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Complaints, reviews, scams, lawsuits and frauds reported for
Category: FRAUDS BEWARE - Topic: Outrageous & Popular Rip-Off

1, Report #1537639
Jun 10 2025
07:42 PM
Photo
Mohammed Ajoory EXTORTION VIOLENT THREATS SCAM FRAUD BLACKMAILING Internet
Author: Amanda
2, Report #1536874
May 23 2025
10:46 PM
Updated Rebuttal
Mackenzie Fowler Scammer and Fraud Toledo Ohio
Author: Kurt
Oregon, OH
3, Report #1536402
Mar 11 2025
07:25 PM
Emperor Turf Solutions Stole $650 Dallas Texas
Author: Ms. Bloo
PLANO, Texas
4, Report #1535417
Jan 06 2025
10:01 PM
Rebuttal Photo
20cDesign - Barry Gream, Ryan Rucker, Frank Lloyd Wright Museum artifact fencing & theft Dallas Texas
Author: Tyler
Houston, Texas
5, Report #1534542
Oct 13 2024
07:14 PM
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Edwin Bunsee Built up a web of lies to avoid paying rent, embezzled money from another guest, repeatedly got drunk and was belligerent Toronto ON
Author: PB
North York, ON
6, 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
7, Report #1532250
Apr 24 2024
12:08 PM
Kobo Writing Life, Getting Them to Pay Our Commission Was Nearly Impossible Toronto, Ontario
Author: Tom
8, Report #1529314
Oct 19 2023
09:01 AM
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donovan j ehrman - RESTRAINING ORDER Godfrey IL
Author: gary
alton
9, Report #1529030
Oct 03 2023
02:20 PM
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EARTH, Highlands, NC. We are a very elderly couple and were sold at high pressure and inflated price a $10k Submarine Infrared Light LED machine for joint pain. They lied about what it would do; it was not infrared, and it was meant to be for a SPA or a medical office where someone could lift the machine off the patient. nor could it be returned and our calls and letters were ignored. They use bait & switch tactics, overpriced items, no returns, empty promises, ignored calls. BEWARE and don't be lured in. Highlands North Carolina
Author: Tabatha
Inverness
10, Report #1527557
Jul 18 2023
03:19 PM
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m.pacificmall-us.com i had to pay a lot of fees for withdrawal of my money such as personal investigation credit and personal tax. After they had received my payment and i got an email which my money would reach to my bank account.they change the rules which they have never announced in advance and i had to pay again to get my money. cheung wan
Author: john
sby
11, Report #1526148
May 03 2023
06:32 PM
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Kenneth Purnell KP, Special K BEWARE OF THIS FRAUD KENNETH PURNELL 2023 Maryland Baltimore
Author: You Know
12, Report #1524746
Feb 27 2023
05:15 PM
Amazing Offer LLC Amazing Assets LLC Amazing Flipps LLC Michael Hilliard Ray Haynes Brittany Kerr Michael Williams They find houses of people that have died having little to no family. Bully there way in and steal your home. Phoenix Arizona
Author: stephanie
13, Report #1524001
Feb 05 2023
10:24 PM
Rebuttal Photo
Stephane Marchand Fraud- fake credit report- harassing- eviction - collection Irvine California
Author: Carmen
14, Report #1523653
Jan 02 2023
10:53 PM
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate/ The Rocchio Group *FRAUD*FRAUD*FRAUD*FRAUD
Author: Malinda
LITTLETON
15, Report #1523314
Dec 18 2022
06:59 PM
Tyler Davenport 4D Construction and Fencing Fraudulent representations! Tyler claimed he could build staircases to IBC 2018 Boyd Texas
Author: Ticked Off
Texas
16, Report #1522183
Dec 02 2022
09:54 AM
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Brent Eugene Young Brent Young Brent Eugene Young Stole $75,000 from a company out of Oklahoma City, OK with a per diem scam that he has run before on others Cushing OK
Author: Jack
Oklahoma City, OK
17, Report #1518057
Jan 10 2023
10:50 PM
Rebuttal Photo
C.A.I Financial Shaneil Sewak, Shaneil Seewalk Shaniel seewalk Shaniel sewak Neil Sewak Niel Sewak C.A.I Financial Miraclewana Cash FX C.A.I Loans Canada Advantage International This creep is a sickening fellor. St. Albert AB
Author: Barbaraa
New york
18, Report #1517627
Apr 13 2022
09:23 PM
Tellworks Communications, LLC TELLWORKS LOGISTICS False advertising warehouse jobs for 15$ online working new employees off the ADP Clock not recording time Stone Mountain Georgia
Author: Gerald Broughton
Stone Mountain, Georgia
19, Report #1517579
Aug 21 2022
12:03 PM
Rebuttal Photo
Snapper Enclose trailers Bushnell florida Uses fraudulent scheme They ripped us off BUSHNELL FLORIDA
Author: PrinceMichael
chicago, illinois
20, Report #1517462
Apr 06 2022
01:14 PM
ALLEN KEMP-RENT-A-VET DISABLED VETERAN EXTORTS ILLEGAL PEDDLERS Central Park DEPARTMENT OF CONSUMER AFFAIRS BLUE DISABLED GENERAL VENDOR PERMIT KEMP-RENT-A-VET EXTORTS ILLEGAL PEDDLERS AND MOBILE FOOD CART OPERATORS New York New York
Author: NYACTIVIST
New York, New York

Approximately 247 Reports Found

Showing 1-25 | Showing Page 1 of 10

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Blue World Pools
Featured Reports
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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Blue World Pools
Featured Reports
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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Wilshire Financial Services
Wilshire Financial Services
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