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

1, Report #1535861
Feb 01 2025
08:09 PM
Updated Photo
AeoN-X Inc Joshua A. Lowe, made an Equity Investment and after several missed deadlines and excuses, I asked for a Equity Agreement and he lashed out at me. Murfreesboro Tennessee
Author: Josh Scams
Pontotoc
2, Report #1535832
Jan 28 2025
09:37 PM
Larry Loyd is a scam. San Miguel Allende Guanajuato
Author: LarryLoydisaScam@gmail.com
Laguna Beach, CA
3, Report #1534883
Jan 29 2025
10:08 PM
Updated Photo
Abdullah Mohammad andullah.moha902@gmail.com Threatens people and and say that I receives money after explaining i don't have fund to transfer fee than say he muslim and he threaten pure liar Internet
Author: Justice
4, Report #1534717
Oct 29 2024
09:16 PM
Forever Urban Grower Supply took money from my account.. I've tried to call them on it.. and cancel.. to this day they have not sent me anything to me . Eagle Mountain, Utah
Author: Gail
Idaho Falls
5, Report #1534199
Sep 11 2024
08:50 AM
Digital Tech Emporium Hub Gear Haven Hardware Emporium Three fraudulent charges on my credit card in August ,2024 Las Vegas Nevada
Author: Sylvester
Masonville
6, Report #1533414
Jul 23 2024
07:12 PM
Family and Probate Court Judge Abbe Ross Massachusetts Bill of House HD 2881 For the Removal of Judge Abbe L. Ross The Bilingual Newspaper of the Merrimack Valley - May 19, 2021 Pilar Mate' Discrimination, Prejudice + Bias in Family + Probate Court Federal Street Salem MA 01970 CIVIL RIGHTS VIOLATIONS in Family Cases = Divorces + Child Custody involving Judge Abbe L. Ross + REAL Suspicious behavior by Pamela Casey-Obrien, an attorney + long time Registrar elected to this PUBLIC EMPLOYEE JOB. US DOJ Office of Civil Rights District of Massachusetts = please investigate financial fraud, real estate fraud, fraud involving wills, estates + conservatorships + civil rights violations of parents AND their children at this highly prejudiced + discrimatory Court. Look at personal BANK ACCOUNTS of Judge Abbe Ross + her husband plus Pamela Casey-Obrien + her family Keep up the GREAT work Pilar Mate' Judge Abbe RossBill of House HD 2881 For the Removal of Judge Abbe L. RossThe Bilingual Newspaper of the Merrimack Valley - May 19, 2021 Pilar Mate'Discrimalination, Prejudice + Biasin Family and Probate Court MA Family Cases involving Judge Abbe L. Ross Judge Abbe L. Ross harassed + abused her position of authority that an online petition for her REMOVAL as a Judge Family + Probate Court worked! She was given the BOOT Salem Massachusetts
Author: Anonymous
Boxford
7, Report #1532503
Jun 01 2024
02:43 PM
Updated Rebuttal Photo
Justin Fort - Fort Wealth Management, Fraud and Scam, Do Not Give Them Your Money. Austin, Texas
Author: A.P.
AUSTIN, TEXAS
8, Report #1531567
Mar 11 2024
10:37 AM
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Justin Lawrence Justin L Lawrence, Justin Selling and distributing nudes under stolen identities Providence
Author: Pauline
Rhode Island
9, Report #1531495
Mar 06 2024
09:34 AM
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k2spray K2 Spray Took my money and refused to send product
Author: Aaron
Oklahoma
10, Report #1529968
Dec 08 2023
10:07 PM
Fasil Nasim Fasil Citi Nasim Uses his position running lots of companies to defraud vulnerable people
Author: Jean Garrards Cross
NYC, New york
11, Report #1528465
Aug 31 2023
10:07 AM
Stacey Ann Hughes Boutique Hotel Stacey Hughes Boutique Properties Poor Property Owner Stacey Ann Hughes Texarkana Arkansas
Author: Ashley Dawson
Las Vegas, Nevada
12, Report #1527557
Jul 18 2023
03:19 PM
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m.pacificmall-us.com i had to pay a lot of fees for withdrawal of my money such as personal investigation credit and personal tax. After they had received my payment and i got an email which my money would reach to my bank account.they change the rules which they have never announced in advance and i had to pay again to get my money. cheung wan
Author: john
sby
13, Report #1527203
Jun 26 2023
06:54 PM
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JEREMY MICHAEL DERKS IS A CON ARTIST THAT NEEDS TO GO TO PRISON. REPORT HIM TO THE DOJ AND FBI. CONTACT ME TO JOIN. JEREMY MICHAEL, JEREMY DERKS, JEREMY MICHAEL DERKS, JEREMY MICHAEL SKEENS, SIGGY SKEENS, JEREMY THE FILM GUY. THE DROPSHIPPING COMPANY LLC. ONLINE COACH. COURSE COACH. ECOMMERCE SHOPIFY STORES. STOLE $30,000 AFTER PROMISING TO CREATE AND MAINTAIN 2 ECOMMERCE STORES ON SHOPIFY. SARASOTA, LAS VEGAS, MONTGOMERY FLORIDA, TEXAS, LAS VEGAS, CHICAGO, TENNESSEE, ETC.
Author: J. Wilkerson
North Las Vegas, Nevada
14, Report #1526123
May 02 2023
06:31 PM
Greg Hickman tried to rip me off for $210.00 using the US postal service as his ruse. SanDiego California
Author: Rodeo Joe
15, Report #1524925
Dec 24 2023
11:14 AM
Kyle Spillar / Spillar Boat Docks Kyle Spillar is being investigated for embezzlement and mail fraud. If you having any information that's pertains to this matter, please reply to this correspondence with your contact info. We will contact you discreetly. D.B. Kyle Spillar is being investigated for Embezzlement and mail fraud. spicewood Texas
Author: D.B. a.s.c.
Austin, texas
16, Report #1523169
Dec 11 2022
11:19 PM
https://twitter.com/_Lolobe4?t=x-lxOw63flwCwTqg_1RNNw&s=09 @_Lolobe4 @__Lolobe4 Twitter Per models official Instagram she doesn't have Twitter accounts Montreal Ontario
Author: Duece
Woodstock, NY
17, Report #1522027
Oct 23 2022
04:30 PM
sedgwick fyagsere of intensive financial service he got my tax statement and not doing the work Bronx New York
Author: robert rice
ny, ny
18, Report #1520556
Aug 17 2022
01:12 PM
buymypod.com buymyipod, buymypod, Lianna Beckom They are an electronics buy back firm. The gave me a quote for my apple watch, took receipt of the watch, and never paid me after MONTHS of requests for more information.
Author: JWD
Philadelphia, PA

Approximately 562 Reports Found

Showing 1-25 | Showing Page 1 of 23

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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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