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Featured Complaints Reviews Scams Lawsuits Frauds Reported

Date

Title

City, State

20126, Report #1424926

Jan 24 2018
08:12 AM

Uniform Property Conveyor Systems / AUPS Inc. (Ras Kaba) AUPS Inc. Ras Kaba Ross Kaba Uniform Property Conveyor Systems AUPS Conveyor/Ras Kaba - Conveyor System SCAM Artist North York Ontario

Builders & Contractors: Uniform Property Conveyor Systems / AUPS Inc. (Ras Kaba)
North York, Ontario

Author: Retail Contractor
Richmond Hill, Ontario

20127, Report #1424914

Jan 24 2018
08:06 AM

Paypal Beware Customer Service Promises San Jose California

Payment processing: Paypal
San Jose, California

Author: Crista
Charlotte, North Carolina

20128, Report #1424913

Jan 24 2018
07:24 AM

Elly’s world Ellys world ripped me off! Internet

Hair styling tool (Curling iron/straighter): Elly’s world
Internet

Author: Megan
Owls head, Maine

20129, Report #1424911

Jan 24 2018
07:00 AM

Moe Slah Stole $4,000 upfront payment for design work and never sent deliverables. Internet

graphic design 3D drawings: Moe Slah
Internet

Author: Ted
Alabama

20130, Report #1424908

Jan 24 2018
06:57 AM

Purple Ocean & Bitwine Owned Issues with Purple Ocean & Bitwine Community New York

Astrologers & Psychics: Purple Ocean & Bitwine Owned
New York

Author: Anonymous
North Carolina

20131, Report #1424903

Jan 24 2018
06:54 AM

London Capital Associates londoncapitalassociates.com London Capital Associates Alexander John Kennard London Fine Wine Futures London Wine Futures LONDON WINE FUTURES LIMITED Cold calling scam artists London England

Bitcoin Fraud: London Capital Associates
London, England

Author: Alistair
London, England

20132, Report #1424900

Jan 24 2018
06:48 AM

Gear just for you I ordered and no product came Toronto Ontario

Didn't receive items I paid for.: Gear just for you
Toronto, Ontario

Author: Carla
Toronto, other

20133, Report #1424893

Jan 24 2018
06:35 AM

Priceline Priceline Gave me a hotel with certain restrictions And I was unable to check in to this hotel. I purchased this hotel blindly. This means I did not know which hotel price line was going to give me until after I paid for it. Norwalk Connecticut

Hospitality: Priceline
Norwalk, Connecticut

Author: Mendy
Tampa, Florida

20134, Report #1424892

Jan 24 2018
06:27 AM

BCS23 They sell kitchen appliances on Facebook like the Super Sealer. They don't package their products at all for postage. My item turned up broken and they only offer a partial refund. Internet

Baking and Kitchen Tools: BCS23
Internet

Author: Alex
Barden Ridge, New South Wales

20135, Report #1424867

Jan 23 2018
10:09 PM

Valencia Plastics Luis Ruiz Failed to deliver high quality samples for my product, failed to meet set deadlines, and failed to fulfill a purchase order of 5,000 all paid in full. Valencia California

Consumer Goods: Valencia Plastics
Valencia, California

Author: Cameron
Stoneham, Massachusetts

20136, Report #1424857

Jan 23 2018
08:59 PM

Sling TV L.L.C. Sling TV did not process my first request for a cancellation, or my second request. After my second request, they sent me an e-mail confirming that the account had been cancelled and assuring me the credit card number would not be charged in the future. The credit card number was charged for four more months, and they will not acknowledge this or give a refund. Littleton Colorado

Satellite Dish Companies: Sling TV L.L.C.
Littleton, Colorado

Author: Eva
Harrisonburg, Virginia

20137, Report #1424851

Jan 23 2018
07:50 PM

Fraud News Team Charles W. Fitch, Chuck Fitch The proprietor did not deliver on his services to me to drop ship my items for me and with my Amazon sales Westland Michigan

