex
Costa Mesa
16, Report #1523775
Jan 10 2024
11:36 AM
Updated Rebuttal Photo
Shane Donovan Moore (Aka: Quantum Donovan, LLC) Shane Moore Shane Donovan Shane Donovan Moore - Haggin Shane and his Company Stole a Large Amount of Money from Myself and Many Others in Multiple States. Seattle Washington
Author: Bryan
Portland
17, Report #1523060
Dec 06 2022
03:52 PM
Lulu Press Lulu Publishing Lulu Publishing need to be audited by IRS and be sentenced to prison with the Chrisely Family Research Circle North Carolina
Author: Kanye West
Calabasas, California
18, Report #1523014
Jan 16 2023
10:35 PM
Updated Rebuttal Photo
Shane Donovan Moore/Quantum Donovan, LLC Shane Moore Shane Donovan Shane Donovan Moore Currently also using his mother’s last name Massive Crypto Fraud! Seattle Washington
Author: BRyan
Oregon
19, Report #1522071
Oct 25 2022
09:42 AM
NEW FINANCE MARKETS LIMITED ALEXA KAZAN NEW FINANCE MARKETS LIMITED NEW NEW FINANCE Y EGOGOLD LLC ponzi scheme raised money through a series of fraudulent, unregister securities offering. ON MISSISSAUGA
Author: KEVIN
MIAMI
20, Report #1521106
Sep 29 2022
09:19 PM
Updated
Adam Cherrington Affiliate Marketing, Cherrington Media LLC, Inbox2020.com Adam Cherrington Adam Cherrington Affiliate Arbitrage Cherrington Media LLC Adam Cherrington used my money and did not provide service he was hired to do Plano Texas
Author: Derek
Kirkland, WA
21, Report #1520470
May 18 2024
11:01 AM
Updated Photo
Andrew Demaio Las Vegas Andrew Demaio DO NOT GIVE MONEY TO ANDREW DEMAIO, YOU WILL NOT GET IT BACK!!!! Las Vegas Nevada
Author: Anonymous
NV

Approximately 297 Reports Found

Showing 1-25 | Showing Page 1 of 12

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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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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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