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

26, Report #1527335
Jul 07 2023
10:12 AM
Rebuttal Photo
Daniel Joseph Mackey Daniel Mackey sells counterfit products DO NOT WORK WITH HIM Los Angeles, Illinois, Miami, Kenosha California, Florida, Chicago, Wisconsin
Author: Daniel
Los Angeles
27, Report #1526764
Jun 03 2023
12:11 PM
Freedive N Spear Swindled by shop owner Hermosa Beach California
Author: Kavon
California
28, Report #1526746
Jun 02 2023
01:50 PM
Thomas Bradley TG, TGBradley@gmail.com posted a fair looking large appliance deal on facebook marketplace showing he was here in Dallas. Decatur Illinois
Author: Rik
Addison
29, Report #1526119
May 03 2023
11:34 AM
Rebuttal
Carlos Medrano - EXP Realtor - Realty Connect - Carlos Medrano - Realtor - License #10301215617 The Medrano Team ( Real-Estate Team ) Stole $100,000.00 From Me! Hauppauge New York
Author: Georgina
Islandia, New York
30, Report #1525930
Apr 24 2023
08:03 AM
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Tyler Franklin Long Borrowed over $2 Million in my name and did not pay it back. Loser that looks for women and anyone he can hide behind to scam and take advantage. Narcissistic bully that preys on women and honest people. Daniel Island South Carolina
Author: Anonymous
Charleston SC, SC
31, Report #1525619
Apr 10 2023
10:21 AM
Photo
Jaime Diaz is a predator
Author: Tanisha Goode
1, 1
32, Report #1525031
Mar 12 2023
12:10 PM
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Vlad "Vladislav” Kulikov Total con man USCIS Hollywood Florida
Author: Jose
Miami, Florida
33, Report #1524517
Feb 13 2023
12:20 PM
Photo
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
34, Report #1524106
Jan 23 2023
11:30 PM
Photo
Mustafa Cagdas Ozturk SCAMMER Co-Owners Of MyHouseKitchen Company, NJ
Author: Scam Reporter
35, Report #1522768
Dec 07 2022
09:56 AM
Rebuttal Photo
Phillip Suess Worst Mayor Exposed Wheaton Illinois
36, Report #1522608
Nov 16 2022
10:18 PM
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Jennifer Lavin Family Lawyer - Stay Away Chicago Illinois
Author: Scam Reporter
37, Report #1522534
Nov 21 2022
12:26 PM
Photo
Accelerated Technologies Holding Corps | ATHC - Investment SCAM Alert New York New York
Author: Scam Reporter
38, Report #1522054
Dec 05 2022
10:11 AM
Photo
Paul D Landrew Paul Landrew, Loving Word Fellowship Church, Universal Solar Technology Inc, Has been associated with over 25 companies incorporated under his name. LCJK LLC, The Rise Center for Personal Development, LLC. Uses investors capital through the church to fund his and others lifestyles without permission. SCAM ARTIST and FALSE PROPHET. Houston Texas
Author: RealEstateTycoon
Beverly Hills, California
39, Report #1522047
Oct 23 2022
04:44 PM
Todd Spodek Bigmouth Todd Spodek Has A Big Mouth And Will Reveal Your Client Secrets To Newspapers And Television! New York New York
Author: Anna
New York, New York
40, Report #1522044
Oct 23 2022
04:43 PM
Vinoo Varghese FTC Investigating Law Firms Posting Fake Good Reviews New York New York
41, Report #1521325
Sep 21 2022
08:38 PM
Photo
David Meek, senior in-stock manager at Amazon John David Meek Beware of this Amazon employee scamming college students out of their rent San Francisco California
Author: Disgruntled victim
Chapel Hill
42, Report #1521174
Sep 14 2022
08:09 PM
Jonathan Easow Varghese Fat Dishonest Overbearing Lying Loser Who Hops From Job To Job Every Few Weeks. Oyster Bay
Author: Baba
San Diego, California
43, Report #1519783
Sep 18 2022
12:54 PM
Rebuttal Photo
Matteo Saba therealmatteosaba Capital One Scammed Artist stoled more than $150K pretending he had a business opportunity selling batteries for wind energy farms. Nové Město Nové Město
Author: Will
New York, New York
44, Report #1519345
Sep 15 2022
12:12 PM
Photo
LBTD: Lotus Bio-Technology Development Corp & Zoltan Nagy. It's high time we all expose him for the scam that he is. Be loud and clear and tell the world: CEO $LBTD Zoltan Nagy is the last person you should trust. Shame on him!
Author: Scam Reporter
45, Report #1518595
Sep 23 2022
09:38 PM
Photo
AppSwarm Inc CEO Clay Cooley - Professional Scammer Tulsa OK
Author: Scam Reporter

Approximately 524 Reports Found

Showing 26-50 | Showing Page 2 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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