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

26, Report #1519214
May 14 2023
06:14 PM
Rebuttal Photo
Dr Richard Rolle Rich Rolle Notre Dame Dr Richard Rolle is a scammer who spends all his time trying to cheat people instead working as a DR. charlotte, nc
Author: too embarrassed
27, Report #1518658
May 26 2022
10:57 AM
Paolo Dallapiazza Paolo Dalla Piazza Fraud
Author: BOB
28, Report #1518448
May 17 2022
03:28 PM
Indigo Ag They owe over a million dollars
Author: A concerned farmer
IL
29, Report #1518400
Aug 17 2022
01:28 PM
Photo
Cash App Kris Jenner $50,000 sweepstakes fraud Hollywood California
Author: Sean
Malibu, CA
30, Report #1514379
Apr 05 2022
11:29 AM
Rebuttal Photo
cryptoparadiseint.com Offered a guaranteed 15% return, kept all my money Kansas
Author: Shawn
Warren, Mi
31, Report #1512993
Oct 20 2021
06:59 PM
E Capital Management, Samantha Roberts, Miles & Stockbridge P.C. Benjamin Ross Maxwell They gave me a contract to broker with Capital9.Trade but they stole my money Herndon VA
Author: Marlene
PALM SPRINGS, CA
32, Report #1512992
Oct 25 2021
01:47 PM
Capital 9 Trade, Gem Management Stewart Wozniak, Benjamin Ross Maxwell They asked me to send investment via Zelle - never giving it back when requested Miami Florida
Author: Marlene
PALM SPRINGS, CA
33, Report #1512896
Oct 18 2021
09:27 AM
JP Livingston Jevohan Livingston J Livingston They stole $1000 from me Columbus Ohio
Author: Keith
Bremmon
34, Report #1511179
Aug 20 2021
09:52 PM
Thomas Ligor John Amato John Amata Ivan Silo Bobby Sommatino Bobby Ryan Yep... Thomas Ligor is still scamming. Currently over $200,000 Little Neck New York
Author: F*CK YOU THOMAS LIGOR
35, Report #1510726
Dec 23 2021
10:56 AM
Rebuttal
Expert Vision Traders Expert Vision Trades --run away, run far away--- CA
Author: Anonymous
36, Report #1509077
Dec 07 2021
10:05 AM
Rebuttal Photo
Nexo is a SCAMMM STAY AWAY Nexo.io Nexo Switzerland Nexo USA Nexo WORLDWIDE NOT SEC compliant as stated
Author: Barbara
Miami
37, Report #1507451
Apr 27 2021
02:47 PM
Ultamodan.com I ordered a coat from Ultamodan.com order number US7628 3/22/2021 and never received it
Author: Malibu
Los Angeles

Approximately 297 Reports Found

Showing 26-50 | Showing Page 2 of 12

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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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