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Showing 1-25 of 198,217 Found Reports For more specific results for "fraud"

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1, Report #1532138
Apr 15 2024
11:08 AM
New
Dumitru Daniel Oatu ISAR trading & Consulting S.R.L. Diamant trading company Tiger management industries Srl Stay away Scammer Warning About Dumitru Daniel Oatu Bucuresti 
Author: Michael
New York City, New York
2, Report #1532125
Apr 15 2024
09:05 AM
New Rebuttal Photo
Company Rating:
(2)
Frank Gay Services, LLC price gouging and advantage of seniors. and lies and cover up Tampa FL
Author: PALM HARBOR, FL
3, Report #1532124
Apr 14 2024
10:10 AM
New
Company Rating:
(1)
Cherrington Media Adam Cherrington TCE SCAM-took mine and many others money and did not provide services promised Plano Texas Internet
Author: Denise
Mi
4, Report #1532116
Apr 13 2024
09:32 PM
New Photo
Kojo Menne Asamoah Kojo, @Kojoa, Stole over $350,000 for a down payment for a property in Long Beach California Los Angeles CA
Author: Robin Connors
los angeles, California
5, Report #1532115
Apr 13 2024
09:30 PM
New
LawClerk.Legal Scam Website, Victimizing Lawyers and Law Firms, Con Artists Las Vegas Nevada Internet
Author: Kyle
Nebraska
6, Report #1532103
Apr 13 2024
02:18 PM
New Photo
Heather A. Wilson Unsolicited Communication El Paso Tx
Author: Veteran
7, Report #1532098
Apr 12 2024
05:16 PM
New Photo
Fraud Fighters Law Firm Doncaster Law Samuel Doncaster Avoid this attorney at all costs!! Phoenix Arizona
Author: Nicholas
Phoenix, AZ
8, Report #1532097
Apr 12 2024
05:14 PM
New
Company Rating:
(1)
Peter Sinha Peter and his family (landlord) are psychotic. They believe they’re getting information through the walls through air while insulting me as incompetent. 
Author: Dale
Calgary, Alberta
9, Report #1532096
Apr 12 2024
05:12 PM
New
Company Rating:
(1)
Xe.com Money Transfer company Took money then closed my account. Internet
Author: chris
Taylor mill, Ky
10, Report #1532085
Apr 12 2024
11:07 AM
New Photo
Rosello Enginering LLC Jose Enrique Rosello Fraud alert-Company keeps your deposit and will take you for a ride! Davie FL
Author: Kelly Flores
Dania Beach, FL
11, Report #1532083
Apr 12 2024
10:58 AM
New Photo
faventedeo.net faventedeo.net Faventedeo.net review and numerous issues reported online Internet
Author: Dave
12, Report #1532071
Apr 11 2024
09:50 AM
New Photo
SFD Finanz and Investment Simon Blitz Samuel Adoni Sam Efron Boas Smith Investment Fraud and Crypto Scam
Author: SP
13, Report #1532070
Apr 11 2024
09:49 AM
New Photo
Spokeo I live in South Africa and was trying accessing the service said they can provide. I try to search but all come back negative. Then I logged off thinking it was just a waste of time. A week later there was a charge on my bank account and it was which deducted it. I report the transaction as fraudulent with my bank. They then told me they dont render a service in South Africa. They then told my bank as I was searching on their website so I have to pay thats why they deducted a months subscription. They know they dont render a service in South Africa but still they dont want to refund my money. Pasadena California
Author: Jaco
Pretoria
14, Report #1532059
Apr 10 2024
10:19 AM
New Photo
Chad M. Koehn of United Capital Management of Kansas Inc. and Redneck High Tech Hedge Fund Chad M. Koehn Mitchell Koehn Chad Coehn Chad Kane Chad Blanchard Chad M. Coen United Capital Management of Kansas Chad Koehn fake stock broker KS scammer AnthemGold - AGLD - fake crypto currencies herasoft - herc - hercules - crypto conman Salina Kansas
15, Report #1532057
Apr 09 2024
07:22 PM
New
Company Rating:
(2)
Precise Moving & Storage, LLC Lost or damaged most of my items and my rental home Buford Georgia
Author: Shut this company down
16, Report #1312162
Apr 08 2024
06:21 PM
New
Valenti International Matchmaking Irene Valenti This matchmaker is the scam of the century Rancho Santa Fe California
Author: anonymous
Reno, Nevada
17, Report #1520360
Apr 08 2024
06:19 PM
New
Cleanmyname aka David Rosenberg SCAM, FRAUD AND A LIAR New Jersey
Author: Igor
Florida
18, Report #1532041
Apr 08 2024
01:16 PM
New Photo
Soumaya Al Dika Soumaya Al Dika Commits Crimes Against Children, Child Trafficking, Financial Scams Against Schools & Families Bell California
Author: Irv
los angeles, California
19, Report #1532037
Apr 07 2024
05:46 PM
New Photo
quexhde.com They're using an Amazon logo on their page. I found them on Facebook marketplace while looking at drones. They were making some incredible offers on DJI products. Offers too good to be true. You should look in to quexhde.com. They totally scream a big ripoff Scam.
Author: Clarksville, TN
20, Report #1532022
Apr 06 2024
09:08 AM
New Rebuttal
Company Rating:
(2)
Rogers Cable TV Rogers Communications Rogers is the Worst Cable TV Company on the Face of the Earth Ontario
21, Report #1532024
Apr 05 2024
07:25 PM
New
Company Rating:
(1)
Clay Cooley Volkswagen of Richardson Clay Cooley Auto Group Clay Cooley Volkswagen of Richardson has habit of deceitful trade practices Richardson Texas
Author: Disgruntled Customer
22, Report #1532017
Apr 05 2024
09:26 AM
New
Company Rating:
(2)
Cash app Cash app / Venmo large scale fraud
Author: Patrick
23, Report #1529508
Apr 04 2024
02:46 PM
New Photo
Company Rating:
(1)
Lateral Match Amanda Finley, Amanda Elizabeth Finley Unethical and Malice Conduct Boca Raton Flordia
Author: Mc Lovin
Boca Raton, Florida
24, Report #1532000
Apr 04 2024
10:25 AM
New Photo
Diana Robcon Mary Benson operations manager Consulting Engineering Services on LinkedIn Offered Fake Employment Internet
Author: Bailey
Phoenix, Arizona
25, Report #1532004
Apr 04 2024
09:23 AM
New Photo
Company Rating:
(1)
synccoin.onrender.com synccoin.onrender Syncapprectify.pages.dev review and numerous issues reported online
Author: Dave

Approximately 198,217 Reports Found

Showing 1-25 | Showing Page 1 of 7,929

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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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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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