Internet sales and Marketing: Fraud News Team
Westland, Michigan

Author: Brian
Wareham, Massachusetts

20138, Report #1424849

Jan 23 2018
06:44 PM

Brighton Chrysler Ruining the headlight instead of fixing it Brighton Michigan

Auto Dealer Repairs: Brighton Chrysler
Brighton, Michigan

Author: Terry
Howell, Michigan

20139, Report #1424846

Jan 23 2018
06:41 PM

Dr. Alan Abramowitz Humiliated my child in front of an entire waiting room Fountainville Pennsylvania

Medical Personnel: Dr. Alan Abramowitz
Fountainville, Pennsylvania

Author: Markus Snell
Chalfont, Pennsylvania

20140, Report #1424843

Jan 23 2018
06:40 PM

National Review Network Asking me to send them $18.00 Chandler Arizona

Lottery scam: National Review Network
Chandler, Arizona

Author: Patricia
BINGHAMTON, New York

20141, Report #1424786

Jan 23 2018
05:47 PM

Escobar Robertson of HMOA Ciroc Escobar Robertson Scammed me for my money and pictures. Atlanta Georgia

Modeling & Talent Agencies: Escobar Robertson of HMOA
Atlanta, Georgia

Author: Jamaris
Tampa, Florida

20142, Report #1424831

Jan 23 2018
05:25 PM

Trending vip Chunky blanket that is cm not inches Internet

retail fraud: Trending vip

Author: Missy
Dallas, Texas

20143, Report #1424820

Jan 23 2018
04:56 PM

Marc D. Wasserman/ AAA collection agency Trying to Collect a non existing debt for a car that was in tow yard Anaheim California

Debt collector: Marc D. Wasserman/ AAA collection agency
Anaheim, California

Author: Geovani
Garden grove, California

20144, Report #1424802

Jan 23 2018
03:53 PM

Financed Properties LLC Robert Bruce Wilcock Total $30,300 loan upfront fee collected by pretending as if the loan $1.5M shall be disbursed immediately after each payment of fees, but never disbursed the loan guaranteed in the loan agreement Washington Utah

Finance: Financed Properties LLC
Washington, Utah

Author: Scammer Buster
Rockville, Maryland

20145, Report #1424035

Jan 23 2018
03:36 PM

Nick Bravo Nicholas Bravo, Nick Corky Bravo, Nicholas Corky Bravo, Ryan Fenster, Corky Real Estate Fraud, Real Estate Scam Artist, Blackmail, Extortion, Threats of Violence and Death Threats Central City Nebraska

Real Estate Fraud, Real Estate Scam Artist : Nick Bravo
Central City, Nebraska

Author: Tim
Porter Ranch, California

20146, Report #1424520

Jan 23 2018
03:22 PM

Jack Hudson Jack has scammed me out of $60,000. Internet

Dating Scam: Jack Hudson

Author: Anonymous
Anonymous

20147, Report #1424749

Jan 23 2018
01:36 PM

Hans Peterson joachim Peterson AirBnB SCAM! Con Artist who scams people including myself out of thousands of dollars to invest in apartments to rent on AirBnB. San Diego California

Apartment rentals: Hans Peterson
San Diego, California

Author: Mark
San Diego, California

20148, Report #1424748

Jan 23 2018
12:45 PM

Dodis.co Illuminatiam I ordered a talisman and never received it, it's been over a month. Email to contact them gets returned and says mail box full. Contact us on order website doesn't respond Texas

Online orders: Dodis.co
Texas

Author: Todd
Salt lake City, Utah

20149, Report #1384674

Jan 23 2018
12:06 PM

FMW Group/Greg Youman/Krystal Rodriquez Greg Youman on the Loose again not paying Contractors for their work. Penryn California

Maintenance Companies: FMW Group/Greg Youman/Krystal Rodriquez
Penryn, California

Author: Bill S.
Alabama

20150, Report #1424732

Jan 23 2018
12:05 PM

Tom Haden Did Not Pay Rent For 5 Months and Destroyed My Apartment Vista California

Apartment rentals: Tom Haden
Vista, California

Author: DeLuca
Carlsbad, California

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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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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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