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Featured Complaints Reviews Scams Lawsuits Frauds Reported

Date

Title

City, State

20026, Report #1425993

Jan 29 2018
03:02 PM

Projectmanager.com Deceptive business practices Internet

Computer Software: Projectmanager.com

Author: Nelson
Camano Island, Washington

20027, Report #1426001

Jan 29 2018
02:36 PM

Wirex E-Coin They are holding my Bitcoin against my will for over 45 days with no reason. San Pedro Town Belize District

Bitcoin Fraud: Wirex
San Pedro Town, Belize District

Author: Grant
San Pedro, Cayo District

20028, Report #1425999

Jan 29 2018
02:31 PM

Dr. Ben. Abraham, P.C. Dr. Ben. Abraham, P.C. Ben Abraham, DO, CMD SCAMMER Snellville Georgia

Adult Care Facilities: Dr. Ben. Abraham, P.C.
Snellville, Georgia

Author: John
Alabama

20029, Report #1425713

Jan 29 2018
02:06 PM

Thought i was buying apple payment protection insurance with 250.00 worth of i tunes cards for a 5,000.00 government loan.plus he has all my banking accounts #s. Michigan

Business funding: Cash advance america
Michigan

Author: Tony
ROCKWOOD, Michigan

20030, Report #1425972

Jan 29 2018
12:50 PM

Dos Sabores Increased my Credit Card Tip Amount Without my Authorization Fort Myers Florida

Restaurant : Dos Sabores
Fort Myers, Florida

Author: Annette
Fort Myers, Florida

20031, Report #1425966

Jan 29 2018
12:41 PM

Tykesfashion.com Tyler Debarros Ordered from their online company a product, they took my money from my debit/bank account, and never received product Internet

Internet Fraud: Tykesfashion.com

Author: monica
Mt. Laurel, New Jersey

20032, Report #1425909

Jan 29 2018
10:36 AM

shynefoxstore.com Did not fulfill order

clothing and j jewelry sales: shynefoxstore.com
Nationwide

Author: Kelly
Solvay, New York

20033, Report #1425893

Jan 29 2018
08:35 AM

Student Consulting Group Georgia

Student loan scam: Student Consulting Group
Georgia

Author: Veola
Euclid, Ohio

20034, Report #1425857

Jan 29 2018
06:00 AM

Adorable Bulldogs Michelle Sontolongo Cnnic Scammed me out of 7000 Miami Florida

Scammers: Adorable Bulldogs
Miami, Florida

Author: Jeannette
Anchorage, Alaska

20035, Report #1425846

Jan 28 2018
08:33 PM

DALEY LAW M. Teresa Daley is an attorney with a poor track record, she was on the cusp of bankruptcy and managed to be held in contempt by judge Ramos and she is emotionally unstable. Moravia New York

Lawyers: DALEY LAW
Moravia, New York

Author: Margo
New York

20036, Report #1425830

Jan 28 2018
08:16 PM

Hamze Hamawi Hamze Hamawi. His a scammer on shop alibaba.com I would to buy Antminer S9 14 Th/s He told me a price 700$. I trusted him and paid. Then he would another 180$, because i don't know what, for custom chargers bla bla bla... From another guy he scammed for 5000$!!! I can give all screenshots of our chat. He gonna refund our money and go to jail. Hamza Hamawi Dearborn Michigan

Internet: Hamze Hamawi
Dearborn, Michigan

Author: Serhii
Canegrate, Lombardy / Milan

20037, Report #1425828

Jan 28 2018
08:10 PM

High desert wolves Misrepresents All her animals Susanville California

puppy mills: High desert wolves
Susanville, California

Author: Sky
Folsom, California

20038, Report #1425818

Jan 28 2018
08:00 PM

Adstract No product received Winter Garden Florida

Clothing Stores: Adstract
Winter Garden, Florida

Author: Kara
NEW PORT RICHEY, Florida

20039, Report #1425813

Jan 28 2018
07:49 PM

emvskimmers.site CONTACT EMAIL ADMIN@EMVSKIMMERS.SITE emvskimmers.site RIPPED me off 2500 $ for skimmer, after took money never mail me back, pohone is impossible to call. Never send them any money.

