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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Extortion of funds - Topic: Finance

1, Report #1537639
Jun 10 2025
07:42 PM
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Mohammed Ajoory EXTORTION VIOLENT THREATS SCAM FRAUD BLACKMAILING Internet
Author: Amanda
2, Report #1537505
Jun 01 2025
08:23 PM
GBS Union Fake bank asked me to send money to someone to unlock my account Internet
Author: Oliver
Aburqueque
3, Report #1535883
Feb 02 2025
08:09 PM
State of Michigan police Violations of RICO, Human Trafficking, Extortion and peonage Lansing MI
Author: Chad
San Diego
4, Report #1533822
Aug 18 2024
10:31 AM
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Miayah Richmond broke a verbal contract with me where she agreed to return Blue to me, if she changed her mind not to keep Blue. Anchorage Alaska
Author: RP
Anchorage, AK
5, Report #1530488
Jan 01 2024
08:16 AM
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Cambodia Expats Online #DanielMacylmore #DannyMackaploo #MackEvili #DannyMack #GenMackevili #CambodiaExpatsOnline #DannyMcLemore #PhingPhing, Daniel Macylmore, Cambodiaexpatsonline, cambodiaexpatsonline.con Criminal Cyber Crime site operator posing as expat of Cambodia all fraud to victimize and extort real expats In hiding faking Cambodia
Author: Cyber Crime Cambodia
Sihanoukville
6, Report #1525796
Apr 18 2023
10:16 AM
Rebuttal Photo
Alpha Resources Management, Inc. Mike Hepworth Rick Brown Basil Both Raul Sanabria Northern Iron Corp. Condor Precious Metals Firesteel Resources Ltd. G4G Resources Hepworth + Co. Extortion via posting false information on the internet that could ruin your life for years Toronto Ontario
Author: William
Santa Monica
7, Report #1525643
Apr 10 2023
07:14 PM
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Gripeo Nathan Howard Gaurav Kumar They tried to extort me for $2000-3000 to remove article.
Author: Dran
Sherian, Wyoming
8, Report #1524517
Feb 13 2023
12:20 PM
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Sultana Bhae Izashy AMOR MASTURA Bainot Mamasasulog, Princess Bhae Amor Mastura Fake Sultana/Princess Scammed many Filipinos millions of pesos by illegal manpower recruitment, fraud, misappropriation of funds of NGO, illegal selling of royal titles to foreigners and Fillpinos Cotabato City Mindanao
Author: Andie
Santa Ana
9, Report #1524472
Feb 09 2023
10:21 PM
GENE ZAMLER, RON WEINER, RANDOLPH PHIFER, ROBERT EDICK, JUDGE HATHAWAY, RANDOLPH PHIFER GENE ZAMLER-(NOW AS)ZAMLER, SHIFFMAN & KARFIS &/OR ZAMLER, MELLEN & SHIFFMAN-(WHEN CLAIMANT HIRED HIM) BINGHAM FARMS MICHIGAN
Author: Ms. TRISH TRISH
Detroit
10, Report #1522431
Nov 17 2022
09:52 AM
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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
11, Report #1522234
Oct 31 2022
10:53 PM
Rossen Krigsman - Proccor Proccor Pharmaceuticals Scam Tampa Florida
Author: Amy
Tampa, Florida
12, Report #1521833
Nov 23 2022
09:09 AM
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Publicadjusters.com Kenneth Browne Anthony John Sottilare jr Ken Browne Exploitation of elderly during state of emergency Boynton Beach Florida
Author: Virginia
mariana, Florida
13, Report #1519930
Sep 02 2022
01:23 PM
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Leslie Burns burnstheattorney.com Extortion Letter San Diego California
Author: Someone
San Diego
14, Report #1517653
Feb 06 2023
10:21 PM
Rebuttal Photo
Sasha Mager Mager Capital Convicted felon, malicious fraudster and pathological liar Thousand Oaks CA
Author: Anonymous
15, Report #1515520
Mar 31 2022
10:37 AM
Updated Rebuttal Photo
BLACKHOUSE PRIVATE EQUITY | UNITY GROUP | MBH CORPORATION | CRAIG BOTTINGTON | JEREMY HARBOR Darren Jacklin Jonathan Wright Nicolas Williams Steven Kuhn Tayo Osesina Brad Morrison Dr Anthony Russell Mark Ward Vinod Divakaran Rizwan Khan Steve Bell Ike Ogbu Charles Ikenna Anthony Oleary Alexander Mifsud Curtiss Witt Paul D'souza Ernesto Bent Bradford Kindergan THEY STEAL YOUR INFO AND FRAUDULENTLY USE IT
Author: D Kirk
Baltimore
16, Report #1513414
Nov 05 2021
07:50 PM
consumeraffairs These scam artists expect me to pay to answer a remark for me that someone else has already paid for once. Halifax MA
Author: Gerald
Halifax, MA

Approximately 143 Reports Found

Showing 1-25 | Showing Page 1 of 6

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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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