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Featured Complaints Reviews Scams Lawsuits Frauds Reported

Date

Title

City, State

19651, Report #1428422

Feb 10 2018
11:58 AM

YOANN TORTORA, JULES BORGHINO yo torto, yo gaetan ju borgho Scammed me then disappear in Bangkok, talked very bad on email, then disappear completely Chatuchak Bangkok

Investor: YOANN TORTORA, JULES BORGHINO
Chatuchak, Bangkok

Author: anges
bastia, Corsica / Upper Corsica

19652, Report #1428416

Feb 10 2018
11:55 AM

Dna motoring Dna motoring of California Headers dont fit. Hardware is wrong size welds are extremely horrible California

Auto Parts: Dna motoring
California

Author: Scott
Palm city, Florida

19653, Report #1428412

Feb 10 2018
11:51 AM

Uptown Suites LLC Shawn Uptown Suites 11166 Ables Lane Investors Shawn Shahbazi Charges Huge Deposit quick move in THEN starts the fines, fees, and notices Finally EVICTION Dallas Texas

Real Estate Fraud, Real Estate Scam Artist : Uptown Suites LLC
Dallas, Texas

Author: Caftsman76
dallas, Texas

19654, Report #1428402

Feb 10 2018
11:42 AM

Aklys Defense Dennis Clements Red Jacket Firearms Promised a discount price on a supressor but never came through or heard from them Baton Rouge Louisiana

Firearms: Aklys Defense Dennis Clements
Baton Rouge, Louisiana

Author: David
UP, Michigan

19655, Report #1428391

Feb 10 2018
11:35 AM

unlockarena.ca S&F Vision limited Placed an order (T-mobile device unlocking app service) for my LG V20 on 5th Feb 2018 and paid $44 with delivery time of 2-3 days. Till date the service hasn't been delivered nor does any communication or response Mississauga Ontario

Unlocking of mobile devices: unlockarena.ca
Mississauga, Ontario

Author: Parveen
Chandigarh, Chandigarh

19656, Report #1428383

Feb 10 2018
11:33 AM

official payments corp official payments i paid my louisiana state tax on august third 2017 they have sent me two letter for collection and now i have interest tacked on Lafayette Louisiana

Better Business Bureau: official payments corp
Lafayette, Louisiana

Author: daniel
lafayette, Louisiana

19657, Report #1428377

Feb 09 2018
08:11 PM

Northridge Toyota Service Department Attempted overcharge for complimentary service and more Northridge California

Auto Repair Service: Northridge Toyota Service Department
Northridge, California

Author: James
Chatsworth, California

19658, Report #1428380

Feb 09 2018
07:48 PM

Mercari Has stolen all my funds I earned from me! San Francisco California

Scam: Mercari
San Francisco, California

Author: Caroline
Southfield, Michigan

19659, Report #1428379

Feb 09 2018
07:29 PM

Crypto World Limited cryptoworldltd.com Using fraudulent photos and information Internet

Bitcoin Fraud: Crypto World Limited

Author: James
Gautier, Mississippi

19660, Report #1428310

Feb 09 2018
02:33 PM

Michael Cruz Miguel Cruz, Mike Cruz Jr., Mike Cruz Sr. Miguel A Cruz Miguel Cruz hired us for pool services, failed to pay, we sued him and he still hasn't paid us off!!!! Anaheim California

Cleaning Services: Michael Cruz
Anaheim, California

Author: Miguelcruzcanpaynoworpaylater
Anaheim, other

19661, Report #1428306

Feb 09 2018
02:17 PM

Macon Styles & Locs (Latoya Macon) OVER PRICED/RUDE Macon Styles & Locs, Loc Doctress Renee Over Priced Hair/Rude

Hair Salons: Macon Styles & Locs (Latoya Macon) OVER PRICED/RUDE
Internet

Author: 49ersBarb
Los Vegas, Nevada

19662, Report #1428301

Feb 09 2018
01:27 PM

Elderhash.com, Spacemining.io, auroramine, suerrahash, and quantumhash Fake Mining site collecting user bitcoins scamming

Currency mining: Elderhash.com
Internet

Author: avya
columbia, South Carolina

19663, Report #1428266

Feb 09 2018
12:42 PM

Rexazyte, Cybex BioTech, Enhancement Science, Ron Jeremy Reviews. Rexazyte, Rexadrene, Rexavar, PenaTropin, ZyaTropin, ZenaTropin (All from the same place) The products this scam company lists do not work as they advertise...at all. Period. Los Angeles California