Bitcoin Fraud: emvskimmers.site EMAIL ADMIN@EMVSKIMMERS.SITE RIPPER
Internet

Author: carlos
other

20040, Report #1425807

Jan 28 2018
07:35 PM

ROCK RIVER PARTNERS FIRM VINTER TRUST & ASSETS Told they have buyer for my timeshare in Mexico Des Moines Iowa

Real Estate Fraud, Real Estate Scam Artist : ROCK RIVER PARTNERS FIRM
Des Moines, Iowa

Author: Bernie
Ontario, other

20041, Report #1425788

Jan 28 2018
01:00 PM

Emily Janssens Offered a job for 3k a month, all taxes and such paid for... Los Angeles California

Employment Services: Emily Janssens
Los Angeles, California

Author: Keely
Sacramento, California

20042, Report #1425775

Jan 28 2018
11:17 AM

Proud American Supply Company Took my money and did not supply merchandise. Internet

Creditcard Fraud Processing: Proud American Supply Company
Internet

Author: Michael
Smyrna, Delaware

20043, Report #1425772

Jan 28 2018
11:00 AM

Dav Beauty charged my credit card 5 days in a row for same amount in Dec 2017; no way to contact Customer Service (404 internet error) Internet

beauity products: Dav Beauty
Internet

Author: Brandy
NIXA, Missouri

20044, Report #1425767

Jan 28 2018
10:55 AM

Marine one Langley BC Alert Marine one and Hallmark ford Customers purchased this new boat from marine one 8 months later insurance deemed a total loss because of manufacturing or damage prior to me owning the boat With in the first week cracks appeared in the boat and Marine one says I am on my own we can't help we are not a dealer and haven't been for over a year. The lease manager at Hallmark ford who also is a partner in the business said we dropped them because of the warranty issues Marine one sold the boat knowing this and didn't disclose it Klemtu British Columbia

Boat Consignor fraud scam: Marine one Langley BC
Klemtu, British Columbia

Author: Mr Cordukes
ladner, other

20045, Report #1425762

Jan 28 2018
10:45 AM

Comprehensive Wellness Center Drug Rehabilitation Boynton Beach Florida

Family Services: Comprehensive Wellness Center
Boynton Beach, Florida

Author: Janice
Denver, Colorado

20046, Report #1425745

Jan 28 2018
10:20 AM

Positive voyage Called the number no answer, called bank to cancel/ get refund said to call company, filed a bank Internet

On-Line Business: Positive voyage
Internet

Author: Gwen
Houston, Texas

20047, Report #1425742

Jan 28 2018
10:16 AM

gsm-receiver.com/contact.html plus.google.com/+GsmDataReceiver/posts/YvxMV7msH8h http://gsmdatareceiverforsale.blogspot.ro info-mauritius.com/forum/forum-mitglieder-stellen-sich-vor/atm-skimmer-for-sale-gsm-data-receiver-t116214.html phpaste.sourceforge.io/demo/paste.php?id=574 gsmdatareceiver1.wixsite.com/gsmdatareceiver gsmdatareceiver1.wixsite.com/gsmdatareceiver sunnysideny.global-free-classified-ads.com/listings/gsm-data-receiver-skimmer-for-sale-it9195613.html THIS ALL SITE ARE ONE RIPPER AND USE SAME CONTACT EMAIL gsmdatareciver@gmail.com gsmdatareciver@gmail.com gsmdatareciver@gmail.com big ripper many fraudulent site I ORDER GSM DATA RECIVER AND TAKE MONEY AND DESAPEAR BIG RIPER FRAUDULENT SITES THIS SELLER HAVE MANY FAKE SITE Internet

Fraud: gsm-receiver.com/contact.html
Internet

Author: carlos
other

20048, Report #1425740

Jan 28 2018
10:08 AM

atmskima36v2nqdc.onion.link atmskima36v2nqdc.onion.link/contact.php review SCAM RIPPER atmskima36v2nqdc.onion.link/contact.php with email atmskimmers@mailchuck.com ripped me off 2500 $ for skimmer, after took money never mail me back, pohone is impossible to call. Never send them any money.GSM DATA RECIVER RIPPER I PAY MONEY FOR TRODUCT THEY SALE AND NEVER ANSWARE BIG RIPPER BIG RIPPER GSM DATA RECIVER RIPPER FRAUDULENT SITE Internet

Fake scam reviews: atmskima36v2nqdc.onion.link

Author: carlos
other

20049, Report #1425739

Jan 28 2018
10:01 AM

class action site classaction.org classaction.org is guilty of removing comments from actions to protect companies they endorsed! Internet

Advertising / Deceptive: class action site

Author: Lee
Alabama

20050, Report #1425738

Jan 28 2018
09:58 AM

atmskimmer . net review SCAM RIPPER atmskimmer.net with email online.skimmer@yandex.com ripped me off 1900$ for skimmer, after took money never mail me back, pohone is impossible to call. Never send them any money. Internet

Fake scam reviews: atmskimmer.net

Author: carlos
other

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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

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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

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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

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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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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

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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah

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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA

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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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