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Complaints, reviews, scams, lawsuits and frauds reported for
Category: BAN SCAM - Topic: Finance

1, Report #1522534
Nov 21 2022
12:26 PM
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Accelerated Technologies Holding Corps | ATHC - Investment SCAM Alert New York New York
Author: Scam Reporter
2, Report #1519884
Jul 20 2022
12:33 PM
Hein Htet Naing Kim Alinkar Kim Myo Lay Win Koko latt Daniel Tayza Jericho Khine Soe Win are scammers. They scam you by selling lucky draw tickets.
Author: Kaung
Yangon, Yangon
3, Report #1519345
Sep 15 2022
12:12 PM
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LBTD: Lotus Bio-Technology Development Corp & Zoltan Nagy. It's high time we all expose him for the scam that he is. Be loud and clear and tell the world: CEO $LBTD Zoltan Nagy is the last person you should trust. Shame on him!
Author: Scam Reporter
4, Report #1518595
Sep 23 2022
09:38 PM
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AppSwarm Inc CEO Clay Cooley - Professional Scammer Tulsa OK
Author: Scam Reporter
5, Report #1518405
Aug 19 2022
11:56 AM
Rebuttal Photo
GASE Energy & Sean Martin - In simple words, Sean Martin is nothing but a greedy vulture- he pretends to be an inspiring entrepreneur with listed companies like Gase Energy Inc to his credit. The investment never goes to where he guarantees that it will, but instead to his own pocket.  Warrenton Virginia
Author: Scam Reporter
6, Report #1515323
Apr 03 2022
09:47 PM
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Blizzard Entertainment Blizzard Entertainment Blizzard Activision Blizzard Entertainment World of Warcraft. closed my account without telling me why
Author: taha
7, Report #1508678
Jun 04 2021
08:47 AM
Ready Start Business solutions is run by a con man and a fraud He will post bullsh*t ads all over the web to get you all excited about his business for sale, the website www.readystartbusiness.com.au
Author: Hamid
8, Report #1492840
Mar 11 2020
07:14 PM
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Heir Hunters Money Catch Australia Unclaimed Money International Searches I have been watching one of the greatest con artists in Australia, they use to go by the name of Money Catch. A shame business that has impacted hundreds of Australians through their Unclaimed Money International Searches scam business, they use many names to avoid detection ( Unclaimed Money Professionals and International Unclaimed Money ). Their latest name is Heir Hunters Australia. Sydney New South Wales
Author: Cecilia
Sydney
9, Report #1487367
Nov 06 2019
12:58 PM
Exim Credit / Joseph Waryoba / Amos Samson Joseph Waryoba Rusana of Exim Credit took our money and ran away Deira Dubai
Author: Peter
10, Report #1486810
Oct 25 2019
10:06 AM
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Jessica Abigal Murway-Nacht Jessica Abigail Nacht, Jessica Abigail Murray-Nacht, Landwealth Capital, Land Wealth Capital, Jordon Mathew, Jordon Nacht, Landwealth Real Estate, FRAUD, REAL ESTATE FRAUD, INVESTMENT SCAMMERS, CREDIT CARD FRAUD New York, Florida Huntington, NYC, East Hamptons, South Hamptons, Miami New York, Florida
Author: SCAMBUSTER155
Huntington, New York
11, Report #1482675
Jul 30 2019
08:54 AM
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Money Catch - Private Detectives & Investigators Money Catch Professionals-You Lose it, We catch it! | Unclaimed Money Unclaimed Money Search Australia at Money Catch To anyone looking into Money Catch. Beware that this scam business is owned by a nefarious person. NSW
Author: Roger
Goonellabah, NSW

Approximately 29 Reports Found

Showing 1-25 | Showing Page 1 of 2

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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
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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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