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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Wage theft/ PPI theft - Topic: Finance

1, Report #1537725
Jun 16 2025
10:56 PM
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RxRunway - Cassandra Huckbee Lang, booked services then sent a fake receipt, began defaming companies Sherwood Arkansas
Author: DJ COMPANY THAT GOT SCAMMED. 2/8/25 ASTORIA WORLD MANOR
Queens, NY
2, Report #1537473
May 29 2025
09:01 PM
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Lux Coach America Shaun Leclerc Wage theft Internet
Author: Laura
Nice
3, Report #1534151
Sep 14 2024
10:28 AM
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Nadeem Iqbal – Theft, Fraud, and Arson Expertise in Meiji Operations Karachi Sindh
Author: Sheeraz
4, Report #1529965
Nov 30 2023
10:16 AM
Summit Commercial Driver Training LLC. Kokomo, Indiana Bruce Thompson-Owner and scum bag If you quit he keeps your last paycheck Kokomo Fort Wayne Indiana
Author: RUN
Kokomo & Ft Wayne, Indiana
5, Report #1528762
Sep 16 2023
09:39 AM
Fractional CRO - FRactional CEO - Clint Relation Manager @ Tower Water Mangement Colonel Craig Zamboni CIA Craig Zamboni GS-15SES Told Us he was an Environmental Engineer - LIAR CRAIG ZAMBONI - SAYS HE ARMY SPECIAL FORCES - HAS TIES TO NASA & CIA - REPORT ANY NEW INFO TO: https://www.cia.gov/report-information/ Somerset NJ
Author: GBS - towerwater.com
New York
6, Report #1528696
Sep 13 2023
09:43 AM
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Rayshad Gray (Manor Texas Highschool #6) Raynard Gray Shalandra Gray Ray Gray Theft of $1000 Manor Texas
Author: Matthew
Manor, Texas
7, Report #1527099
Jun 22 2023
10:20 AM
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Amazon ACX Amazon Audible Amazon ACX closed my author account but is still selling Blue Ivy Brown Skin Girl on Audible Seattle Washington
Author: Benson
Salt Lake City Utah
8, Report #1526225
May 07 2023
06:27 PM
Roberts Soecialty / Old 218 / Cannalids Anthony FKA Tony Bennett Joe Bennett Noah Kinney Megan Kaiser-Joseph Kelly Bennett Tony bennett and Noah Kinney groomed their former coworker. They also slandered and stole this employees wages when they filed a complaint to attorney craig byram. Then they stole his final wages when he quit after being told to help cover up child pornography that was made and manufactured and distributed by Noah Kinney. Austin Minnesota
Author: Asa
Austin
9, Report #1525499
Apr 01 2023
05:09 PM
Sembell llc They did not honor the contract, and I have never received my paycheck los angeles California
Author: Sheila Golden
Syracuse, NY
10, Report #1523345
Dec 19 2022
01:35 PM
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Loyalty Enterprise LLC DOT#3715491 Anthony Lila owner Shaneeza Lila Wage Theft Bay Shore New York
Author: Anon
Long Island, New York
11, Report #1521889
Feb 05 2023
10:20 PM
Updated
Magnum LTL A wonderful; company staffed by nice people, but the promised payroll rates do not get paid. Coon Rapids Minnesota
Author: Steve
Litchfield
12, Report #1518202
May 07 2022
11:50 PM
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Weld Power Company Inc Tim Geary Weld power has violated FLSA labor laws and not paying their employees the appropriate wages. Millbury Massachusetts, New York, New Jersey, Rhode Island, Connecticut, New Hampshire
Author: Anonymous
13, Report #1518117
May 04 2022
12:00 PM
Ignite Spot Accounting Dashboard Accountants Ignite Reconciliations Dan Luthi Eddy Hood Wage theft, illegal price gouging of clients Kaysville UT
Author: Employees of Ignite Spot Accounting
14, Report #1517435
Apr 05 2022
10:54 AM
Public Partnerships LLC, Boston Massachusetts Public Partnerships | publicpartnerships.com They are stealing Oregon's Emergency Rental assistance money. Boston Massachusetts
Author: Gregory Moser
Sheridan, Oregon
15, Report #1517411
Apr 04 2022
11:42 AM
Check City Unauthorized Withdraw from account Salt Lake City Utah
Author: Chrissy Teigen Teaches Your Child To Cook at Lulu bookstore
Salt Lake City Utah, Utah
16, Report #1517384
Apr 03 2022
11:43 AM
Heather Clemmens Scott Queathem Heather’s business is fraudulent. Just a front to try to take money from those who don’t know better Pflugerville Texas
Author: Victim
Woonsocket, Rhode Island

Approximately 77 Reports Found

Showing 1-25 | Showing Page 1 of 4

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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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