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

1, Report #1535576
Jan 08 2025
09:31 PM
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Sefanit Tades Fraudster and Criminal behaviour- be careful, do not engage Vancouver San Fransisco
Author: none
New York
2, Report #1534897
Nov 11 2024
11:29 AM
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https://mikescigars.com/ Scams Fruad Harbor Islands Florida
Author: Steve
florida, f
3, Report #1534365
Oct 05 2024
11:13 PM
Tony Brock-Fisher, George Brock-Fisher, Michelle Brock-Fisher Ham Radio Operator Dead beat Dad Legally Adopted Daughter THEN legally Unadopted Her Andover Massachusetts
Author: Deadbeat Adopted Dad Tony Brock-Fisher
Boxford
4, Report #1534162
Sep 15 2024
07:56 PM
Dale Keating Individual operating as dalekeating@yahoo.com targets women, interrogates them for information, and entraps them in a highly abusive manner Internet
Author: Frances
17158 Granada Hills
5, Report #1533715
Aug 13 2024
11:33 AM
Updated
Indigenous First Nation Atikamekw individuals from Lanaudiere Indian Reservation. Some of these individuals work for the conseil of the Nation. Trois-Rivieres. Quebec
Author: Anonymous
Quebec
6, Report #1532855
Jun 07 2024
03:27 PM
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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
7, Report #1532692
Jul 26 2024
09:15 AM
Rebuttal Photo
Castelo Portrait Art Maria Sampaio "You have won" Scam Targeting Disabled and Children. Hollywood, South Carolina
Author: Fred
8, Report #1532592
May 16 2024
12:13 PM
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yippeetech.us Many Issues Reported Online Internet
Author: Dave
9, Report #1532487
May 10 2024
02:41 PM
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Kojo Menne Asamoah Scam & Fraud Miami, Florida
Author: Chase
Miami, Florida
10, Report #1532029
Apr 06 2024
01:58 PM
Updated Photo
Onetruweb Software Solutions/Skillsequel - Sushanth Kumar Reddy Kalthireddy Sushanth Kumar Reddy Kalthireddy (CEO of SkillSequel) is a scammer Bangalore Karnataka
Author: Anonymous
Bangalore, Karnataka
11, Report #1531551
Mar 10 2024
10:58 AM
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Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp, Consultedge Inc, Thomas Melville, institutional global cnsrtm Corp, United project consortium || Corp., PO box 90267 Staten Island, Gia, global intelligence agency, true q alpha system, White cloud petroleum Corp, board of governors Central bank, principality of Snake Hill. Tom Melville is international scammer. He is directly connected with United Network news, Kimberly A. Goguen New York City Staten Island New York New York Staten Island New York
Author: K
Durango, Co
12, Report #1531399
Feb 29 2024
02:46 PM
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Gerardo Cabrera Dominic Dexter Cabrera. Online scammer
Author: Nancy
13, 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
14, Report #1531202
Feb 19 2024
07:38 PM
Kickoff App kickoff.com , kick off app Kick off app is a scam. they promise if you pay them for their fake loan and fake credit card scheme that they will increase your credit score but instead they made my credit score go down a lot and i paid for nothing and they won’t remove that from my credit report and i paid their scam fee and my credit went down from this they refused to help me
Author: not happy with kick off app scam
miami, FL
15, Report #1530643
Jan 25 2024
01:13 PM
MASTERS' BUSINESS ALLIANCE TRUST - Brendon-Jackson:Jones Balaram Swami, Balaram Das, Brendon Jones, Brendon Jackson Defrauded Our Minister Out Of $20,000 In A Ponzi Scheme Investment North Richland Hills Texas
Author: Ash-Shakoor Ministries
Fayetteville, Tennessee
16, Report #1530229
Dec 16 2023
09:05 AM
Andres Reyes Andres A Reyes, Juanpablo P Reyes Alexandra C Velez Andres A Velez Anyeluz Reyes Dorys A Lopez Edith A Reyes Emilio L Lopez Fiordaliza V Reyes Georgia F Reyes Jenniliza Reyes Jose A Reyes Martina Reyes Marvin Ventura Simeon Reyes Yeliza Reyes Yenssy A Reyes Juana M Reyes Alexandra M Lopez Dora A Lopez Hipolito A Lopez Jennalisa Lopez Jose Marcelino Lopez Juana A Lopez Maria L Lopez Mercedes J Lopez Ramona A Lopez Faustina M Velez Carmen G Artola Carmen Fausto Amado S Gutierrez Fausgo G Andrade Maria N Mejia Ashlley Fernandez Candida R Guzman Cecilia A Ogando Sr Edgar G Gutierrez Eduardo E Gonell Edwin A Lanfranco Fiol Cunningham Maria Medina Miguel Rivera Paola Ogando R Michael Bright Wilson Suero Yasmine Ogando Martinez Catalina M Sinning Denise A Gonell Domitila D Pena Linda M Scannell Mario R Molina Jr Richard J Scannell Rubey A Felix Digna E Rodriguez Elizabeth Guzman Enmanuel Rodriguez Valerio Jessica Tineo Lorenzo Guzman Maria A Gutierrez Reyes D Hernandez Yury Guzman Perez The Neighboring Scam: A Tale of Deception of an not needed retaining wall Corona NY
Author: Dave
Seattle
17, Report #1530031
Dec 05 2023
03:58 PM
Eric Darren Floyd Stole/scammed me for 100K Palos verdes California
Author: Robert
Buffalo
18, Report #1530011
Dec 03 2023
10:04 PM
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BOCA Brunch On Cosburn Avenue East York, Ontario Gus Georgopoulos that pretends he ownes the BOCA Brunch On Cosburn Avenue The Reality Is That His Dad Pays for Everything And was Paying His Child Support As Far Back As 2002 And know He Is Having Another Child Other Baby Mom To Continue As Us Tax Payers Pay For All The Vacations To Greece. Sure Knows how To Work The Canadian System CRA And We The Working Class. I Refuse To Support Overgrown Leaches That Only Care About Themselves! BOYCOTT ! BOCA Brunch On Cosburn Avenue 488 Cosburn Ave, East York, ON M4J 2N5 Double charging on credit card. Not the first time. Targets seniors Toronto Ontario
Author: Sergei
Toronto, Ontario
19, 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

Approximately 30 Reports Found

Showing 1-25 | Showing Page 1 of 2

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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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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
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