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Featured Complaints Reviews Scams Lawsuits Frauds Reported

Date

Title

City, State

1, Report #1538085

Jul 13 2025
07:18 PM

New

Mohammed Sefraoui LILYA BLOGGING Online Scam by a fake guru teaching spamming and illegal ways to make money online. Internet

Internet Fraud: Mohammed Sefraoui
Kalispell, Montana

Author: Joe Foodie
Vancouver, BC

2, Report #1538082

Jul 13 2025
07:14 PM

New

Capital One refused to retract 5,238.44 from Vivid Seats even when Vivid Seats never provided proof of the tickets I purchased Internet

Credit Card Fraud: Capital One
Internet

Author: Rachel
Helotes, Helotes

3, Report #1530794

Jul 13 2025
07:04 PM

New

US Service Animals Saps, LLC US Service Animals Ripped me off for my Registration Covington Louisiana

Animal Rescue: US Service Animals
Covington, Louisiana

Author: Matt
Covington, LA

4, Report #1526289

Jul 12 2025
09:21 PM

New

Rebuttal

Alena Harmony Alena Harmony Body Energy Spiritual Healing H.I.V. INFECTED Prostitute Posing As "massage therapist" van nuys california

Prostitution: Alena Harmony
van nuys, california

Author: Maya
los angeles

5, Report #1538067

Jul 12 2025
09:10 PM

New

STI College Munoz EDSA - FRAUD Internet

education: STI College
Internet

Author: Jeff

6, Report #1538066

Jul 12 2025
09:07 PM

New

Passion Auto Repair Damaged my car during repair and won’t fix Las Vegas Nevada

Auto Repair Service: Passion Auto Repair
Las Vegas, Nevada

Author: David
NORTH LAS VEGAS

7, Report #1538062

Jul 11 2025
07:03 PM

New

Jiangjing Optoelectronic Co - Scammed me for $1800 Internet

lighting: Jiangjing Optoelectronic Co
Internet

Author: Vitaliy
Pensacola, Florida

8, Report #1538031

Jul 11 2025
05:35 PM

New

Rebuttal

Lilya Blogging - paid €1,000 via Wise to MEDSEFRAOUI (run by Mohamed Sefraoui) for blogging tools and mentorship, received no services, no tools, and no support as promised. Internet

Website: Lilya Blogging
Kalispell, Montana

Author: YACINE
POUGHKEEPSIE, NEW YORK

9, Report #1538041

Jul 11 2025
05:34 PM

New

Rebuttal

AutoNation Sold Me a Vehicle They Knew Needed $12,000–$16,000 in Repairs Scottsdale AZ

Auto dealer: AutoNation
Scottsdale, AZ

Author: Justin
Scottsdale, AZ

10, Report #1526275

Jul 11 2025
05:34 PM

New

Rebuttal

Ioticiti Networks Inc. – Metro Connect International - Mustang Holdings - Metro Wireless Cecil Darren Frank – Dfrank@ioticiti.com Darrin Frank Sophia Frank Sophia Opasinis Darrin Frank Jr. Ron Frank – Rfrank@ioticiti.com Lou Gallucci – Lgallucci @ioticiti.com Jordan Gallucci – Jgallucci@ioticiti.com Ioticiti Networks Inc. – Metro Connect International - Mustang Holdings - Metro Wireless Cecil Darren Frank – Dfrank@ioticiti.comDarrin FrankSophia FrankSophia OpasinisDarrin Frank Jr.Ron Frank – Rfrank@ioticiti.comLou Gallucci – Lgallucci @ioticiti.comJordan Gallucci – Jgallucci@ioticiti.com Ioticiti Networks Inc. – Metro Connect International - Mustang Holdings - Metro Wireless Cecil Darren Frank – Dfrank@ioticiti.comDarrin FrankSophia FrankSophia OpasinisDarrin Frank Jr.Ron Frank – Rfrank@ioticiti.comLou Gallucci – Lgallucci @ioticiti.comJordan Gallucci – Jgallucci@ioticiti.com Investment Fraud- private company and should only have had 50 investors. To our knowledge there are 150+ shareholders. Ioticiti has not followed the laws under the BC Corporation Act or the BC Securities Commission. These people have brought undue stress and hardship to many shareholders families by perpetuating lies and given false deadline dates to when investors would be paid dividends, when shareholders would be bought out and even denying them any documentation about comapy financials, evaluations of their technology or current share price. Markham Ontario

Fraud: Ioticiti Networks Inc. – Metro Connect International - Mustang Holdings - Metro Wireless
Markham, Ontario

