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

1, 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
2, Report #1533566
Jul 29 2024
03:15 PM
Catalog of Federal Domestic Assistance cfdaa.org, service@cfdaa.org Offers free grant money to seniors with money problems, etc. Internet
Author: Scott
AZ
3, Report #1533473
Jul 23 2024
07:41 AM
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daaisi.com Beware of Datameer AI Scam - Fraudulent Investment AppI want to share my unfortunate experience with a fraudulent investment app called Datameer AI, which operates through the website daaisi.com. Internet
4, Report #1532487
May 10 2024
02:41 PM
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Kojo Menne Asamoah Scam & Fraud Miami, Florida
Author: Chase
Miami, Florida
5, Report #1532240
Apr 23 2024
03:51 PM
Premier Services Pasadena, California
6, Report #1530620
Jan 11 2024
10:25 AM
Seyedeh Hoda Eshagh Hosseini SeyedehHoda EshaghHosseini Hoda Eshagh Hosseini Hoda Hosseini Report on Unsettled Financial Transaction
Author: Fatemeh
Cambridge, Massachusetts
7, Report #1530499
Jan 06 2024
09:48 AM
Rebuttal Photo
Paxful Inc. Seller scammed and dispute moderator favoured the seller Wilmington DE
Author: Kumar
Jabalpur, Madhya Pradesh
8, Report #1530409
Jan 01 2024
08:19 AM
Rebuttal
Worlremit.com Cancelled two transfers and charged me 3,750 US $ Denver, Co
Author: Frank
jacksonville, fl
9, Report #1530031
Dec 05 2023
03:58 PM
Eric Darren Floyd Stole/scammed me for 100K Palos verdes California
Author: Robert
Buffalo
10, Report #1529881
Nov 24 2023
10:18 AM
Multiassetsfund.com Multi Assets Fund Investment Personal Experience: My Encounter with the MultiAssetsFund.com Investment Scam Vancouver Vancouver
Author: JPR2023
Goa, Camarines Sur
11, Report #1529393
Oct 24 2023
08:18 AM
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Zeraphina Angelus Paula Cannavan She is a fraud that steals the work of other authors. She stalks, bullies and harasses people online. She defames other business owners as well as tries to bully domestic violence victims and tries to gaslight and threaten her victims with fake lawsuits. She has sold products that were never received and she lies about the quality of her work. Paula collanorates with another scam company called Become a living god. Ea Koetting also known as Matthew Lawrence are notorious for their scams and they sre responsible for creating book content that was used in a real murder. They condone murder and promote it in their forums. Not only are they both fraudulent companies but they are both also criminals. Scotland
Author: Lily Hohnson
London
12, Report #1529112
Oct 08 2023
07:57 AM
L3 Harris Incompetent workers at benefits center that cause a lot of financial hardship
Author: dzung
13, Report #1528642
Sep 10 2023
09:56 AM
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Phung Thanh Hai Telegram: Gabb144* | @Gabb_144 Telegram Channel/Group: Admin of https://t.me/aws_account Telegram Group Selling Amazon AWS Products Hanoi Son Tay
Author: ScammerPhungThanhHai
14, Report #1528241
Aug 18 2023
04:38 PM
https://www.amani-group.ae/ Nia Malik and Anika Hadid They contacted our company saying they can provide finance for our clients with wealthy UAE investors Dubai
Author: stephen
Bath
15, Report #1527928
Aug 03 2023
07:03 PM
International Private Investigators Union www.ipiu.org IPIU ipiu IPIU.org ipiu.org International Private Investigators Union IPI Union Private Investigators CC PrivateInvestigators.cc www.privateinvestigators.cc Took my money and never responded afterwards Bigfork Montana
Author: Vegas
Las Vegas, Nevada
16, Report #1527706
Jul 30 2023
07:35 PM
Updated
The Harvest Group/Vincent Washington; Matthew Nemeth; Dennis Rhodes City One Title/Alan Bernick The Harvest Group with the cooperation of City One Title established a convoluted scheme and obtained approximately $47,000 through wires to a cross border account, allegedly in Mexico to allow us to sell our World Wide Vacation holdings to a gentleman in Europe. Chicago Illinois
Author: Ken Kelly
RIO VERDE, Arizona

Approximately 17 Reports Found

Showing 1-17 | Showing Page 1 of 1

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Blue World Pools
Featured Reports
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
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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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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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