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

1, Report #1538628
Aug 18 2025
09:25 PM
New Updated Photo
Tower Bridge Trading - Helen Francis Corery Promised Loans and Financing with no ability to meet claims London
Author: Flavio
London
2, Report #1538509
Aug 11 2025
09:18 PM
New Photo
Mohamed Sefraoui / LILYA BLOGGING Making unrealistic promises of earnings and digital services that are never delivered Internet
Author: 1 Victim from over 900+
3, Report #1537925
Jul 02 2025
08:15 PM
Liquidation Pallet Wholesale Removed My Access and Is Using My Website Without Paying Internet
Author: Sohaib Hassan
Swabi, Peshawar
4, Report #1537395
May 23 2025
10:40 AM
Photo
Go Pax World Fraud and Online Investment Scam Internet
Author: Mr Spinoza
Baku, Baku
5, Report #1537342
May 19 2025
07:46 PM
Weisman Legal Services - SURPLUS - ROBBED AN 82 YEAR OLD LADY Las Vegas NV 
Author: EAZY
Texas
6, Report #1536402
Mar 11 2025
07:25 PM
Emperor Turf Solutions Stole $650 Dallas Texas
Author: Ms. Bloo
PLANO, Texas
7, Report #1536275
Mar 01 2025
07:54 PM
David E. Kirksey - Violent Criminal Who Preys On Children, Child Predator, Child Trafficker Van Nuys CA.
Author: Masson
Van Nuys
8, Report #1535576
Jan 08 2025
09:31 PM
Photo
Sefanit Tades Fraudster and Criminal behaviour- be careful, do not engage Vancouver San Fransisco
Author: none
New York
9, Report #1534352
Sep 24 2024
08:39 PM
Jobleads.com Scamleads And once they scam ya, then they say yer fake and have no membership, and charge ya fer a membership overage charge while yer memberships active. Internet
Author: Joey
Brooklyn
10, Report #1519970
Sep 21 2024
07:04 PM
Rebuttal Photo
Mariela Aguilar I was scammed paid for massage services, never received Phoenix AZ
Author: Anonymous
Anthem, AZ
11, Report #1534281
Sep 18 2024
07:54 PM
Randolph Hirsch, Corporate Development Fund, Guaranteed my small business corporation credit build up and personal assistance with Business Funding and tax services and provided none. Tarzana California
Author: Anonymous
Atlanta
12, Report #1532855
Jun 07 2024
03:27 PM
Photo
Anna Mayskaya, Anastasiia Kit Anna.Mayskaya@outlook.com, cds.hazemayman96383@alexu.edu.eg Asked for money claiming it was for airplane ticket
Author: BeenHad
Emeryville, CA
13, Report #1532836
Jun 05 2024
12:14 PM
GoGlobal.network GO Learning website stole my invested money Internet
Author: Doctor
Cairo
14, Report #1532498
May 10 2024
04:34 PM
Photo
Kojo Menne Asamoah Talked to My Underage Daughter and Stole Money from Her
Author: Yidan
New York, NY
15, Report #1532029
Apr 06 2024
01:58 PM
Updated Photo
Onetruweb Software Solutions/Skillsequel - Sushanth Kumar Reddy Kalthireddy Sushanth Kumar Reddy Kalthireddy (CEO of SkillSequel) is a scammer Bangalore Karnataka
Author: Anonymous
Bangalore, Karnataka
16, Report #1531900
Mar 29 2024
03:41 PM
Chapman Loan Program . Org Thomas Montgomery , Aristotle Montgomery, Guaranteed Funding & Credit program, Tom Montgomery Instead of success Mr Thomas Montgomery & Aristotle Montgomery i was Set to failseveral months i never got out of the starting gate Mineola Texas
Author: Matt M
oklahoma city, oklahoma
17, Report #1531499
Mar 06 2024
04:33 PM
Photo
Cody Thibodeaux the_card_pro Cody James Thibodeaux Cjhimself Sports_Card_Hive is a scammer and a thief. Lake Charles LA
Author: Jack

Approximately 1,100 Reports Found

Showing 1-25 | Showing Page 1 of 44

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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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