Featured Complaints Reviews Scams Lawsuits Frauds Reported

Date

Title

City, State

26, Report #1471884

Jan 21 2019
09:52 AM

Toyota Prius Prius C Never drive a Prius, criticalToyota design flaw worse than Boeing 737-MAX MCAS situation

Safety/car accident: Toyota Prius

Author: Bo,

27, Report #1471882

Jan 21 2019
09:48 AM

A Perfect Solution Property Maintenence Brittany A Compagnone LilItalian Munkieluvin Poolgirl Britt Compagna Unlicensed uninsured Estero Florida

Swimming Pool and Spa Cleaning: A Perfect Solution Property Maintenence

Author: Her old partner, Naples, Fl

Estero, Florida

28, Report #1471870

Jan 21 2019
09:24 AM

Beware of, Mark Anthony Jarcia Santiago Under the Investigation of the San Diego Police Fraud Task Force Psychopathic Pathological Liar, Identity Theft, & Scam Artist Beware of, Mark Anthony Jarcia Santiago Under the Investigation of the San Diego Police Fraud Task Force Psychopathic Pathological Liar, Identity Theft, & Scam Artist Mark Anthony Jarcia Santiago Scammed Me of 30k in His Fake Corporation Scheme! Oceanside California

Report Hacking & fraud/scamming: Beware of, Mark Anthony Jarcia Santiago Under the Investigation of the San Diego Police Fraud Task Force Psychopathic Pathological Liar, Identity Theft, & Scam Artist

Author: Dave, Oceanside, California

Oceanside, California

29, Report #1471847

Jan 20 2019
08:45 PM

David Lynn Wright David Wright, David Wright Palm Springs, David Wright Lawyer David Wright illegally stole money from my retainer account from Mercury Marilla Palm Springs California

Fraud: David Lynn Wright

Author: Mercury Marilla,

Palm Springs, California

30, Report #1471846

Jan 20 2019
08:19 PM

B. Kwaku Duren Kwaku, Kwaku Duren Kwaku Duren failed to show up to my hearings 3 times and failed to respond to legal proceedings for Mercury Marilla Manzano Compton California

Adverse Legal Actions: B. Kwaku Duren

Author: Mercury Marilla,

Compton, California

31, Report #1471857

Jan 20 2019
07:52 PM

Edward A. Watson Eddie Watson, Versatran Holdings, SETHI FINANCIAL GROUP, Breitling Energy Corporation Eddie Watson stole several hundred thousand dollars form me on a bogus oil investment. Dallas TX

Commodity Investments: Edward A. Watson

Author: Jerry Papenfuss, Winona, MN

Dallas, TX

32, Report #1392137

Jan 20 2019
03:15 PM

Alanis Stevens Hassell Lane Stevens A.K.A. Alanis Stevens, AKA Alanis Poissant Nationwide

Veteran's Administration: Alanis Stevens Hassell

Author: Kelley, Central, Indiana

Nationwide

33, Report #1220758

Jan 20 2019
02:16 PM

Lewis E Taylor Kimberly Ann Goguen Sovereign Trust, Sovereign Nation, Deceptive, Frauds, scammers Los Angeles, Tucson, New York, Arizona, California Nationwide

Financial Services: Lewis E Taylor Kimberly Ann Goguen

Author: Kimberly Ann Goguen, NY, New York

Nationwide

34, Report #1420726

Jan 20 2019
02:15 PM

Vincent Malavolta | West Coast Performance, LLC Long Island Performance Business location update information. Hernando Florida

Auto Mechanics: Vincent Malavolta | West Coast Performance, LLC

Author: ANONYMOUS, Florida

Hernando, Florida

35, Report #1449911

Jan 20 2019
02:11 PM

Azul Pools John Guzman Susan Guzman Destroyed my pool cracked and destroyed pool Kissimmee Florida

Services: Azul Pools

Author: Rachel , Kissimmee Florida, Florida

Kissimmee , Florida

36, Report #1348343

Jan 20 2019
02:10 PM

Joseph Elmendorf Diesel mechanic mislead bus company for repairs glen cove Internet

Auto & Truck Rental: Joseph Elmendorf

Author: mechanicmasters, Jacksonville, Florida

Internet

37, Report #1397143

Jan 20 2019
02:00 PM

Five Sons Winery a/k/a RG Brewery a/k/a Adam Mesit a/k/a iAimee Mesiti Owner Raped an Underage Girl Brockport New York

