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

26, 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
27, 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
28, Report #1530031
Dec 05 2023
03:58 PM
Eric Darren Floyd Stole/scammed me for 100K Palos verdes California
Author: Robert
Buffalo
29, Report #1530011
Dec 03 2023
10:04 PM
Photo
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
30, 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
31, Report #1529648
Nov 08 2023
03:13 PM
Glenn A Goddard impostor Ripped me off. Used my feeling to make me feel like I really needed to help him.
Author: Gwen
Ft Smith, Arkansas
32, Report #1529506
Oct 31 2023
06:09 PM
Greg Scott Campbell Amarillo Tx greg campbell Rape, assault, scammer, liar, deceiver, Amarillo texas
Author: Rose
amarillo, texas
33, Report #1529489
Nov 07 2023
07:41 PM
Updated Photo
Julie Ann Brydon Missy Fortune (Pornhub) Wannabe Pornstar & Escort, Extortionist, Professional Victim, Perjurer & Bad Mother - Kamloops British Columbia
Author: John
Atlanta, Georgia
34, Report #1529416
Nov 15 2023
08:49 PM
Rhonda Gene Weiss Her age is 51. We know six alternative names for she: Rhonda G Weiss, Rhonda Mcdonald, Rhonda G Mcdonald, R G Weiss, Rhonda Weiss, R Weiss. rhonda.weiss@juno.com, rhonda.weiss@sbcglobal.net, rhonda.weiss@yahoo.com are possible email addresses Scammer Gibson Illinois
Author: Kay
35, Report #1529412
Oct 25 2023
10:44 AM
Photo
Rhonda Weiss Scammer Gibson Illinois
Author: Kay

Approximately 36 Reports Found

Showing 26-50 | Showing Page 2 of 2

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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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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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