Author: West Palm Petrie
Ponte Vedra Beach, Florida

11, Report #1538056

Jul 11 2025
05:30 PM

New

All Valley Car Care WHY DID THEY HAVE TO KILL GRACE!? Surprise Arizona

Auto Dealer Repairs: All Valley Car Care
Surprise, Arizona

Author: Scott
Surprise, Arizona

12, Report #1538052

Jul 11 2025
05:27 PM

New

West Coast Fight Club unauthorized charges after cancellation, refused refund, fabricated fees Bellingham Washington

Martial Arts: West Coast Fight Club
Bellingham, Washington

Author: Enrrique
Custer, WA

13, Report #1538019

Jul 11 2025
05:18 PM

New

Lendbuzz Lendbuzz financed a 2018 Audi A4, car was defective from the very beginning. I was promised repairs that never happened, and now I'm stuck with a broken car while the lender refuses to respond to my emails. Internet

Lendbuzz
Boston, MA

Author: David
Houston

14, Report #1533878

Jul 10 2025
06:40 PM

New

Rebuttal

Alena Harmony @creative.effective.massage body energy spiritual healing by alena harmony van nuys Alena Harmony--Scammer, HIV Infected Prostitute, Falsely Poses As "Massage Therapist," Beware! Financial Fraud Van Nuys CA.

Prostitutes: Alena Harmony
Van Nuys, CA.

Author: FrankSonner
Los Angeles, CA.

15, Report #1536462

Jul 10 2025
06:39 PM

New

Rebuttal

Yost Exploration & Production - SENT 10,000 USD TO HIS WALLET AND HE DENIED Conroe Texas

Cryptocurrency investment scamming: Yost Exploration & Production
Conroe, Texas

Author: Abdullah
Dubai

16, Report #1538010

Jul 10 2025
06:38 PM

New

Rebuttal

LazyDays RV Seffner Sold Me a $250,000 Coach Full of Defects – Lied About Inspection, Left My Family Stranded, Now Refusing Repairs Seffner FL

Auto Dealers: LazyDays RV Seffner
Seffner, FL

Author: Jason
Lake Mary, FL

17, Report #1537991

Jul 10 2025
06:36 PM

New

Updated

ONTAP Noah Max and Jason Harold from Ontap Stole my commission and did 3 backdoor deals Concord Ontario

Cash advance: ONTAP
Concord, Ontario

18, Report #1537283

Jul 10 2025
06:36 PM

New

Updated

Olivia Herrick Concern Regarding possible Professional Conduct Rockville MD

Corrupt Individual: Olivia Herrick
Rockville, MD

Author: And

19, Report #1535031

Jul 10 2025
06:35 PM

New

Updated

Hearst Corporation laying off people to save money first over their own workers New York New York

Corrupt Companies: Hearst Corporation
New York, New York

Author: Andy

20, Report #1535347

Jul 10 2025
06:35 PM

New

Updated

Noelia Rojas-West exhibits characteristics commonly associated with unreliable spam operations Portland OR

Corrupt Individual: Noelia Rojas-West
Portland, OR

Author: Andy

21, Report #1535313

Jul 10 2025
06:35 PM

New

Updated

Emily Visich A simple thing misinterpreted Brooklyn NY

Corrupt Individual: Emily Visich
Brooklyn, NY

Author: Andy

22, Report #1535227

Jul 10 2025
06:34 PM

New

Updated

Sashi Kumar appears to be an individual who exhibits an unusual level of paranoia at work and within his surroundings. Skillman NJ

Corrupt Individual: Sashi Kumar
Skillman, NJ

Author: Andy

23, Report #1535187

Jul 10 2025
06:34 PM

New

Updated

Mahendra Durai Senior Vice President, Chief Technology Officer, demeanor issues New York NY

unprofessional, demanor issues: MAHENDRA DURAI
New york, Ny

Author: Andy

24, Report #1534974

Jul 10 2025
06:33 PM

New

Updated

Haley Bachmann Suggestion to Improve Workplace Environment Norfolk CT

Corrupt Individual: Haley Bachmann
Norfolk, CT

Author: Andy

25, Report #1535071

Jul 10 2025
06:33 PM

New

Updated

Bledar Karamuca Work issues Ridgewood NY

Corrupt Individual: Bledar Karamuca
Ridgewood, NY

Author: Andy

Approximately 92,113 Reports Found

Showing 1-25 | Showing Page 1 of 3,685

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Featured Reports

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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