Alternative Health: Rexazyte, Cybex BioTech, Enhancement Science, Ron Jeremy Reviews.
Los Angeles, California

Author: Sam
LasVegas, Nevada

19664, Report #1428279

Feb 09 2018
12:17 PM

Gateway Classic Cars Brendan Chambers Regional Manager St Louis and Chicago Location Made offer on a car then they sold the car and kept my deposit St Louis Missouri

Car sales: Gateway Classic Cars
St Louis, Missouri

Author: Ed
Broomfield, Colorado

19665, Report #1428270

Feb 09 2018
11:53 AM

National Review Network Ruben Calieirs They say I won $392750.00 on Jan. 12th 2018, but I have to send a cash, check, or money order for $18.00 to National Review Network processing dept. PO Box 6430 Chandler Arizona 85246-6430. Chandler Arizona

Sweepstakes/ Prizes: National Review Network
Chandler, Arizona

Author: Debra
RICHMOND, Kansas

19666, Report #1419005

Feb 09 2018
11:48 AM

Anthony Romero Anthony Gray, Alvin Romero Uncouth, selfish, narcissistic, greedy Las Vegas Nevada

Ex-Boyfriends: Anthony Romero
Las Vegas, Nevada

Author: takeoutthetrash
San Diego, California

19667, Report #1428247

Feb 09 2018
10:16 AM

Flawless Fox Boutique ffbboutique IG ffboutique After sending them over 700 US dollars they sent me only two items out of 8. I have been on them asking where my other items are. They claim they have been sent. AVOID FFBBOUTIQUE . FLAWLESS FOX BOUTIQUE! New Jersey

clothing and j jewelry sales: Flawless Fox Boutique
New Jersey

Author: SCAMMED!
Toronto, Ontario

19668, Report #1428233

Feb 09 2018
09:24 AM

IWISH.DIRECT INC CHARGE MY CREDIT CARD BUT DID NOT SENT THE ITEMS BOUGHT other Internet

Cameras & Video: IWISH.DIRECT INC
other

Author: JEAN-FRANCOIS
MONTREAL, Quebec

19669, Report #1428228

Feb 09 2018
08:59 AM

viral13 Fraud sent item of much less value than what I ordered Suzhou Jiangsu China

Accessories : viral13
Suzhou, Jiangsu

Author: Danielle
Brooklyn, New York

19670, Report #1428219

Feb 09 2018
08:24 AM

Gearbest : EXCELLENT GEARBEST! : Lombardy / Lombardy / Milan Lombardy / Milan

Electronics: Gearbest
Milan, Lombardy / Milan

Author: igor
Lombardy / Milan

19671, Report #1428209

Feb 09 2018
08:02 AM

Badge buys SPL*BADGE-BUYS.C On multiple occasions they withdrew $19.97 from my account Conroe Texas

Bank fraud: Badge buys
Conroe, Texas

Author: Jon
Natchitoches, Louisiana

19672, Report #1428197

Feb 09 2018
07:38 AM

Blustein Abramovitz RAPHI BLUSTEIN Mr. Bluestein is a con artists in my opinion, New York New York

Business Consultants: Blustein Abramovitz
New York, New York

Author: Margo
Los Angeles, California

19673, Report #1428192

Feb 09 2018
07:17 AM

Entergy Texas Entergy has committed fraud on the residents of Beaumont, Texas Beaumont Texas

Corporate Fraud: Entergy
Beaumont, Texas

Author: MS
BEAUMONT, Texas

19674, Report #1428193

Feb 09 2018
06:56 AM

Estafador Cheichna Gassama Estafador Cheichna Gassama, gran actor, controlador,se gana la confianza de las personas para obtener su dinero. Great actor, controller, you earn the trust of people to get your money. Barcelona Catalonia / Barcelona

Business Consulting : Estafador Cheichna Gassama
Barcelona, Catalonia / Barcelona

Author: Gonzalo
tarragona, Catalonia / Tarragona

19675, Report #1428195

Feb 09 2018
06:51 AM

wu jinzhao I order me a pair of NMD R1 PK Tricolor from kicks craze and when i receive them they were fake and the shoe box was wrong I want my money back ! I want my money back ! Putian Fujian

Internet Fraud: wu jinzhao
Putian, Fujian

Author: sitthisea
Nonthaburi, other

Approximately 92,050 Reports Found

Showing 19,651-19,675 | Showing Page 787 of 3,682

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida

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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

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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

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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

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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

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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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