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

1, Report #1538163
Jul 18 2025
08:53 PM
Torsten Kunert Gigrocket The rideshare professor Scamming people using a YouTube channel for services Internet
Author: Carl
Tennessee, TN
2, Report #1537129
May 06 2025
05:48 PM
Amazon / gong2 (Amazon seller) Merchandise shows as "shipped" but item never received. Internet
Author: Anonymous
Cocoa, FL
3, Report #1536874
May 23 2025
10:46 PM
Updated Rebuttal
Mackenzie Fowler Scammer and Fraud Toledo Ohio
Author: Kurt
Oregon, OH
4, Report #1536626
Mar 28 2025
07:50 PM
Clayton L Davis, POS HUMAN! Manipulative, lying, drugged up d****ebag New London WI
Author: ClayDavis
New London
5, Report #1536351
Mar 07 2025
04:00 PM
Photo
Scoutbeemarket When withdrawing funds, I was asked to go to the money exchanger to change the exchange rate from $ to rupiah but was asked to deposit again of $ 1280 to withdraw funds in my wallet amounting to $ 3900. Buena Oark California
Author: San
Jakarta, Jakarta
6, Report #1536275
Mar 01 2025
07:54 PM
David E. Kirksey - Violent Criminal Who Preys On Children, Child Predator, Child Trafficker Van Nuys CA.
Author: Masson
Van Nuys
7, Report #1535576
Jan 08 2025
09:31 PM
Photo
Sefanit Tades Fraudster and Criminal behaviour- be careful, do not engage Vancouver San Fransisco
Author: none
New York
8, Report #1534897
Nov 11 2024
11:29 AM
Photo
https://mikescigars.com/ Scams Fruad Harbor Islands Florida
Author: Steve
florida, f
9, 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
10, Report #1534162
Apr 06 2025
07:52 PM
Rebuttal Photo
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
11, 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
12, 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
13, 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
14, Report #1532592
May 16 2024
12:13 PM
Photo
yippeetech.us Many Issues Reported Online Internet
Author: Dave
15, Report #1532487
May 10 2024
02:41 PM
Photo
Kojo Menne Asamoah Scam & Fraud Miami, Florida
Author: Chase
Miami, Florida
16, 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
17, Report #1531551
Mar 10 2024
10:58 AM
Photo
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
18, Report #1531399
Feb 29 2024
02:46 PM
Photo
Gerardo Cabrera Dominic Dexter Cabrera. Online scammer
Author: Nancy
19, 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

Approximately 37 Reports Found

Showing 1-25 | Showing Page 1 of 2

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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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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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