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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Suspicious ties to criminally investigated Family - Topic: Outrageous & Popular Rip-Off

1, Report #1535607
Jan 11 2025
09:01 PM
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TheWitchingOwl Tiff Swazie Scam! Bank wire fraud, Paypal scam Clarksville TN
Author: Mary
Beaverton
2, Report #1534639
Oct 21 2024
08:03 PM
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Mr Real Truth Bomb IRA supporter, steals money from elderly trump supporters. arrested for stalking a QAnon female supporter and has even claimed General Flynn is his messiah to that woman. Ripped me off with donations for his online movie subscription Internet
Author: Christine
New Mexico, Albuquerque
3, Report #1533962
Aug 29 2024
08:48 PM
John Hancock Life Insurance = $250,000.00 Policy Funds Stolen Mary Kane + Beneficiary Fraud Boston Massachusetts
Author: Concerned Member of The Family - Donald Swett Hunter
4, Report #1530382
Dec 26 2023
03:50 PM
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Gatangalie D Shiwkumar aka Deownarain Shiwkumar Deownarain Shiwkumar Chunchayip Chunyip Ralph M Depas Jin Soonok Ahmed M Khoder Kit Y Seeto Yigal Nahmany S Sinchyk suspicious individual keeping an eye on people where they go while walking their dog Forest Hills NY
Author: Dave
Seattle
5, Report #1530090
Dec 08 2023
10:00 AM
Bill Ackman Organized Crime Oligarch Billionaire Bully New York New York
Author: Christine
Cambridge
6, Report #1528977
Sep 29 2023
02:20 PM
Jamal Hamadah Criminal Mastermind Arsonist Family of Crime Phoenix Arizona
Author: Waseem
Phoenix
7, Report #1527035
Jun 19 2023
10:13 AM
ethan wilsen Unknow received investment information and assistance and NEVER paid commissions vancouver
Author: dick
8, Report #1514500
Dec 16 2021
10:09 PM
Fran Hacunda - Frances "Fran" Hacunda - Employee Relations Director, Fidelity Investments Lifer, And Average, At Best ,At Not Only At Her Job, But Life Itself, Openly Engages In The Burying Of Employee Complaints That Could Prove Legal Liability And/Or Costly To Fidelity Investments With The Cooperation And Endorsement Of The State Of Rhode Island And Local Law Enforcement Smithfield Rhode Island, Cranston Rhode Island, Providence Rhode Island, Boston - Hopkington MA
Author: Michelle
9, Report #1511763
Sep 10 2021
09:05 AM
Andrew Avitan and Gabriel Berkowitz Andrew Avitan And Gabriel Berkowitz Scam Me Out of Most Of My Retirement Savings Brooklyn New York
10, Report #1508010
Dec 17 2021
10:34 AM
Updated Rebuttal Photo
Bitmart GBM Foundation Company LTD Beware Bitmart App / Steals Money / investment Fraud /
11, Report #1507207
Apr 19 2021
01:38 PM
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The Waller Group Darrell Waller, Bulldog. THE ONE AND ONLY BULLDOG DO NOT INVEST WITH Darrell Waller OR THE WALLER GROUP BIRMINGHAM ALABAMA
Author: PT
Pelham, Alabama
12, Report #1503436
Feb 15 2021
11:28 AM
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Maria Cristina Paciente Mendrico aka Tyna Olivia 2. Marzuq Palalisan frauded (ESTAFA) and stole business investment DAVAO CITY DFA DAVAO
Author: Salvatore
south amboy, New Jersey
13, Report #1503259
Dec 23 2020
06:04 PM
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Kevin McLaney OceanFive Hotel LLC Suspicious/Shadowy/Helping/Enabling Mimai Beach FL
Author: Giulia Ozyesilpinar
Miami Beach, Fl

Approximately 19 Reports Found

Showing 1-19 | Showing Page 1 of 1

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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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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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