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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Con Man/ Scam Artist ALERT - Topic: Outrageous & Popular Rip-Off

1, Report #1538199
Jul 21 2025
05:39 PM
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Jhonatan Eduardo DelValle – Manipulative Liar, Financial Leech, and Emotional Abuser – Beware!!! Virginia Beach Virginia
Author: ELIZABETH
Dover
2, Report #1538163
Jul 18 2025
08:53 PM
Torsten Kunert Gigrocket The rideshare professor Scamming people using a YouTube channel for services Internet
Author: Carl
Tennessee, TN
3, Report #1537296
May 17 2025
07:21 PM
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Linda Duarte - Realtor at Residential Properties Accused of Fraud and Unprofessional Conduct Rhode Island
Author: Sarah
S. Kingston
4, Report #1535268
Dec 15 2024
09:52 PM
Austin Speck, Tracey Speck, Lindsey Speck Scammed me and others out of thousands of dollars Myrtle Mississippi
Author: MR. Kevin Gillott
Jasper, Al
5, Report #1535167
Dec 05 2024
08:56 PM
Updated Photo
305 Medical Clinic - Dr. Johan Ochoa Scammed me into a job, never paid, scammed the people he was doing business with, made the people who work for him take money out and disappeard Miami Florida
Author: Jessica
Doral, Florida
6, Report #1535076
Nov 25 2024
09:23 PM
Quintus Pillai Pillai Builders He is a con Arists and a thief. Roseville MN
Author: Brad
Roseville, MN
7, Report #1534173
Sep 09 2024
02:44 PM
Mary Margaret Kane, Michael Kane, Rebecca Leigh Burke, Kerry Burke, Irene C. Higgins Insurance Fraud + Financial Exploitation of Elderly Stepfather Donald Swett Hunter Peabody Massachusetts
Author: Concerned Family Member = Donald Swett Hunter
8, Report #1533508
Aug 22 2024
02:12 PM
Rebuttal Photo
Melvin Wong With ProLift Garage Doors Elmhurst / Naperville Mel is a CON MAN AND A LIAR Downers Grove IL
Author: Ben
Downers Grove
9, Report #1532942
Sep 18 2024
08:09 PM
Updated Rebuttal Photo
Eugene Robert Leclear, Big story borrowed money and was to pay it back. Always had legal issues he needed money for. Stole car and lied about everything. Washington, Wheeling PA, WV
Author: annonymous
anyplace
10, Report #1532510
May 15 2024
11:56 AM
Updated Rebuttal Photo
Gregory D. Lee, Mr. Lee was paid $6,500 to write an expert report and affidavit to be used in court. He never followed through or sent either of those things. Sequim, Washington
Author: Michael Jones Hald
Joliet, Illinois
11, Report #1532115
Apr 13 2024
09:30 PM
LawClerk.Legal Scam Website, Victimizing Lawyers and Law Firms, Con Artists Las Vegas Nevada Internet
Author: Kyle
Nebraska
12, Report #1531320
Feb 25 2024
06:34 PM
Kevin Kedroe KNEAD CREATIVE Took $1,000 from a nonprofit New York, Miami New York, Florida
Author: OnlyinNewYork
New York, New York
13, Report #1530866
Jan 28 2024
09:53 AM
Cathinonestore.com Took my money and never delivered
Author: harley
woodland
14, Report #1530031
Dec 05 2023
03:58 PM
Eric Darren Floyd Stole/scammed me for 100K Palos verdes California
Author: Robert
Buffalo
15, Report #1529774
Nov 16 2023
09:50 AM
Dr. John Smothers Integrative Wellness Center Business Opportunity Scam, Employment Fraud, Illegal Practices Memphis Tennessee
Author: Anonymous
Memphis
16, Report #1529321
Oct 19 2023
04:46 PM
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Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Author: george
Saratoga Springs
17, Report #1529176
Oct 10 2023
07:04 PM
Rebuttal
Peerless Network of California Charter Communications TWCHLP.COM THEY HAVE BEEN TAKING MONEY OUT OF MY CHECKING ACCOUNT SINCE JULY 2023 IN THE AMOUNT OF $29.99 LOS ANGELES CALIFORNIA
Author: Cynthia
AYDLETT, North Carolina
18, Report #1527453
Jul 10 2023
10:57 AM
College Internship Program, Long Beach Josh Davidson, Mark Anthony Gutierez, Michael Noel, Crystal Hayes, Amy Huang. A former student who would prefer a FULL REFUND Long Beach CA
Author: Michael
Long Beach, CA

Approximately 524 Reports Found

Showing 1-25 | Showing Page 1 of 21

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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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