Breweries & Wineries: Five Sons Winery

Author: Victim/Child Advocate, Buffalo, New York

Brockport, New York

38, Report #1392001

Jan 20 2019
01:59 PM

Vincent J Malavolta Vincent J MalavoltaAnitques and OutlawzWest Coast Performance Long Island Performance BEWARE VINCENT J MALAVOLTA and his DECEPTIVE BUSINESS PRACTICES Oakland Park FL Florida

Auto Mechanics: Vincent J Malavolta

Author: Buju, Fort Lauderdale, Florida

Oakland Park , FL

39, Report #1471848

Jan 20 2019
01:54 PM

Athletes USA Athletes USA LLC Scammed me out of 3000

Sports services: Athletes USA

Author: Callum,

40, Report #1471845

Jan 20 2019
01:47 PM

James Simpson James Keith Simpson, James Simpson Fraud, Jeffrey Blaine Stoddard, James K. Miller James Keith Simpson is a 3-time convicted felon still scamming innocent people. Palm Springs California

Report Hacking & fraud/scamming: James Simpson

Author: Robert,

Palm Springs, California

41, Report #1471840

Jan 20 2019
01:27 PM

Anthony Mills Jr. Trucking Tony Mills Tony Mills Jr. Disputed VALID CHARGES FOR MOBILE TOWING SERVICES Elberton GA

Fraud : Anthony Mills Jr. Trucking

Author: Chris, Jeffersonville, KY

Elberton, GA

42, Report #1471838

Jan 20 2019
01:23 PM

Scentbird Took My Money but Refuses to Deliver New York New York

Subscription : Scentbird

Author: Anonymous,

New York, New York

43, Report #1471818

Jan 20 2019
12:18 PM

Venetian Masonry Ryan Vallone, Gus Vallone, Chad Vallone Took $5800 Deposit to Complete Work on Patio Within 2 months And Have Completed 0 sq. ft out of 1000 After 6 Months Clinton Twp MI

Builders & Contractors: Venetian Masonry

Author: Kenneth, Mount Clemens, Michigan

Clinton Twp, MI

44, Report #1470292

Jan 19 2019
06:57 PM

POOLANDDECKPROS aka christian ducos christian ducos poolanddeckpros 4072597577 painted my swimming pool and deck and it peeled in 2 weeks wont return my calls edgewood fl

Swimming Pool Equipment: POOLANDDECKPROS aka christian ducos

Author: windy thompson, Oroando , fl

edgewood , fl

45, Report #1471808

Jan 19 2019
06:47 PM

bonusbitcoin.co/offers Bonus Bitcoin Super Rewards Did not credit me for a completed offer

Internet Fraud: bonusbitcoin.co/offers

Author: Richard Smith, Lenoir City, Tennessee

46, Report #1471397

Jan 19 2019
06:28 PM

Remax Elite Remax Elite, Huntley Bodden, Home Buyers NC, Bullying, Breach of Contracts, Lack of Ethics, Decietful, Liars, Wrongful Evictions, Intimidation, Abuse, Harassment, Child Endangerment, Perjury, Discrimination, Illegal Activities and Practices, Equal Housing Opportunity Rights Violations, Deliberate Harm, Conspiracy, Intimidation, Financial Hardship Jacksonville North Carolina

Real Estate, Landlord, Management: Remax Elite

Author: John, Jacksonville, North Carolina

Jacksonville , North Carolina

47, Report #1469850

Jan 19 2019
12:32 PM

Randy Boles Randy Neumann Boles - Gillian Algoode - Randi Mee - Randi Boles -Maranda Boles - Sullivan Ohio

Fundraising: Randy Boles

Author: Animal Abuse Investigations, Columbus, Ohio

Sullivan, Ohio

48, Report #1428528

Jan 19 2019
12:26 PM

Casey Holt - Steve Ereth@Foxies Fund Casey Holt & Steve Ereth allow their dog foxie be used to fraud & scam others Valley Springs California

Nonprofit Organizations: Casey Holt - Steve Ereth@Foxies Fund

Author: Hienz, Baltimore, Maryland

Valley Springs, California

49, Report #1470273

Jan 19 2019
12:20 PM

Marshal Lee Isley, Iyiz Iyiz The Jeweler Mohammed OPCFix.com Golden I Transport IP Gold Partners Ashanti Gold Partners Deceived me and my aunt of services and monies. Atlanta Georgia

Business Services: Marshal Lee Isley

Author: Disgusted 16, Wisconsin, Kenosha

Atlanta, Georgia

50, Report #1471778

Jan 19 2019
11:31 AM

HRB Power Amazon.com I bought 2 Lipo batteries they both were defective and the seller nor Amazon wants to replace or refund seattle washington

Batteries: HRB Power

Author: Adam Frazier, Wabash, Indiana

seattle, washington

Approximately 79,260 Reports Found

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