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

1, Report #1537774
Jun 21 2025
10:27 PM
New Photo
Joseph Mutabaali and his brother Daniel ripped off dozens of people for tens of thousands of dollars. Internet
2, Report #1534437
Jan 16 2025
09:21 PM
Rebuttal Photo
Elite Funding Group Scammed for $14,000 Aventura Florida
Author: Mike
3, Report #1533962
Aug 29 2024
08:48 PM
John Hancock Life Insurance = $250,000.00 Policy Funds Stolen Mary Kane + Beneficiary Fraud Boston Massachusetts
Author: Concerned Member of The Family - Donald Swett Hunter
4, Report #1533763
Aug 19 2024
02:59 PM
Rebuttal Photo
Hemp Choice Distribution Gabriela Vergara Stole $100,000 from my Grandfather and I Golden Colorado
Author: Jennifer
Aurora
5, Report #1531767
Mar 22 2024
08:38 AM
Photo
Elizabeth Tobias LizPurr86 This 30yr old SCAM artist stole $463.35 by forging my credit card information after my Paypal account was hacked. Torrington Wyoming
Author: Ethan
Euclid
6, Report #1531375
Mar 08 2025
09:12 PM
Updated Rebuttal Photo
afriqjmapplestore jesam michael Jasem Micheal Jesam Micheal afriqjmarbitrage aas Afriq Arbitrage System (AAS) afriqjmapplestore.com is a fake in person and online apple store made to hide the legitimacy of their investment platforms
Author: Dave
7, Report #1530909
Jan 31 2024
08:18 AM
Emery's Mainecoon,Balinese & Ragdoll Kitten Cattery Phone number for the non existent establishment is 1-562-888-2246 The Cattery is stealing photos from a real breeder and placing her pics on her facebook page to sell kittens. She only takes special payments you cannot see the kittens. Ghana Africa
Author: Rita
Newark
8, Report #1529912
Nov 26 2023
03:29 PM
Photo
The Bald Fox/Guy Griffithe Involved in stealing money from the disabled/ Securities fraud Canyon Lake Ca
Author: why
Canyon Lake
9, Report #1529726
Apr 11 2025
08:44 PM
Rebuttal
David Hughes, Genie Investments, Walter Trock, McMann, Zoomeral.com CON MEN, PONZI SCHEME David Hughes and Walter Trock operate a PONZI SCHEME: MILLIONS STOLEN
Author: Casey
Los Angeles
10, Report #1526775
Jun 04 2023
05:58 PM
GCG HOLDINGS, LLC Global Consortium Group, LLC I am a 100 percent service connected diabled veteran first of all, who had gotten a back pay of disability benefits in which 100,000.00 was taken from me by Nicolas Aaron of Atlanta Georgia or Bufford GA. Folkston GA
Author: Anonymous
Atlanta, GA
11, Report #1526638
May 29 2023
10:35 AM
Rebuttal Photo
Daniel Imhof Investment FRAUD FINANCIAL SCAMMER SCAMMMED 8,835,000 CHF AND DATA LEAKS Zurich Zurich
Author: Mathias
12, Report #1524936
Mar 07 2023
11:37 PM
Photo
-California Builders Paul Chretien Paul T. Greydon Paul Grayson Kalifornia Builderz I paid Paul Chretien $20,000.00 as a deposit on a pre-fabricated house. Paul refuses to answer any of my phone calls, texts, or email inquiries. California Builders promised to provide me with a building that I selected. The building costs $55,000.00 I paid a deposit of $20,000.00. Now, I cannot find or hear from Paul Chretien, aka Paul T. Greydor, aka Paul Grayson. Cabin John, Montgomery County Maryland
Author: LeRoy
Lithonia, Georgia
13, Report #1523504
Oct 17 2023
06:52 PM
Rebuttal Photo
Randal "Randy” Hedrick Racist Pedophile Home Builder Mansfield Ohio
Author: Fakeaccount1123
ashburn
14, Report #1522431
Nov 17 2022
09:52 AM
Photo
Kaytlyn Rabbitt Rabbit Filed fraudulent charges on me for aggrivated assault with a deadly weapon to put me in jail so she could rob me of everything I had. Houston Texas
Author: David
15, Report #1521627
Oct 05 2022
08:00 AM
Photo
Damon White Got me to invest in a business and con me out of money Sterling Virginia
Author: Kathleen
Ashburn, Virginia
16, Report #1519201
Jun 22 2022
10:48 AM
Brian Francione Disabwolf Big time scam Mass Watertown
Author: The
17, Report #1517069
Mar 22 2022
04:41 PM
SpotOn Transact LLC Company Lies to its Employees as well as Merchants/Clients San Francisco CA
Author: RAnonymous
Uncasville, CT
18, Report #1515343
Apr 02 2022
12:21 PM
Rebuttal Photo
Zillow - Fake Property Owner Zach Williams Fake Property Owner is a Con Artist Lancaster77 California
Author: CB
Los Angeles

Approximately 181 Reports Found

Showing 1-25 | Showing Page 1 of 8

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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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Wilshire Financial Services
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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