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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Romance Sweet Heart Con - Topic: Outrageous & Popular Rip-Off

1, Report #1536827
Apr 15 2025
06:15 PM
q***r Country Club - Sophia Spallino Romance Scam con artist Lafayettte Louisiana
Author: Crystal
Tampa, Florida
2, Report #1533802
Aug 15 2024
07:58 PM
Photo
Instagram Instagram Staff Are Protecting Nigerian Criminals Perpetrating Romance Scams and Impersonating Scams Internet
Author: Mandy
Dewberry, Delaware
3, Report #1533362
Jul 13 2024
10:19 AM
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T Cross Big Cross, Chris Brown, Swedru Chris Brown, and Chairman He pretended he was Isabella during most of my conversations. Hooked up my friend whiles pretending to be Isabella with another scammer. Uses women to scam men just so he can make money and he pays off these women. Agona Swedru
Author: Scorpion King
4, Report #1533001
Jun 20 2024
03:22 PM
Isabella Abubakari Nikkii Bella, Queen Nikkii, Fuse Nikkii, Beautiful Nikkii, Person is a romance scammer. Swedru Agona
Author: Scorpion King
Bronx, New York
5, Report #1532855
Jun 07 2024
03:27 PM
Photo
Anna Mayskaya, Anastasiia Kit Anna.Mayskaya@outlook.com, cds.hazemayman96383@alexu.edu.eg Asked for money claiming it was for airplane ticket
Author: BeenHad
Emeryville, CA
6, Report #1531548
Mar 10 2024
11:05 AM
Updated Photo
Estherbal Bilson Estherbel20 Estherbel30 top Ghanaian romance scammer from Agona Swedru Agona Swedru
Author: Ismail
Jamaica
7, Report #1529514
Nov 01 2023
09:36 AM
Photo
Oleksandra or Alexandra Tymoshenko Sasha Tymoshenko Oleksandra or Alexandra Tymoshenko Dnipro
Author: DL Abbot
Denver
8, Report #1529188
Oct 10 2023
07:03 PM
Updated Photo
Adrian Nichole Calloway and Lamon Petteway Adrian Nichole Marsh Adrian Nichole Diaz Miss Understood Sobriety Matters 2023 Lamon K Petteway Don Kato Adrian/MU/Miss Understood romanced scammed me out of $1,000. She claimed I was her "BAE/BB” and girlfriend and that she was gay but defamed my character publicly on social media and that guy "Don Kato” aka Lamon Petteway was having sexual relations with her the entire time but smiling in my face, pretending to also be supporting her sobriety. Come to find out, they both played me. San Diego,Riverside,Palm Springs,Menifee California
Author: Seven Gali
Bronx, New York
9, Report #1526748
Jun 02 2023
01:50 PM
Photo
Valeria Tereshenko LILIAGU, Valeria Teresenko, Valerie Tereshenko, Valerie Teresenko Russian Romance Scam Novosibirsk
Author: Romance Scam Victim
bloomfield, New Jersey
10, Report #1526127
Jun 08 2023
10:18 AM
Updated Photo
Miguel Angel Gonzalez Miguel A. Gonzales, Miguel A. Gonzalez Montalvo, Miguel Angel Gonzalez Montalvo, M. Gonzales, Miguel A. Gonzalez, Miguel A Gonzalezmontalvo, Miguel A Gonzalez-Romance scammer wallingford Connecticut
Author: Cathy Graham
wallingford, Connecticut
11, Report #1525447
Jun 11 2024
01:57 PM
Rebuttal Photo
Aime Jackson Aime Ryan , Aime Geisler / Ryan / Geissler is a con artist, extortionist & convicted fraudster Naperville Illinois
Author: No More Victims
NY
12, Report #1522447
Feb 07 2023
03:22 PM
Rebuttal Photo
Brian Keith Jackson Bronzeson Group Dating Scam Las Vegas, Los Angeles, Irvine Nevada, California
13, Report #1521858
Oct 14 2022
08:50 AM
Mohamed Nour Dexter Omar Mohamed Amed Mohamed Ahmed Hussein Romance scammer targeting my elderly mentally ill mother.
Author: Johnathan
14, Report #1520294
Aug 18 2022
12:55 PM
Photo
John Hood romance scam
Author: Wendy
conway
15, Report #1520271
Aug 04 2022
02:01 PM
Datapoint Datapoint Contact Systems Datapoint LLC Romance Scammer - Cam Model Cover Dallas California, Texas
Author: whitefox
TX
16, Report #1511267
Aug 23 2021
09:48 PM
Photo
Fansly.com Fansly aka fansly.com fansly aka fansly.com Secret charges, men posing as women, and false positive media attention
Author: Jeffrey
Boston, Massachusetts
17, Report #1511155
Aug 20 2021
09:01 AM
Dane Patric Delucchi Pikey Paige Hammond Fraud-Grand Theft-Liar- Con Criminal. Transgender Reno CA, NV, AZ
Author: Judy
18, Report #1510852
Dec 06 2022
04:15 PM
Updated Rebuttal Photo
Adrian Nichole Diaz Lied about dating me exclusively for my money. I have created youtube videos with evidence of this.She lied to me about a lot of things she promised not to do. I met her on youtube.
Author: Ra SevenGali
New York
19, Report #1507407
Apr 26 2021
01:06 PM
Photo
Thomas Ferman Michael Santschi Asked me to send cash via BTC Zurich
Author: Anonymous
20, Report #1507055
Apr 14 2021
09:35 PM
Photo
Dustin Michael Smith Michael Smith, Absconded on a bond I paid $8000 for and manipulated my special needs child Tulsa Oklahoma
Author: Leslie
Katy, TX

Approximately 32 Reports Found

Showing 1-25 | Showing Page 1 of 2

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Featured Reports
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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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
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